1
1801 HOLDINGS LIMITED - 2025-11-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,874 GBP2024-04-30
Officer
2021-11-01 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,692 GBP2023-10-31
Officer
2021-10-04 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-04 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
3a Chestnut Close, Farm Close, Shenley, HertfordshireDissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolvedIIF 18 - LLP Member → ME
6
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
1a Woodland Crescent, London, EnglandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
The Pinnacle, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
80,425 GBP2024-01-31
Officer
2017-01-18 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
201,467 GBP2023-11-30
Officer
2019-11-14 ~ nowIIF 3 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 2 - Director → ME
12
AIR SUPPORT COMPLIANCE LTD - 2024-11-29
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-534,101 GBP2024-01-31
Officer
2020-04-30 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
ROARSOME COMPETITIONS LIMITED - 2024-03-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 5 - Director → ME
Person with significant control
2021-04-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2024-03-23 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2024-06-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
17
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
36,461 GBP2023-11-30
Officer
2019-11-25 ~ nowIIF 4 - Director → ME
18
THE BOUTIQUE SPIRIT COMPANY LIMITED - 2021-07-30
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
42,592 GBP2024-09-30
Officer
2021-08-14 ~ nowIIF 23 - Director → ME
19
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE