1
40 YORK STREET MANAGEMENT COMPANY LIMITED
02989255 40 York Street, London
Active Corporate (13 parents)
Officer
2022-12-19 ~ now
IIF 1 - Director → ME
2
Bank House, 23a Hagley Street, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-04 ~ now
IIF 22 - Director → ME
2016-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-08 ~ 2025-11-25
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 3 - Director → ME
2025-11-25 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-08-27 ~ 2025-11-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 8 - Director → ME
2025-11-25 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-08-19 ~ 2025-11-25
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 5 - Director → ME
2013-08-27 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 45 - 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 39 - Director → ME
7
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-15 ~ now
IIF 49 - Director → ME
2014-02-03 ~ now
IIF 9 - 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 27 - Director → ME
9
MEAUJO (721) LIMITED
05745534 06022725, 06008651, 07366120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-03-16 ~ dissolved
IIF 17 - Director → ME
2006-03-16 ~ dissolved
IIF 31 - Secretary → ME
10
Bank House, 23a Hagley Street, Halesowen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolved
IIF 16 - Director → ME
11
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - 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 19 - Director → ME
2006-03-16 ~ 2017-01-20
IIF 37 - Secretary → ME
13
MEAUJO (214) LIMITED
- 1994-03-17
02874121 04674136, 05566631, 03194494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (6 parents)
Officer
1994-02-03 ~ now
IIF 13 - Director → ME
1994-03-25 ~ 1997-06-29
IIF 28 - Director → ME
1994-03-25 ~ now
IIF 38 - 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 18 - Director → ME
2006-07-13 ~ dissolved
IIF 33 - Secretary → ME
15
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (6 parents)
Officer
2002-10-24 ~ now
IIF 14 - Director → ME
2002-10-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 42 - 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 11 - Director → ME
2006-07-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-05-15 ~ 2025-11-25
IIF 44 - 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 15 - Director → ME
~ 1997-06-29
IIF 29 - 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 51 - Director → ME
~ 1992-07-01
IIF 26 - Director → ME
~ now
IIF 10 - Director → ME
2003-10-27 ~ now
IIF 59 - Secretary → ME
~ 1992-07-01
IIF 30 - 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 52 - Director → ME
IIF 21 - Director → ME
2002-10-24 ~ dissolved
IIF 34 - Secretary → ME
20
Bank House, 23a Hagley Street, Halesowen
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 20 - Director → ME
2005-10-27 ~ dissolved
IIF 35 - 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 24 - Director → ME
Person with significant control
2025-09-05 ~ 2025-11-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 23 - Director → ME
Person with significant control
2025-09-05 ~ 2025-11-25
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 7 - Director → ME
2024-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-13 ~ 2024-08-13
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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
Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2013-08-27 ~ now
IIF 50 - Director → ME
IIF 4 - Director → ME
2013-08-27 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-08-27 ~ 2024-08-13
IIF 43 - 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 2 - Director → ME