1
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-12 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-6,874 GBP2024-04-30
Officer
2019-04-03 ~ 2020-05-01
IIF 40 - Director → ME
2021-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-03 ~ 2020-05-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2021-11-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-10,692 GBP2023-10-31
Officer
2021-10-04 ~ now
IIF 39 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-20 ~ 2024-01-21
IIF 25 - Director → ME
5
ATELIER AUTOMOTIVE LONDON LIMITED
16530258 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
BILLY SCHWER CONSULTING LIMITED
11819140 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-05-01 ~ 2020-02-22
IIF 27 - Director → ME
7
3a Chestnut Close, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (741 parents)
Officer
2011-01-01 ~ dissolved
IIF 30 - LLP Member → ME
8
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
1a Woodland Crescent, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (7 parents)
Officer
2014-06-01 ~ 2017-01-13
IIF 29 - LLP Designated Member → ME
11
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2025-04-13
IIF 26 - Director → ME
Person with significant control
2025-03-20 ~ 2025-04-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
INNER SENSE SUPPLEMENTS LIMITED
16111406 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-05-01 ~ 2020-02-22
IIF 28 - Director → ME
14
MOUNT VIRDI LIMITED
- 2019-12-11
12078992 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-36,693 GBP2020-07-31
Officer
2019-07-02 ~ 2020-06-12
IIF 41 - Director → ME
15
PANTON ACCOUNTANCY SERVICES LIMITED
10571312 The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
80,425 GBP2024-01-31
Officer
2017-01-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
201,467 GBP2023-11-30
Officer
2019-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 32 - Director → ME
18
AIR SUPPORT COMPLIANCE LTD
- 2024-11-29
14372822 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-534,101 GBP2024-01-31
Officer
2020-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
ROARSOME MANAGEMENT LIMITED
- now 13348261ROARSOME COMPETITIONS LIMITED
- 2024-03-20
13348261 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 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
22
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
36,461 GBP2023-11-30
Officer
2019-11-25 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-25 ~ 2021-08-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOMOKA FINE AND RARE LIMITED
- now 08213934THE BOUTIQUE SPIRIT COMPANY LIMITED - 2021-07-30
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
42,592 GBP2024-09-30
Officer
2021-08-14 ~ now
IIF 24 - Director → ME
25
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
XXL GROUP LIMITED - now
PRINSTON HOLDINGS LIMITED
- 2020-12-15
12040995 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-05-26
IIF 46 - Director → ME
Person with significant control
2019-06-10 ~ 2020-05-26
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE