1
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-07-18 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
78 Nightingale Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 56 - Director → ME
7
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-11-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 48 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
3 Brooks Parade, Green Lane, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 55 - Director → ME
11
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 53 - Director → ME
2019-05-14 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
GENIUS LEISURE LTD
- 2019-03-20
11239927 3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 57 - Director → ME
2021-02-05 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-17 ~ now
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
14
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
48 Station Road, Steeple Morden, Royston, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-05 ~ 2019-11-11
IIF 54 - Director → ME
16
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 51 - Director → ME
2020-03-03 ~ now
IIF 60 - Secretary → ME
Person with significant control
2023-03-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 50 - Has significant influence or control → OE
24
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2022-11-16 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ 2025-11-14
IIF 47 - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-14
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-22 ~ 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
27
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-05 ~ now
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
29
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE