1
4 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 16 - Director → ME
2
BONUSCASTLE LIMITED - 1980-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 13 - Director → ME
3
55 High Street, Marlow, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
4 Cavendish Square, London, England
Active Corporate (22 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 17 - Director → ME
5
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-03-14 ~ 2008-06-24
IIF 8 - Director → ME
6
4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 9 - Director → ME
7
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-03-14 ~ 2008-06-24
IIF 18 - Director → ME
8
FAMILY LEISURE OLD COMPTON LIMITED
04602200 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 7 - Director → ME
9
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 5 - Director → ME
10
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 6 - Director → ME
11
55 High Street, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
DEALBALL LIMITED - 1989-06-30
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 19 - Director → ME
13
Unit 12 Park Telfi, Cardigan, Ceredigion
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2015-06-03
IIF 2 - Director → ME
14
13 Harbury Road, Henleaze House, Bristol, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-20 ~ dissolved
IIF 3 - Director → ME
2009-12-20 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
17
15 St. Marys Close, Bransgore, Christchurch, Dorset, England
Active Corporate (6 parents)
Officer
2015-01-02 ~ 2015-05-04
IIF 12 - Director → ME
2015-01-02 ~ 2015-05-04
IIF 28 - Secretary → ME
18
55 High Street, Marlow, England
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
IT STARTS HERE LIMITED
- 2014-10-03
08827658 55 High Street High Street, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 4 - Director → ME
20
WEST END AMUSEMENT PARKS LIMITED
- now 03792014CHORION AMUSEMENTS LIMITED - 1999-09-30
PCO 216 LIMITED - 1999-09-08
340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 14 - Director → ME
21
WEST END AMUSEMENTS LIMITED
- now 01830443SEGA ATP EUROPE LIMITED - 1999-09-30
SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
SEGA EUROPE LIMITED - 1991-09-03
ASPTOUR LIMITED - 1984-08-15
340 Deansgate, Manchester
Dissolved Corporate (26 parents)
Officer
2005-03-14 ~ 2008-06-24
IIF 15 - Director → ME