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Name	Innovation Leisure Manchester Limited
Address	Unit 1, Orion Trading Estat Tenax Road Trafford Park Manchester M17 1JT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 April 2017
Company Register Address	Burhill Walton-On-Thames KT12 4BX
Company No.	10407835 Show on Companies House
Accounts	small last accounts made up to 31 October 2021
Sector (SIC)	93210 - Activities of amusement parks and theme parks
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ninja Leisure Limited Status: Active Notified: 30/06/2022 Companies House Number: 13257974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Michael Earl Status: Ceased Notified: 27/10/2021 Ceased: 30/06/2022 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Global Investment Finance Ltd Status: Ceased Notified: 03/10/2016 Ceased: 30/06/2022 Companies House Number: 10097523 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mccarthy, Natasha Status: Ceased Notified: 03/10/2016 Ceased: 24/06/2022 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Conlan, James Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 30/06/2022 Role: Secretary

Conlan, James Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Colin Michael Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Innovation Leisure Manchester Limited

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Persons with Significant Control (4)

Officers (3)