1
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2023-07-18 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
78 Nightingale Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolvedIIF 21 - Director → ME
5
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 12 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
3 Brooks Parade, Green Lane, Ilford, EssexDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,380 GBP2017-03-31
Officer
2014-07-16 ~ dissolvedIIF 20 - Director → ME
8
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolvedIIF 3 - Director → ME
2019-05-14 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2019-05-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
GENIUS LEISURE LTD - 2019-03-20
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
667 GBP2023-03-31
Officer
2018-03-07 ~ dissolvedIIF 14 - Director → ME
2021-02-05 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,233 GBP2023-03-31
Officer
2020-03-03 ~ nowIIF 2 - Director → ME
2020-03-03 ~ nowIIF 36 - Secretary → ME
Person with significant control
2023-03-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,819 GBP2023-08-31
Officer
2017-08-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 34 - Has significant influence or control → OE
15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
142,608 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2023-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE