Who owns LEISURE PARKS II LIMITED?

In the current sources, LEISURE PARKS II LIMITED is connected to THE X-LEISURE (GENERAL PARTNER) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEISURE PARKS II LIMITED's risk level?

WhiteIntel flags LEISURE PARKS II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEISURE PARKS II LIMITED appear across sources?

LEISURE PARKS II LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

LEISURE PARKS II LIMITED

Name: LEISURE PARKS II LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-03580188

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

■
THE X-LEISURE (GENERAL PARTNER) LIMITED
beneficial owner
100%

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LEISURE PARKS II LIMITED
2LAND SECURITIES PARTNERSHIPS LIMITEDbeneficial owner 100%→THE X-LEISURE (GENERAL PARTNER) LIMITED
2LAND SECURITIES PORTFOLIO MANAGEMENT LIMITEDbeneficial owner 100%→THE X-LEISURE (GENERAL PARTNER) LIMITED
3LAND SECURITIES P L Cbeneficial owner 100%→LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
3Land Securities Plcbeneficial owner 87.5%→LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 03580188
Status: active
Type: ltd
Incorporated: 1998-06-12
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
SIC: 64209

Officers · 4 active

LS COMPANY SECRETARIES LIMITED
corporate secretary · appt 2013-01-16
MCCAVENY, Leigh
director · British · appt 2022-05-25
LAND SECURITIES MANAGEMENT SERVICES LIMITED
corporate director · appt 2026-01-13
LS DIRECTOR LIMITED
corporate director · appt 2026-01-13
DESAI, Falguni(resigned)
secretary · British · appt 2004-01-14
FILEX SERVICES LIMITED(resigned)
corporate secretary · appt 1998-07-20
HERMES SECRETARIAT LIMITED(resigned)
corporate secretary · appt 2005-09-01
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1998-06-12
TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
corporate secretary · appt 2011-03-18
ADAMS, Elizabeth Ann(resigned)
director · British · appt 2004-09-20
ARNAOUTI, Michael(resigned)
director · British · appt 2015-03-20
BALFOUR-LYNN, Richard Gary(resigned)
director · British · appt 1998-07-20

Beneficial owners · PSC · 1 current

■
The X-Leisure (General Partner) Limited
corporate PSC · England · since 2016-04-06 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.