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Companies/03580188

Leisure Parks Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The X-Leisure (General Partner) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119381721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
CorpLs Director LimitedCurrent director
Appointed 2026-01-13
CorpLand Securities Management Services LimitedCurrent director
Appointed 2026-01-13
LM
Leigh MccavenyCurrent director
Appointed 2022-05-25 · 4 yrs · Company Secretary
+152 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-01-16 · 13 yrs
+339 others
Show 44 historical appointments
MS
Maria SmoutResigned director
Resigned 2023-10-19 · 2 yrs · Senior Assistant Company Secretary
RB
Rejinder BangarResigned director
Resigned 2023-06-16 · Asset Director
DR
Daniel RabinResigned director
Resigned 2022-05-27 · 1 yr · Chartered Surveyor
RL
Russell LovelandResigned director
Resigned 2021-05-01 · 1 yr · Chartered Surveyor
DK
Deepan KhiroyaResigned director
Resigned 2019-03-29 · 2 yrs · Chartered Surveyor
AC
Ailish Christian WestResigned director
Resigned 2019-03-29 · Chartered Surveyor
RF
Rosalind FutterResigned director
Resigned 2019-01-25 · 3 yrs · Accountant
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-03-20 · 2 yrs · Company Secretary
SP
Scott Cameron ParsonsResigned director
Resigned 2014-03-14 · 5 yrs · Property Director
KH
Keith HannahResigned director
Resigned 2014-03-14 · 1 yr · Director
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
DD
Despina Don WauchopeResigned director
Resigned 2013-06-07 · 5 yrs · Accountant
SL
Stephen LeungResigned director
Resigned 2013-01-16 · 1 yr · Chartered Accountant
DO
Dominic O RourkeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
NE
Neil EadyResigned director
Resigned 2013-01-16 · Chartered Accountant
AB
Ashley BlakeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-18 · 1 yr
JR
John RobertsonResigned director
Resigned 2011-03-18 · 1 yr · Property Manager
WL
Wilson LamontResigned director
Resigned 2011-03-18 · 1 yr · Company Director
CT
Corin ThodayResigned director
Resigned 2009-10-07 · 1 yr · Fund Manager
GR
Geoffrey RusbyResigned director
Resigned 2005-06-01 · 10 yrs · Company Director
XP
Xavier PullenResigned director
Resigned 2005-02-21 · 7 yrs · Company Director
EA
Elizabeth AdamsResigned director
Resigned 2004-09-20 · 1 yr · Accountant
RB
Russell BlackResigned director
Resigned 2004-09-20 · 5 yrs · Investment Manager
AE
Alasdair EvansResigned director
Resigned 2004-05-24 · 6 yrs · Director - Corporate Property Finance
MB
Martin BarberResigned director
Resigned 2004-04-14 · 3 yrs · Company Director
JB
John BassettResigned director
Resigned 2004-03-24 · 10 yrs · Chartered Surveyor
FD
Falguni DesaiResigned secretary
Resigned 2004-01-14 · 1 yr
PW
Paul WrayResigned director
Resigned 2003-11-28 · Director
PG
Pierre GerbeauResigned director
Resigned 2003-01-24 · 9 yrs · Com Dir
LC
Lynda CoralResigned director
Resigned 2003-01-24 · 2 yrs · Chartered Accountant
DB
David BrushResigned director
Resigned 1999-07-27 · 4 yrs · Director
RH
Richard HarroldResigned director
Resigned 1999-05-27 · 4 yrs · Director
AM
Andrew MartinResigned director
Resigned 1999-05-27 · 7 yrs · Chartered Surveyor
AB
Andrew BlurtonResigned director
Resigned 1998-11-02 · 4 yrs · Company Director
AD
Alistair DixonResigned director
Resigned 1998-07-27 · 5 yrs · Director
MB
Michael BibringResigned director
Resigned 1998-07-27 · 4 yrs · Solicitor
JH
John HarrisonResigned director
Resigned 1998-07-20 · 4 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 1998-07-20 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-06-12
CorpInstant Companies LimitedResigned director
Resigned 1998-06-12

Board profile

People with appointments
4
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active