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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bannatyne, Duncan Walker

    Related profiles found in government register
  • Bannatyne, Duncan Walker
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa 1046, Vale Do Lobo, 8135 - 034 Almancil, Algarve, Portugal

      IIF 1
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British company chairman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 53
  • Bannatyne, Duncan Walker
    British company chairman & director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 54
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Butterwick Grove, Wynyard Woods, Billingham, Cleveland, TS22 5RX

      IIF 62 IIF 63 IIF 64

    • Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 66

    • Power House, Haughton Road, Darlington, DL1 1ST

      IIF 67

    • Power House, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 68

    • Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 69

    • Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 70

    • Unit 16, Bridgewater Road, Hertburn Ind Est, Washington, NE37 2SG, United Kingdom

      IIF 71
  • Bannatyne, Duncan Walker
    British managing director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 72

    • Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 73
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 74
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 75
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, England

      IIF 76 IIF 77
  • Bannatyne, Duncan Walker
    British born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, United Kingdom

      IIF 78

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 79

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 80

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom

      IIF 81 IIF 82

    • Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 83 IIF 84

    • C/o Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 85

    • Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England

      IIF 86
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 87
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 88
  • Bannatyne, Duncan Walker
    British none born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, Uk

      IIF 89
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 90
  • Bannatyne, Duncan Walker
    British dir and chairman born in February 1949

    Registered addresses and corresponding companies

    • The Lindens, 34 Carmel Road South, Darlington, County Durham, DL3 8DJ

      IIF 91
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British managing director born in February 1949

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 98
  • Bannatyne, Duncan
    British born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 99 IIF 100

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 101

    • Power House, Haughton Road, Darlington, Co., Durham, DL1 1ST, United Kingdom

      IIF 102
  • Bannatyne, Duncan Walker
    British company director

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 103
  • Bannatyne, Duncan Walker
    British director

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 104
  • Mr Duncan Walker Bannatyne
    British born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, United Kingdom

      IIF 105

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 106

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 107

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom

      IIF 108

    • Power House, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 98
  • 1
    AHJEET LIMITED
    08835756
    Powerhouse, Haughton Road, Darlington
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 2
    ALPHA BROADCASTING LIMITED - now
    ALPHA RADIO LIMITED
    - 2023-06-24 02997080
    A1 FM LIMITED
    - 1998-07-22 02997080
    DEVKEY LIMITED - 1995-01-18
    Radio House, 11 Woodland Road, Darlington, England
    Dissolved Corporate (42 parents)
    Officer
    1996-02-15 ~ 1999-09-10
    IIF 95 - Director → ME
  • 3
    ASSISTED LIVING PROJECT LIMITED
    14708525 15140549... (more)
    Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 86 - Director → ME
  • 4
    BANNATYNE (3) LIMITED
    - now 04201178 04386968
    BANNATYNE FITNESS (3) LIMITED
    - 2011-06-17 04201178 07674838... (more)
    MITZIMAXINE LIMITED
    - 2006-01-04 04201178
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2001-04-18 ~ 2016-04-04
    IIF 28 - Director → ME
  • 5
    BANNATYNE (THE MANOR) LTD
    04251182
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 6
    BANNATYNE BARS (TRADING) LIMITED
    07901623
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BANNATYNE BARS LIMITED
    - now 05116659
    BANNATYNE GAMING LIMITED
    - 2009-03-16 05116659
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2016-04-04
    IIF 46 - Director → ME
  • 8
    BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED
    14720571
    Power House, Haughton Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-10-11
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 9
    BANNATYNE CASINOS LIMITED
    04665910
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (12 parents)
    Officer
    2003-02-13 ~ 2016-04-04
    IIF 10 - Director → ME
  • 10
    BANNATYNE CHILDCARE LIMITED
    04797030 04751157
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BANNATYNE COMMERCIAL LIMITED
    - now 06281742
    P J LIVESEY COMMERCIAL LIMITED
    - 2012-03-29 06281742
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-07-18 ~ 2016-04-04
    IIF 55 - Director → ME
  • 12
    BANNATYNE COVENT GARDEN LIMITED
    06238177
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2016-04-04
    IIF 3 - Director → ME
  • 13
    BANNATYNE FINANCE LIMITED
    12318009
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 14
    BANNATYNE FITNESS (2) LIMITED
    07674830 04408386... (more)
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 101 - Director → ME
    2011-06-20 ~ 2016-04-04
    IIF 69 - Director → ME
  • 15
    BANNATYNE FITNESS (4) LIMITED
    - now 04408386 04201178... (more)
    BANNATYNE EUROPE LIMITED
    - 2006-01-04 04408386
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (12 parents)
    Officer
    2002-04-03 ~ 2016-04-04
    IIF 53 - Director → ME
  • 16
    BANNATYNE FITNESS (5) LIMITED
    - now 03576978 04408386... (more)
    AFFORDABLE FITNESS LIMITED
    - 2006-01-04 03576978
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    1998-06-05 ~ 2016-04-04
    IIF 45 - Director → ME
  • 17
    BANNATYNE FITNESS (6) LIMITED
    - now 03136013 04408386... (more)
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    2006-08-09 ~ 2016-04-04
    IIF 49 - Director → ME
  • 18
    BANNATYNE FITNESS (7) LIMITED
    - now 02497983 04408386... (more)
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    2006-08-09 ~ 2016-04-04
    IIF 41 - Director → ME
  • 19
    BANNATYNE FITNESS (8) LIMITED
    - now 02802198 04408386... (more)
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA 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
    2006-08-09 ~ 2016-04-04
    IIF 44 - Director → ME
  • 20
    BANNATYNE FITNESS (9) LIMITED
    07660947 04408386... (more)
    Power House, Haughton Road, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 59 - Director → ME
  • 21
    BANNATYNE FITNESS (BRAINTREE) LIMITED
    - now 03842314
    XPECT LEISURE LIMITED
    - 2016-02-20 03842314
    XPECT LEISURE PLC - 2009-02-09
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2015-12-09 ~ 2016-04-04
    IIF 75 - Director → ME
  • 22
    BANNATYNE FITNESS LIMITED
    - now 03287770 02497983... (more)
    BANNATYNE HEALTH AND LEISURE LTD.
    - 1999-11-29 03287770
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (19 parents, 47 offsprings)
    Officer
    1996-12-04 ~ 2016-04-04
    IIF 24 - Director → ME
    2021-12-06 ~ now
    IIF 100 - Director → ME
    1996-12-04 ~ 1998-05-08
    IIF 103 - Secretary → ME
  • 23
    BANNATYNE HOTELS LIMITED
    - now 03271621
    CREME DE LA CREME LTD.
    - 2002-02-15 03271621
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 99 - Director → ME
    1996-10-25 ~ 2016-04-04
    IIF 14 - Director → ME
    1996-10-25 ~ 1997-07-22
    IIF 104 - Secretary → ME
  • 24
    BANNATYNE HOUSING LIMITED
    05629345
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2005-11-21 ~ 2016-04-04
    IIF 50 - Director → ME
  • 25
    BANNATYNE MEDIA LIMITED
    05551025
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (14 parents)
    Officer
    2016-04-04 ~ now
    IIF 79 - Director → ME
    2005-09-01 ~ 2016-04-04
    IIF 48 - Director → ME
  • 26
    BANNATYNE PROPERTIES LIMITED
    - now 07674838 04250322
    BANNATYNE FITNESS (3) LIMITED
    - 2012-02-07 07674838 04201178... (more)
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-06-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    BANNATYNE PROPERTY LIMITED
    - now 04250322
    BANNATYNE (PROPERTIES) LTD
    - 2011-12-08 04250322 07674838
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2001-07-13 ~ 2016-04-04
    IIF 40 - Director → ME
  • 28
    BANNATYNE SIX LIMITED
    08695652
    5 Castlereagh, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 68 - Director → ME
  • 29
    BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
    - now 06519252
    BANNATYNE HOTEL (MANSFIELD) LIMITED
    - 2010-04-11 06519252
    BANNATYNE HOTEL (NORWICH) LIMITED
    - 2009-06-23 06519252
    REDI-195 LIMITED
    - 2008-05-23 06519252 04688666... (more)
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    Power House, Haughton Road, Darlington
    Dissolved Corporate (12 parents)
    Officer
    2008-05-21 ~ 2016-04-04
    IIF 67 - Director → ME
  • 30
    BANNATYNE SPA HOTEL (HASTINGS) LIMITED
    - now 01609490
    HARVEST HOTELS LIMITED
    - 2009-03-17 01609490
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2008-03-07 ~ 2016-04-04
    IIF 87 - Director → ME
  • 31
    BANNATYNE [2] LIMITED
    - now 04386968 04201178
    BANNATYNE FITNESS [2] LIMITED
    - 2011-06-17 04386968 07674830... (more)
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2002-03-05 ~ 2016-04-04
    IIF 23 - Director → ME
  • 32
    BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
    03679117
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 33
    BANNATYNE'S HEALTH CLUB (ANDOVER) LTD
    - now 04609650
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD
    - 2003-05-18 04609650 04793722... (more)
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 31 - Director → ME
  • 34
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD
    04793722 03619034... (more)
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-06-10 ~ 2016-04-04
    IIF 35 - Director → ME
  • 35
    BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
    03978822
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (13 parents)
    Officer
    2000-04-25 ~ 2016-04-04
    IIF 54 - Director → ME
  • 36
    BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
    - now 04226752
    XPECT BRAINTREE LIMITED
    - 2016-02-20 04226752
    SPEED 8798 LIMITED - 2002-06-13
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ 2016-04-04
    IIF 74 - Director → ME
  • 37
    BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
    04248897
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 38 - Director → ME
  • 38
    BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
    04251180
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 39
    BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED
    - now 03860184
    GL-14 LIMITED
    - 2012-03-29 03860184
    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 (18 parents)
    Officer
    2011-07-18 ~ 2016-04-04
    IIF 57 - Director → ME
  • 40
    BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
    04570990
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 41
    BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED
    - now 04004155
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED
    - 2001-03-30 04004155 03619034
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 42
    BANNATYNE'S HEALTH CLUB (CREWE) LIMITED
    - now 03564392 03619034
    CHESTER HOUSE DEVELOPMENTS LIMITED
    - 2002-05-08 03564392
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (16 parents)
    Officer
    2002-05-08 ~ 2016-04-04
    IIF 11 - Director → ME
  • 43
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
    - now 03709839
    COMPAREPRICE.COM LTD
    - 2001-07-09 03709839
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
    - 2000-03-03 03709839
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 44
    BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
    04467247
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2002-06-21 ~ 2016-04-04
    IIF 16 - Director → ME
  • 45
    BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED
    - now 06041781
    GL-14 (FAIRFIELD) LIMITED
    - 2012-03-29 06041781
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-07-18 ~ 2016-04-04
    IIF 56 - Director → ME
  • 46
    BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
    - now 03679282
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD
    - 1999-12-20 03679282
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (13 parents)
    Officer
    1998-12-04 ~ 2016-04-04
    IIF 37 - Director → ME
  • 47
    BANNATYNE'S HEALTH CLUB (FIFE) LIMITED
    - now 03679274
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD.
    - 1999-12-20 03679274
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (13 parents)
    Officer
    1998-12-04 ~ 2016-04-04
    IIF 39 - Director → ME
  • 48
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED
    - now 04752695
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED
    - 2003-09-18 04752695 04944339
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD.
    - 2003-09-10 04752695
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 49
    BANNATYNE'S HEALTH CLUB (GRAYS) LTD
    - now 03619034 04004155
    BANNATYNE'S HEALTH CLUB (CREWE) LTD
    - 2002-05-08 03619034 03564392
    BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED
    - 2002-03-21 03619034 04793722... (more)
    COMPARETHEPRICES.COM LTD
    - 2001-03-29 03619034
    BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD
    - 2000-03-03 03619034
    BANNATYNE'S HEALTH CLUB (NE) LIMITED
    - 1998-09-16 03619034 03619035
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 21 - Director → ME
  • 50
    BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED
    - now 04751157
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
    - 2003-10-29 04751157 04926327
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD
    - 2003-09-10 04751157
    BANNATYNE CHILDCARE LTD
    - 2003-05-18 04751157 04797030
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 51
    BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED
    - now 03679433 03679428
    CHECKTHEPRICES.COM LTD
    - 2000-07-11 03679433
    BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED
    - 2000-03-03 03679433
    BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD.
    - 1999-12-24 03679433
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 26 - Director → ME
  • 52
    BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
    04250329
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 25 - Director → ME
  • 53
    BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
    04149020
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2001-01-29 ~ 2016-04-04
    IIF 66 - Director → ME
  • 54
    BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
    04251173
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 55
    BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED
    10478148
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-21 ~ now
    IIF 83 - Director → ME
  • 56
    BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD
    - now 04537332
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD
    - 2003-05-27 04537332 04793719
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 6 - Director → ME
  • 57
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
    - now 04926327 04751157
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED
    - 2003-11-13 04926327
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 58
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD
    04793719 04537332
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-06-10 ~ 2016-04-04
    IIF 15 - Director → ME
  • 59
    BANNATYNE'S HEALTH CLUB (STEPPS) LTD
    04309635
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-09-11 ~ 2016-04-04
    IIF 17 - Director → ME
  • 60
    BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED
    05698552
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 47 - Director → ME
  • 61
    BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
    04782198
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (14 parents)
    Officer
    2003-05-30 ~ 2016-04-04
    IIF 22 - Director → ME
  • 62
    BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
    04309623
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-09-11 ~ 2016-04-04
    IIF 27 - Director → ME
  • 63
    BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
    04601113
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 64
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED
    04944339 04752695
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 42 - Director → ME
  • 65
    BANNATYNE'S HEALTH CLUB LIMITED
    03619035 03619034
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (13 parents)
    Officer
    1998-08-20 ~ 2016-04-04
    IIF 8 - Director → ME
  • 66
    BANNATYNE'S HEALTH CLUB [HAYES] LTD
    04537217
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (10 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 67
    BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
    04250319
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (11 parents)
    Officer
    2001-07-13 ~ 2016-04-04
    IIF 30 - Director → ME
  • 68
    BANNATYNE'S LIMITED
    05177826
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (15 parents)
    Officer
    2004-07-13 ~ 2015-03-10
    IIF 36 - Director → ME
  • 69
    BLINDSINABOX LIMITED
    05915430
    Nt Accountancy, 43 Lynton Mead, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-21 ~ 2015-03-30
    IIF 72 - Director → ME
  • 70
    CHARITY PROJECTS
    - now 01806414
    CHARITY PROJECTS LIMITED - 1992-03-30
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2008-01-30 ~ 2011-09-21
    IIF 65 - Director → ME
  • 71
    CLARICE HOUSE (BURY ST EDMUNDS) LIMITED
    03836449
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved Corporate (12 parents)
    Officer
    2015-09-02 ~ 2016-04-04
    IIF 76 - Director → ME
  • 72
    CLARICE HOUSE (COLCHESTER) LIMITED
    05431982
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved Corporate (11 parents)
    Officer
    2015-09-02 ~ 2016-04-04
    IIF 77 - Director → ME
  • 73
    COMIC RELIEF LIMITED
    - now 01967154
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (61 parents)
    Officer
    2008-01-30 ~ 2011-09-21
    IIF 63 - Director → ME
  • 74
    DIVIDENDS LIMITED
    04888926
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-27 ~ 2006-05-10
    IIF 2 - Director → ME
  • 75
    DWB OVERSEAS INVESTMENTS LIMITED
    15108740
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 76
    E2EXCHANGE LTD
    - now 07143550
    ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-11-20 07143550
    THE ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-08-10 07143550
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
    - 2012-06-29 07143550 SC367771
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-11 ~ 2025-12-30
    IIF 1 - Director → ME
  • 77
    ELECTRO EXPO LTD.
    - now 01577246
    AC - 1990-08-24
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2007-09-28 ~ 2015-03-30
    IIF 52 - Director → ME
  • 78
    FAST FIX BOX LTD
    06540033
    Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-03-19 ~ 2015-03-30
    IIF 70 - Director → ME
  • 79
    FIXEEZE LIMITED
    06783806
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2011-02-17 ~ 2015-03-30
    IIF 89 - Director → ME
  • 80
    INNOVATION AGRITECH GROUP LIMITED
    - now 10570531
    NUVO SPACE LIMITED - 2017-08-03
    The Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, England
    Active Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-01
    IIF 102 - Director → ME
  • 81
    JUST FITNESS LTD
    - now 03679428
    BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED
    - 2000-03-03 03679428 03679433
    BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED
    - 1999-12-20 03679428
    Welcome Gym, Amersham Road, Chesham, England
    Dissolved Corporate (11 parents)
    Officer
    1998-12-07 ~ 2011-04-11
    IIF 9 - Director → ME
  • 82
    JUST LEARNING DEVELOPMENTS LIMITED
    03734038
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-03-17 ~ 2002-04-24
    IIF 91 - Director → ME
  • 83
    JUST LEARNING LTD.
    - now 02809756 04330647
    CHITTER CHATTER LTD
    - 1996-01-02 02809756
    BANNATYNE LIMITED
    - 1995-09-01 02809756
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (19 parents)
    Officer
    1993-04-15 ~ 2001-12-13
    IIF 96 - Director → ME
  • 84
    MAGIC OCTOPUS LIMITED
    - now 07578254
    BANNATYNE DIGITAL LTD
    - 2011-12-12 07578254
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-12-13
    IIF 61 - Director → ME
  • 85
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Officer
    1996-06-28 ~ 2003-06-03
    IIF 97 - Director → ME
  • 86
    NORTH EAST PHARMACIES LIMITED
    02868930
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    1993-11-04 ~ 1997-06-30
    IIF 93 - Director → ME
  • 87
    NORTH EAST WINDOW CLEANING SERVICES LIMITED - now
    UK COMMERCIAL CLEANING SERVICES LTD
    - 2012-03-01 05670234
    NORTH EAST WINDOW CLEANING SERVICES LIMITED - 2007-01-05
    Alexander House, 19 Fleming Way, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ 2011-03-30
    IIF 64 - Director → ME
  • 88
    PH DEVELOPMENTS LIMITED - now
    QUALITY CARE DEVELOPMENTS LIMITED
    - 1998-03-10 02670384
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (29 parents)
    Officer
    1991-12-09 ~ 1997-06-30
    IIF 98 - Director → ME
  • 89
    PH HOMES LIMITED - now
    QUALITY CARE HOMES LIMITED
    - 1998-03-10 02003672 03328661
    MEALDRAM LIMITED
    - 1988-07-07 02003672
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (36 parents)
    Officer
    ~ 1997-06-30
    IIF 94 - Director → ME
  • 90
    PH PROPERTY COMPANY LIMITED - now
    QUALITY CARE PROPERTY LIMITED
    - 1998-03-10 03255711
    CARRYHIGH LIMITED
    - 1996-10-25 03255711
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (27 parents)
    Officer
    1996-10-25 ~ 1997-06-30
    IIF 90 - Director → ME
  • 91
    PROWASTE MANAGEMENT SERVICES LIMITED
    05897697
    Park Farm Depot, Holly Lane, Banstead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-12-24 ~ 2011-03-31
    IIF 62 - Director → ME
  • 92
    RAPSTRAP LIMITED
    05861045
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-12-11 ~ 2015-03-30
    IIF 73 - Director → ME
  • 93
    SAVAGE DIGITAL LIMITED
    - now 07430460
    BANNATYNE MUSIC LTD
    - 2018-05-25 07430460
    RKA RECORDS LIMITED
    - 2012-06-18 07430460
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-07 ~ 2019-06-17
    IIF 88 - Director → ME
  • 94
    SOLEPEAK LIMITED
    07528576
    Power House, Haughton Road, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 51 - Director → ME
  • 95
    ST. CUTHBERTS NURSING AGENCY LIMITED
    03231956
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1996-07-31 ~ 1997-06-30
    IIF 92 - Director → ME
  • 96
    THE BANNATYNE GROUP LIMITED
    - now 09618868
    THE BANNATYNE GROUP PLC
    - 2020-01-06 09618868
    THE BANNATYNE GROUP LIMITED
    - 2016-04-26 09618868
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 97
    UK COMMERCIAL CLEANING FRANCHISE LTD
    07176528
    14 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-05-19
    IIF 71 - Director → ME
  • 98
    WALLBLOCK LIMITED
    11725946
    4385, 11725946 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2021-01-31
    IIF 85 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.