1
21ST CENTURY (FUNFAIRS) LIMITED
02938128 The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
1994-06-13 ~ now
IIF 9 - Director → ME
2
ASHFORD CLUB LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-12-17
STRAWBERRY MOONS TRADING CO. LIMITED
- 2008-12-29
03019505 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
1995-02-08 ~ 1997-02-09
IIF 7 - Director → ME
3
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
1999-09-22 ~ dissolved
IIF 10 - Director → ME
4
The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
1992-08-10 ~ now
IIF 5 - Director → ME
5
BOB WILSON & SONS LIMITED
- now 01011721GOLDEN HORSESHOE INVESTMENTS LIMITED
- 1984-03-21
01011721 The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-05-12) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
6
BOB WILSON & SONS (AMUSEMENTS) LIMITED
- 1978-12-31
01356748 The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
(before 1991-07-20) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2008-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
WILSON FUN COMPANY LIMITED
- now 01361332Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2016-08-13
WILSONS LEISURE LIMITED
- 1990-03-01
01361332CLARITYFORGE LIMITED
- 1981-12-31
01361332 5th Floor Grove House, 248a Marylebone Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-02-28) ~ 1995-03-01
IIF 8 - Director → ME
10
WILSON’S ATTRACTIONS LIMITED
- now 06763618 The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-30 ~ 2016-11-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE