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AMERICAN AMUSEMENTS HOLDINGS LIMITED
Person with Significant Control

AMERICAN AMUSEMENTS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAMERICAN AMUSEMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02792446
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMERICAN AMUSEMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Erle Appleton
    20 Hardwicks Square
    SW18 4JS London
    Flat 9
    England
    		Jun 30, 2022
    20 Hardwicks Square
    SW18 4JS London
    Flat 9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    United Kingdom
    		Jun 29, 2022
    1 Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10948013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Big Apple Entertainments Limited
    Potterne Way
    Three Legged Cross
    BH21 6RS Wimborne
    Potterne House
    England
    		Apr 06, 2016
    Potterne Way
    Three Legged Cross
    BH21 6RS Wimborne
    Potterne House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredCardiff
    Registration Number05852039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0