- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
FAMILY LEISURE GERRARD LIMITED
FAMILY LEISURE GERRARD LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04602179). UBO chain traced 25 hops, 4 owners, 18 officers. Cited to 2…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-11-27
- Legal form
- ltd
- Activity
- 93290
- Registered office
- 2nd Floor Cinema House, 93-95 Wardour Street, London, W1F 0UD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FAMILY LEISURE GERRARD LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 04602179
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-27
- Registered office
- 2nd Floor Cinema House, 93-95 Wardour Street, London, W1F 0UD, England
- SIC
- 93290
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENNETT, Gary Roger
- director · British · appointed 2025-06-30 · Companies House
- Family Leisure Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-05-20 · CH · PSC register
Also holds roles at 8 other companies- ERROLBROOK LIMITEDbeneficial owner
- ATLANTIC AMUSEMENTS LIMITEDbeneficial owner
- Ms Lauran Bromleybeneficial owner
- JEPP, Mark Edward
- director · British · appointed 2024-09-12 · Companies House
- MOIR, Philip Keith Walker
- director · British · appointed 2025-06-01 · Companies House
- STEENLAND, Will
- director · American · appointed 2025-06-30 · Companies House
- AZERI, Ibrahim Sina
- director · British · appointed 2019-05-20 · resigned · Companies House
- BADESHA, Malkit
- secretary · British · appointed 2003-02-03 · resigned · Companies House
- BENGTSSON, Rolf Ulrik
- director · Swedish · appointed 2024-07-31 · resigned · Companies House
- CLAUS, Max Chandra
- secretary · British · appointed 2002-11-29 · resigned · Companies House
- director · British · appointed 2002-11-29 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2002-11-27 · resigned · Companies House
- FREEDMAN, David
- secretary · British · appointed 2004-05-21 · resigned · Companies House
- GREEN, Michael John
- director · British · appointed 2002-11-29 · resigned · Companies House
- HODGES, Adam David Spencer
- director · British · appointed 2019-05-20 · resigned · Companies House
- JUDKINS, Matthew
- director · British · appointed 2005-03-14 · resigned · Companies House
- LIN, Kevin
- director · American · appointed 2024-07-31 · resigned · Companies House
- MASSRI, George
- director · British · appointed 2008-06-16 · resigned · Companies House
- Ms. Lauran Bromley
- individual PSC · 25–50% shares · England · ceased 2019-05-20 · CH · PSC register
- RAWLINSON, Alan
- director · British · appointed 2005-04-01 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-11-27 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FAMILY LEISURE GERRARD LIMITED?
- What is FAMILY LEISURE GERRARD LIMITED's risk level?
- Where does FAMILY LEISURE GERRARD LIMITED appear across sources?