1
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
829 GBP2024-07-31
Officer
2023-07-18 ~ nowIIF 5 - 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 7 - Director → ME
Person with significant control
2025-03-21 ~ 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
3
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
78 Nightingale Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolvedIIF 23 - Director → ME
5
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
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 22 - Director → ME
9
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolvedIIF 17 - Director → ME
2019-05-14 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2019-05-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
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 39 - Director → ME
2021-02-05 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
11
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-17 ~ 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
12
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
8,303 GBP2024-12-31
Officer
2020-03-03 ~ nowIIF 16 - Director → ME
2020-03-03 ~ nowIIF 44 - Secretary → ME
Person with significant control
2023-03-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-08-28 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,819 GBP2023-08-31
Officer
2017-08-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 42 - Has significant influence or control → OE
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
142,608 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2025-07-17 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
109,146 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 3 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE