# Innovation Leisure Manchester Limited

## Details

- **Company number:** [10407835](https://find-and-update.company-information.service.gov.uk/company/10407835)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2016
- **Registered office:** BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, KT12 4BX
- **Nature of business:** [93210](/sic/93210) Activities of amusement parks and theme parks
- **Corporate group:** [Burhill Group Limited](/group/2011) (14 companies)



## 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 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 | - |



## Owned by

Innovation Leisure Manchester Limited → [Ninja Leisure Limited](/company/13257974) → [Burhill Group Limited](/company/07447067)




## Directors' other companies

- [THOMPSON, Simon Edward](/person/5593646) - director at [Golf Entertainments Operations Limited](/company/11710009)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Manor Of Bosham Limited](/company/00239504)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Golf Entertainments Property Limited](/company/11710002)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Ninja Leisure UK Sheffield Ltd](/company/12364089)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Ninja Leisure UK Southampton Ltd](/company/12283132)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Burhill Golf And Leisure Limited](/company/01497205)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Golf Entertainments Holdings Limited](/company/16555438)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Burhill Developments Limited](/company/03507288)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Shropshire County Leisure Limited](/company/03371466)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Burhill Group Limited](/company/07447067)



## Companies at the same address

- [Aldwickbury Park Golf Club Limited](/company/14307196) (14307196)
- [Golf Entertainments Holdings Limited](/company/16555438) (16555438)
- [Golf Entertainments Operations Limited](/company/11710009) (11710009)
- [Golf Entertainments Property Limited](/company/11710002) (11710002)
- [Randalls Field Limited](/company/09147996) (09147996)