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.

Parent entities and officers
Active 5
  • 1
    Bannatyne, Hollie Nicole
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Victoria Lyndsey
    Accountant born in May 1977
    Individual (22 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Bannatyne, Duncan Walker
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Mr Duncan Walker Bannatyne
    Born in February 1949
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcnicholas, Abigail Victoria
    Company Director born in September 1983
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 5
    THE BANNATYNE GROUP PLC - 2020-01-06
    Power House, Haughton Road, Darlington, Durham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-07-16 ~ 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
Ceased 6
  • 1
    Armstrong, Graham Nigel
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2011-06-20 ~ 2015-03-04
    OF - Director → CIF 0
  • 2
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    2012-12-24 ~ 2014-11-11
    OF - Director → CIF 0
    Watson, Christopher Paul
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2015-09-09 ~ 2016-03-03
    OF - Director → CIF 0
    2019-12-12 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin Michael Lewis
    Individual (49 offsprings)
    Officer
    2015-03-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Hancock, Steven
    National Technical Services Director born in November 1965
    Individual (58 offsprings)
    Officer
    2012-01-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 5
    Musgrove, Justin
    Company Director born in September 1969
    Individual (44 offsprings)
    Officer
    2015-03-04 ~ 2016-03-03
    OF - Director → CIF 0
  • 6
    Campling, Kenneth Peter
    Chief Financial Officer born in May 1963
    Individual (45 offsprings)
    Officer
    2016-01-30 ~ 2016-03-03
    OF - Director → CIF 0
    Campling, Kenneth Peter
    Cfo born in May 1963
    Individual (45 offsprings)
    2019-12-16 ~ 2021-07-16
    OF - Director → CIF 0
parent relation
Company in focus

BANNATYNE PROPERTIES LIMITED

Previous name
BANNATYNE FITNESS (3) LIMITED - 2012-02-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • BANNATYNE PROPERTIES LIMITED
    Info
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Registered number 07674838
    Power House, Haughton Road, Darlington, County Durham DL1 1ST
    Private Limited Company incorporated on 2011-06-20 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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
Active 35
  • 1
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 4
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Has significant influence or control → OE
  • 5
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 6
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 17 - Director → ME
  • 7
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 29 - Director → ME
  • 8
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 9
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 21 - Director → ME
  • 10
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 24 - Director → ME
  • 11
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 27 - Director → ME
  • 12
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 20 - Director → ME
  • 13
    COMPAREPRICE.COM LTD - 2001-07-09
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 19 - Director → ME
  • 14
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    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
  • 15
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 16
    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 (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 31 - Director → ME
  • 17
    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 (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 16 - Director → ME
  • 18
    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 (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 30 - Director → ME
  • 19
    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 (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 18 - Director → ME
  • 20
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 22 - Director → ME
  • 21
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 23 - Director → ME
  • 22
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 23
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 26 - Director → ME
  • 24
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 32 - Director → ME
  • 25
    BIRD ENTERPRISES LIMITED - 2017-11-14
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 26
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 28 - Director → ME
  • 28
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 2 - Director → ME
  • 29
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 25 - Director → ME
  • 31
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 32
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 33
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-21 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 34
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 35
    BANNATYNE MUSIC LTD - 2018-05-25
    RKA RECORDS LIMITED - 2012-06-18
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,792 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 25
  • 1
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 39 - Director → ME
  • 2
    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 (3 parents)
    Officer
    2015-03-04 ~ 2016-04-08
    CIF 15 - Director → ME
  • 3
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2016-04-08
    CIF 14 - Director → ME
  • 4
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 41 - Director → ME
  • 5
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 34 - Director → ME
  • 6
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 33 - Director → ME
  • 7
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2015-03-04 ~ 2016-04-08
    CIF 12 - Director → ME
  • 8
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ 2016-04-08
    CIF 10 - Director → ME
  • 9
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 40 - Director → ME
  • 10
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 9 - Director → ME
  • 11
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 37 - Director → ME
  • 12
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ 2016-04-08
    CIF 11 - Director → ME
  • 13
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2016-04-08
    CIF 13 - Director → ME
  • 14
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 7 - Director → ME
  • 15
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 36 - Director → ME
  • 16
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 35 - Director → ME
  • 17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 38 - Director → ME
  • 18
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    CIF 45 - Ownership of shares – 75% or more → OE
  • 19
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 8 - Director → ME
  • 20
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 6 - Director → ME
  • 21
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-04-08
    CIF 42 - Director → ME
  • 22
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 5 - Director → ME
  • 23
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 3 - Director → ME
  • 24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 4 - Director → ME
  • 25
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved Corporate (6 parents)
    Officer
    2015-09-02 ~ 2016-04-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.