Innovation Leisure Manchester Limited
- Company number
- 10407835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2016
- Nature of business
- Activities of amusement parks and theme parks
- Corporate group
- Burhill Group Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELHUS, Dag Eliasson | Director | 22 Oct 2026 | |
| JAMES, Phillip Barrie | Director | 22 Oct 2026 | |
| BOOTH, Alistair Erith | Director | 28 May 2026 | 22 Oct 2026 |
| BROWN, Stephen Paul | Director | 28 May 2026 | 22 Oct 2026 |
| CLIVE, Edward George | Director | 7 Jan 2026 | 22 Oct 2026 |
| BOOTH, Alistair Erith | Secretary | 7 Jan 2026 | 22 Oct 2026 |
| THOMPSON, Simon Edward | Director | 6 Dec 2024 | 22 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ninja Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 | |
| Mr Michael Earl Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2021 | 30 Jun 2022 |
| Global Investment Finance Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | 30 Jun 2022 |
| Ms Natasha Mccarthy | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
3 Oct 2016 | 24 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £1,616,851 | £2,337,357 | £68,080 | 36 |
| 31 Dec 2024 | £1,984,713 | £2,364,262 | £112,364 | 46 |
| 31 Dec 2023 | £1,924,234 | £2,028,134 | £73,925 | 49 |
| 31 Dec 2022 | - | - | - | - |
| 31 Oct 2021 | - | £1,103,123 | £616,966 | 42 |
| 31 Oct 2020 | - | £741,139 | £289,010 | 30 |
| 31 Oct 2019 | - | - | £116,374 | 42 |
| 31 Oct 2018 | - | - | £25,270 | - |
| 31 Oct 2017 | - | - | £39,185 | - |
Connections
Owned by
Innovation Leisure Manchester Limited → Ninja Leisure Limited → Airhop Holdings Limited
Directors’ other companies
- JAMES, Phillip Barrie - Director at Rush Trampoline Parks Limited
- JAMES, Phillip Barrie - Director at Rush (Birmingham) Limited
- JAMES, Phillip Barrie - Director at Freedome UK Site 1 Limited
- JAMES, Phillip Barrie - Director at Airhop Holdings Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 1 Limited
- JAMES, Phillip Barrie - Director at Airhop Guildford Limited
- JAMES, Phillip Barrie - Director at Jumpin Surrey Limited
- JAMES, Phillip Barrie - Director at Futures Leisure Holdings Limited
- JAMES, Phillip Barrie - Director at Gojumpin Limited
- JAMES, Phillip Barrie - Director at Freedome UK Ltd
Companies at the same address
- FL Group Holdings Limited (14507561)
- Futures Leisure (Lincoln) Limited (11532478)
- Futures Leisure (Oxon) Limited (10203596)
- Futures Leisure (Yorks) Ltd (12900613)
- Futures Leisure Barnsley Limited (10057301)
- Futures Leisure Holdings Limited (10054311)
- Futures Leisure Limited (09491041)
- Jump Street Limited (09044346)
- Jump Street Management Ltd (09486677)
- Ninja Leisure Limited (13257974)