- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
LEISURE PARKS II LIMITED
LEISURE PARKS II LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03580188). UBO chain traced 16 hops, 2 owners, 25 holdings, 20 officers. Cited to…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-06-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEISURE PARKS II LIMITED
- LEISURE PARKS II LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LEISURE PARKS II LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
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
People & control
27 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- corporate director · appointed 2026-01-13 · Companies House
- LS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2013-01-16 · Companies House
- LS DIRECTOR LIMITED
- corporate director · appointed 2026-01-13 · Companies House
- MCCAVENY, Leigh
- director · British · appointed 2022-05-25 · Companies House
- The X-Leisure (General Partner) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 25 other companies- LANDSEC 8 LIMITEDbeneficial owner
- LANDSEC 18 LIMITEDbeneficial owner
- LAND SECURITIES PARTNERSHIPS LIMITEDbeneficial owner
- ADAMS, Elizabeth Ann
- director · British · appointed 2004-09-20 · resigned · Companies House
- ARNAOUTI, Michael
- director · British · appointed 2015-03-20 · resigned · Companies House
- BALFOUR-LYNN, Richard Gary
- director · British · appointed 1998-07-20 · resigned · Companies House
- BANGAR, Rejinder
- director · British · appointed 2023-06-16 · resigned · Companies House
- BARBER, Martin
- director · British · appointed 2004-04-14 · resigned · Companies House
- BASSETT, John Anthony Seward
- director · British · appointed 2004-03-24 · resigned · Companies House
- BIBRING, Michael Albert
- director · British · appointed 1998-07-27 · resigned · Companies House
- BLACK, Russell Norman
- director · British · appointed 2004-09-20 · resigned · Companies House
- BLAKE, Ashley Peter
- director · British · appointed 2013-01-16 · resigned · Companies House
- BLURTON, Andrew Francis
- director · British · appointed 1998-11-02 · resigned · Companies House
- BRUSH, David Michael
- director · American · appointed 1999-07-27 · resigned · Companies House
- DESAI, Falguni
- secretary · British · appointed 2004-01-14 · resigned · Companies House
- FILEX SERVICES LIMITED
- corporate secretary · appointed 1998-07-20 · resigned · Companies House
- HERMES SECRETARIAT LIMITED
- corporate secretary · appointed 2005-09-01 · resigned · Companies House
- LANDSEC 16 LIMITEDAlso holds roles at 4 other companies
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- The X-Leisure (General Partner) Limitedbeneficial owner
- LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITEDAlso holds roles at 3 other companies
- WEST INDIA QUAY LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- The X-Leisure (General Partner) Limitedbeneficial owner
- LS BRIGHTON MARINA LIMITEDAlso holds roles at 2 other companies
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- Land Securities Portfolio Management Limitedbeneficial owner
- LS CAMBRIDGE LIMITEDAlso holds roles at 3 other companies
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- The X-Leisure (General Partner) Limitedbeneficial owner
- Land Securities Portfolio Management Limitedbeneficial owner
- LS MAYFIELD LIMITEDAlso holds roles at 4 other companies
- The X-Leisure (General Partner) Limitedbeneficial owner
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- Land Securities Property Holdings Limitedbeneficial owner
- LS MEDIA CITY HOTEL LIMITEDAlso holds roles at 3 other companies
- LS PROJECT 92 LIMITEDbeneficial owner
- AXIOM MEDIA HOTEL LIMITEDbeneficial owner
- The X-Leisure (General Partner) Limitedbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-06-12 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2011-03-18 · resigned · Companies House
27 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEISURE PARKS II LIMITED?
- What is LEISURE PARKS II LIMITED's risk level?
- Where does LEISURE PARKS II LIMITED appear across sources?
Community intel
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