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Companies/03585991

Family Leisure Holdings Limited

Gambling and betting activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
City Gaming LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-20 · No cessation recorded

Source record 118616859
Show 1 ceased record
LB
Ms Lauran BromleyIndividual
Firm-related control: Shares: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-20

Source record 109931586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
WS
Will SteenlandCurrent director
Appointed 2025-06-30 · 1 yr · Investment Professional
+11 others
GB
Gary BennettCurrent director
Appointed 2025-06-30 · 1 yr · Cfo
+14 others
MJ
Mark JeppCurrent director
Appointed 2024-09-12 · 2 yrs · Director
+15 others
Show 19 historical appointments
PM
Philip Keith Walker MoirResigned director
Resigned 2025-06-01 · 1 yr · Director
KL
Kevin LinResigned director
Resigned 2024-07-31 · Director
RB
Rolf BengtssonResigned director
Resigned 2024-07-31 · Director
IA
Ibrahim AzeriResigned director
Resigned 2019-05-20 · 4 yrs · Director
AH
Adam HodgesResigned director
Resigned 2019-05-20 · 5 yrs · Director
JR
John RowlandResigned director
Resigned 2012-10-01 · 6 yrs · None
LB
Lauran BromleyResigned director
Resigned 2012-10-01 · 6 yrs · Self Employed
GM
George MassriResigned director
Resigned 2008-06-16 · 10 yrs · Director
AR
Alan RawlinsonResigned director
Resigned 2005-04-01 · 9 yrs · Director
MJ
Matthew JudkinsResigned director
Resigned 2005-03-14 · 3 yrs · Finance Director
DF
David FreedmanResigned secretary
Resigned 2004-05-21 · 14 yrs
MB
Malkit BadeshaResigned secretary
Resigned 2003-02-03 · 1 yr
TW
Trevor WaiteResigned director
Resigned 2001-04-12 · 10 yrs · Director
MC
Max ClausResigned secretaryResigned director
Resigned 2001-01-19 · 2 yrs
RE
Richard EdwardsResigned directorResigned secretary
Resigned 1998-06-23 · 2 yrs · Director
MG
Michael GreenResigned director
Resigned 1998-06-23 · 4 yrs · Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active