1
16 Woodlands Road, Darlington, Co. Durham, England
Active Corporate (6 parents)
Officer
~ 2003-03-31
IIF 79 - Director → ME
2
41 41 Abbey Road, Darlington, Durham, England
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 19 - Director → ME
2022-12-05 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BANNATYNE FITNESS (3) LIMITED
- 2011-06-17
04201178MITZIMAXINE LIMITED
- 2006-01-04
04201178 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2004-02-06 ~ 2015-01-29
IIF 62 - Director → ME
2001-04-18 ~ 2006-04-20
IIF 99 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 69 - Director → ME
2001-07-12 ~ 2005-01-04
IIF 125 - Secretary → ME
5
BANNATYNE BARS (TRADING) LIMITED
07901623 Power House, Haughton Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 7 - Director → ME
6
BANNATYNE GAMING LIMITED
- 2009-03-16
05116659 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-05-14 ~ 2015-01-29
IIF 71 - Director → ME
2004-04-30 ~ 2005-01-04
IIF 83 - Director → ME
2006-05-04 ~ 2006-12-13
IIF 81 - Director → ME
7
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2007-05-14 ~ 2015-01-29
IIF 30 - Director → ME
2003-02-13 ~ 2005-01-04
IIF 80 - Director → ME
2006-05-04 ~ 2006-12-13
IIF 82 - Director → ME
2003-02-13 ~ 2004-10-22
IIF 108 - Secretary → ME
8
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2003-06-12 ~ dissolved
IIF 57 - Director → ME
2003-06-12 ~ 2006-05-27
IIF 100 - Secretary → ME
9
BANNATYNE COMMERCIAL LIMITED
- now 06281742P J LIVESEY COMMERCIAL LIMITED
- 2012-03-29
06281742P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-07-18 ~ 2015-03-04
IIF 4 - Director → ME
10
BANNATYNE COVENT GARDEN LIMITED
06238177 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2015-03-04
IIF 27 - Director → ME
11
Power House, Haughton Road, Darlington, County Durham
Active Corporate (11 parents, 5 offsprings)
Officer
2011-06-20 ~ 2015-03-04
IIF 21 - Director → ME
12
BANNATYNE FITNESS (4) LIMITED
- now 04408386BANNATYNE EUROPE LIMITED
- 2006-01-04
04408386 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2002-04-03 ~ 2015-01-29
IIF 52 - Director → ME
2002-04-03 ~ 2003-07-24
IIF 111 - Secretary → ME
13
BANNATYNE FITNESS (5) LIMITED
- now 03576978AFFORDABLE FITNESS LIMITED
- 2006-01-04
03576978 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 67 - Director → ME
1998-06-05 ~ 2003-07-24
IIF 85 - Secretary → ME
14
BANNATYNE FITNESS (6) LIMITED
- now 03136013LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2006-08-09 ~ 2015-01-29
IIF 77 - Director → ME
15
BANNATYNE FITNESS (7) LIMITED
- now 02497983LIVINGWELL 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
2006-08-09 ~ 2015-03-04
IIF 68 - Director → ME
16
BANNATYNE FITNESS (8) LIMITED
- now 02802198VIVA! 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
2006-08-09 ~ 2015-01-29
IIF 74 - Director → ME
17
Power House, Haughton Road, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 22 - Director → ME
18
BANNATYNE FITNESS LIMITED
- now 03287770BANNATYNE HEALTH AND LEISURE LTD.
- 1999-11-29
03287770 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
2001-08-22 ~ 2015-03-04
IIF 51 - Director → ME
1998-05-08 ~ 2003-07-07
IIF 114 - Secretary → ME
19
CREME DE LA CREME LTD.
- 2002-02-15
03271621 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (17 parents, 7 offsprings)
Officer
2003-08-05 ~ 2015-03-04
IIF 38 - Director → ME
1999-05-13 ~ 2005-01-04
IIF 118 - Secretary → ME
20
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2015-01-29
IIF 76 - Director → ME
21
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2005-09-01 ~ 2015-01-29
IIF 75 - Director → ME
22
BANNATYNE PROPERTIES LIMITED
- now 07674838BANNATYNE FITNESS (3) LIMITED
- 2012-02-07
07674838 Power House, Haughton Road, Darlington, County Durham
Active Corporate (11 parents, 3 offsprings)
Officer
2011-06-20 ~ 2015-03-04
IIF 23 - Director → ME
23
BANNATYNE PROPERTY LIMITED
- now 04250322BANNATYNE (PROPERTIES) LTD
- 2011-12-08
04250322 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2015-01-29
IIF 66 - Director → ME
2001-07-11 ~ 2005-01-04
IIF 124 - Secretary → ME
24
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
- now 06519252BANNATYNE HOTEL (MANSFIELD) LIMITED
- 2010-04-11
06519252BANNATYNE HOTEL (NORWICH) LIMITED
- 2009-06-23
06519252VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
Power House, Haughton Road, Darlington
Dissolved Corporate (12 parents)
Officer
2008-05-21 ~ 2015-01-29
IIF 20 - Director → ME
25
BANNATYNE SPA HOTEL (HASTINGS) LIMITED
- now 01609490HARVEST 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 ~ 2015-01-29
IIF 73 - Director → ME
26
BANNATYNE FITNESS [2] LIMITED
- 2011-06-17
04386968 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2002-03-05 ~ 2015-01-29
IIF 29 - Director → ME
2002-03-05 ~ 2003-07-24
IIF 102 - Secretary → ME
27
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
03679117 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 31 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 94 - Secretary → ME
28
BANNATYNE'S HEALTH CLUB (ANDOVER) LTD
- now 04609650BANNATYNE'S HEALTH CLUB (BANBURY) LTD
- 2003-05-18
04609650 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-12-05 ~ 2015-01-29
IIF 60 - Director → ME
2002-12-05 ~ 2003-07-07
IIF 113 - Secretary → ME
29
BANNATYNE'S HEALTH CLUB (BANBURY) LTD
04793722 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2015-01-29
IIF 64 - Director → ME
2003-06-10 ~ 2003-07-24
IIF 105 - Secretary → ME
30
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 50 - Director → ME
2000-04-25 ~ 2003-07-07
IIF 97 - Secretary → ME
31
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
04248897 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-09 ~ 2015-01-29
IIF 65 - Director → ME
2001-07-09 ~ 2003-07-07
IIF 121 - Secretary → ME
32
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
04251180 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-12 ~ 2015-01-29
IIF 43 - Director → ME
2001-07-12 ~ 2003-07-07
IIF 120 - Secretary → ME
33
BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED
- now 03860184LIVESEY 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
2011-07-18 ~ 2015-01-29
IIF 6 - Director → ME
34
BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
04570990 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-10-23 ~ 2015-01-29
IIF 48 - Director → ME
2002-10-23 ~ 2003-07-07
IIF 98 - Secretary → ME
35
BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED
- now 04004155BANNATYNE'S HEALTH CLUB (AYR) LIMITED
- 2001-03-30
04004155 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 56 - Director → ME
2000-05-30 ~ 2003-07-07
IIF 91 - Secretary → ME
36
BANNATYNE'S HEALTH CLUB (CREWE) LIMITED
- now 03564392CHESTER HOUSE DEVELOPMENTS LIMITED
- 2002-05-08
03564392MATTERBONUS LIMITED - 1999-06-17
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (16 parents)
Officer
2002-05-08 ~ 2015-03-04
IIF 45 - Director → ME
2002-05-08 ~ 2003-07-07
IIF 117 - Secretary → ME
37
BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
- now 03709839COMPAREPRICE.COM LTD
- 2001-07-09
03709839BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
- 2000-03-03
03709839 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 32 - Director → ME
1999-02-08 ~ 2003-07-07
IIF 96 - Secretary → ME
38
BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
04467247 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2015-01-29
IIF 41 - Director → ME
2002-06-21 ~ 2003-07-24
IIF 106 - Secretary → ME
39
BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED
- now 06041781GL-14 (FAIRFIELD) LIMITED
- 2012-03-29
06041781 Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-07-18 ~ 2015-01-29
IIF 5 - Director → ME
40
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
- now 03679282BANNATYNE'S HEALTH CLUB (NORWICH) LTD
- 1999-12-20
03679282 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 36 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 95 - Secretary → ME
41
BANNATYNE'S HEALTH CLUB (FIFE) LIMITED
- now 03679274BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD.
- 1999-12-20
03679274 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 61 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 92 - Secretary → ME
42
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED
- now 04752695BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED
- 2003-09-18
04752695BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD.
- 2003-09-10
04752695 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-05-02 ~ 2015-01-29
IIF 40 - Director → ME
2003-05-02 ~ 2003-07-07
IIF 110 - Secretary → ME
43
BANNATYNE'S HEALTH CLUB (GRAYS) LTD
- now 03619034BANNATYNE'S HEALTH CLUB (CREWE) LTD
- 2002-05-08
03619034BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED
- 2002-03-21
03619034COMPARETHEPRICES.COM LTD
- 2001-03-29
03619034BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD
- 2000-03-03
03619034BANNATYNE'S HEALTH CLUB (NE) LIMITED
- 1998-09-16
03619034 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 35 - Director → ME
1998-08-20 ~ 2003-07-07
IIF 90 - Secretary → ME
44
BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED
- now 04751157BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
- 2003-10-29
04751157BANNATYNE'S HEALTH CLUB (HASTINGS) LTD
- 2003-09-10
04751157BANNATYNE CHILDCARE LTD
- 2003-05-18
04751157 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2015-01-29
IIF 37 - Director → ME
2003-05-01 ~ 2003-07-07
IIF 112 - Secretary → ME
45
BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED
- now 03679433CHECKTHEPRICES.COM LTD
- 2000-07-11
03679433BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED
- 2000-03-03
03679433BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD.
- 1999-12-24
03679433 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 58 - Director → ME
1998-12-07 ~ 2003-07-07
IIF 87 - Secretary → ME
46
BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
04250329 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-11 ~ 2015-01-29
IIF 44 - Director → ME
2001-07-11 ~ 2003-07-07
IIF 123 - Secretary → ME
47
BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
04149020 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2015-01-29
IIF 34 - Director → ME
2001-01-29 ~ 2004-07-05
IIF 86 - Secretary → ME
48
BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
04251173 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-12 ~ 2015-01-29
IIF 59 - Director → ME
2001-07-12 ~ 2003-07-07
IIF 119 - Secretary → ME
49
BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD
- now 04537332BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD
- 2003-05-27
04537332 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-09-17 ~ 2015-01-29
IIF 47 - Director → ME
2002-09-17 ~ 2003-07-07
IIF 109 - Secretary → ME
50
BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
- now 04926327BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED
- 2003-11-13
04926327 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-10-08 ~ 2015-01-29
IIF 28 - Director → ME
51
BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD
04793719 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2015-01-29
IIF 42 - Director → ME
2003-06-10 ~ 2003-07-24
IIF 116 - Secretary → ME
52
BANNATYNE'S HEALTH CLUB (STEPPS) LTD
04309635 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2015-01-29
IIF 54 - Director → ME
2001-10-23 ~ 2003-07-24
IIF 104 - Secretary → ME
53
BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED
05698552 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ 2015-01-29
IIF 70 - Director → ME
54
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (14 parents)
Officer
2003-05-30 ~ 2015-01-29
IIF 49 - Director → ME
2003-05-30 ~ 2003-07-07
IIF 101 - Secretary → ME
55
BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
04309623 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2015-01-29
IIF 33 - Director → ME
2001-10-23 ~ 2003-07-24
IIF 107 - Secretary → ME
56
BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
04601113 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (8 parents)
Officer
2002-11-26 ~ 2015-01-29
IIF 55 - Director → ME
2002-11-26 ~ 2003-07-07
IIF 115 - Secretary → ME
57
BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED
04944339 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2003-10-27 ~ 2015-01-29
IIF 72 - Director → ME
58
BANNATYNE'S HEALTH CLUB LIMITED
03619035 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 39 - Director → ME
1998-08-20 ~ 2003-07-24
IIF 89 - Secretary → ME
59
BANNATYNE'S HEALTH CLUB [HAYES] LTD
04537217 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-09-17 ~ 2015-01-29
IIF 53 - Director → ME
2002-09-17 ~ 2003-07-07
IIF 103 - Secretary → ME
60
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
04250319 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2015-01-29
IIF 63 - Director → ME
2001-07-11 ~ 2003-07-24
IIF 122 - Secretary → ME
61
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-07-13 ~ 2015-01-29
IIF 46 - Director → ME
62
J BROWNELL (D.I.Y.) LIMITED
- 1994-05-16
01303449J. BROWNELL (PROPERTY) LIMITED - 1982-07-09
Westgate House, Faverdale, Darlington, County Durham
Active Corporate (7 parents)
Officer
1994-04-12 ~ 1995-06-23
IIF 88 - Secretary → ME
63
Mother Mercy, 216 Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-12-30 ~ 2024-02-05
IIF 8 - Director → ME
64
Mother Mercy, Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ 2024-02-05
IIF 9 - Director → ME
65
CAVENDISH MAXWELL (AFRICA) LIMITED
12018390 72 Duchy Drive, Preston, Paignton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-28 ~ 2021-03-29
IIF 26 - Director → ME
66
CURTIS OFFICE FURNITURE ON LINE LTD
10652269 41 Abbey Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 16 - Director → ME
2017-03-04 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 134 - Has significant influence or control → OE
67
BETA VENTURES LIMITED - 2013-05-30
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2016-04-15 ~ dissolved
IIF 11 - Director → ME
68
IMMC LIMITED - 2014-07-23
Kre (north East) Ltd, The Axis Building Maingate, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ 2016-12-19
IIF 84 - Director → ME
69
12 Low Coniscliffe, Darlington, Durham
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
70
FARRINGDON INVESTMENTS LIMITED
- now 11605871MUSHROOM INVESTMENTS LIMITED
- 2018-11-06
11605871 41 Abbey Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ 2021-03-29
IIF 13 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
71
NICK AND NORA LTD - 2023-04-13
30-32 Grey Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-04-27 ~ 2024-02-05
IIF 10 - Director → ME
72
BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED
- 2000-03-03
03679428BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED
- 1999-12-20
03679428 Welcome Gym, Amersham Road, Chesham, England
Dissolved Corporate (11 parents)
Officer
2003-09-11 ~ 2011-04-11
IIF 78 - Director → ME
1998-12-07 ~ 2003-07-07
IIF 127 - Secretary → ME
73
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-03-17 ~ 2002-04-24
IIF 93 - Secretary → ME
74
CHITTER CHATTER LTD - 1996-01-02
BANNATYNE LIMITED - 1995-09-01
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Officer
1998-02-25 ~ 2000-09-29
IIF 128 - Secretary → ME
75
LEO CONSULTANCY AND INVESTMENTS LIMITED
08398853 Abbeyleigh, 41 Abbey Road, Darlington
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 18 - Director → ME
76
41 Abbey Road, Darlington, Co. Durham, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 1 - Director → ME
2017-05-23 ~ now
IIF 126 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
77
41 Abbey Road, Darlington, Co. Durham, England
Active Corporate (2 parents)
Officer
2016-04-07 ~ now
IIF 2 - Director → ME
2016-04-07 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
78
41 Abbey Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 14 - Director → ME
2020-08-10 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
79
41 Abbey Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 17 - Director → ME
2017-03-04 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 133 - Has significant influence or control → OE
80
72 Duchy Drive, Preston, Paignton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2021-03-29
IIF 15 - Director → ME
Person with significant control
2018-11-19 ~ 2021-09-30
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Power House, Haughton Road, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 24 - Director → ME
82
41 Abbey Road, Darlington, County Durham, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 12 - Director → ME
83
WHITLEY BAY LEISURE LTD - now
COLLINGWOOD STREET LEISURE LTD
- 2024-06-27
14876013 216 Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ 2024-02-05
IIF 25 - Director → ME
Person with significant control
2023-05-17 ~ 2024-02-05
IIF 137 - Has significant influence or control → OE