1
4 Cavendish Square, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
BONUSCASTLE LIMITED - 1980-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Cavendish Square, London, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09
Due to be dissolved on 2026-05-05
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (6 parents)
Officer
2019-05-14 ~ 2024-09-20
IIF 11 - Director → ME
5
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Cavendish Square, London, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2012-10-01 ~ 2019-05-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
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
2019-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-05-20 ~ 2019-12-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
DEALBALL LIMITED - 1989-06-30
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE