Land Securities Property Holdings LimitedVictoria Street SW1E 5JL London 100 England | Oct 08, 2025 | Victoria Street SW1E 5JL London 100 England | No |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act |
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| Place Registered | United Kingdom |
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| Registration Number | 5075022 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Land Securities Spv's LimitedVictoria Street London SW1E 5JL London 100 United Kingdom United Kingdom | Aug 08, 2023 | Victoria Street London SW1E 5JL London 100 United Kingdom United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | United Kingdom |
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| Registration Number | 04365195 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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The X-Leisure (General Partner) LimitedVictoria Street SW1E 5JL London 100 United Kingdom | Nov 08, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 5060646 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Leisure Parks Ii LimitedStrand WC2N 5AF London 5 Greater London United Kingdom | Apr 06, 2016 | Strand WC2N 5AF London 5 Greater London United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 03580188 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|