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Family Leisure Holdings LTD

Adresa
4 Cavendish Square
London
W1G 0PG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Family Leisure Holdings Limited
Company No. 03585991 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)92000 Gambling and betting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB City Gaming Limited Status: Active Notified: 20/05/2019 Companies House Number: 11388655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bromley, Lauran Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2019 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Hodges, Adam David Spencer London, England Status: Active Notified: 20/05/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Azeri, Ibrahim Sina London, England Status: Ceased Notified: 20/05/2019 Ceased: 14/09/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

    Companies Controlled by This Company (8)

    gb-flag GB Atlantic Amusements Limited Status: Active Notified: 20/05/2019 Companies House Number: 01017494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Errolbrook Limited Status: Active Notified: 20/05/2019 Companies House Number: 01772934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Errolbrook Limited Status: Active Notified: 20/05/2019 Companies House Number: 01772934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Family Leisure Euston Limited Status: Active Notified: 20/05/2019 Companies House Number: 04602071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Family Leisure Gerrard Limited Status: Active Notified: 20/05/2019 Companies House Number: 04602179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Family Leisure Victoria Limited Status: Active Notified: 20/05/2019 Companies House Number: 04602275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mulbrook Limited Status: Active Notified: 14/12/2020 Companies House Number: 08802362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Southern City Leisure LTD | Golden Touch Status: Active Notified: 11/02/2021 Companies House Number: 01318270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more