Company · London
Leisure Parks II Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 37
- Maria Smout 2023-2026 View profile
- Rejinder Bangar 2023-2023 View profile
- Daniel Stewart Rabin 2022-2023 View profile
- Russell James Loveland 2021-2022 View profile
- Ailish Martina Christian-West 2019-2020 View profile
- Deepan Rasiklal Khiroya 2019-2021 View profile
- Rosalind Charlotte Futter 2019-2022 View profile
- Scott Cameron Parsons 2014-2019 View profile
- Keith William Baillie Hannah 2014-2015 View profile
- Olivia Clare Troughton 2014-2019 View profile
- Despina Don-Wauchope 2013-2019 View profile
- Stephen Sui Sang Leung 2013-2014 View profile
- Ashley Peter Blake 2013-2014 View profile
- Dominic James O'Rourke 2013-2014 View profile
- Wilson Lamont 2011-2013 View profile
- John Manwaring Robertson 2011-2013 View profile
- Timothy William John Turnbull 2010-2011 View profile
- Corin Leonard Thoday 2009-2011 View profile
- Geoffrey Lloyd Rusby 2005-2016 View profile
- Xavier Pullen 2005-2013 View profile
- Russell Norman Black 2004-2009 View profile
- Elizabeth Ann Adams 2004-2006 View profile
- Alasdair David Evans 2004-2010 View profile
- Martin Barber 2004-2008 View profile
- John Anthony Seward Bassett 2004-2014 View profile
- Paul Thomas Wray 2003-2004 View profile
- Lynda Sharon Coral 2003-2005 View profile
- Pierre Yves Gerbeau 2003-2013 View profile
- David Michael Brush 1999-2003 View profile
- Richard Anthony Harrold 1999-2004 View profile
- Andrew John Martin 1999-2006 View profile
- Andrew Francis Blurton 1998-2003 View profile
- Alistair William Dixon 1998-2003 View profile
- Michael Albert Bibring 1998-2003 View profile
- John William Harrison 1998-2003 View profile
- Richard Gary Balfour-Lynn 1998-2003 View profile
- Falguni Rameshchandra Desai 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/06/1998
- Registered office
- London
- Previous names
- Leisure Parks (General Partner II) Limited (until 28/10/2016)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The X-Leisure (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Leisure Parks II Limited
is controlled by The X-Leisure (General Partner) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The X-Leisure (General Partner) Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- B.M. COM. Lease Extension LLP
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- The X-Leisure (General Partner) Limited
- LS Outlets NO 2 GP Limited
- LS Thanet Limited
- LS West India Quay Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- Bluewater Reit Limited
- LS Finchley Road Limited
- Liverpool ONE Residential GP Limited
- LS Leisure Parks Investments Limited
- Southside General Partner Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Magpie Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03580188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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