1
LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
2
LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
3
VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
NEW DEBATE LIMITED - 1993-05-05
VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
Power House, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
4
XPECT LEISURE PLC - 2009-02-09
XPECT LEISURE LIMITED - 2016-02-20
Power House, Haughton Road, Darlington, County Durham, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Has significant influence or control → OE
5
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 17 - Director → ME
6
BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 29 - Director → ME
7
Power House, Haughton Road, Darlington, Co DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 21 - Director → ME
9
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 24 - Director → ME
10
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 27 - Director → ME
11
BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 20 - Director → ME
12
BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
COMPAREPRICE.COM LTD - 2001-07-09
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 19 - Director → ME
13
BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
Power House, Haughton Road, Darlington, Co DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
14
BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
Power House, Haughton Road, Darlington, Co DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
15
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 31 - Director → ME
16
BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16
BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD - 2000-03-03
BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21
BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08
COMPARETHEPRICES.COM LTD - 2001-03-29
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 16 - Director → ME
17
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 DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 30 - Director → ME
18
BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
CHECKTHEPRICES.COM LTD - 2000-07-11
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 18 - Director → ME
19
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 22 - Director → ME
20
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 23 - Director → ME
21
Powerhouse, Haughton Road, Darlington, United KingdomActive Corporate (5 parents)
Person with significant control
2016-11-15 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
22
BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 26 - Director → ME
23
BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 32 - Director → ME
24
BIRD ENTERPRISES LIMITED - 2017-11-14
PACELATER LIMITED - 1998-06-09
Power House, Haughton Road, Darlington, EnglandDissolved Corporate (6 parents)
Person with significant control
2017-11-13 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
25
Power House, Haughton Road, Darlington, Co DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
26
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolvedCIF 28 - Director → ME
27
Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (5 parents)
Officer
2015-01-29 ~ dissolvedCIF 2 - Director → ME
28
Power House, Haughton Road, Darlington, Co DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
29
Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolvedCIF 25 - Director → ME
30
Power House, Haughton Road, Darlington, Co. DurhamDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
31
Power House, Haughton Road, Darlington, Co. Durham, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
32
Power House, Haughton Road, Darlington, County Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2018-11-21 ~ nowCIF 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
33
Power House, Haughton Road, Darlington, County Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2018-11-28 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE