1
APRIL MOON LIMITED - 2007-06-22
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
546,973 GBP2024-12-31
Officer
2017-07-24 ~ now
IIF 7 - Director → ME
2
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
675 GBP2024-12-31
Officer
2016-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
D4 PROJEKT LIMITED
- 2017-06-19
06264414EMPTY SKY LIMITED - 2007-08-15
Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
40,025 GBP2018-12-31
Officer
2007-12-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Hart Shaw Building Sheffield Airport Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,442 GBP2018-12-31
Officer
2016-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
GRANT LEISURE GROUP LIMITED
- now 01679912A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
21,577,199 GBP2024-12-31
Officer
2001-04-17 ~ 2007-04-10
IIF 11 - Director → ME
6
ISG LIVE LIMITED - now
SPORTCEL MARKETING LIMITED
- 2018-10-09
06264427GREAT ABILITY LIMITED - 2007-06-22
34 Anyards Road, Cobham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
786,452 GBP2024-12-31
Officer
2008-10-31 ~ 2018-05-31
IIF 14 - Director → ME
7
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
133,169 GBP2024-12-31
Officer
2007-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,593,293 GBP2024-06-30
Officer
2013-03-19 ~ now
IIF 8 - Director → ME
2013-03-19 ~ 2013-03-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
OUT OF TIME LIMITED - 2015-09-25
20 - 22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
2016-10-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
THE REAL LIVE LEISURE COMPANY LIMITED
- now 03446630AQUASPHERE LIMITED - 1997-11-01
Oceanarium, Pier Approach, Bournemouth, England
Active Corporate (30 parents)
Equity (Company account)
5,849,097 GBP2024-12-31
Officer
2001-04-17 ~ 2007-04-10
IIF 10 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE