Genting Leisure Ltd
- Company number
- 06563068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2008
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Genting UK PLC (9 companies)
Registered office
Previous names
- Genting International Investment Properties (UK) Limited (until 9 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Thiam Kit, Dato' | Director | 1 May 2026 | |
| KNOWLES, Hugh Philip, Mr. | Director | 4 Jun 2025 | |
| AXELBY, James | Director | 13 Jul 2016 | |
| WILLCOCK, Paul Stewart | Director | 23 Mar 2016 | |
| LIM, Kok Thay, Tan Sri | Director | 1 Dec 2010 | |
| TARN, Elizabeth Jill | Secretary | 11 Apr 2008 | |
| LEE, Choong Yan, Dato' Sri | Director | 1 Dec 2010 | 30 Apr 2026 |
| BROOKS, Peter Malcolm | Director | 11 Apr 2008 | 10 Mar 2020 |
| LEONG, Justin Ming Loong, Dato' | Director | 11 Apr 2008 | 24 Feb 2016 |
| SALMOND, Richard Robert | Director | 17 Oct 2011 | 23 Dec 2015 |
| PERRIN, Nicholas John | Director | 11 Apr 2008 | 14 Oct 2011 |
| TAN, Justin Wah Joo | Director | 11 Apr 2008 | 1 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genting Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2017 | |
| Genting Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2017 | 25 Mar 2020 |
Accounts
Connections
Owned by
Genting Leisure Ltd → Genting UK PLC
Directors’ other companies
- AXELBY, James - Director at Genting Casinos Egypt Limited
- AXELBY, James - Director at Capital Corporation (Holdings) Limited
- AXELBY, James - Director at Stanley Overseas Holdings Limited
- AXELBY, James - Director at Freeany Enterprises Limited
- AXELBY, James - Director at Genting Casinos UK Limited
- LIM, Kok Thay, Tan Sri - Director at Dnae Group Holdings Limited
- TARN, Elizabeth Jill - Secretary at Genting Casinos UK Limited
- TARN, Elizabeth Jill - Secretary at Freeany Enterprises Limited
- TARN, Elizabeth Jill - Secretary at Stanley Overseas Holdings Limited
- TARN, Elizabeth Jill - Secretary at Capital Corporation (Holdings) Limited
Companies at the same address
- Capital Corporation (Holdings) Limited (02647582)
- Freeany Enterprises Limited (02909372)
- Genting Casino Stratford Limited (07246090)
- Genting Casinos Egypt Limited (02885976)
- Genting Casinos UK Limited (01519689)
- Genting Management Services Limited (05808398)
- Genting Solihull Limited (06601106)
- Genting UK PLC (01519749)
- Stanley Overseas Holdings Limited (04144790)