1
21ST CENTURY (FUNFAIRS) LIMITED
02938128 The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1994-06-13 ~ now
IIF 4 - Director → ME
1994-06-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-02-28
Officer
1992-08-10 ~ now
IIF 5 - Director → ME
1992-08-10 ~ now
IIF 15 - Secretary → ME
3
BOB WILSON & SONS LIMITED
- now 01011721GOLDEN HORSESHOE INVESTMENTS LIMITED - 1984-03-21
The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,299,760 GBP2024-02-27
Officer
1995-03-21 ~ now
IIF 7 - Director → ME
1995-03-21 ~ now
IIF 17 - Secretary → ME
4
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)
Equity (Company account)
1,703,588 GBP2024-02-27
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 16 - Secretary → ME
5
LEICESTER SQUARE FUNFAIRS LIMITED
06763638 The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2008-12-02 ~ now
IIF 2 - Director → ME
2008-12-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-30 ~ 2016-11-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
109,676 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
WILSON’S ATTRACTIONS LIMITED
- now 06763618LEICESTER SQUARE CHRISTMAS FUNFAIRS LIMITED
- 2024-08-03
06763618 The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2008-12-02 ~ now
IIF 3 - Director → ME
2008-12-02 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE