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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

Bannatyne, Duncan

    Related profiles found in government register
  • Bannatyne, Duncan
    British director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Bannatyne, Duncan
    British non-executive director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, Co., Durham, DL1 1ST, United Kingdom

      IIF 4
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

    • icon of address Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 9
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, United Kingdom

      IIF 10

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

      IIF 11

    • icon of address Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 12

    • icon of address C/o Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 13
  • Bannatyne, Duncan Walker
    British non-exec director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England

      IIF 14
  • Bannatyne, Duncan Walker
    British company director

    Registered addresses and corresponding companies

    • icon of address 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 15
  • Bannatyne, Duncan Walker
    British director

    Registered addresses and corresponding companies

    • icon of address 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 16
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Registered addresses and corresponding companies

    • icon of address 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 18
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Bannatyne, Duncan Walker
    British dir and chairman born in February 1949

    Registered addresses and corresponding companies

    • icon of address The Lindens, 34 Carmel Road South, Darlington, County Durham, DL3 8DJ

      IIF 20
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Bannatyne, Duncan Walker
    British managing director born in February 1949

    Registered addresses and corresponding companies

    • icon of address 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 29
  • Bannatyne, Duncan Walker
    British none born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, Uk

      IIF 30
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 31
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British company chairman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Bannatyne, Duncan Walker
    British company chairman & director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Butterwick Grove, Wynyard Woods, Billingham, Cleveland, TS22 5RX

      IIF 92 IIF 93 IIF 94

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

      IIF 96

    • icon of address Power House, Haughton Road, Darlington, DL1 1ST

      IIF 97

    • icon of address Power House, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 98

    • icon of address Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 99

    • icon of address Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 100

    • icon of address Unit 16, Bridgewater Road, Hertburn Ind Est, Washington, NE37 2SG, United Kingdom

      IIF 101
  • Bannatyne, Duncan Walker
    British health clubs & hotels born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Villa 1046, Vale Do Lobo, 8135 - 034 Almancil, Algarve, Portugal

      IIF 102
  • Bannatyne, Duncan Walker
    British managing director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 103

    • icon of address Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 104
  • Mr Duncan Walker Bannatyne
    British born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, United Kingdom

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

    • icon of address Power House, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address Powerhouse, Haughton Road, Darlington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 90 - Director → ME
  • 2
    icon of address Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,700,710 GBP2025-03-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 73 - Director → ME
  • 4
    icon of address Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 88 - Director → ME
  • 5
    icon of address Power House, Haughton Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Power House, Haughton Road, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 89 - Director → ME
  • 10
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 2 - Director → ME
  • 11
    CREME DE LA CREME LTD. - 2002-02-15
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 5 - Director → ME
  • 13
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address 5 Castlereagh, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 98 - Director → ME
  • 15
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 16
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-05 ~ dissolved
    IIF 61 - Director → ME
  • 17
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    IIF 68 - Director → ME
  • 18
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 62 - Director → ME
  • 19
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    IIF 63 - Director → ME
  • 20
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-30 ~ dissolved
    IIF 43 - Director → ME
  • 21
    COMPAREPRICE.COM LTD - 2001-07-09
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-02-08 ~ dissolved
    IIF 37 - Director → ME
  • 22
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-02 ~ dissolved
    IIF 49 - Director → ME
  • 23
    BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08
    BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21
    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
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-20 ~ dissolved
    IIF 51 - Director → ME
  • 24
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
    BANNATYNE CHILDCARE LTD - 2003-05-18
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    IIF 42 - Director → ME
  • 25
    CHECKTHEPRICES.COM LTD - 2000-07-11
    BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-07 ~ dissolved
    IIF 56 - Director → ME
  • 26
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 55 - Director → ME
  • 27
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 59 - Director → ME
  • 28
    icon of address Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 9 - Director → ME
  • 29
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-17 ~ dissolved
    IIF 36 - Director → ME
  • 30
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 31
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 77 - Director → ME
  • 32
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 64 - Director → ME
  • 33
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    IIF 72 - Director → ME
  • 34
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-17 ~ dissolved
    IIF 48 - Director → ME
  • 35
    icon of address Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 36
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    icon of address 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    icon of calendar 2010-10-11 ~ now
    IIF 102 - Director → ME
  • 37
    icon of address Power House, Haughton Road, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 81 - Director → ME
  • 38
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
Ceased 65
  • 1
    DEVKEY LIMITED - 1995-01-18
    A1 FM LIMITED - 1998-07-22
    ALPHA RADIO LIMITED - 2023-06-24
    icon of address Radio House, 11 Woodland Road, Darlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 1996-02-15 ~ 1999-09-10
    IIF 24 - Director → ME
  • 2
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2016-04-04
    IIF 58 - Director → ME
  • 3
    BANNATYNE GAMING LIMITED - 2009-03-16
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2016-04-04
    IIF 76 - Director → ME
  • 4
    icon of address Power House, Haughton Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-03-10 ~ 2023-10-11
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2016-04-04
    IIF 40 - Director → ME
  • 6
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    icon of address Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-04-04
    IIF 85 - Director → ME
  • 7
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2016-04-04
    IIF 33 - Director → ME
  • 8
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2016-04-04
    IIF 99 - Director → ME
  • 9
    BANNATYNE EUROPE LIMITED - 2006-01-04
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2016-04-04
    IIF 83 - Director → ME
  • 10
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2016-04-04
    IIF 75 - Director → ME
  • 11
    DE FACTO 450 LIMITED - 1996-01-03
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    icon of address Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2016-04-04
    IIF 79 - Director → ME
  • 12
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2016-04-04
    IIF 71 - Director → ME
  • 13
    NEW DEBATE LIMITED - 1993-05-05
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2016-04-04
    IIF 74 - Director → ME
  • 14
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2016-04-04
    IIF 19 - Director → ME
  • 15
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2016-04-04
    IIF 54 - Director → ME
    icon of calendar 1996-12-04 ~ 1998-05-08
    IIF 15 - Secretary → ME
  • 16
    CREME DE LA CREME LTD. - 2002-02-15
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2016-04-04
    IIF 44 - Director → ME
    icon of calendar 1996-10-25 ~ 1997-07-22
    IIF 16 - Secretary → ME
  • 17
    icon of address Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2016-04-04
    IIF 80 - Director → ME
  • 18
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2016-04-04
    IIF 78 - Director → ME
  • 19
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2016-04-04
    IIF 70 - Director → ME
  • 20
    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
    icon of address Power House, Haughton Road, Darlington
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2016-04-04
    IIF 97 - Director → ME
  • 21
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2016-04-04
    IIF 6 - Director → ME
  • 22
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2016-04-04
    IIF 53 - Director → ME
  • 23
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2016-04-04
    IIF 65 - Director → ME
  • 24
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2016-04-04
    IIF 84 - Director → ME
  • 25
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-04
    IIF 17 - Director → ME
  • 26
    GL-14 LIMITED - 2012-03-29
    LIVESEY LEISURE LIMITED - 2002-03-07
    LIVESEY CAFE BARS LIMITED - 2001-02-12
    icon of address Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-04-04
    IIF 87 - Director → ME
  • 27
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2016-04-04
    IIF 41 - Director → ME
  • 28
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2016-04-04
    IIF 46 - Director → ME
  • 29
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    icon of address Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-04-04
    IIF 86 - Director → ME
  • 30
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2016-04-04
    IIF 67 - Director → ME
  • 31
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2016-04-04
    IIF 69 - Director → ME
  • 32
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2016-04-04
    IIF 96 - Director → ME
  • 33
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2016-04-04
    IIF 45 - Director → ME
  • 34
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2016-04-04
    IIF 47 - Director → ME
  • 35
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2016-04-04
    IIF 52 - Director → ME
  • 36
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2016-04-04
    IIF 57 - Director → ME
  • 37
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-04-04
    IIF 38 - Director → ME
  • 38
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2016-04-04
    IIF 60 - Director → ME
  • 39
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    icon of calendar 2004-07-13 ~ 2015-03-10
    IIF 66 - Director → ME
  • 40
    icon of address Nt Accountancy, 43 Lynton Mead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,759 GBP2024-08-31
    Officer
    icon of calendar 2008-10-21 ~ 2015-03-30
    IIF 103 - Director → ME
  • 41
    CHARITY PROJECTS LIMITED - 1992-03-30
    icon of address 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-09-21
    IIF 95 - Director → ME
  • 42
    icon of address Power House, Haughton Road, Darlington, Co. Durham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2016-04-04
    IIF 27 - Director → ME
  • 43
    icon of address Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2016-04-04
    IIF 28 - Director → ME
  • 44
    BYPLAY LIMITED - 1985-12-17
    icon of address 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2011-09-21
    IIF 93 - Director → ME
  • 45
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-27 ~ 2006-05-10
    IIF 32 - Director → ME
  • 46
    AC - 1990-08-24
    icon of address Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    477,733 GBP2024-08-31
    Officer
    icon of calendar 2007-09-28 ~ 2015-03-30
    IIF 82 - Director → ME
  • 47
    icon of address Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,914 GBP2024-08-31
    Officer
    icon of calendar 2008-03-19 ~ 2015-03-30
    IIF 100 - Director → ME
  • 48
    icon of address Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -59,420 GBP2024-08-31
    Officer
    icon of calendar 2011-02-17 ~ 2015-03-30
    IIF 30 - Director → ME
  • 49
    NUVO SPACE LIMITED - 2017-08-03
    icon of address The Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    718,022 GBP2020-01-31
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-01
    IIF 4 - Director → ME
  • 50
    BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
    icon of address Welcome Gym, Amersham Road, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -854 GBP2017-04-29
    Officer
    icon of calendar 1998-12-07 ~ 2011-04-11
    IIF 39 - Director → ME
  • 51
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-17 ~ 2002-04-24
    IIF 20 - Director → ME
  • 52
    BANNATYNE LIMITED - 1995-09-01
    CHITTER CHATTER LTD - 1996-01-02
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1993-04-15 ~ 2001-12-13
    IIF 25 - Director → ME
  • 53
    BANNATYNE DIGITAL LTD - 2011-12-12
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,964 GBP2018-09-30
    Officer
    icon of calendar 2011-03-25 ~ 2011-12-13
    IIF 91 - Director → ME
  • 54
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 1996-06-28 ~ 2003-06-03
    IIF 26 - Director → ME
  • 55
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 1997-06-30
    IIF 22 - Director → ME
  • 56
    UK COMMERCIAL CLEANING SERVICES LTD - 2012-03-01
    NORTH EAST WINDOW CLEANING SERVICES LIMITED - 2007-01-05
    icon of address Alexander House, 19 Fleming Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-01 ~ 2011-03-30
    IIF 94 - Director → ME
  • 57
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-12-09 ~ 1997-06-30
    IIF 29 - Director → ME
  • 58
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 23 - Director → ME
  • 59
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-25 ~ 1997-06-30
    IIF 18 - Director → ME
  • 60
    icon of address Park Farm Depot, Holly Lane, Banstead, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    384,867 GBP2024-07-31
    Officer
    icon of calendar 2008-12-24 ~ 2011-03-31
    IIF 92 - Director → ME
  • 61
    icon of address Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -135,133 GBP2024-08-31
    Officer
    icon of calendar 2008-12-11 ~ 2015-03-30
    IIF 104 - Director → ME
  • 62
    BANNATYNE MUSIC LTD - 2018-05-25
    RKA RECORDS LIMITED - 2012-06-18
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,792 GBP2020-12-31
    Officer
    icon of calendar 2011-09-07 ~ 2019-06-17
    IIF 31 - Director → ME
  • 63
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-31 ~ 1997-06-30
    IIF 21 - Director → ME
  • 64
    icon of address 14 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-03 ~ 2011-05-19
    IIF 101 - Director → ME
  • 65
    icon of address 4385, 11725946 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,743 GBP2021-01-31
    Officer
    icon of calendar 2018-12-13 ~ 2021-01-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.