---
title: "LEISURE PARKS II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf
json: https://whiteintel.dev/api/public/dossier/45083c19-edf5-5583-a2e5-993aa7bc53bf
identifier: oo:GB-COH-03580188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEISURE PARKS II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03580188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45083c19-edf5-5583-a2e5-993aa7bc53bf  

## Ownership & control

### Owners / controllers

- **THE X-LEISURE (GENERAL PARTNER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aad959c7-287b-59ac-be2b-e3c25fbb78b1
- **The X-Leisure (General Partner) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c211d31a-3e59-4a22-9a43-00451acdfd7e

### Holdings / subsidiaries

- **LANDSEC 16 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4294b8fd-109c-5b90-9e94-f0eda43071f8
- **LANDSEC 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9d933b1-e830-5d48-b8bd-6d76fed9d6dd
- **LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe987f50-cc12-5ddc-a4e4-16d21bf0e3d7
- **LANDSEC 19 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d310f5c-e2fb-5967-96de-0dbe354662de
- **LANDSEC 15 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aca6a1d1-c90a-5c1e-86f9-d825d7348ec8
- **LANDSEC 20 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c3a103f-69dc-5660-be82-9ca0785d3de1
- **LANDSEC 11 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e7c0235-0603-5332-95d0-dc0a49987b1e
- **LANDSEC 8 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d90a024-c956-5a74-90e8-18ceb5cfe6fe
- **LANDSEC 17 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0032ce5-0821-574b-b077-c3e455717c93
- **LANDSEC 14 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f013ad7-0cd3-504e-968a-8d447bdffc5e
- **LANDSEC 8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d90a024-c956-5a74-90e8-18ceb5cfe6fe
- **LANDSEC 7 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9749973f-7f90-56aa-bcf1-3f1ac65bea86

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03580188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-12
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 64209

### Officers

- [LS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b) — corporate secretary · appointed 2013-01-16
- MCCAVENY, Leigh — director · British · appointed 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2026-01-13
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2026-01-13
- DESAI, Falguni — secretary · British · appointed 2004-01-14 · resigned 2005-09-01
- FILEX SERVICES LIMITED — corporate secretary · appointed 1998-07-20 · resigned 2005-09-01
- HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2005-09-01 · resigned 2011-03-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-06-12 · resigned 1998-07-20
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-03-18 · resigned 2013-01-16
- ADAMS, Elizabeth Ann — director · British · appointed 2004-09-20 · resigned 2006-01-06
- ARNAOUTI, Michael — director · British · appointed 2015-03-20 · resigned 2017-03-31
- BALFOUR-LYNN, Richard Gary — director · British · appointed 1998-07-20 · resigned 2003-01-24
- BANGAR, Rejinder — director · British · appointed 2023-06-16 · resigned 2023-10-19
- BARBER, Martin — director · British · appointed 2004-04-14 · resigned 2008-03-31
- BASSETT, John Anthony Seward — director · British · appointed 2004-03-24 · resigned 2014-05-15
- BIBRING, Michael Albert — director · British · appointed 1998-07-27 · resigned 2003-01-24
- BLACK, Russell Norman — director · British · appointed 2004-09-20 · resigned 2009-10-07
- BLAKE, Ashley Peter — director · British · appointed 2013-01-16 · resigned 2014-03-14
- BLURTON, Andrew Francis — director · British · appointed 1998-11-02 · resigned 2003-01-24
- BRUSH, David Michael — director · American · appointed 1999-07-27 · resigned 2003-11-30

### Beneficial owners (Persons with Significant Control)

- [The X-Leisure (General Partner) Limited](https://whiteintel.dev/entity/c211d31a-3e59-4a22-9a43-00451acdfd7e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03580188
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03580188

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEISURE PARKS II LIMITED** — https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEISURE PARKS II LIMITED**. Human view: https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf · Structured JSON: https://whiteintel.dev/api/public/dossier/45083c19-edf5-5583-a2e5-993aa7bc53bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._