Leisure Parks I Limited

Company 03196858 Active

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Company details

Number	03196858
Status	Active
Type	Private Limited Company
Incorporated	10/05/1996
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

The X-Leisure (General Partner) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (40)

Smout, Maria Former Director · appointed 2023 · resigned 2026
Bangar, Rejinder Former Director · appointed 2023 · resigned 2023
Rabin, Daniel Stewart Former Director · appointed 2022 · resigned 2023
Loveland, Russell James Former Director · appointed 2021 · resigned 2022
Christian-West, Ailish Martina Former Director · appointed 2019 · resigned 2020
Khiroya, Deepan Rasiklal Former Director · appointed 2019 · resigned 2021
Futter, Rosalind Charlotte Former Director · appointed 2019 · resigned 2022
Parsons, Scott Cameron Former Director · appointed 2014 · resigned 2019
Hannah, Keith William Baillie Former Director · appointed 2014 · resigned 2015
Troughton, Olivia Clare Former Director · appointed 2014 · resigned 2019
DON-Wauchope, Despina Former Director · appointed 2013 · resigned 2019
Leung, Stephen Sui Sang Former Director · appointed 2013 · resigned 2014
Blake, Ashley Peter Former Director · appointed 2013 · resigned 2014
O'Rourke, Dominic James Former Director · appointed 2013 · resigned 2014
Lamont, Wilson Former Director · appointed 2011 · resigned 2013
Robertson, John Manwaring Former Director · appointed 2011 · resigned 2013
Turnbull, Timothy William John Former Director · appointed 2010 · resigned 2011
Thoday, Corin Leonard Former Director · appointed 2009 · resigned 2011
Rusby, Geoffrey Lloyd Former Director · appointed 2005 · resigned 2016
Pullen, Xavier Former Director · appointed 2005 · resigned 2013
Black, Russell Norman Former Director · appointed 2004 · resigned 2009
Adams, Elizabeth Ann Former Director · appointed 2004 · resigned 2005
Evans, Alasdair David Former Director · appointed 2004 · resigned 2010
Barber, Martin Former Director · appointed 2004 · resigned 2008
Bassett, John Anthony Seward Former Director · appointed 2004 · resigned 2014
Coral, Lynda Sharon Former Director · appointed 2003 · resigned 2005
Desai, Falguni Rameshchandra Former Secretary · appointed 2003 · resigned 2005
Gerbeau, Pierre Yves Former Director · appointed 2003 · resigned 2013
Martin, Andrew John, Mr. Former Director · appointed 2002 · resigned 2006
Hillman, Chris Former Director · appointed 2002 · resigned 2004
Newson, Glen Martin Former Director · appointed 2002 · resigned 2004
Dixon, Alistair William Former Director · appointed 2000 · resigned 2002
Claisse, Martin Former Director · appointed 2000 · resigned 2002
Blurton, Andrew Francis Former Director · appointed 1998 · resigned 2003
Bartram, Christopher John Former Director · appointed 1996 · resigned 1998
Lewis, Martyn Phillips Former Director · appointed 1996 · resigned 2000
Mully, Richard Stephen Former Director · appointed 1996 · resigned 1998
Singh, Jagtar Former Secretary · appointed 1996 · resigned 1998
Harrison, John William Former Director · appointed 1996 · resigned 2003
Balfour-Lynn, Richard Gary Former Director · appointed 1996 · resigned 2003

Directors and officers on the Companies House record, current and former.

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