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AMERICAN AMUSEMENTS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-02792446
JSON / MCP View network
Status
active
Incorporated
1993-02-22
Legal form
ltd
Activity
93290
Registered office
Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset, BH21 6RS, England

AMERICAN AMUSEMENTS HOLDINGS LIMITED is a ltd registered in GB, incorporated 1993-02-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITEDbeneficial owner 100%→AMERICAN AMUSEMENTS HOLDINGS LIMITED
  2. 1BIG APPLE ENTERTAINMENTS LIMITEDbeneficial owner 100%→AMERICAN AMUSEMENTS HOLDINGS LIMITED
  3. 1BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITEDbeneficial owner 87.5%→AMERICAN AMUSEMENTS HOLDINGS LIMITED
  4. 1Mr Michael Richard Erle Appletonbeneficial owner 62.5%→AMERICAN AMUSEMENTS HOLDINGS LIMITED
  5. 1BIG APPLE ENTERTAINMENTS LIMITEDbeneficial owner 87.5%→AMERICAN AMUSEMENTS HOLDINGS LIMITED
  6. 2Mr Michael Richard Erle Appletonbeneficial owner 75%→BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED
  7. 2Mr Michael Richard Erle Appletonbeneficial owner 62.5%→BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED
  8. 2Mr Michael Richard Erle Appletonbeneficial owner 50%→BIG APPLE ENTERTAINMENTS LIMITED
  9. 2Mr Michael Richard Erle Appletonbeneficial owner 37.5%→BIG APPLE ENTERTAINMENTS LIMITED
  10. 2BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITEDbeneficial owner 87.5%→BIG APPLE ENTERTAINMENTS LIMITED

Company profile· live · Companies House

Company no.
02792446
Status
active
Type
ltd
Incorporated
1993-02-22
Registered office
Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset, BH21 6RS, England
SIC
93290
Officers · 3 active
  • MOSS, Duncan Geoffrey Frank
    secretary · British · appt 2006-06-07
  • APPLETON, Michael Richard Erle
    director · British
  • MOSS, Duncan Geoffrey Frank
    director · British · appt 2020-12-01
  • APPLETON, Michael Richard Erle(resigned)
    secretary · British
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1993-02-22
  • DRYSDALE, Robin Wordsworth(resigned)
    director · British · appt 1993-02-22
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 1993-02-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.