1
APOLLO LEISURE GROUP LIMITED
- now 02129195APOLLO LEISURE HOLDINGS PLC
- 1987-11-12
02129195 30 St. John Street, London, England
Active Corporate (25 parents)
Officer
2001-06-06 ~ 2005-11-30
IIF 15 - Director → ME
~ 2001-03-01
IIF 11 - Director → ME
~ 2001-03-01
IIF 3 - Secretary → ME
2
APOLLO RESORTS AND LEISURE CASINOS LIMITED
07368235 C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ 2017-12-08
IIF 25 - Director → ME
2010-09-07 ~ 2017-12-08
IIF 1 - Secretary → ME
3
APOLLO RESORTS AND LEISURE EUROPE LTD
07476661 St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 26 - Director → ME
4
CARDIFF INTERNATIONAL ARENA LIMITED
- now 03014566THUNDERDROME LIMITED
- 1996-06-21
03014566PACEOPT LIMITED - 1995-01-30
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
1995-02-10 ~ 2001-03-01
IIF 17 - Director → ME
1995-02-10 ~ 2001-03-01
IIF 6 - Secretary → ME
5
CITY CENTRE LEISURE (HOLDINGS) LIMITED
- 1998-08-06
02227126CITY CENTRE LEISURE LIMITED - 1992-02-07
EELSPON LIMITED - 1988-04-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
1997-02-05 ~ 2004-05-10
IIF 12 - Director → ME
6
St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (6 parents)
Officer
2005-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit G1, 50 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DOMINION THEATRE INVESTMENTS LIMITED - now
APOLLO DOMINION INVESTMENTS LIMITED
- 2009-10-15
01623438APOLLO LEISURE CARS LIMITED
- 1991-08-02
01623438 Regina House, 124 Finchley Road, London
Active Corporate (24 parents)
Officer
~ 2001-03-01
IIF 7 - Director → ME
~ 2001-03-01
IIF 4 - Secretary → ME
9
DONINGTON PARK LEISURE LIMITED
- now 01869637TWO FOUR SPORTS LIMITED - 1998-03-31
10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-03-17 ~ 2007-02-07
IIF 16 - Director → ME
10
HOUSTON SECURITIES LIMITED
- now 03801836 The Foundry 26 High Street, Bramley, Guildford, Surrey
Active Corporate (9 parents)
Officer
1999-07-27 ~ 1999-10-12
IIF 2 - Secretary → ME
11
Bang & Olufsen, 50 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-24 ~ now
IIF 21 - Director → ME
2015-06-11 ~ 2016-06-23
IIF 27 - Director → ME
12
APOLLO RESORTS BLACKPOOL LIMITED
- 2016-10-05
08438975 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2016-06-02
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIVE NATION (THEATRICAL) UK LIMITED - now
CLEAR CHANNEL ENTERTAINMENT UK (THEATRICAL PRODUCTIONS) LIMITED - 2006-01-10
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-15 ~ 2002-04-19
IIF 8 - Director → ME
14
LIVE NATION LIMITED - now
LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED
- 2006-02-01
03805556SFX U.K. HOLDINGS LIMITED - 2001-11-29
DEALTALK LIMITED - 1999-08-09
30 St. John Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2002-01-23 ~ 2005-11-30
IIF 14 - Director → ME
15
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 20 - Director → ME
16
NEDERLANDER DOMINION LIMITED
- now 02583337BURGINHALL 547 LIMITED
- 1991-07-18
02583337 02670821, 02583342, 02583319Warning 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) Regina House, 124 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 2006-03-07
IIF 9 - Director → ME
17
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-07-01 ~ 2019-02-14
IIF 22 - Director → ME
18
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED - now
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED
- 2006-01-10
01444368APOLLO LEISURE (U.K.) LIMITED
- 2001-11-29
01444368 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (41 parents, 1 offspring)
Officer
2001-06-06 ~ 2005-11-30
IIF 13 - Director → ME
~ 2001-03-01
IIF 10 - Director → ME
~ 2001-03-01
IIF 5 - Secretary → ME
19
WYCHWOOD MUSIC FESTIVALS LIMITED
- now 05214219BUSKEL LIMITED - 2004-11-01
22 Tower Hill, Witney, Oxfordshire, England
Active Corporate (9 parents)
Officer
2005-12-21 ~ now
IIF 18 - Director → ME