1
3 Roseberry View, Sadberge, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
XPECT LEISURE LIMITED - 2016-02-20
XPECT LEISURE PLC - 2009-02-09
Power House, Haughton Road, Darlington, County Durham, EnglandDissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolvedIIF 29 - Director → ME
3
BANNATYNE 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, DarlingtonDissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolvedIIF 30 - Director → ME
4
HARVEST HOTELS LIMITED - 2009-03-17
HARVEST INNS LIMITED - 1983-03-25
HARVEST INNS LIMITED - 1983-03-25
YEAREAST LIMITED - 1982-04-27
Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolvedIIF 25 - Director → ME
5
XPECT BRAINTREE LIMITED - 2016-02-20
SPEED 8798 LIMITED - 2002-06-13
Power House, Haughton Road, Darlington, County Durham, EnglandDissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolvedIIF 28 - Director → ME
6
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 DurhamDissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolvedIIF 27 - Director → ME
7
BIRD ENTERPRISES LIMITED - 2017-11-14
PACELATER LIMITED - 1998-06-09
Power House, Haughton Road, Darlington, EnglandDissolved Corporate (6 parents)
Officer
2017-11-13 ~ dissolvedIIF 20 - Director → ME
8
BOX12 (NEWCASTLE-UNDER-LYME) LIMITED - 2021-04-14
Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (4 parents)
Equity (Company account)
276,042 GBP2023-02-28
Officer
2025-03-11 ~ nowIIF 13 - Director → ME
9
Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (1 parent)
Officer
2025-07-30 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Power House, Haughton Road, Darlington, Co. DurhamDissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolvedIIF 22 - Director → ME
11
Power House, Haughton Road, Darlington, Co. Durham, EnglandDissolved Corporate (6 parents)
Officer
2016-09-01 ~ dissolvedIIF 24 - Director → ME
12
Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-900 GBP2024-11-30
Officer
2023-07-14 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (3 parents)
Equity (Company account)
6,759 GBP2024-11-30
Officer
2022-11-30 ~ nowIIF 10 - Director → ME
14
Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
17,603 GBP2024-11-30
Officer
2023-11-06 ~ nowIIF 15 - Director → ME
15
HATTON INDEPENDENT TRADING LIMITED - 2015-05-01
HATTON BOXING LTD - 2018-09-27
297 Yorktown Road Yorktown Road, College Town, Sandhurst, EnglandActive Corporate (4 parents)
Equity (Company account)
-23,442 GBP2023-09-30
Officer
2025-03-11 ~ nowIIF 17 - Director → ME
16
Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2025-03-11 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
Cookson House Colepike Hall, Lanchester, Durham, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
R.C. AYRES (BUILDING SUPPLIES) LIMITED - 1997-06-17
Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
789,799 GBP2024-03-31
Officer
2024-09-04 ~ nowIIF 12 - Director → ME
19
Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-01-31 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE