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

James, Edwin

    Related profiles found in government register
  • James, Edwin

    Registered addresses and corresponding companies
  • James, Edwin Michael Lewis

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

    • Power House, Haughton Road, Darlington, DL1 1ST, England

      IIF 67

    • Power House, Haughton Road, Darlington, Durham, DL1 1ST, United Kingdom

      IIF 68

    • 1 Sandra Court, Cecil Avenue Strood, Rochester, Kent, ME2 3BN

      IIF 69
  • James, Edwin Michael Lewis
    British trainee solicitor born in February 1980

    Registered addresses and corresponding companies

    • 1 Sandra Court, Cecil Avenue Strood, Rochester, Kent, ME2 3BN

      IIF 70
  • James, Edwin Michael Lewis
    British director and general counsel (solicitor) born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • James, Edwin Michael Lewis
    British lawyer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75
  • James, Edwin Michael Lewis
    British solicitor born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • James, Edwin Michael Lewis
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 108
  • James, Edwin Michael Lewis
    British director and general counsel (solicitor) born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109
  • James, Edwin Michael Lewis
    British interim head of legal services born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sset Central Office, Astor Avenue, Dover, Kent, CT17 0AS, England

      IIF 110
  • James, Edwin Michael Lewis
    British solicitor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edwin Michael Lewis James
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 49
  • 1
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 87 - director → ME
    2014-11-12 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 92 - director → ME
    2015-01-29 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 85 - director → ME
    2015-01-29 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 96 - director → ME
    2015-03-04 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 76 - director → ME
    2015-03-04 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 82 - director → ME
    2014-11-12 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 93 - director → ME
    2014-11-12 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 101 - director → ME
    2015-12-09 ~ dissolved
    IIF 66 - secretary → ME
  • 9
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 105 - director → ME
    2015-01-29 ~ dissolved
    IIF 56 - secretary → ME
  • 10
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    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, Darlington
    Dissolved corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 103 - director → ME
    2015-01-29 ~ dissolved
    IIF 54 - secretary → ME
  • 12
    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 Durham
    Dissolved corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 97 - director → ME
    2015-01-29 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 29 - secretary → ME
  • 14
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 22 - secretary → ME
  • 15
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 3 - secretary → ME
  • 16
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 86 - director → ME
    2015-01-29 ~ dissolved
    IIF 33 - secretary → ME
  • 17
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 100 - director → ME
    2015-12-09 ~ dissolved
    IIF 63 - secretary → ME
  • 18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 9 - secretary → ME
  • 19
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 10 - secretary → ME
  • 20
    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 (6 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 91 - director → ME
    2015-01-29 ~ dissolved
    IIF 43 - secretary → ME
  • 21
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 20 - secretary → ME
  • 22
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 36 - secretary → ME
  • 23
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 81 - director → ME
    2015-03-04 ~ dissolved
    IIF 27 - secretary → ME
  • 24
    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
    2014-11-12 ~ dissolved
    IIF 23 - secretary → ME
  • 25
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 80 - director → ME
    2015-01-29 ~ dissolved
    IIF 8 - secretary → ME
  • 26
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 94 - director → ME
    2015-01-29 ~ dissolved
    IIF 41 - secretary → ME
  • 27
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 24 - secretary → ME
  • 28
    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
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 17 - secretary → ME
  • 29
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
    BANNATYNE CHILDCARE LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 37 - secretary → ME
  • 30
    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
    2014-11-12 ~ dissolved
    IIF 14 - secretary → ME
  • 31
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 11 - secretary → ME
  • 32
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 79 - director → ME
    2014-11-14 ~ dissolved
    IIF 30 - secretary → ME
  • 33
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 7 - secretary → ME
  • 34
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 6 - secretary → ME
  • 35
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 2 - secretary → ME
  • 36
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 83 - director → ME
    2014-11-12 ~ dissolved
    IIF 28 - secretary → ME
  • 37
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 84 - director → ME
    2015-01-29 ~ dissolved
    IIF 32 - secretary → ME
  • 38
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 42 - secretary → ME
  • 39
    BIRD ENTERPRISES LIMITED - 2017-11-14
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved corporate (6 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 102 - director → ME
    2017-11-13 ~ dissolved
    IIF 67 - secretary → ME
  • 40
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 78 - director → ME
    2015-01-29 ~ dissolved
    IIF 12 - secretary → ME
  • 41
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 26 - secretary → ME
  • 42
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 46 - secretary → ME
  • 43
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 19 - secretary → ME
  • 44
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 77 - director → ME
    2015-09-10 ~ dissolved
    IIF 58 - secretary → ME
  • 45
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved corporate (6 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 89 - director → ME
    2015-09-02 ~ dissolved
    IIF 60 - secretary → ME
  • 46
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved corporate (6 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 88 - director → ME
    2015-09-02 ~ dissolved
    IIF 59 - secretary → ME
  • 47
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 108 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 48
    THE DOVER FEDERATION FOR THE ARTS - 2022-08-22
    Sset Central Office, Astor Avenue, Dover, Kent, England
    Corporate (10 parents)
    Officer
    2023-07-13 ~ now
    IIF 110 - director → ME
  • 49
    The Education Village, Salters Lane South, Darlington, County Durham
    Corporate (9 parents)
    Officer
    2020-09-01 ~ now
    IIF 128 - director → ME
Ceased 28
  • 1
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2012-03-28
    IIF 74 - director → ME
  • 2
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-16 ~ 2022-06-30
    IIF 123 - director → ME
    2019-11-15 ~ 2022-06-30
    IIF 52 - secretary → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-07-14 ~ 2012-03-28
    IIF 72 - director → ME
    2015-09-09 ~ 2022-06-30
    IIF 118 - director → ME
    2015-03-04 ~ 2022-06-30
    IIF 45 - secretary → ME
  • 4
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2015-09-20
    IIF 104 - director → ME
    2015-08-27 ~ 2022-06-15
    IIF 126 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 55 - secretary → ME
  • 5
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2016-08-12
    IIF 99 - director → ME
    2015-08-27 ~ 2022-06-15
    IIF 117 - director → ME
    2015-03-04 ~ 2022-06-15
    IIF 50 - secretary → ME
  • 6
    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
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 120 - director → ME
    2016-02-01 ~ 2022-06-15
    IIF 39 - secretary → ME
  • 7
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    2015-08-27 ~ 2022-06-30
    IIF 112 - director → ME
    2014-11-12 ~ 2022-06-30
    IIF 13 - secretary → ME
  • 8
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2022-06-30
    IIF 116 - director → ME
    2015-03-04 ~ 2022-06-30
    IIF 35 - secretary → ME
  • 9
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents)
    Officer
    2015-09-09 ~ 2016-04-12
    IIF 95 - director → ME
    2021-07-16 ~ 2022-06-15
    IIF 119 - director → ME
    2015-01-29 ~ 2022-06-15
    IIF 40 - secretary → ME
  • 10
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    2019-12-12 ~ 2022-06-30
    IIF 90 - director → ME
    2015-09-09 ~ 2016-03-03
    IIF 98 - director → ME
    2015-03-04 ~ 2022-06-30
    IIF 61 - secretary → ME
  • 11
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 115 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 31 - secretary → ME
  • 12
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved corporate (6 parents)
    Officer
    2015-09-09 ~ 2016-03-21
    IIF 71 - director → ME
  • 13
    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 (6 parents)
    Officer
    2011-07-18 ~ 2012-03-28
    IIF 75 - director → ME
  • 14
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2012-03-28
    IIF 73 - director → ME
  • 15
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 113 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 34 - secretary → ME
  • 16
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 111 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 16 - secretary → ME
  • 17
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2018-12-21
    IIF 106 - director → ME
    2020-02-17 ~ 2022-06-15
    IIF 127 - director → ME
    2016-11-15 ~ 2022-06-15
    IIF 57 - secretary → ME
  • 18
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 114 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 21 - secretary → ME
  • 19
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2022-06-15
    IIF 109 - director → ME
    2015-01-29 ~ 2022-06-15
    IIF 15 - secretary → ME
  • 20
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    2015-01-29 ~ 2015-02-10
    IIF 25 - secretary → ME
  • 21
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2022-06-15
    IIF 107 - director → ME
    2019-01-14 ~ 2022-06-15
    IIF 62 - secretary → ME
  • 22
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-21 ~ 2022-06-15
    IIF 125 - director → ME
    2018-11-21 ~ 2022-06-15
    IIF 51 - secretary → ME
  • 23
    BANNATYNE DIGITAL LTD - 2011-12-12
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,964 GBP2018-09-30
    Officer
    2011-04-11 ~ 2011-12-13
    IIF 68 - secretary → ME
  • 24
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2022-06-15
    IIF 124 - director → ME
    2018-11-28 ~ 2022-06-15
    IIF 53 - secretary → ME
  • 25
    4 Sandra Court Cecil Avenue, Strood, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,580 GBP2023-10-31
    Officer
    2003-04-23 ~ 2006-06-16
    IIF 70 - director → ME
    2003-04-23 ~ 2006-06-16
    IIF 69 - secretary → ME
  • 26
    BANNATYNE MUSIC LTD - 2018-05-25
    RKA RECORDS LIMITED - 2012-06-18
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -66,792 GBP2020-12-31
    Officer
    2011-09-07 ~ 2019-06-17
    IIF 65 - secretary → ME
  • 27
    THE BANNATYNE FOUNDATION LTD - 2019-10-29
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (4 parents)
    Officer
    2019-09-24 ~ 2022-06-15
    IIF 121 - director → ME
    Person with significant control
    2019-09-24 ~ 2022-06-30
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 28
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    IIF 122 - director → ME
    2016-03-31 ~ 2022-06-30
    IIF 64 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.