1
3 Roseberry View, Sadberge, Darlington, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
BANNATYNE FITNESS (BRAINTREE) LIMITED
- now 03842314XPECT LEISURE LIMITED - 2016-02-20
XPECT LEISURE PLC - 2009-02-09
Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolved
IIF 10 - Director → ME
3
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
- now 06519252BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
REDI-195 LIMITED - 2008-05-23
07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
Power House, Haughton Road, Darlington
Dissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolved
IIF 11 - Director → ME
4
BANNATYNE SPA HOTEL (HASTINGS) LIMITED
- now 01609490HARVEST HOTELS LIMITED - 2009-03-17
HARVEST INNS LIMITED - 1983-03-25
YEAREAST LIMITED - 1982-04-27
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolved
IIF 6 - Director → ME
5
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
- now 04226752XPECT BRAINTREE LIMITED - 2016-02-20
SPEED 8798 LIMITED - 2002-06-13
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolved
IIF 9 - Director → ME
6
BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED
- now 03860184GL-14 LIMITED - 2012-03-29
LIVESEY LEISURE LIMITED - 2002-03-07
LIVESEY CAFE BARS LIMITED - 2001-02-12
Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolved
IIF 8 - Director → ME
7
BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED
- now 03563447BIRD ENTERPRISES LIMITED
- 2017-11-14
03563447PACELATER LIMITED - 1998-06-09
Power House, Haughton Road, Darlington, England
Dissolved Corporate (6 parents)
Officer
2017-11-13 ~ dissolved
IIF 1 - Director → ME
8
BOX12 (NEWCASTLE-UNDER-LYME) LIMITED - 2021-04-14
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (4 parents)
Equity (Company account)
276,042 GBP2023-02-28
Officer
2025-03-11 ~ now
IIF 16 - Director → ME
9
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (2 parents)
Person with significant control
2025-07-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
CLARICE HOUSE (BURY ST EDMUNDS) LIMITED
03836449 Power House, Haughton Road, Darlington, Co. Durham
Dissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolved
IIF 3 - Director → ME
11
CLARICE HOUSE (COLCHESTER) LIMITED
05431982 Power House, Haughton Road, Darlington, Co. Durham, England
Dissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolved
IIF 5 - Director → ME
12
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-900 GBP2024-11-30
Officer
2023-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (3 parents)
Equity (Company account)
6,759 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 17 - Director → ME
14
ELLIOTT HALL PROPERTIES LIMITED
15262167 Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
17,603 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 19 - Director → ME
15
HATTON INDEPENDENT TRADING LIMITED - 2015-05-01
297 Yorktown Road Yorktown Road, College Town, Sandhurst, England
Active Corporate (3 parents)
Equity (Company account)
-23,442 GBP2023-09-30
Officer
2025-03-11 ~ now
IIF 21 - Director → ME
16
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
Cookson House Colepike Hall, Lanchester, Durham, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
R.C. AYRES BUILDING & ROOFING SERVICES LIMITED
- now 01119823R.C. AYRES (BUILDING SUPPLIES) LIMITED - 1997-06-17
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
789,799 GBP2024-03-31
Officer
2024-09-04 ~ now
IIF 15 - Director → ME
19
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE