Innovation Leisure Manchester Limited
Private Limited Company · Walton-On-Thames
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNinja Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · No cessation recorded
Source record 149185233Show 3 ceased records
MA
Mr Michael Earl AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-27 · Ceased 2022-06-30
Source record 145424394NM
Ms Natasha MccarthyIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-10-03 · Ceased 2022-06-24
Source record 147747632Global Investment Finance LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-03 · Ceased 2022-06-30
Source record 147747718People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalAB
Alistair Erith BoothCurrent secretary
Appointed 2026-01-07
Show 7 historical appointments
CM
Colin MayesResigned director
Resigned 2022-06-30 · 2 yrs · Company Director
JC
James ConlanResigned secretary
Resigned 2022-06-30 · 3 yrs
JC
James ConlanResigned director
Resigned 2022-06-30 · 3 yrs · Company Director
KM
Kirsty MurphyResigned director
Resigned 2022-05-13 · Director
MA
Michael AndersonResigned director
Resigned 2021-09-23 · Director
MA
Mark AshtonResigned director
Resigned 2016-10-03 · 4 yrs · Director
CH
Christopher HayesResigned director
Resigned 2016-10-03 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active