MICHAEL RICHARD ERLE APPLETON - LONDON - LEISURE OPERATOR

MICHAEL RICHARD ERLE APPLETON - LONDON - LEISURE OPERATOR

.

Overview

MR MICHAEL RICHARD ERLE APPLETON is a Leisure Operator from London. This person was born in October 1959, which was over 64 years ago. MR MICHAEL RICHARD ERLE APPLETON is British and resident in England. This company officer is, or was, associated with at least 25 company roles.
Their most recent appointment, in our records, was to SUPERBOWL EUROPE LIMITED on 2021-08-25.

Address

Flat 9, 20 Hardwicks Square
London
SW18 4JS
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SUPERBOWL EUROPE LIMITED Active Director 2021-08-25 CURRENT £100 equity
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED Active Director 2017-09-06 CURRENT £1 equity
AMERICAN AMUSEMENTS (WOKINGHAM) LIMITED Active Director 2016-01-22 CURRENT £100 cash, £100 equity
CRAWLEY LASER QUEST LIMITED Dissolved - no longer trading Director 2014-08-14 CURRENT
HORSHAM BOWL MANAGEMENT LIMITED Active Director 2014-01-17 CURRENT
AOG CONSULTING SERVICES LIMITED Dissolved - no longer trading Director 2013-01-31 CURRENT £9,421 cash, £17,723 equity
ACORN BOWLING LIMITED Active Director 2012-04-01 CURRENT
BIG APPLE ENTERTAINMENTS PROPERTY LIMITED Active Director 2009-07-11 CURRENT
STRIKES BOWLING LIMITED Active Director 2009-03-09 CURRENT
SOUTH OF ENGLAND LEISURE LIMITED Active Director 2009-03-09 CURRENT
RIVERSIDE BOWL LIMITED Active Director 2009-03-09 CURRENT
METRO PARKING LIMITED Active Director 2009-03-09 CURRENT
ISLE OF WIGHT BOWLING LIMITED Active Director 2009-03-09 CURRENT
BIG APPLE (SUPERBOWL) LIMITED Active Director 2008-12-15 CURRENT
BIG APPLE ENTERTAINMENTS LIMITED Active Director 2006-09-01 CURRENT
METRO HOTELS UK LIMITED Dissolved - no longer trading Director 2005-01-22 CURRENT £1 cash, £1 equity
DRAKERUM LIMITED Dissolved - no longer trading Director 2005-01-21 CURRENT £1 cash, £1 equity
AMERICAN AMUSEMENTS PROPERTY LIMITED Active Director 2005-01-10 CURRENT £1 cash, £1 equity
TIME OUT ACTIVITIES LIMITED Active Director 1999-01-13 until 1999-07-08 RESIGNED £1,729 cash, £15,238 equity
TIME OUT ACTIVITIES LIMITED Active Secretary 1999-01-13 until 2003-04-24 RESIGNED £1,729 cash, £15,238 equity
AMERICAN AMUSEMENTS LIMITED Active Director 1997-04-24 CURRENT
INVICTA LEISURE (TENNIS) LIMITED Active Director 1993-10-18 until 1996-04-27 RESIGNED
AMERICAN AMUSEMENTS HOLDINGS LIMITED Active Director CURRENT
AMERICAN AMUSEMENTS HOLDINGS LIMITED Active Secretary RESIGNED
DAVID LLOYD LEISURE LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
AOG CONSULTING SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
AMERICAN AMUSEMENTS HOLDINGS LIMITED 2022-06-30 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR DENIS BROSNAN Director London, United Kingdom 53
IAN MICHAEL BRIAN HARRIS None Hatfield, United Kingdom 173
ROBIN WORDSWORTH DRYSDALE Director London, United Kingdom 7
MRS SALLY PATRICIA APPLETON Business Consultant Guildford, England 1
MR DUNCAN GEOFFREY FRANK MOSS Chartered Accountant Wimborne, United Kingdom 64
JAMES CLARKE Director Butlers Cross 25
MR KEITH FURPHY Leisure Consultant Teignmouth, England 8
MARK RANDALL PHILLIPS Director Adstock 36
MATTHEW ROBIN CYPRIAN FEARN Director Bury St. Edmunds, England 134
PETER DAVID CHISWELL Operations Director Shefford 1
MR JONATHAN MARSHALL COWAN Director Bushey 13
ZOE NICOLA FLOWER Operations Dir Teddington 1
MR PETER DAVID GOLDSTEIN Company Director London, United Kingdom 18
MRS GILLIAN ELIZABETH HARRIS Marketing Director Milton Keynes 2
MR CHARLES CHRISTOPHER MILES HASWELL Company Director London, United Kingdom 9
MR LAWRENCE GUY BREW Chartered Accountant New Malden 16
MR PATRICK JAMES BURROWS Chartered Accountant Hatfield, England 66
PAUL GUYER Chartered Surveyor Horsham, England 23
MR DONALD GLENN EARLAM Director Hatfield, United Kingdom 8

Nearby People

Name Occupation Address No of Appointments
ANA MARIA TORRES ARROYO Sports Education London, England 1
MR CHRISTIAN SHAW Blogger London, United Kingdom 1
MR JOHN SAMSON MAXWELL Director London, United Kingdom 3
MR BEN NYE DAVIES Golfer London, United Kingdom 1
MR ANTONIS CALOGIROS Engineering Consultant London, England 1