X-Leisure Management Limited

Company 03337885 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Company details

Number	03337885
Status	Active
Type	Private Limited Company
Incorporated	21/03/1997
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

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

Officers (23)

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
Khiroya, Deepan Rasiklal Former Director · appointed 2019 · resigned 2021
Troughton, Olivia Clare Former Director · appointed 2014 · resigned 2019
O'Rourke, Dominic James Former Director · appointed 2013 · resigned 2014
Robertson, John Manwaring Former Director · appointed 2011 · resigned 2013
Thoday, Corin Leonard Former Director · appointed 2009 · resigned 2011
Black, Russell Norman Former Director · appointed 2006 · resigned 2009
Evans, Alasdair David Former Director · appointed 2005 · resigned 2010
Martin, Andrew John, Mr. Former Director · appointed 2005 · resigned 2006
Pullen, Xavier Former Director · appointed 2005 · resigned 2013
Barber, Martin Former Director · appointed 2004 · resigned 2008
Coral, Lynda Sharon Former Director · appointed 2004 · resigned 2005
Desai, Falguni Rameshchandra Former Secretary · appointed 2004 · resigned 2005
Gerbeau, Pierre Yves Former Director · appointed 2004 · resigned 2013
Leadbetter, Simon John Napier Former Director · appointed 2000 · resigned 2004
Blurton, Andrew Francis Former Director · appointed 1998 · resigned 2004
Singh, Jagtar Former Secretary · appointed 1997 · resigned 2004
Harrison, John William Former Director · appointed 1997 · resigned 2004
Balfour-Lynn, Richard Gary Former Director · appointed 1997 · resigned 2004
Cantor, Jonathan Brian Former Nominee-director · appointed 1997 · resigned 1997
D'Ardenne, John Former Nominee-secretary · appointed 1997 · resigned 1997

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

Report an error in this record - let us know.