LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

Company number 03713412

1 person with significant control / 0 statements

Land Securities Spv's Limited

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Notified on: 25 July 2019
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4365195
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The X-Leisure (General Partner) Limited (Ceased)

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Notified on: 8 November 2016
• Ceased on: 25 July 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5060646
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Leisure Parks Ii Limited (Ceased)

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Notified on: 6 April 2016
• Ceased on: 8 November 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03580188
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors