# Family Leisure Holdings Limited

## Details

- **Company number:** [03585991](https://find-and-update.company-information.service.gov.uk/company/03585991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1998
- **Registered office:** 2ND FLOOR CINEMA HOUSE, 93-95 WARDOUR STREET, LONDON, W1F 0UD
- **Nature of business:** [92000](/sic/92000) Gambling and betting activities
- **Corporate group:** [City Gaming Holdings Limited](/group/33757) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOIR, Philip Keith Walker | director | 1 Jun 2025 | 4 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lauran Bromley | 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 | 6 Apr 2016 | 20 Apr 2019 |
| City Gaming Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £22,960,000 | -£561,000 | £1,250,000 | 256000 |
| 31 Mar 2024 | £24,035,000 | -£569,000 | £1,465,000 | 274000 |
| 31 Mar 2023 | £25,461,000 | £2,432,000 | £2,075,000 | 213000 |
| 31 Mar 2022 | £22,622,699 | £2,211,011 | £3,161,030 | 104 |



## Owned by

Family Leisure Holdings Limited → [City Gaming Limited](/company/11388655) → [CGL Gaming PLC](/company/11948786) → [City Gaming Holdings Limited](/company/11896374)



## Controls

- [Atlantic Amusements Limited](/company/01017494) (01017494)
- [Errolbrook Limited](/company/01772934) (01772934)
- [Family Leisure Euston Limited](/company/04602071) (04602071)
- [Family Leisure Gerrard Limited](/company/04602179) (04602179)
- [Family Leisure Victoria Limited](/company/04602275) (04602275)
- [Mulbrook Limited](/company/08802362) (08802362)
- [Southern City Leisure Limited](/company/01318270) (01318270)




## Companies at the same address

- [Atlantic Amusements Limited](/company/01017494) (01017494)
- [CGL Gaming PLC](/company/11948786) (11948786)
- [City Gaming Holdings Limited](/company/11896374) (11896374)
- [City Gaming Leasing Limited](/company/11922688) (11922688)
- [City Gaming Limited](/company/11388655) (11388655)
- [Errolbrook Limited](/company/01772934) (01772934)
- [Family Leisure Euston Limited](/company/04602071) (04602071)
- [Family Leisure Gerrard Limited](/company/04602179) (04602179)
- [Family Leisure Victoria Limited](/company/04602275) (04602275)
- [Mulbrook Limited](/company/08802362) (08802362)