1
1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 40 - Director → ME
2016-11-01 ~ dissolved
IIF 177 - Secretary → ME
2
BANKFIELD FINANCIAL ADVISERS LTD
- now 02826451IMPERIAL 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 (13 parents)
Officer
2019-03-01 ~ 2020-06-01
IIF 32 - Director → ME
3
BANNATYNE (3) LIMITED - now
BANNATYNE FITNESS (3) LIMITED
- 2011-06-17
04201178 07674838, 07674830, 02802198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MITZIMAXINE LIMITED - 2006-01-04
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 62 - Director → ME
2006-04-20 ~ 2008-02-29
IIF 148 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 73 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 146 - Secretary → ME
5
BANNATYNE BARS LIMITED - now
BANNATYNE GAMING LIMITED
- 2009-03-16
05116659 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-04-28 ~ 2008-02-29
IIF 143 - Secretary → ME
6
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2008-02-29
IIF 147 - Secretary → ME
7
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 47 - Director → ME
2006-05-27 ~ 2008-02-29
IIF 140 - Secretary → ME
8
BANNATYNE COVENT GARDEN LIMITED
06238177 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2008-02-29
IIF 46 - Director → ME
2007-05-04 ~ 2008-02-29
IIF 131 - Secretary → ME
9
BANNATYNE FITNESS (4) LIMITED
- now 04408386 02802198, 07674830, 03136013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BANNATYNE EUROPE LIMITED
- 2006-01-04
04408386 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 69 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 127 - Secretary → ME
10
BANNATYNE FITNESS (5) LIMITED
- now 03576978 02802198, 07674830, 03136013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AFFORDABLE FITNESS LIMITED
- 2006-01-04
03576978 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 55 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 122 - Secretary → ME
11
BANNATYNE FITNESS (6) LIMITED
- now 03136013 02802198, 02497983, 07674838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2007-04-17 ~ 2008-02-29
IIF 71 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 149 - Secretary → ME
12
BANNATYNE FITNESS (7) LIMITED
- now 02497983 02802198, 03136013, 07674838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2007-04-17 ~ 2008-02-29
IIF 64 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 150 - Secretary → ME
13
BANNATYNE FITNESS (8) LIMITED
- now 02802198 07660947, 07674830, 03136013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
2007-04-17 ~ 2008-02-29
IIF 91 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 151 - Secretary → ME
14
BANNATYNE FITNESS LIMITED
- now 03287770 03136013, 07674830, 07674838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
2006-08-01 ~ 2008-02-29
IIF 95 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 110 - Secretary → ME
15
CREME DE LA CREME LTD. - 2002-02-15
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (17 parents, 7 offsprings)
Officer
2006-08-01 ~ 2008-02-29
IIF 83 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 142 - Secretary → ME
16
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 82 - Director → ME
2005-11-21 ~ 2008-02-29
IIF 117 - Secretary → ME
17
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2007-07-24 ~ 2008-02-29
IIF 92 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 144 - Secretary → ME
18
BANNATYNE PROPERTY LIMITED - now
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 85 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 141 - Secretary → ME
19
BANNATYNE SPA HOTEL (HASTINGS) LIMITED - now
HARVEST HOTELS LIMITED
- 2009-03-17
01609490HARVEST INNS LIMITED - 1983-03-25
YEAREAST LIMITED - 1982-04-27
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2007-07-20 ~ 2008-02-29
IIF 80 - Director → ME
2007-07-20 ~ 2008-02-29
IIF 152 - Secretary → ME
20
BANNATYNE [2] LIMITED - now
BANNATYNE FITNESS [2] LIMITED
- 2011-06-17
04386968 07674830, 02497983, 03136013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 74 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 111 - Secretary → ME
21
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
03679117 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 65 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 118 - Secretary → ME
22
BANNATYNE'S HEALTH CLUB (ANDOVER) LTD
- now 04609650BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 61 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 102 - Secretary → ME
23
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 53 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 123 - Secretary → ME
24
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 81 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 124 - Secretary → ME
25
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
04248897 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 89 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 125 - Secretary → ME
26
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
04251180 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 54 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 109 - Secretary → ME
27
BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
04570990 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 75 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 106 - Secretary → ME
28
BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED
- now 04004155BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 59 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 136 - Secretary → ME
29
CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
MATTERBONUS LIMITED - 1999-06-17
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 50 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 126 - Secretary → ME
30
BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
- now 03709839COMPAREPRICE.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
2006-08-01 ~ 2008-02-29
IIF 68 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 116 - Secretary → ME
31
BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
04467247 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 72 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 138 - Secretary → ME
32
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
- now 03679282BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 52 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 132 - Secretary → ME
33
BANNATYNE'S HEALTH CLUB (FIFE) LIMITED
- now 03679274BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 49 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 139 - Secretary → ME
34
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED
- now 04752695BANNATYNE'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
2006-08-01 ~ 2008-02-29
IIF 77 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 103 - Secretary → ME
35
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
2006-08-01 ~ 2008-02-29
IIF 78 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 128 - Secretary → ME
36
BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED
- now 04751157BANNATYNE'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
2006-08-01 ~ 2008-02-29
IIF 51 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 104 - Secretary → ME
37
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
2006-08-01 ~ 2008-02-29
IIF 70 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 112 - Secretary → ME
38
BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
04250329 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 79 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 129 - Secretary → ME
39
BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
04149020 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 56 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 107 - Secretary → ME
40
BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
04251173 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 57 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 120 - Secretary → ME
41
BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD
- now 04537332BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 66 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 121 - Secretary → ME
42
BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 58 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 137 - Secretary → ME
43
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 86 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 115 - Secretary → ME
44
BANNATYNE'S HEALTH CLUB (STEPPS) LTD
04309635 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 48 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 135 - Secretary → ME
45
BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED
05698552 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 84 - Director → ME
2006-02-06 ~ 2008-02-29
IIF 134 - Secretary → ME
46
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (14 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 88 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 133 - Secretary → ME
47
BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
04309623 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 67 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 119 - Secretary → ME
48
BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
04601113 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 87 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 113 - Secretary → ME
49
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 94 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 105 - Secretary → ME
50
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 60 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 130 - Secretary → ME
51
BANNATYNE'S HEALTH CLUB [HAYES] LTD
04537217 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 63 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 108 - Secretary → ME
52
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
04250319 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 90 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 114 - Secretary → ME
53
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 76 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 145 - Secretary → ME
54
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (9 parents)
Officer
2018-12-04 ~ dissolved
IIF 10 - Director → ME
2018-12-04 ~ dissolved
IIF 154 - Secretary → ME
55
BRETT & RANDALL CLIENT SERVICES LIMITED
07056805 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 33 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 165 - Secretary → ME
56
BRETT AND RANDALL FINANCIAL SERVICES LIMITED
- now 01629528BRETT & 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 (14 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 37 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 171 - Secretary → ME
57
CASTRIUS CAPITAL PARTNERS LIMITED
16762628 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
58
CASTRIUS INVESTMENT HOLDINGS LIMITED
16762561 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
59
CASTRIUS VENTURE ACCELERATOR LIMITED
16762667 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
60
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-10-02 ~ 2020-06-01
IIF 30 - Director → ME
2019-10-02 ~ 2020-06-01
IIF 174 - Secretary → ME
61
MONEYGATE OUTSOURCING LIMITED - 2012-12-21
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-05 ~ 2020-06-01
IIF 17 - Director → ME
62
CYBIT CYBER LIMITED - now
CYBIT CYBER LIMITED
- 2025-10-22
16281403 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-27 ~ 2025-06-19
IIF 41 - Director → ME
63
PIXEL HOLDCO LIMITED
- 2022-09-01
11667862MOON HOLDCO LIMITED - 2019-05-02
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2022-05-03 ~ 2025-09-23
IIF 9 - Director → ME
64
PERFECT IMAGE LIMITED - 2022-09-01
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2024-03-11 ~ 2025-09-23
IIF 42 - Director → ME
65
CYPHRA LIMITED - 2022-09-01
ADELAIDE IA LIMITED - 2014-10-30
16 The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-03-11 ~ 2025-09-23
IIF 1 - Director → ME
66
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
Active Corporate (11 parents)
Officer
2024-03-11 ~ 2025-09-23
IIF 43 - Director → ME
67
1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-03 ~ dissolved
IIF 14 - Director → ME
2017-05-03 ~ dissolved
IIF 157 - Secretary → ME
68
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-06-01
IIF 5 - Director → ME
69
FAIRSTONE CORPORATE SOLUTIONS LIMITED
- now 06617851DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
MONEYGATE SOLUTIONS LIMITED - 2012-08-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-01-05 ~ 2020-06-01
IIF 23 - Director → ME
70
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
- now 09937345STELLAR BIDCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-05 ~ 2020-06-01
IIF 2 - Director → ME
71
MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (29 parents)
Officer
2015-01-05 ~ 2022-01-31
IIF 18 - Director → ME
72
MONEYGATE GROUP LIMITED
- 2015-04-02
06599555 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2014-11-12 ~ 2020-06-01
IIF 21 - Director → ME
2013-10-31 ~ 2013-10-31
IIF 24 - Director → ME
2013-10-31 ~ 2020-06-01
IIF 162 - Secretary → ME
73
FAIRSTONE HOLDINGS LIMITED
- now 06599571MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 79 offsprings)
Officer
2020-06-01 ~ 2022-01-31
IIF 25 - Director → ME
74
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
- now 06617881MONEYGATE NETWORK LIMITED - 2014-11-06
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-05 ~ 2022-01-31
IIF 19 - Director → ME
75
FAIRSTONE PRIVATE WEALTH LIMITED
- now 05869447MARKETSTAR INVESTMENT MANAGEMENT LTD.
- 2015-04-02
05869447WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (18 parents)
Officer
2016-03-23 ~ 2020-06-01
IIF 3 - Director → ME
2020-06-01 ~ 2021-03-22
IIF 4 - Director → ME
2013-10-31 ~ 2014-11-12
IIF 179 - Secretary → ME
76
FAIRSTONE WEALTH MANAGEMENT LIMITED
- now 03593750EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (34 parents)
Officer
2015-01-05 ~ 2022-01-31
IIF 15 - Director → ME
77
HAMLYN FINANCIAL SERVICES LIMITED
05887708 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2019-11-15 ~ 2020-06-01
IIF 98 - Director → ME
2019-11-15 ~ 2020-06-01
IIF 163 - Secretary → ME
78
BOSLEY LIMITED - 2009-03-06
Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ dissolved
IIF 16 - Director → ME
2017-12-15 ~ dissolved
IIF 159 - Secretary → ME
79
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
09103608 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-29 ~ 2020-06-01
IIF 31 - Director → ME
2019-01-29 ~ 2020-06-01
IIF 169 - Secretary → ME
80
HASE OSBORNE ASSET MANAGEMENT LIMITED
04693506 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ dissolved
IIF 12 - Director → ME
2017-10-23 ~ dissolved
IIF 155 - Secretary → ME
81
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
2011-01-04 ~ 2012-05-04
IIF 96 - Director → ME
82
HOWTON FINANCIAL SERVICES LIMITED
06472134 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-12 ~ dissolved
IIF 34 - Director → ME
2016-12-12 ~ dissolved
IIF 172 - Secretary → ME
83
BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03
BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
Welcome Gym, Amersham Road, Chesham, England
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 93 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 178 - Secretary → ME
84
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-05-31 ~ 2020-06-01
IIF 38 - Director → ME
2019-05-31 ~ 2020-06-01
IIF 167 - Secretary → ME
85
MARK THOMAS MORTGAGE SERVICES LIMITED
06355067 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
Dissolved Corporate (10 parents)
Officer
2019-05-01 ~ 2020-06-01
IIF 26 - Director → ME
2019-05-01 ~ 2020-06-01
IIF 160 - Secretary → ME
86
MCPARLAND & PARTNERS LIMITED
- now 02681106MTM LIFE AND PENSIONS LIMITED - 2000-08-14
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-03-01 ~ 2020-06-01
IIF 22 - Director → ME
2017-03-01 ~ 2020-06-01
IIF 166 - Secretary → ME
87
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-02-08 ~ 2020-06-01
IIF 39 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 170 - Secretary → ME
88
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 36 - Director → ME
2016-12-01 ~ dissolved
IIF 173 - Secretary → ME
89
OCTAGON WEALTH MANAGEMENT LIMITED
- now 07455699PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-06-28 ~ 2020-06-01
IIF 29 - Director → ME
2019-06-28 ~ 2020-06-01
IIF 176 - Secretary → ME
90
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
05860471 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-01-29 ~ 2020-06-01
IIF 28 - Director → ME
2019-01-29 ~ 2020-06-01
IIF 168 - Secretary → ME
91
PROFESSIONAL PARTNERS LIMITED
- now SC211007WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
BRAIDFLOW LIMITED - 2000-10-05
168 Bath Street, Glasgow
Dissolved Corporate (16 parents, 53 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 97 - Director → ME
2017-12-01 ~ dissolved
IIF 153 - Secretary → ME
92
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2010-07-31 ~ 2010-11-16
IIF 45 - Director → ME
93
PROTOCOL DISTRIBUTION CENTRE LIMITED
06457138 24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2010-07-31 ~ 2010-11-16
IIF 44 - Director → ME
94
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-02 ~ dissolved
IIF 20 - Director → ME
2018-07-02 ~ dissolved
IIF 161 - Secretary → ME
95
SIMS FINANCIAL PLANNING LIMITED
07180294 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 11 - Director → ME
2018-02-13 ~ dissolved
IIF 156 - Secretary → ME
96
SOUTH WEST FINANCIAL PLANNING LIMITED
- now 04320209MILLFIELD (SW) LIMITED - 2006-12-05
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-03-20 ~ 2020-06-01
IIF 35 - Director → ME
2019-03-20 ~ 2020-06-01
IIF 175 - Secretary → ME
97
WAGSTAFFS WEALTH MANAGEMENT LIMITED
- now 02023698WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
Dissolved Corporate (16 parents)
Officer
2019-11-22 ~ 2020-06-01
IIF 27 - Director → ME
2019-11-22 ~ 2020-06-01
IIF 164 - Secretary → ME
98
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
05439555 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
2018-02-01 ~ dissolved
IIF 158 - Secretary → ME