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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hopkinson, Scott

    Related profiles found in government register
  • Hopkinson, Scott
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 1

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 2

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 3 IIF 4

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 5

    • 5, Beech Court, Ponteland, Newcastle Upon Tyne, NE20 9NE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 9
  • Hopkinson, Scott
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 10

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 15

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 16

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 17 IIF 18 IIF 19

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 20

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 21

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 22

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF, United Kingdom

      IIF 23

    • 53, Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE289TF, United Kingdom

      IIF 24
  • Hopkinson, Scott
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 25

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 26

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 27

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 40
  • Hopkinson, Scott
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 41

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

      IIF 42

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 43

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF

      IIF 44

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

      IIF 45
  • Hopkinson, Scott
    British finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 97

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 98
  • Mr Scott Hopkinson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British accountant

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British businessman

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British finance director

    Registered addresses and corresponding companies

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

      IIF 152
  • Hopkinson, Scott

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 153

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 154

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 155 IIF 156 IIF 157

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 159

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 160

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 161

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 162 IIF 163

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 164

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 165 IIF 166 IIF 167

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 177

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

      IIF 178

    • 53, Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE289TF, United Kingdom

      IIF 179
child relation
Offspring entities and appointments
Active 14
  • 1
    1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 40 - Director → ME
    2016-11-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 2
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,598 GBP2018-11-30
    Officer
    2018-12-04 ~ dissolved
    IIF 10 - Director → ME
    2018-12-04 ~ dissolved
    IIF 154 - Secretary → ME
  • 3
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 14 - Director → ME
    2017-05-03 ~ dissolved
    IIF 157 - Secretary → ME
  • 7
    BOSLEY LIMITED - 2009-03-06 OC320222
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,209 GBP2017-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 16 - Director → ME
    2017-12-15 ~ dissolved
    IIF 159 - Secretary → ME
  • 8
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,229,077 GBP2017-10-23
    Officer
    2017-10-23 ~ dissolved
    IIF 12 - Director → ME
    2017-10-23 ~ dissolved
    IIF 155 - Secretary → ME
  • 9
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 34 - Director → ME
    2016-12-12 ~ dissolved
    IIF 172 - Secretary → ME
  • 10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 36 - Director → ME
    2016-12-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 11
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 97 - Director → ME
    2017-12-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 12
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 20 - Director → ME
    2018-07-02 ~ dissolved
    IIF 161 - Secretary → ME
  • 13
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    2018-02-13 ~ dissolved
    IIF 11 - Director → ME
    2018-02-13 ~ dissolved
    IIF 156 - Secretary → ME
  • 14
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    2018-02-01 ~ dissolved
    IIF 13 - Director → ME
    2018-02-01 ~ dissolved
    IIF 158 - Secretary → ME
Ceased 84
  • 1
    IMPERIAL 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 (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2019-03-01 ~ 2020-06-01
    IIF 32 - Director → ME
  • 2
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17 07660947, 07674830, 07674838... (more)
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 62 - Director → ME
    2006-04-20 ~ 2008-02-29
    IIF 148 - Secretary → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 73 - Director → ME
    2006-03-09 ~ 2008-02-29
    IIF 146 - Secretary → ME
  • 4
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-02-29
    IIF 143 - Secretary → ME
  • 5
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-02-29
    IIF 147 - Secretary → ME
  • 6
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 47 - Director → ME
    2006-05-27 ~ 2008-02-29
    IIF 140 - Secretary → ME
  • 7
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ 2008-02-29
    IIF 46 - Director → ME
    2007-05-04 ~ 2008-02-29
    IIF 131 - Secretary → ME
  • 8
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 69 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 127 - Secretary → ME
  • 9
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 55 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 122 - Secretary → ME
  • 10
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-02-29
    IIF 71 - Director → ME
    2006-08-09 ~ 2008-02-29
    IIF 149 - Secretary → ME
  • 11
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-02-29
    IIF 64 - Director → ME
    2006-08-09 ~ 2008-02-29
    IIF 150 - Secretary → ME
  • 12
    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
    2007-04-17 ~ 2008-02-29
    IIF 91 - Director → ME
    2006-08-09 ~ 2008-02-29
    IIF 151 - Secretary → ME
  • 13
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 95 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 110 - Secretary → ME
  • 14
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 83 - Director → ME
    2006-03-09 ~ 2008-02-29
    IIF 142 - Secretary → ME
  • 15
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 82 - Director → ME
    2005-11-21 ~ 2008-02-29
    IIF 117 - Secretary → ME
  • 16
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2007-07-24 ~ 2008-02-29
    IIF 92 - Director → ME
    2006-03-09 ~ 2008-02-29
    IIF 144 - Secretary → ME
  • 17
    BANNATYNE (PROPERTIES) LTD - 2011-12-08 07674838
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 85 - Director → ME
    2006-03-09 ~ 2008-02-29
    IIF 141 - Secretary → ME
  • 18
    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
    2007-07-20 ~ 2008-02-29
    IIF 80 - Director → ME
    2007-07-20 ~ 2008-02-29
    IIF 152 - Secretary → ME
  • 19
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17 07660947, 07674830, 07674838... (more)
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 74 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 111 - Secretary → ME
  • 20
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 65 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 118 - Secretary → ME
  • 21
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18 04793722, 03619034
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 61 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 102 - Secretary → ME
  • 22
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 53 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 123 - Secretary → ME
  • 23
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 81 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 124 - Secretary → ME
  • 24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 89 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 125 - Secretary → ME
  • 25
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 54 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 109 - Secretary → ME
  • 26
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 75 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 106 - Secretary → ME
  • 27
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30 03619034
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 59 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 136 - Secretary → ME
  • 28
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 50 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 126 - Secretary → ME
  • 29
    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
    2006-08-01 ~ 2008-02-29
    IIF 68 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 116 - Secretary → ME
  • 30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 72 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 138 - Secretary → ME
  • 31
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 52 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 132 - Secretary → ME
  • 32
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 49 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 139 - Secretary → ME
  • 33
    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
    2006-08-01 ~ 2008-02-29
    IIF 77 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 103 - Secretary → ME
  • 34
    BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08 03564392
    BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21 04609650, 04793722
    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
    2006-08-01 ~ 2008-02-29
    IIF 78 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 128 - Secretary → ME
  • 35
    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
    2006-08-01 ~ 2008-02-29
    IIF 51 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 104 - Secretary → ME
  • 36
    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
    2006-08-01 ~ 2008-02-29
    IIF 70 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 112 - Secretary → ME
  • 37
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 79 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 129 - Secretary → ME
  • 38
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 56 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 107 - Secretary → ME
  • 39
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 57 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 120 - Secretary → ME
  • 40
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27 04793719
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 66 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 121 - Secretary → ME
  • 41
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 58 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 137 - Secretary → ME
  • 42
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 86 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 115 - Secretary → ME
  • 43
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 48 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 135 - Secretary → ME
  • 44
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 84 - Director → ME
    2006-02-06 ~ 2008-02-29
    IIF 134 - Secretary → ME
  • 45
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 88 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 133 - Secretary → ME
  • 46
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 67 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 119 - Secretary → ME
  • 47
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 87 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 113 - Secretary → ME
  • 48
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 94 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 105 - Secretary → ME
  • 49
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 60 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 130 - Secretary → ME
  • 50
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 63 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 108 - Secretary → ME
  • 51
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 90 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 114 - Secretary → ME
  • 52
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 76 - Director → ME
    2006-03-09 ~ 2008-02-29
    IIF 145 - Secretary → ME
  • 53
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 33 - Director → ME
    2019-02-08 ~ 2020-06-01
    IIF 165 - Secretary → ME
  • 54
    BRETT & 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 (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 37 - Director → ME
    2019-02-08 ~ 2020-06-01
    IIF 171 - Secretary → ME
  • 55
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2019-10-02 ~ 2020-06-01
    IIF 30 - Director → ME
    2019-10-02 ~ 2020-06-01
    IIF 174 - Secretary → ME
  • 56
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-05 ~ 2020-06-01
    IIF 17 - Director → ME
  • 57
    CYBIT CYBER LIMITED - 2025-10-22
    3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-27 ~ 2025-06-19
    IIF 41 - Director → ME
  • 58
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED - 2019-05-02
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-05-03 ~ 2025-09-23
    IIF 9 - Director → ME
  • 59
    PERFECT IMAGE LIMITED - 2022-09-01
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    3,405,800 GBP2019-04-30
    Officer
    2024-03-11 ~ 2025-09-23
    IIF 42 - Director → ME
  • 60
    CYPHRA LIMITED - 2022-09-01 NC000911
    ADELAIDE IA LIMITED - 2014-10-30 NC000911
    16 The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    713,483 GBP2020-09-30
    Officer
    2024-03-11 ~ 2025-09-23
    IIF 1 - Director → ME
  • 61
    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 (2 parents)
    Equity (Company account)
    1,155,002 GBP2021-04-30
    Officer
    2024-03-11 ~ 2025-09-23
    IIF 43 - Director → ME
  • 62
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2020-06-01
    IIF 5 - Director → ME
  • 63
    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 (4 parents)
    Officer
    2015-01-05 ~ 2020-06-01
    IIF 23 - Director → ME
  • 64
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2020-06-01
    IIF 2 - Director → ME
  • 65
    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 (6 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 18 - Director → ME
  • 66
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2020-06-01
    IIF 21 - Director → ME
    2013-10-31 ~ 2013-10-31
    IIF 24 - Director → ME
    2013-10-31 ~ 2020-06-01
    IIF 162 - Secretary → ME
  • 67
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Officer
    2020-06-01 ~ 2022-01-31
    IIF 25 - Director → ME
  • 68
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 19 - Director → ME
  • 69
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2020-06-01
    IIF 3 - Director → ME
    2020-06-01 ~ 2021-03-22
    IIF 4 - Director → ME
    2013-10-31 ~ 2014-11-12
    IIF 179 - Secretary → ME
  • 70
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 15 - Director → ME
  • 71
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2019-11-15 ~ 2020-06-01
    IIF 98 - Director → ME
    2019-11-15 ~ 2020-06-01
    IIF 163 - Secretary → ME
  • 72
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2019-01-29 ~ 2020-06-01
    IIF 31 - Director → ME
    2019-01-29 ~ 2020-06-01
    IIF 169 - Secretary → ME
  • 73
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2011-01-04 ~ 2012-05-04
    IIF 96 - Director → ME
  • 74
    BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03 03679433
    BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
    Welcome Gym, Amersham Road, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -854 GBP2017-04-29
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 93 - Director → ME
    2005-10-07 ~ 2008-02-29
    IIF 178 - Secretary → ME
  • 75
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    2019-05-31 ~ 2020-06-01
    IIF 38 - Director → ME
    2019-05-31 ~ 2020-06-01
    IIF 167 - Secretary → ME
  • 76
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2019-05-01 ~ 2020-06-01
    IIF 26 - Director → ME
    2019-05-01 ~ 2020-06-01
    IIF 160 - Secretary → ME
  • 77
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ 2020-06-01
    IIF 22 - Director → ME
    2017-03-01 ~ 2020-06-01
    IIF 166 - Secretary → ME
  • 78
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 39 - Director → ME
    2019-02-08 ~ 2020-06-01
    IIF 170 - Secretary → ME
  • 79
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2019-06-28 ~ 2020-06-01
    IIF 29 - Director → ME
    2019-06-28 ~ 2020-06-01
    IIF 176 - Secretary → ME
  • 80
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2019-01-29 ~ 2020-06-01
    IIF 28 - Director → ME
    2019-01-29 ~ 2020-06-01
    IIF 168 - Secretary → ME
  • 81
    24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2010-07-31 ~ 2010-11-16
    IIF 45 - Director → ME
  • 82
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2010-07-31 ~ 2010-11-16
    IIF 44 - Director → ME
  • 83
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2019-03-20 ~ 2020-06-01
    IIF 35 - Director → ME
    2019-03-20 ~ 2020-06-01
    IIF 175 - Secretary → ME
  • 84
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ 2020-06-01
    IIF 27 - Director → ME
    2019-11-22 ~ 2020-06-01
    IIF 164 - Secretary → ME

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