American Amusements Holdings Limited
Company 02792446 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Duncan Geoffrey Frank Moss Director · appointed 2006
- Michael Richard Erle Appleton Director
20.1y median 20.1y
average tenure
20.1y
longest tenure
Directors past 6 years
- Duncan Geoffrey Frank Moss Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Duncan Geoffrey Frank Moss Director · appointed 2006
- Michael Richard Erle Appleton Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 16Construction 2Dormant 2Professional services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- American Amusements Limited 2 shared directors
- BIG Apple (Superbowl) Limited 2 shared directors
- BIG Apple Entertainments Property Limited 2 shared directors
- Horsham Bowl Management Limited 2 shared directors
- American Amusements (Wokingham) Limited 2 shared directors
- BIG Apple Entertainments (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02792446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1993 |
| Address | POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Richard Erle Appleton
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-30 - BIG Apple Entertainments Limited ceased 2022-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BIG Apple Entertainments (Holdings) Limited ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South of England Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - American Amusements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Isle of Wight Bowling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drakerum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metro Hotels UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metro Parking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09175840
75-100% shares · notified 2016-04-06 - Horsham Bowl Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - American Amusements Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - American Amusements (Wokingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10875887
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20 - BIG Apple (Superbowl) Limited
25-50% shares, 50-75% voting · notified 2022-06-29 - Strikes Bowling Limited ceased 2022-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverside Bowl Limited ceased 2022-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BIG Apple Entertainments Property Limited ceased 2022-06-29
75-100% shares · notified 2016-04-06 - Superbowl Europe Limited ceased 2024-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25
Officers (3)
- Duncan Geoffrey Frank Moss Director · appointed 2006
- Michael Richard Erle Appleton Director
Show 1 former officer
- Robin Wordsworth Drysdale Director · appointed 1993 · resigned 2018
Directors and officers on the Companies House record, current and former.
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