1
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (8 parents)
Officer
1996-02-06 ~ 2004-05-07
IIF 5 - Director → ME
1996-02-06 ~ 2004-05-07
IIF 20 - Secretary → ME
2
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (5 parents)
Officer
1996-08-13 ~ 2004-05-07
IIF 24 - Secretary → ME
3
H. B. LEISURE HOLDINGS LTD.
- now 00640159H. B. LEISURE LIMITED - 1993-09-23
H.BURT LIMITED - 1990-01-09
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (14 parents, 4 offsprings)
Officer
1996-02-16 ~ 2004-05-07
IIF 17 - Director → ME
2016-06-01 ~ 2016-12-31
IIF 10 - Director → ME
1996-02-16 ~ 2004-05-07
IIF 27 - Secretary → ME
4
BURT AND ADAMS LIMITED - 1993-09-23
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (18 parents)
Officer
2016-06-01 ~ 2016-12-31
IIF 11 - Director → ME
1996-02-06 ~ 2004-05-07
IIF 18 - Director → ME
1996-02-06 ~ 2004-05-07
IIF 28 - Secretary → ME
5
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (7 parents)
Officer
1996-02-06 ~ 2004-05-07
IIF 7 - Director → ME
1996-02-06 ~ 2004-05-07
IIF 23 - Secretary → ME
6
H.B.LEISURE ARCADES LIMITED - now
BURMAC RENTALS LIMITED
- 2012-05-25
00864044 Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (8 parents)
Officer
1996-02-16 ~ 2004-05-07
IIF 6 - Director → ME
1996-02-16 ~ 2004-05-07
IIF 22 - Secretary → ME
7
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2000-11-20 ~ 2004-05-07
IIF 13 - Director → ME
2016-06-01 ~ 2016-12-31
IIF 12 - Director → ME
2000-01-07 ~ 2004-05-07
IIF 26 - Secretary → ME
8
C/o Bryn Iolo The Village, St George, Abergele, Conwy, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-13 ~ now
IIF 8 - Director → ME
2007-03-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
NORTH WALES RESORTS (SNOWDONIA) LIMITED
09449197 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-19 ~ 2017-05-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (4 parents)
Officer
2013-02-18 ~ 2017-05-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
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
IIF 1 - Right to appoint or remove directors → OE
11
SYKES & OLIVER LIMITED - now
HAZEL GROVE (SUPERLEAGUE) LIMITED
- 1999-11-10
02861039 Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-01-22 ~ 1996-01-31
IIF 19 - Director → ME
12
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ 2017-05-31
IIF 9 - Director → ME
2006-11-16 ~ 2017-05-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 3 - Right to appoint or remove directors → OE
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
13
TIR PRINCE RACEWAY LIMITED
- now 02287227NORTH WALES HARNESS RACING LTD. - 1989-04-26
SIMCROFT LIMITED - 1988-12-16
Towyn Road, Towyn, Abergele, Clwyd
Active Corporate (6 parents, 3 offsprings)
Officer
2004-09-24 ~ 2013-04-29
IIF 14 - Director → ME