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 123 - Director → ME
2016-11-01 ~ dissolved
IIF 79 - 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 115 - Director → ME
3
BANNATYNE (3) LIMITED - now
BANNATYNE FITNESS (3) LIMITED
- 2011-06-17
04201178 07674838, 04408386, 02497983Warning 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 145 - Director → ME
2006-04-20 ~ 2008-02-29
IIF 50 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 156 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 48 - 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 45 - Secretary → ME
6
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2008-02-29
IIF 49 - Secretary → ME
7
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 130 - Director → ME
2006-05-27 ~ 2008-02-29
IIF 42 - 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 129 - Director → ME
2007-05-04 ~ 2008-02-29
IIF 31 - Secretary → ME
9
BANNATYNE FITNESS (4) LIMITED
- now 04408386 02497983, 03136013, 03576978Warning 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 152 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 27 - Secretary → ME
10
BANNATYNE FITNESS (5) LIMITED
- now 03576978 02497983, 04408386, 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 138 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 22 - Secretary → ME
11
BANNATYNE FITNESS (6) LIMITED
- now 03136013 02497983, 04408386, 03576978Warning 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 154 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 51 - Secretary → ME
12
BANNATYNE FITNESS (7) LIMITED
- now 02497983 02802198, 04408386, 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)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 147 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 52 - Secretary → ME
13
BANNATYNE FITNESS (8) LIMITED
- now 02802198 02497983, 04408386, 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 174 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 53 - Secretary → ME
14
BANNATYNE FITNESS LIMITED
- now 03287770 07674830, 04408386, 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 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 178 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 10 - 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 166 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 44 - Secretary → ME
16
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 165 - Director → ME
2005-11-21 ~ 2008-02-29
IIF 17 - Secretary → ME
17
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2007-07-24 ~ 2008-02-29
IIF 175 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 46 - Secretary → ME
18
BANNATYNE PENSION TRUSTEE LIMITED
- now 05844511LIVINGWELL PENSION TRUSTEE LIMITED
- 2006-08-18
05844511HACKREMCO (NO. 2387) LIMITED - 2006-07-10
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-08-09 ~ dissolved
IIF 1 - Secretary → ME
19
BANNATYNE PROPERTY LIMITED - now
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 168 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 43 - Secretary → ME
20
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 163 - Director → ME
2007-07-20 ~ 2008-02-29
IIF 54 - Secretary → ME
21
BANNATYNE [2] LIMITED - now
BANNATYNE FITNESS [2] LIMITED
- 2011-06-17
04386968 07674830, 04408386, 03576978Warning 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 157 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 11 - Secretary → ME
22
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 148 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 18 - Secretary → ME
23
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 144 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 2 - Secretary → ME
24
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 136 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 23 - Secretary → ME
25
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 164 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 24 - Secretary → ME
26
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 172 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 25 - Secretary → ME
27
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 137 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 9 - Secretary → ME
28
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 158 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 6 - Secretary → ME
29
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 142 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 37 - Secretary → ME
30
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 133 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 26 - Secretary → ME
31
COMPAREPRICE.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 151 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 16 - Secretary → ME
32
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 155 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 39 - Secretary → ME
33
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 135 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 32 - Secretary → ME
34
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 132 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 41 - Secretary → ME
35
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 160 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 3 - Secretary → ME
36
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 161 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 28 - Secretary → ME
37
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 (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 134 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 4 - Secretary → ME
38
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 153 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 12 - Secretary → ME
39
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 162 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 29 - Secretary → ME
40
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 139 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 7 - Secretary → ME
41
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 140 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 20 - Secretary → ME
42
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 149 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 21 - Secretary → ME
43
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 141 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 38 - Secretary → ME
44
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 169 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 15 - Secretary → ME
45
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 131 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 36 - Secretary → ME
46
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 167 - Director → ME
2006-02-06 ~ 2008-02-29
IIF 34 - Secretary → ME
47
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 171 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 33 - Secretary → ME
48
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 150 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 19 - Secretary → ME
49
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 170 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 13 - Secretary → ME
50
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 177 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 5 - Secretary → ME
51
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 143 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 30 - Secretary → ME
52
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 146 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 8 - Secretary → ME
53
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 173 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 14 - Secretary → ME
54
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 159 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 47 - Secretary → ME
55
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (9 parents)
Officer
2018-12-04 ~ dissolved
IIF 93 - Director → ME
2018-12-04 ~ dissolved
IIF 56 - Secretary → ME
56
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 116 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 67 - Secretary → ME
57
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 120 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 73 - Secretary → ME
58
CASTRIUS CAPITAL PARTNERS LIMITED
16762628 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 83 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
CASTRIUS INVESTMENT HOLDINGS LIMITED
16762561 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 82 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
60
CASTRIUS VENTURE ACCELERATOR LIMITED
16762667 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 84 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
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 113 - Director → ME
2019-10-02 ~ 2020-06-01
IIF 76 - Secretary → ME
62
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 100 - 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 92 - 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 125 - 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 87 - 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 126 - 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 97 - Director → ME
2017-05-03 ~ dissolved
IIF 59 - 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 91 - Director → ME
69
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 (13 parents)
Officer
2015-01-05 ~ 2020-06-01
IIF 106 - 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 88 - 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 101 - Director → ME
72
MONEYGATE GROUP LIMITED
- 2015-04-02
06599555 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 38 offsprings)
Officer
2014-11-12 ~ 2020-06-01
IIF 104 - Director → ME
2013-10-31 ~ 2013-10-31
IIF 107 - Director → ME
2013-10-31 ~ 2020-06-01
IIF 64 - 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, 88 offsprings)
Officer
2020-06-01 ~ 2022-01-31
IIF 108 - Director → ME
74
MONEYGATE 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 102 - 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
2020-06-01 ~ 2021-03-22
IIF 90 - Director → ME
2016-03-23 ~ 2020-06-01
IIF 89 - Director → ME
2013-10-31 ~ 2014-11-12
IIF 81 - 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 98 - Director → ME
77
JERONIMO PRODUCTIONS LTD - 2003-05-28
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2006-04-21 ~ 2008-02-29
IIF 40 - Secretary → ME
78
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 181 - Director → ME
2019-11-15 ~ 2020-06-01
IIF 65 - Secretary → ME
79
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 99 - Director → ME
2017-12-15 ~ dissolved
IIF 61 - Secretary → ME
80
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 114 - Director → ME
2019-01-29 ~ 2020-06-01
IIF 71 - Secretary → ME
81
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 95 - Director → ME
2017-10-23 ~ dissolved
IIF 57 - Secretary → ME
82
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 25 offsprings)
Officer
2011-01-04 ~ 2012-05-04
IIF 179 - Director → ME
83
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 117 - Director → ME
2016-12-12 ~ dissolved
IIF 74 - Secretary → ME
84
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 176 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 80 - Secretary → ME
85
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 121 - Director → ME
2019-05-31 ~ 2020-06-01
IIF 69 - Secretary → ME
86
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 109 - Director → ME
2019-05-01 ~ 2020-06-01
IIF 62 - Secretary → ME
87
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 105 - Director → ME
2017-03-01 ~ 2020-06-01
IIF 68 - Secretary → ME
88
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 122 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 72 - Secretary → ME
89
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 119 - Director → ME
2016-12-01 ~ dissolved
IIF 75 - Secretary → ME
90
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 112 - Director → ME
2019-06-28 ~ 2020-06-01
IIF 78 - Secretary → ME
91
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 111 - Director → ME
2019-01-29 ~ 2020-06-01
IIF 70 - Secretary → ME
92
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ 2008-02-29
IIF 35 - Secretary → ME
93
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 180 - Director → ME
2017-12-01 ~ dissolved
IIF 55 - Secretary → ME
94
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2010-07-31 ~ 2010-11-16
IIF 128 - Director → ME
95
PROTOCOL DISTRIBUTION CENTRE LIMITED
06457138 24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2010-07-31 ~ 2010-11-16
IIF 127 - Director → ME
96
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-02 ~ dissolved
IIF 103 - Director → ME
2018-07-02 ~ dissolved
IIF 63 - Secretary → ME
97
SHOPTIMISED GROUP LIMITED
- now 15477055TIMEC 1863 LIMITED
- 2026-04-17
15477055 13953920, 11591990, 15524294Warning 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) Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 85 - Director → ME
98
Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 86 - Director → ME
99
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 94 - Director → ME
2018-02-13 ~ dissolved
IIF 58 - Secretary → ME
100
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 118 - Director → ME
2019-03-20 ~ 2020-06-01
IIF 77 - Secretary → ME
101
VIATEL CYBER LIMITED - now
CYBIT CYBER LIMITED
- 2025-10-22
16281403 20 Wenlock Road, London, England
Active Corporate (9 parents)
Officer
2025-02-27 ~ 2025-06-19
IIF 124 - Director → ME
102
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 110 - Director → ME
2019-11-22 ~ 2020-06-01
IIF 66 - Secretary → ME
103
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 96 - Director → ME
2018-02-01 ~ dissolved
IIF 60 - Secretary → ME