FREEPORT LEISURE LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03936649
Status: DISSOLVED
Incorporated / age: 29 February 200017 years
Registered office: Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FREEPORT LEISURE PLC
FORECASTOFFER PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
12 November 2014
Dissolved on
22 September 2017
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  12 November 2014
- Zelf Hussain
  Insolvency practitioner
  Appointed
  12 November 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LO RUSSO, Matthew Joseph ACTIVE	Director	07 Aug 2013		United Kingdom	January 1968	Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
BROWNSTEIN, Ian Jeffrey RESIGNED	Secretary	06 Mar 2000	10 Oct 2007			Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
HODGES, Robert Edward RESIGNED	Secretary	10 Oct 2007	07 Aug 2013			Lansdowne House, 57 Berkeley Square, London, W1J 6ER
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Feb 2000	06 Mar 2000			26, Church Street, London, NW8 8EP
ALI, Hafiz Mohamed RESIGNED	Director	07 Aug 2013	31 Aug 2014	Uk	February 1977	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
BOUCHER, Adele RESIGNED	Director	11 Jul 2005	12 Oct 2005		September 1968	37 St Bernards Road, Oxford, Oxfordshire, OX2 6EH
BROWNSTEIN, Ian Jeffrey RESIGNED	Director	03 Apr 2000	10 Oct 2007		March 1946	Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
BUCKLEY, Timothy James RESIGNED	Director	03 Apr 2000	12 Nov 2001		July 1963	Gable End House, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
COLLIDGE, Sean Mervyn RESIGNED	Director	06 Mar 2000	31 Mar 2006		June 1943	Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco
COX, Frank Roosevelt RESIGNED	Director	23 Jul 2002	26 Jul 2004		October 1945	Eastleigh, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HL
DICKSON, Peter John RESIGNED	Director	03 Apr 2000	18 Aug 2000	United Kingdom	August 1956	Lower Lock Barn, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SW
FINLAYSON, David RESIGNED	Director	01 Sep 2001	31 Mar 2002		December 1960	4 Grenfell Road, London, N11 4BN
HODGES, Robert Edward RESIGNED	Director	10 Oct 2007	07 Aug 2013	United Kingdom	November 1967	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
JOBLING, Simon Adrian RESIGNED	Director	11 Jun 2001	31 Aug 2006		October 1960	12 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
KONIGSBERG, Robert Charles RESIGNED	Director	10 Oct 2007	07 Aug 2013	United States	March 1969	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
MILLER, Ronald Graham RESIGNED	Director	01 Sep 2001	23 Jul 2002		August 1957	68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA
MILLIKEN, Christopher Wright RESIGNED	Director	03 Jun 2002	10 Oct 2007	United Kingdom	March 1961	Aldworth House, Blackmoor, Liss, GU33 6BN, Uk
PERKINS, Alan William David RESIGNED	Director	18 Jul 2005	23 Jan 2007	England	September 1957	Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, EN6 3LY
RAWNSLEY, Jonathan Lewis RESIGNED	Director	03 Apr 2000	30 Sep 2004	Horsham, United Kingdom	April 1960	Russetts, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SW, United Kingdom
RUSSELL, Gary Allan Mason RESIGNED	Director	06 Mar 2000	10 Oct 2007		January 1952	Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco
SASSON, Eric RESIGNED	Director	10 Oct 2007	07 Aug 2013	France	January 1964	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
VAN HULLE, Alain Georges Ghislanus RESIGNED	Director	03 Apr 2000	20 Jan 2004		March 1955	26 Dennenlaan, Aartselaar, B 2630, Belgium
WHARTON, Malcolm Brian RESIGNED	Director	27 May 2002	11 Apr 2003		January 1953	26 Ridgway Place, London, SW19 4EP
WOOLLEY, Peter Thomas Griffith RESIGNED	Director	06 Mar 2000	10 Oct 2007		March 1962	Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Feb 2000	06 Mar 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	29 Feb 2000	06 Mar 2000			26, Church Street, London, NW8 8EP

LO RUSSO, Matthew Joseph ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT

BROWNSTEIN, Ian Jeffrey RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 10 Oct 2007
Address: Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ

HODGES, Robert Edward RESIGNED
Role: Secretary
Appointed on: 10 Oct 2007
Resigned on: 07 Aug 2013
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Feb 2000
Resigned on: 06 Mar 2000
Address: 26, Church Street, London, NW8 8EP

ALI, Hafiz Mohamed RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 31 Aug 2014
Country of Residence: Uk
Date of birth: February 1977
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

BOUCHER, Adele RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 12 Oct 2005
Date of birth: September 1968
Address: 37 St Bernards Road, Oxford, Oxfordshire, OX2 6EH

BROWNSTEIN, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 10 Oct 2007
Date of birth: March 1946
Address: Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ

BUCKLEY, Timothy James RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 12 Nov 2001
Date of birth: July 1963
Address: Gable End House, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR

COLLIDGE, Sean Mervyn RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 31 Mar 2006
Date of birth: June 1943
Address: Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco

COX, Frank Roosevelt RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 26 Jul 2004
Date of birth: October 1945
Address: Eastleigh, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HL

DICKSON, Peter John RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 18 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Lower Lock Barn, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SW

FINLAYSON, David RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Mar 2002
Date of birth: December 1960
Address: 4 Grenfell Road, London, N11 4BN

HODGES, Robert Edward RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

JOBLING, Simon Adrian RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 31 Aug 2006
Date of birth: October 1960
Address: 12 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW

KONIGSBERG, Robert Charles RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 07 Aug 2013
Country of Residence: United States
Date of birth: March 1969
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

MILLER, Ronald Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 23 Jul 2002
Date of birth: August 1957
Address: 68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA

MILLIKEN, Christopher Wright RESIGNED
Role: Director
Appointed on: 03 Jun 2002
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Aldworth House, Blackmoor, Liss, GU33 6BN, Uk

PERKINS, Alan William David RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 23 Jan 2007
Country of Residence: England
Date of birth: September 1957
Address: Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, EN6 3LY

RAWNSLEY, Jonathan Lewis RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Sep 2004
Country of Residence: Horsham, United Kingdom
Date of birth: April 1960
Address: Russetts, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SW, United Kingdom

RUSSELL, Gary Allan Mason RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 10 Oct 2007
Date of birth: January 1952
Address: Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco

SASSON, Eric RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 07 Aug 2013
Country of Residence: France
Date of birth: January 1964
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

VAN HULLE, Alain Georges Ghislanus RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 20 Jan 2004
Date of birth: March 1955
Address: 26 Dennenlaan, Aartselaar, B 2630, Belgium

WHARTON, Malcolm Brian RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 11 Apr 2003
Date of birth: January 1953
Address: 26 Ridgway Place, London, SW19 4EP

WOOLLEY, Peter Thomas Griffith RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 10 Oct 2007
Date of birth: March 1962
Address: Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 2000
Resigned on: 06 Mar 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 2000
Resigned on: 06 Mar 2000
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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