Current Director: LEISURE PARKS I LIMITED - Active (   From: Mar-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 12 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: X-LEISURE (MAIDSTONE) LIMITED - Active - Proposal to Strike off (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 9 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: X-LEISURE (MAIDSTONE II) LIMITED - Active - Proposal to Strike off (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: X-LEISURE MANAGEMENT LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 10 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: WEST INDIA QUAY MANAGEMENT COMPANY LIMITED - Operating Company (   From: Oct-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LEISURE PARKS II LIMITED - Active (   From: Mar-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LS WEST INDIA QUAY LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: O2 (GENERAL PARTNER) LIMITED - Active - Proposal to Strike off (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LEISURE II (O2 LP) SHAREHOLDER LIMITED - Active - Proposal to Strike off (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED - Active - Proposal to Strike off (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: WEST INDIA QUAY LIMITED - Active (   From: Oct-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Resigned Director: HEART OF LONDON BUSINESS ALLIANCE - Active (   From: Dec-2019   To: Apr-2023  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: THE X-LEISURE (GENERAL PARTNER) LIMITED - Active (   From: Mar-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: METRO SHOPPING FUND MANAGEMENT LIMITED - Dissolved (   From: Mar-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 11 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 8 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: CASTLEFORD (UK) LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 4 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 6 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Resigned Director: SOUTHSIDE NOMINEES NO.1 LIMITED - Active (   From: May-2018   To: Dec-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Resigned Director: SOUTHSIDE NOMINEES NO.2 LIMITED - Active (   From: May-2018   To: Dec-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 2 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 3 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 7 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 5 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: X-LEISURE LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 20 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 17 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 19 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 14 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 15 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 18 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 13 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LANDSEC 16 LIMITED - Active (   From: Jul-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: STRADAWOOD LIMITED - Operating Company (   From: May-2024  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current Director: LUXTAIL LIMITED - Operating Company (   From: May-2024  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Resigned Director: SOUTHSIDE GENERAL PARTNER LIMITED - Active (   From: May-2018   To: Dec-2019  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current designated LLP Member: DUNLACE LLP - Active (   From: Sep-2023  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Resigned designated LLP Member: DUNLACE LLP - Active (   From: Sep-2023   To: Sep-2023  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND

Current designated LLP Member: SR & DR KHIROYA LLP - Active (   From: Mar-2024  )

Address: 2ND FLOOR 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND