1
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (3 parents)
Officer
2016-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-07 ~ 2024-11-28
IIF 25 - Ownership of shares – 75% or more → OE
2
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-13 ~ 2024-11-28
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (4 parents)
Officer
2016-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-28 ~ 2024-10-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AQUA PARK SUFFOLK LIMITED
- now 11259609AQUA PARK ALTON LIMITED
- 2019-02-11
11259609AQUA PARK BEWL LIMITED
- 2018-05-22
11259609 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ 2020-01-10
IIF 3 - Director → ME
6
AQUA PARK GROUP LIMITED
- 2019-02-11
10122468AQUA PARKS GROUP LIMITED
- 2019-02-05
10122468SPORTS BOOKER OPERATIONS LIMITED
- 2016-10-14
10122468 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-12 ~ 2024-10-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BIMATO LIMITED - now
DETAILFIGURE LIMITED
- 1993-05-07
02777416 Aniz Visram Accountancy Services Limited, 32a Hampton Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1993-01-14 ~ 1994-05-20
IIF 4 - Director → ME
1993-01-14 ~ 1994-05-20
IIF 20 - Secretary → ME
8
AQUA PARK MANCHESTER LIMITED
- 2025-01-24
10432489 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (5 parents)
Officer
2016-10-18 ~ now
IIF 9 - Director → ME
9
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (3 parents)
Officer
2009-10-22 ~ 2025-12-01
IIF 13 - Director → ME
Person with significant control
2016-08-31 ~ 2025-12-01
IIF 24 - Ownership of shares – 75% or more → OE
10
PHASOR STRIKE U.K. LIMITED
- 1989-10-25
02275982DINGLESHIRE LIMITED
- 1988-11-18
02275982 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
~ 1994-05-19
IIF 5 - Director → ME
~ 1999-02-28
IIF 7 - Director → ME
~ 1994-05-19
IIF 22 - Secretary → ME
~ 1999-02-28
IIF 21 - Secretary → ME
11
One Eleven, Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolved
IIF 6 - Director → ME
12
Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (7 parents)
Officer
1994-06-01 ~ 1994-07-15
IIF 8 - Director → ME
13
SMART ENTERTAINMENT LIMITED
- now 03551658REMOTEFIGURE LIMITED - 1999-02-25
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (8 parents)
Officer
2011-04-04 ~ 2016-01-27
IIF 2 - Director → ME
14
51 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffs, England
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE