Luxury Leisure
- Company number
- 02448035
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 30 Nov 1989
- Nature of business
- Gambling and betting activities
- Corporate group
- Novomatic UK Ltd (11 companies)
Registered office
Previous names
- Chillport Limited (until 24 Aug 1990)
- Ideapine Limited (until 23 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLENNON, Andrew Mark | Director | 22 Jan 2020 | |
| HYMAN, Paul David | Director | 6 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luxury Leisure Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Luxury Leisure → Luxury Leisure Holdings Limited → Novomatic UK Ltd
Controls
- Brian Newton Leisure Limited (03325552)
- Mega Leisure (Scotland) Limited (SC207968)
- Queensgate Leisure (Bradford) Limited (11990739)
- Regal Amusements (North East) Limited (02775255)
- Torquay Gaming Limited (12984491)
Directors’ other companies
- GLENNON, Andrew Mark - Director at Queensgate Leisure (Bradford) Limited
- GLENNON, Andrew Mark - Director at RAL Limited
- GLENNON, Andrew Mark - Director at S.A.L. Leisure Limited
- GLENNON, Andrew Mark - Director at National Leisure Limited
- GLENNON, Andrew Mark - Director at Luxury Leisure Holdings Limited
- GLENNON, Andrew Mark - Director at Brian Newton Leisure Limited
- GLENNON, Andrew Mark - Director at Talarius Limited
- HYMAN, Paul David - Director at Mega Leisure (Scotland) Limited
- HYMAN, Paul David - Director at RAL Limited
- HYMAN, Paul David - Director at S.A.L. Leisure Limited
Companies at the same address
- Queensgate Leisure (Bradford) Limited (11990739)
- RAL Limited (01940045)
- Regal Amusements (North East) Limited (02775255)
- S.A.L. Leisure Limited (01675981)
- Talarius Limited (05382157)