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 (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Simon Edward | Director | 6 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 → Burhill Group Limited
Directors’ other companies
- THOMPSON, Simon Edward - Director at Golf Entertainments Operations Limited
- THOMPSON, Simon Edward - Director at Manor Of Bosham Limited
- THOMPSON, Simon Edward - Director at Golf Entertainments Property Limited
- THOMPSON, Simon Edward - Director at Ninja Leisure UK Sheffield Ltd
- THOMPSON, Simon Edward - Director at Ninja Leisure UK Southampton Ltd
- THOMPSON, Simon Edward - Director at Burhill Golf And Leisure Limited
- THOMPSON, Simon Edward - Director at Golf Entertainments Holdings Limited
- THOMPSON, Simon Edward - Director at Randalls Field Limited
- THOMPSON, Simon Edward - Director at Burhill Developments Limited
- THOMPSON, Simon Edward - Director at Shropshire County Leisure Limited
Companies at the same address
- Aldwickbury Park Golf Club Limited (14307196)
- Golf Entertainments Holdings Limited (16555438)
- Golf Entertainments Operations Limited (11710009)
- Golf Entertainments Property Limited (11710002)
- Randalls Field Limited (09147996)