logo
explain how to read the page

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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Edwin Michael Lewis

    Related profiles found in government register
  • James, Edwin Michael Lewis
    British director and general counsel (solicitor) born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • James, Edwin Michael Lewis
    British lawyer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • James, Edwin Michael Lewis
    British solicitor born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • James, Edwin Michael Lewis
    British trainee solicitor born in February 1980

    Registered addresses and corresponding companies

    • 1 Sandra Court, Cecil Avenue Strood, Rochester, Kent, ME2 3BN

      IIF 37
  • James, Edwin Michael Lewis
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Education Village, Salters Lane South, Darlington, County Durham, DL1 2AN

      IIF 38

    • Sset Central Office, Astor Avenue, Dover, Kent, CT17 0AS, England

      IIF 39

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 40
  • James, Edwin Michael Lewis
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • James, Edwin Michael Lewis
    British director and general counsel (solicitor) born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • James, Edwin Michael Lewis
    British solicitor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Edwin Michael Lewis

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69

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

      IIF 70

    • 1 Sandra Court, Cecil Avenue Strood, Rochester, Kent, ME2 3BN

      IIF 71
  • Mr Edwin Michael Lewis James
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 73
  • James, Edwin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    BANNATYNE (3) LIMITED
    - now 04201178 04386968
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17 02497983, 03136013, 07674830... (more)
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 17 - Director → ME
    2014-11-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 2
    BANNATYNE BARS LIMITED
    - now 05116659
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 22 - Director → ME
    2015-01-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 3
    BANNATYNE CASINOS LIMITED
    04665910
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 15 - Director → ME
    2015-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    BANNATYNE COMMERCIAL LIMITED
    - now 06281742
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21 06178868, 07311255, 07311600... (more)
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 26 - Director → ME
    2015-03-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 5
    BANNATYNE COVENT GARDEN LIMITED
    06238177
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 6 - Director → ME
    2015-03-04 ~ dissolved
    IIF 74 - Secretary → ME
  • 6
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 12 - Director → ME
    2014-11-12 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 23 - Director → ME
    2014-11-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 8
    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 (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 31 - Director → ME
    2015-12-09 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    BANNATYNE HOUSING LIMITED
    05629345
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 35 - Director → ME
    2015-01-29 ~ dissolved
    IIF 129 - Secretary → ME
  • 10
    BANNATYNE PROPERTY LIMITED
    - now 04250322
    BANNATYNE (PROPERTIES) LTD - 2011-12-08 07674838
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 111 - Secretary → ME
  • 11
    BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
    - now 06519252
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
    REDI-195 LIMITED - 2008-05-23 07426942, 04528248, 04103792... (more)
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    Power House, Haughton Road, Darlington
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 33 - Director → ME
    2015-01-29 ~ dissolved
    IIF 127 - Secretary → ME
  • 12
    BANNATYNE SPA HOTEL (HASTINGS) LIMITED
    - now 01609490
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 27 - Director → ME
    2015-01-29 ~ dissolved
    IIF 120 - Secretary → ME
  • 13
    BANNATYNE [2] LIMITED
    - now 04386968 04201178
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17 02497983, 03136013, 07674830... (more)
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 102 - Secretary → ME
  • 14
    BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
    03679117
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 15
    BANNATYNE'S HEALTH CLUB (ANDOVER) LTD
    - now 04609650
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18 03619034, 04793722
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD
    04793722 03619034, 04609650
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 16 - Director → ME
    2015-01-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 17
    BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
    - now 04226752
    XPECT BRAINTREE LIMITED
    - 2016-02-20 04226752
    SPEED 8798 LIMITED - 2002-06-13 03764793, 02766608, 04628585... (more)
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 30 - Director → ME
    2015-12-09 ~ dissolved
    IIF 65 - Secretary → ME
  • 18
    BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
    04248897
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 19
    BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
    04251180
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED
    - now 03860184
    GL-14 LIMITED - 2012-03-29
    LIVESEY LEISURE LIMITED - 2002-03-07
    LIVESEY CAFE BARS LIMITED - 2001-02-12
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 21 - Director → ME
    2015-01-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 21
    BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
    04570990
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 93 - Secretary → ME
  • 22
    BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED
    - now 04004155
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30 03619034
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 109 - Secretary → ME
  • 23
    BANNATYNE'S HEALTH CLUB (CREWE) LIMITED
    - now 03564392 03619034
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 11 - Director → ME
    2015-03-04 ~ dissolved
    IIF 100 - Secretary → ME
  • 24
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
    - now 03709839
    COMPAREPRICE.COM LTD - 2001-07-09
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 25
    BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
    04467247
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 10 - Director → ME
    2015-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED
    - now 06041781
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 24 - Director → ME
    2015-01-29 ~ dissolved
    IIF 114 - Secretary → ME
  • 27
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED
    - now 04752695
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18 04944339
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 97 - Secretary → ME
  • 28
    BANNATYNE'S HEALTH CLUB (GRAYS) LTD
    - now 03619034 04004155
    BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08 03564392
    BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21 04793722, 04609650
    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 03619035
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 90 - Secretary → ME
  • 29
    BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED
    - now 04751157
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29 04926327
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
    BANNATYNE CHILDCARE LTD - 2003-05-18 04797030
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 30
    BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED
    - now 03679433 03679428
    CHECKTHEPRICES.COM LTD - 2000-07-11
    BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 87 - Secretary → ME
  • 31
    BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
    04250329
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
    04149020
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 9 - Director → ME
    2014-11-14 ~ dissolved
    IIF 103 - Secretary → ME
  • 33
    BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
    04251173
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 34
    BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD
    - now 04537332
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27 04793719
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 35
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
    - now 04926327 04751157
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 36
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD
    04793719 04537332
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 13 - Director → ME
    2014-11-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 37
    BANNATYNE'S HEALTH CLUB (STEPPS) LTD
    04309635
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 14 - Director → ME
    2015-01-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 38
    BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED
    05698552
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 115 - Secretary → ME
  • 39
    BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED
    - now 03563447
    BIRD ENTERPRISES LIMITED
    - 2017-11-14 03563447
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 32 - Director → ME
    2017-11-13 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
    04309623
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 8 - Director → ME
    2015-01-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 41
    BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
    04601113
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 99 - Secretary → ME
  • 42
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED
    04944339 04752695
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 119 - Secretary → ME
  • 43
    BANNATYNE'S HEALTH CLUB [HAYES] LTD
    04537217
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 44
    BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
    04250319
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 7 - Director → ME
    2015-09-10 ~ dissolved
    IIF 60 - Secretary → ME
  • 45
    CLARICE HOUSE (BURY ST EDMUNDS) LIMITED
    03836449
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved Corporate (6 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 19 - Director → ME
    2015-09-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 46
    CLARICE HOUSE (COLCHESTER) LIMITED
    05431982
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 18 - Director → ME
    2015-09-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 47
    ISLESTONE CONSULTING LIMITED
    16363097
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 48
    SAMPHIRE STAR EDUCATION TRUST
    - now 08039629
    THE DOVER FEDERATION FOR THE ARTS - 2022-08-22
    Sset Central Office, Astor Avenue, Dover, Kent, England
    Active Corporate (9 parents)
    Officer
    2023-07-13 ~ now
    IIF 39 - Director → ME
  • 49
    THE EDUCATION VILLAGE ACADEMY TRUST
    07748248
    The Education Village, Salters Lane South, Darlington, County Durham
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 38 - Director → ME
Ceased 28
  • 1
    BANNATYNE COMMERCIAL LIMITED - now
    P J LIVESEY COMMERCIAL LIMITED
    - 2012-03-29 06281742
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21 06178868, 07311255, 07311600... (more)
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ 2012-03-28
    IIF 4 - Director → ME
  • 2
    BANNATYNE FINANCE LIMITED
    12318009
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ 2022-06-30
    IIF 55 - Director → ME
    2019-11-15 ~ 2022-06-30
    IIF 125 - Secretary → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-07-14 ~ 2012-03-28
    IIF 2 - Director → ME
    2015-09-09 ~ 2022-06-30
    IIF 50 - Director → ME
    2015-03-04 ~ 2022-06-30
    IIF 118 - Secretary → ME
  • 4
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03 08670394, 06275636, 06418919... (more)
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ 2015-09-20
    IIF 34 - Director → ME
    2015-08-27 ~ 2022-06-15
    IIF 58 - Director → ME
    2014-11-12 ~ 2022-06-15
    IIF 128 - Secretary → ME
  • 5
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12 06113225, 03195655, 08409268... (more)
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ 2016-08-12
    IIF 29 - Director → ME
    2015-08-27 ~ 2022-06-15
    IIF 49 - Director → ME
    2015-03-04 ~ 2022-06-15
    IIF 123 - Secretary → ME
  • 6
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 52 - Director → ME
    2016-02-01 ~ 2022-06-15
    IIF 112 - Secretary → ME
  • 7
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2015-08-27 ~ 2022-06-30
    IIF 44 - Director → ME
    2014-11-12 ~ 2022-06-30
    IIF 86 - Secretary → ME
  • 8
    BANNATYNE HOTELS LIMITED
    - now 03271621
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2022-06-30
    IIF 48 - Director → ME
    2015-03-04 ~ 2022-06-30
    IIF 108 - Secretary → ME
  • 9
    BANNATYNE MEDIA LIMITED
    05551025
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ 2016-04-12
    IIF 25 - Director → ME
    2021-07-16 ~ 2022-06-15
    IIF 51 - Director → ME
    2015-01-29 ~ 2022-06-15
    IIF 113 - Secretary → ME
  • 10
    BANNATYNE PROPERTIES LIMITED
    - now 07674838 04250322
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07 02497983, 03136013, 07674830... (more)
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2016-03-03
    IIF 28 - Director → ME
    2019-12-12 ~ 2022-06-30
    IIF 20 - Director → ME
    2015-03-04 ~ 2022-06-30
    IIF 63 - Secretary → ME
  • 11
    BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
    03978822
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 47 - Director → ME
    2014-11-12 ~ 2022-06-15
    IIF 104 - Secretary → ME
  • 12
    BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
    - now 04226752
    XPECT BRAINTREE LIMITED
    - 2016-02-20 04226752
    SPEED 8798 LIMITED - 2002-06-13 03764793, 02766608, 04628585... (more)
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ 2016-03-21
    IIF 1 - Director → ME
  • 13
    BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED - now
    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 (6 parents)
    Officer
    2011-07-18 ~ 2012-03-28
    IIF 5 - Director → ME
  • 14
    BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED - now
    GL-14 (FAIRFIELD) LIMITED
    - 2012-03-29 06041781
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ 2012-03-28
    IIF 3 - Director → ME
  • 15
    BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
    - now 03679282
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 45 - Director → ME
    2014-11-12 ~ 2022-06-15
    IIF 107 - Secretary → ME
  • 16
    BANNATYNE'S HEALTH CLUB (FIFE) LIMITED
    - now 03679274
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 43 - Director → ME
    2014-11-12 ~ 2022-06-15
    IIF 89 - Secretary → ME
  • 17
    BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED
    10478148
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-17 ~ 2022-06-15
    IIF 59 - Director → ME
    2016-11-15 ~ 2018-12-21
    IIF 36 - Director → ME
    2016-11-15 ~ 2022-06-15
    IIF 130 - Secretary → ME
  • 18
    BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
    04782198
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 46 - Director → ME
    2014-11-12 ~ 2022-06-15
    IIF 94 - Secretary → ME
  • 19
    BANNATYNE'S HEALTH CLUB LIMITED
    03619035 03619034
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ 2022-06-15
    IIF 42 - Director → ME
    2015-01-29 ~ 2022-06-15
    IIF 88 - Secretary → ME
  • 20
    BANNATYNE'S LIMITED
    05177826
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    2015-01-29 ~ 2015-02-10
    IIF 98 - Secretary → ME
  • 21
    COOKRIDGE HALL HEALTH & FITNESS LIMITED
    07609432
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2022-06-15
    IIF 41 - Director → ME
    2019-01-14 ~ 2022-06-15
    IIF 64 - Secretary → ME
  • 22
    JUST HEALTH & FITNESS LIMITED
    11690644
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-21 ~ 2022-06-15
    IIF 57 - Director → ME
    2018-11-21 ~ 2022-06-15
    IIF 124 - Secretary → ME
  • 23
    MAGIC OCTOPUS LIMITED
    - now 07578254
    BANNATYNE DIGITAL LTD
    - 2011-12-12 07578254
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,964 GBP2018-09-30
    Officer
    2011-04-11 ~ 2011-12-13
    IIF 70 - Secretary → ME
  • 24
    RED GYM LIMITED
    11702373
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ 2022-06-15
    IIF 56 - Director → ME
    2018-11-28 ~ 2022-06-15
    IIF 126 - Secretary → ME
  • 25
    SANDRA COURT (STROOD) MANAGEMENT COMPANY LIMITED
    04561469
    4 Sandra Court Cecil Avenue, Strood, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,332 GBP2024-10-31
    Officer
    2003-04-23 ~ 2006-06-16
    IIF 37 - Director → ME
    2003-04-23 ~ 2006-06-16
    IIF 71 - Secretary → ME
  • 26
    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 (2 parents)
    Equity (Company account)
    -66,792 GBP2020-12-31
    Officer
    2011-09-07 ~ 2019-06-17
    IIF 67 - Secretary → ME
  • 27
    THE BANNATYNE FOUNDATION
    - now 12224627
    THE BANNATYNE FOUNDATION LTD
    - 2019-10-29 12224627
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2019-09-24 ~ 2022-06-15
    IIF 53 - Director → ME
    Person with significant control
    2019-09-24 ~ 2022-06-30
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 28
    THE BANNATYNE GROUP LIMITED
    - now 09618868
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    IIF 54 - Director → ME
    2016-03-31 ~ 2022-06-30
    IIF 66 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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