1
3 Roseberry View, Sadberge, Darlington, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BANNATYNE FITNESS (2) LIMITED
07674830 07674838, 02497983, 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, County Durham
Active Corporate (11 parents, 5 offsprings)
Officer
2016-09-01 ~ 2020-02-14
IIF 26 - Director → ME
3
BANNATYNE FITNESS (BRAINTREE) LIMITED
- now 03842314XPECT LEISURE LIMITED - 2016-02-20
XPECT LEISURE PLC - 2009-02-09
Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (15 parents)
Officer
2016-09-01 ~ dissolved
IIF 29 - Director → ME
4
BANNATYNE FITNESS LIMITED
- now 03287770 07674838, 04386968, 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 HEALTH AND LEISURE LTD. - 1999-11-29
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
2016-09-01 ~ 2020-02-14
IIF 21 - Director → ME
5
CREME DE LA CREME LTD. - 2002-02-15
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (17 parents, 7 offsprings)
Officer
2016-09-01 ~ 2020-02-14
IIF 23 - Director → ME
6
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
- now 06519252BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
REDI-195 LIMITED - 2008-05-23
VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
Power House, Haughton Road, Darlington
Dissolved Corporate (12 parents)
Officer
2016-09-01 ~ dissolved
IIF 30 - Director → ME
7
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 (17 parents)
Officer
2016-09-01 ~ dissolved
IIF 25 - Director → ME
8
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
- now 04226752XPECT BRAINTREE LIMITED - 2016-02-20
SPEED 8798 LIMITED - 2002-06-13
Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (16 parents)
Officer
2016-09-01 ~ dissolved
IIF 28 - Director → ME
9
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 (18 parents)
Officer
2016-09-01 ~ dissolved
IIF 27 - Director → ME
10
BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED
10478148 Powerhouse, Haughton Road, Darlington, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-15 ~ 2018-12-21
IIF 31 - Director → ME
11
BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED
- now 03563447BIRD ENTERPRISES LIMITED
- 2017-11-14
03563447PACELATER LIMITED - 1998-06-09
Power House, Haughton Road, Darlington, England
Dissolved Corporate (14 parents)
Officer
2017-11-13 ~ dissolved
IIF 20 - Director → ME
12
BOX12 (NEWCASTLE-UNDER-LYME) LIMITED - 2021-04-14
Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2025-03-11 ~ now
IIF 11 - Director → ME
13
BOX12 LTD
16616074 02764771, 02764771, 13102790Warning 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) Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ 2025-12-04
IIF 9 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
CLARICE HOUSE (BURY ST EDMUNDS) LIMITED
03836449 Power House, Haughton Road, Darlington, Co. Durham
Dissolved Corporate (12 parents)
Officer
2016-09-01 ~ dissolved
IIF 22 - Director → ME
15
CLARICE HOUSE (COLCHESTER) LIMITED
05431982 Power House, Haughton Road, Darlington, Co. Durham, England
Dissolved Corporate (11 parents)
Officer
2016-09-01 ~ dissolved
IIF 24 - Director → ME
16
COOKRIDGE HALL HEALTH & FITNESS LIMITED
07609432 Power House, Haughton Road, Darlington, County Durham, England
Active Corporate (10 parents)
Officer
2019-01-14 ~ 2020-02-14
IIF 32 - Director → ME
17
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (3 parents)
Officer
2022-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-30 ~ 2023-07-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
ELLIOTT HALL PROPERTIES LIMITED
15262167 Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (6 parents)
Officer
2023-11-06 ~ now
IIF 14 - Director → ME
20
HATTON BOXING LTD - 2018-09-27
HATTON INDEPENDENT TRADING LIMITED - 2015-05-01
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (11 parents)
Officer
2025-03-11 ~ now
IIF 16 - Director → ME
21
COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED - 2023-03-31
COUNTRY PROPERTY GROUP HOLDINGS LIMITED - 2021-09-28
17 Queens Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-14 ~ 2023-09-15
IIF 19 - Director → ME
22
Bankfoot Works, Milton Street, Crook, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-20 ~ 2023-09-15
IIF 18 - Director → ME
Person with significant control
2023-03-20 ~ 2023-09-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
24
Cookson House Colepike Hall, Lanchester, Durham, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
R.C. AYRES BUILDING & ROOFING SERVICES LIMITED
- now 01119823R.C. AYRES (BUILDING SUPPLIES) LIMITED - 1997-06-17
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 10 - Director → ME
26
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
XPLORE LOCAL LIMITED - now
PIXIE LTD. - 2023-02-22
124 City Road, London, England
Active Corporate (6 parents)
Officer
2011-01-24 ~ 2011-07-01
IIF 35 - Director → ME
28
XPLORE LOCAL WORLD LIMITED - now
PIXIE ORGANISATION LTD - 2023-05-24
MONEYSAVINGAUCTION LIMITED
- 2011-01-19
06790809 124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-01-01 ~ 2011-01-21
IIF 34 - Director → ME