1
40 YORK STREET MANAGEMENT COMPANY LIMITED
02989255 40 York Street, London
Active Corporate (13 parents)
Officer
2022-12-19 ~ now
IIF 19 - Director → ME
2
Bank House, 23a Hagley Street, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-04 ~ now
IIF 40 - Director → ME
2016-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-08 ~ 2025-11-25
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
J&M AMUSEMENTS HOLDINGS LIMITED
16675389 Bank House 23a Hagley Street, Halesowen, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-27 ~ now
IIF 21 - Director → ME
2025-11-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-08-27 ~ 2025-11-25
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bank House, 23a Hagley Street, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-08-19 ~ now
IIF 26 - Director → ME
2025-11-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-08-19 ~ 2025-11-25
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-27 ~ now
IIF 23 - Director → ME
2013-08-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
6
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (3 parents)
Officer
2007-03-20 ~ now
IIF 44 - Director → ME
7
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-15 ~ now
IIF 45 - Director → ME
2014-02-03 ~ now
IIF 27 - Director → ME
8
M.S. ENTERTAINMENTS LIMITED
- now 01757589DEVONCREST INVESTMENTS LIMITED
- 1985-04-22
01757589 Bank House 23a Hagley Street, Halesowen, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 16 - Director → ME
9
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-03-16 ~ dissolved
IIF 35 - Director → ME
2006-03-16 ~ dissolved
IIF 7 - Secretary → ME
10
Bank House, 23a Hagley Street, Halesowen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolved
IIF 34 - Director → ME
11
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-16 ~ 2017-01-20
IIF 37 - Director → ME
2006-03-16 ~ 2017-01-20
IIF 13 - Secretary → ME
13
MEAUJO (214) LIMITED
- 1994-03-17
02874121 Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (6 parents)
Officer
1994-02-03 ~ now
IIF 31 - Director → ME
1994-03-25 ~ 1997-06-29
IIF 17 - Director → ME
1994-03-25 ~ now
IIF 14 - Secretary → ME
14
MIRAGE LEISURE NOMINEES LIMITED
05873693 Bank House, 23a Hagley Street, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-07-13 ~ dissolved
IIF 36 - Director → ME
2006-07-13 ~ dissolved
IIF 9 - Secretary → ME
15
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (6 parents)
Officer
2002-10-24 ~ now
IIF 32 - Director → ME
2002-10-24 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
16
MIRAGE PROPERTY SERVICES LIMITED
05817267 Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-03 ~ now
IIF 29 - Director → ME
2006-07-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-05-15 ~ 2025-11-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHIPLEY & SONS (AMUSEMENTS) LIMITED
00685732 Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (7 parents)
Officer
~ now
IIF 33 - Director → ME
~ 1997-06-29
IIF 18 - Director → ME
18
SHIPLEY (LEISURE) ENTERPRISES LIMITED
01297718 Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (4 parents)
Officer
1999-08-02 ~ now
IIF 47 - Director → ME
~ 1992-07-01
IIF 15 - Director → ME
~ now
IIF 28 - Director → ME
2003-10-27 ~ now
IIF 5 - Secretary → ME
~ 1992-07-01
IIF 6 - Secretary → ME
19
MEAUJO (592) LIMITED - 2002-10-18
23a Bank House, Hagley Street, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2002-10-24 ~ dissolved
IIF 48 - Director → ME
IIF 39 - Director → ME
2002-10-24 ~ dissolved
IIF 10 - Secretary → ME
20
Bank House, 23a Hagley Street, Halesowen
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 38 - Director → ME
2005-10-27 ~ dissolved
IIF 11 - Secretary → ME
21
23a Bank House, 23a Hagley St, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-05 ~ 2025-11-25
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
13 Gray's Inn Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-05 ~ 2025-11-25
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bank House, 23a Hagley Street, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 25 - Director → ME
2024-01-31 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-13 ~ 2024-08-13
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
2024-08-13 ~ 2025-11-25
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHIPLEY LEISURE LIMITED
- 2016-06-20
08665151 Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2013-08-27 ~ now
IIF 46 - Director → ME
IIF 22 - Director → ME
2013-08-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-08-27 ~ 2024-08-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Officer
2011-08-02 ~ now
IIF 20 - Director → ME