The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hopkinson, Scott

    Related profiles found in government register
  • Hopkinson, Scott
    British

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British accountant

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British businessman

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British finance director

    Registered addresses and corresponding companies

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

      IIF 51
  • Hopkinson, Scott

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 52

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 53

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 58

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 59

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 60

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 61 IIF 62

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 63

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 76

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

      IIF 77

    • 53, Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE289TF, United Kingdom

      IIF 78
  • Hopkinson, Scott
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 79

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 80

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 85

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 86

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 87 IIF 88 IIF 89

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 90

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 91

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 92

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 93

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF, United Kingdom

      IIF 94

    • 53, Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE289TF, United Kingdom

      IIF 95
  • Hopkinson, Scott
    British cfo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 96
  • Hopkinson, Scott
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 97

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 98

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 99

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 112

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 113
  • Hopkinson, Scott
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 114

    • 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 115

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

      IIF 116

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 117

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 118

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF

      IIF 119

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

      IIF 120
  • Hopkinson, Scott
    British finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 172

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 173
child relation
Offspring entities and appointments
Active 16
  • 1
    1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 113 - director → ME
    2016-11-01 ~ dissolved
    IIF 76 - secretary → ME
  • 2
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,598 GBP2018-11-30
    Officer
    2018-12-04 ~ dissolved
    IIF 79 - director → ME
    2018-12-04 ~ dissolved
    IIF 53 - secretary → ME
  • 3
    3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 115 - director → ME
  • 4
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED - 2019-05-02
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 118 - director → ME
  • 5
    PERFECT IMAGE LIMITED - 2022-09-01
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    3,405,800 GBP2019-04-30
    Officer
    2024-03-11 ~ now
    IIF 116 - director → ME
  • 6
    CYPHRA LIMITED - 2022-09-01
    ADELAIDE IA LIMITED - 2014-10-30
    16 The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    713,483 GBP2020-09-30
    Officer
    2024-03-11 ~ now
    IIF 114 - director → ME
  • 7
    TECHNIQUE LIMITED - 2022-09-01
    TECHNIQUE CONSULTANCY UK LTD. - 2003-12-05
    HWP SHELFCO 140 LIMITED - 1998-04-08
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,155,002 GBP2021-04-30
    Officer
    2024-03-11 ~ now
    IIF 117 - director → ME
  • 8
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 84 - director → ME
    2017-05-03 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    BOSLEY LIMITED - 2009-03-06
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    162,209 GBP2017-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 86 - director → ME
    2017-12-15 ~ dissolved
    IIF 58 - secretary → ME
  • 10
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,229,077 GBP2017-10-23
    Officer
    2017-10-23 ~ dissolved
    IIF 82 - director → ME
    2017-10-23 ~ dissolved
    IIF 54 - secretary → ME
  • 11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 106 - director → ME
    2016-12-12 ~ dissolved
    IIF 71 - secretary → ME
  • 12
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 108 - director → ME
    2016-12-01 ~ dissolved
    IIF 72 - secretary → ME
  • 13
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 172 - director → ME
    2017-12-01 ~ dissolved
    IIF 52 - secretary → ME
  • 14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 90 - director → ME
    2018-07-02 ~ dissolved
    IIF 60 - secretary → ME
  • 15
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    2018-02-13 ~ dissolved
    IIF 81 - director → ME
    2018-02-13 ~ dissolved
    IIF 55 - secretary → ME
  • 16
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    2018-02-01 ~ dissolved
    IIF 83 - director → ME
    2018-02-01 ~ dissolved
    IIF 57 - secretary → ME
Ceased 79
  • 1
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2019-03-01 ~ 2020-06-01
    IIF 104 - director → ME
  • 2
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 137 - director → ME
    2006-04-20 ~ 2008-02-29
    IIF 47 - secretary → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 148 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 45 - secretary → ME
  • 4
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-02-29
    IIF 42 - secretary → ME
  • 5
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-02-29
    IIF 46 - secretary → ME
  • 6
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 122 - director → ME
    2006-05-27 ~ 2008-02-29
    IIF 39 - secretary → ME
  • 7
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2007-05-04 ~ 2008-02-29
    IIF 121 - director → ME
    2007-05-04 ~ 2008-02-29
    IIF 30 - secretary → ME
  • 8
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 144 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 26 - secretary → ME
  • 9
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 130 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 21 - secretary → ME
  • 10
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2007-04-17 ~ 2008-02-29
    IIF 146 - director → ME
    2006-08-09 ~ 2008-02-29
    IIF 48 - secretary → ME
  • 11
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2007-04-17 ~ 2008-02-29
    IIF 139 - director → ME
    2006-08-09 ~ 2008-02-29
    IIF 49 - secretary → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    2007-04-17 ~ 2008-02-29
    IIF 166 - director → ME
    2006-08-09 ~ 2008-02-29
    IIF 50 - secretary → ME
  • 13
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 170 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 9 - secretary → ME
  • 14
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 158 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 41 - secretary → ME
  • 15
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 157 - director → ME
    2005-11-21 ~ 2008-02-29
    IIF 16 - secretary → ME
  • 16
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents)
    Officer
    2007-07-24 ~ 2008-02-29
    IIF 167 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 43 - secretary → ME
  • 17
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 160 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 40 - secretary → ME
  • 18
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (6 parents)
    Officer
    2007-07-20 ~ 2008-02-29
    IIF 155 - director → ME
    2007-07-20 ~ 2008-02-29
    IIF 51 - secretary → ME
  • 19
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 149 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 10 - secretary → ME
  • 20
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 140 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 17 - secretary → ME
  • 21
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 136 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 1 - secretary → ME
  • 22
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 128 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 22 - secretary → ME
  • 23
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 156 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 23 - secretary → ME
  • 24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 164 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 24 - secretary → ME
  • 25
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 129 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 8 - secretary → ME
  • 26
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 150 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 5 - secretary → ME
  • 27
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 134 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 35 - secretary → ME
  • 28
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 125 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 25 - secretary → ME
  • 29
    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
    2006-08-01 ~ 2008-02-29
    IIF 143 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 15 - secretary → ME
  • 30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 147 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 37 - secretary → ME
  • 31
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 127 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 31 - secretary → ME
  • 32
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 124 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 38 - secretary → ME
  • 33
    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
    2006-08-01 ~ 2008-02-29
    IIF 152 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 2 - secretary → ME
  • 34
    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
    2006-08-01 ~ 2008-02-29
    IIF 153 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 27 - secretary → ME
  • 35
    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
    2006-08-01 ~ 2008-02-29
    IIF 126 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 3 - secretary → ME
  • 36
    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
    2006-08-01 ~ 2008-02-29
    IIF 145 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 11 - secretary → ME
  • 37
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 154 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 28 - secretary → ME
  • 38
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 131 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 6 - secretary → ME
  • 39
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 132 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 19 - secretary → ME
  • 40
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 141 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 20 - secretary → ME
  • 41
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 133 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 36 - secretary → ME
  • 42
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 161 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 14 - secretary → ME
  • 43
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 123 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 34 - secretary → ME
  • 44
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 159 - director → ME
    2006-02-06 ~ 2008-02-29
    IIF 33 - secretary → ME
  • 45
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 163 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 32 - secretary → ME
  • 46
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 142 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 18 - secretary → ME
  • 47
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 162 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 12 - secretary → ME
  • 48
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 169 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 4 - secretary → ME
  • 49
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 135 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 29 - secretary → ME
  • 50
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 138 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 7 - secretary → ME
  • 51
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 165 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 13 - secretary → ME
  • 52
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 151 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 44 - secretary → ME
  • 53
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 105 - director → ME
    2019-02-08 ~ 2020-06-01
    IIF 64 - secretary → ME
  • 54
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 109 - director → ME
    2019-02-08 ~ 2020-06-01
    IIF 70 - secretary → ME
  • 55
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2019-10-02 ~ 2020-06-01
    IIF 102 - director → ME
    2019-10-02 ~ 2020-06-01
    IIF 73 - secretary → ME
  • 56
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-05 ~ 2020-06-01
    IIF 87 - director → ME
  • 57
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2020-06-01
    IIF 96 - director → ME
  • 58
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2020-06-01
    IIF 94 - director → ME
  • 59
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2020-06-01
    IIF 80 - director → ME
  • 60
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 88 - director → ME
  • 61
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2020-06-01
    IIF 91 - director → ME
    2013-10-31 ~ 2013-10-31
    IIF 95 - director → ME
    2013-10-31 ~ 2020-06-01
    IIF 61 - secretary → ME
  • 62
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2020-06-01 ~ 2022-01-31
    IIF 97 - director → ME
  • 63
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 89 - director → ME
  • 64
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 112 - director → ME
    2016-03-23 ~ 2020-06-01
    IIF 93 - director → ME
    2013-10-31 ~ 2014-11-12
    IIF 78 - secretary → ME
  • 65
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 85 - director → ME
  • 66
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2019-11-15 ~ 2020-06-01
    IIF 173 - director → ME
    2019-11-15 ~ 2020-06-01
    IIF 62 - secretary → ME
  • 67
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2019-01-29 ~ 2020-06-01
    IIF 103 - director → ME
    2019-01-29 ~ 2020-06-01
    IIF 68 - secretary → ME
  • 68
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2011-01-04 ~ 2012-05-04
    IIF 171 - director → ME
  • 69
    BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
    Welcome Gym, Amersham Road, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    -854 GBP2017-04-29
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 168 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 77 - secretary → ME
  • 70
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    2019-05-31 ~ 2020-06-01
    IIF 110 - director → ME
    2019-05-31 ~ 2020-06-01
    IIF 66 - secretary → ME
  • 71
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2019-05-01 ~ 2020-06-01
    IIF 98 - director → ME
    2019-05-01 ~ 2020-06-01
    IIF 59 - secretary → ME
  • 72
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ 2020-06-01
    IIF 92 - director → ME
    2017-03-01 ~ 2020-06-01
    IIF 65 - secretary → ME
  • 73
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 111 - director → ME
    2019-02-08 ~ 2020-06-01
    IIF 69 - secretary → ME
  • 74
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2019-06-28 ~ 2020-06-01
    IIF 101 - director → ME
    2019-06-28 ~ 2020-06-01
    IIF 75 - secretary → ME
  • 75
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2019-01-29 ~ 2020-06-01
    IIF 100 - director → ME
    2019-01-29 ~ 2020-06-01
    IIF 67 - secretary → ME
  • 76
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2010-07-31 ~ 2010-11-16
    IIF 120 - director → ME
  • 77
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2010-07-31 ~ 2010-11-16
    IIF 119 - director → ME
  • 78
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2019-03-20 ~ 2020-06-01
    IIF 107 - director → ME
    2019-03-20 ~ 2020-06-01
    IIF 74 - secretary → ME
  • 79
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-22 ~ 2020-06-01
    IIF 99 - director → ME
    2019-11-22 ~ 2020-06-01
    IIF 63 - secretary → ME

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