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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hancock, Steven
    Non-Executive Director born in November 1965
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 offsprings)
    Officer
    2015-08-27 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin
    Individual (73 offsprings)
    Officer
    2014-11-12 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual (128 offsprings)
    Officer
    2003-07-07 ~ 2005-10-07
    OF - Director → CIF 0
    Edwards, Paul Alexander
    Chartered Accountant
    Individual (128 offsprings)
    Officer
    2003-07-07 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 4
    Mccue, Joanne
    Managing Director born in March 1966
    Individual (8 offsprings)
    Officer
    1996-12-04 ~ 2003-02-06
    OF - Director → CIF 0
  • 5
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (83 offsprings)
    Officer
    2001-08-22 ~ 2015-03-04
    OF - Director → CIF 0
    Armstrong, Graham Nigel
    Commercial Director
    Individual (83 offsprings)
    Officer
    1998-05-08 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 6
    Bannatyne, Duncan
    Born in February 1949
    Individual (98 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (98 offsprings)
    Officer
    1996-12-04 ~ 2016-04-04
    OF - Director → CIF 0
    Bannatyne, Duncan Walker
    Company Director
    Individual (98 offsprings)
    Officer
    1996-12-04 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 7
    Watson, Christopher Paul
    Financial Director born in February 1969
    Individual (70 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (70 offsprings)
    Officer
    2008-02-29 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 8
    Musgrove, Justin
    Director born in September 1969
    Individual (66 offsprings)
    Officer
    2008-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Elliott, Anthony Craig
    Company Director born in February 1981
    Individual (28 offsprings)
    Officer
    2016-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    Green, Jeremy John
    Non Executive Director born in January 1958
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Campling, Kenneth Peter
    Born in May 1963
    Individual (71 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Bell, Anthony
    Director Of Projects born in November 1953
    Individual (50 offsprings)
    Officer
    1997-05-27 ~ 2007-08-23
    OF - Director → CIF 0
  • 13
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (98 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (98 offsprings)
    Officer
    2005-10-07 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    Honeyborne, Christopher Henry Bruce, Dr
    Non Executive Director born in December 1940
    Individual (38 offsprings)
    Officer
    2001-09-24 ~ 2003-07-29
    OF - Director → CIF 0
  • 15
    Wilkinson, Karen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Fallon, Michael Cathel
    Acquisition Director born in May 1952
    Individual (19 offsprings)
    Officer
    1999-12-29 ~ 2000-10-30
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-12-04 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 19
    THE BANNATYNE GROUP LIMITED
    - now 09618868
    THE BANNATYNE GROUP PLC - 2020-01-06 09618868
    THE BANNATYNE GROUP LIMITED
    - 2016-04-26 09618868
    Power House, Haughton Road, Darlington, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANNATYNE FITNESS LIMITED

Period: 1999-11-29 ~ now
Company number: 03287770
Registered names
BANNATYNE FITNESS LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
  • BANNATYNE FITNESS LIMITED
    Info
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Registered number 03287770
    Power House, Haughton Road, Darlington, Co Durham DL1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1996-12-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BANNATYNE FITNESS LIMITED
    S
    Registered number 03287770
    Power House, Haughton Road, Darlington, County Durham, England, DL1 1ST
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    BANNATYNE (3) LIMITED
    - now 04201178
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 27 - Director → ME
  • 2
    BANNATYNE COMMERCIAL LIMITED
    - now 06281742
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2015-03-04 ~ 2016-04-08
    CIF 15 - Director → ME
  • 3
    BANNATYNE COVENT GARDEN LIMITED
    06238177
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-03-04 ~ 2016-04-08
    CIF 14 - Director → ME
  • 4
    BANNATYNE FITNESS (4) LIMITED
    - now 04408386
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (12 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 33 - Director → ME
  • 5
    BANNATYNE FITNESS (5) LIMITED
    - now 03576978
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 17 - Director → ME
  • 6
    BANNATYNE FITNESS (6) LIMITED
    - now 03136013
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 7
    BANNATYNE FITNESS (7) LIMITED
    - now 02497983
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    2015-03-04 ~ 2016-04-08
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 8
    BANNATYNE FITNESS (8) LIMITED
    - now 02802198
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 9
    BANNATYNE FITNESS (BRAINTREE) LIMITED
    - now 03842314
    XPECT LEISURE LIMITED
    - 2016-02-20 03842314
    XPECT LEISURE PLC - 2009-02-09
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2015-12-09 ~ 2016-04-08
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 10
    BANNATYNE [2] LIMITED
    - now 04386968
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 32 - Director → ME
  • 11
    BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
    03679117
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 19 - Director → ME
  • 12
    BANNATYNE'S HEALTH CLUB (ANDOVER) LTD
    - now 04609650
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 38 - Director → ME
  • 13
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD
    04793722
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 8 - Director → ME
  • 14
    BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
    03978822
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (13 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
    - now 04226752
    XPECT BRAINTREE LIMITED
    - 2016-02-20 04226752
    SPEED 8798 LIMITED - 2002-06-13
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (16 parents)
    Officer
    2015-12-09 ~ 2016-04-08
    CIF 11 - Director → ME
  • 16
    BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
    04248897
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 28 - Director → ME
  • 17
    BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
    04251180
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 31 - Director → ME
  • 18
    BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
    04570990
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 36 - Director → ME
  • 19
    BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED
    - now 04004155
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 25 - Director → ME
  • 20
    BANNATYNE'S HEALTH CLUB (CREWE) LIMITED
    - now 03564392
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (16 parents)
    Officer
    2015-03-04 ~ 2016-04-08
    CIF 13 - Director → ME
  • 21
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
    - now 03709839
    COMPAREPRICE.COM LTD - 2001-07-09
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 23 - Director → ME
  • 22
    BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
    04467247
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 6 - Director → ME
  • 23
    BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
    - now 03679282
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (13 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 24
    BANNATYNE'S HEALTH CLUB (FIFE) LIMITED
    - now 03679274
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (13 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED
    - now 04752695
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 40 - Director → ME
  • 26
    BANNATYNE'S HEALTH CLUB (GRAYS) LTD
    - now 03619034
    BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08
    BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21
    COMPARETHEPRICES.COM LTD - 2001-03-29
    BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD - 2000-03-03
    BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 18 - Director → ME
  • 27
    BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED
    - now 04751157
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
    BANNATYNE CHILDCARE LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 39 - Director → ME
  • 28
    BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED
    - now 03679433
    CHECKTHEPRICES.COM LTD - 2000-07-11
    BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 22 - Director → ME
  • 29
    BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
    04250329
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 29 - Director → ME
  • 30
    BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
    04149020
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 26 - Director → ME
  • 31
    BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
    04251173
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 30 - Director → ME
  • 32
    BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD
    - now 04537332
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 35 - Director → ME
  • 33
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
    - now 04926327
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 42 - Director → ME
  • 34
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD
    04793719
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 7 - Director → ME
  • 35
    BANNATYNE'S HEALTH CLUB (STEPPS) LTD
    04309635
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 5 - Director → ME
  • 36
    BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED
    - now 03563447
    BIRD ENTERPRISES LIMITED
    - 2017-11-14 03563447
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 37
    BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
    04782198
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (14 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 38
    BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
    04309623
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 4 - Director → ME
  • 39
    BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
    04601113
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (8 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 37 - Director → ME
  • 40
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED
    04944339
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 9 - Director → ME
  • 41
    BANNATYNE'S HEALTH CLUB LIMITED
    03619035
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (13 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 42
    BANNATYNE'S HEALTH CLUB [HAYES] LTD
    04537217
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 34 - Director → ME
  • 43
    BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
    04250319
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 3 - Director → ME
  • 44
    CLARICE HOUSE (BURY ST EDMUNDS) LIMITED
    03836449
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved Corporate (12 parents)
    Officer
    2015-09-02 ~ 2016-04-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 45
    CLARICE HOUSE (COLCHESTER) LIMITED
    05431982
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 46
    JUST HEALTH & FITNESS LIMITED
    11690644
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-21 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 47
    RED GYM LIMITED
    11702373
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.