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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

Mr Scott Hopkinson

    Related profiles found in government register
  • Mr Scott Hopkinson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Beech Court, Ponteland, Newcastle Upon Tyne, NE20 9NE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Hopkinson, Scott
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 4

    • icon of address Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 5

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 10

    • icon of address Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 11

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 12 IIF 13 IIF 14

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 15

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 16

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 17

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 18

    • icon of address 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF, United Kingdom

      IIF 19

    • icon of address 53, Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE289TF, United Kingdom

      IIF 20
  • Hopkinson, Scott
    British cfo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 21
  • Hopkinson, Scott
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 22

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 23

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 24

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 37

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 38

    • icon of address 5, Beech Court, Ponteland, Newcastle Upon Tyne, NE20 9NE, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Hopkinson, Scott
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 42

    • icon of address 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 43

    • icon of address Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

      IIF 44

    • icon of address Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 45

    • icon of address Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 46

    • icon of address Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF

      IIF 47

    • icon of address Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

      IIF 48
  • Hopkinson, Scott
    British finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 168 Bath Street, Glasgow, G2 4TQ

      IIF 100

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 101
  • Hopkinson, Scott
    British

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British accountant

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British businessman

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British finance director

    Registered addresses and corresponding companies

    • icon of address 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

      IIF 152
  • Hopkinson, Scott

    Registered addresses and corresponding companies

    • icon of address 168 Bath Street, Glasgow, G2 4TQ

      IIF 153

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 154

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 155 IIF 156 IIF 157

    • icon of address Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 159

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 160

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 161

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 162 IIF 163

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 164

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 165 IIF 166 IIF 167

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 177

    • icon of address 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

      IIF 178

    • icon of address 53, Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE289TF, United Kingdom

      IIF 179
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2016-11-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 2
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,598 GBP2018-11-30
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2018-12-04 ~ dissolved
    IIF 154 - Secretary → ME
  • 3
    icon of address 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ 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
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 6
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2017-05-03 ~ dissolved
    IIF 157 - Secretary → ME
  • 7
    BOSLEY LIMITED - 2009-03-06
    icon of address Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,209 GBP2017-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 159 - Secretary → ME
  • 8
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,229,077 GBP2017-10-23
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2017-10-23 ~ dissolved
    IIF 155 - Secretary → ME
  • 9
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2016-12-12 ~ dissolved
    IIF 172 - Secretary → ME
  • 10
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2016-12-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 11
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2017-12-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 12
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2018-07-02 ~ dissolved
    IIF 161 - Secretary → ME
  • 13
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2018-02-13 ~ dissolved
    IIF 156 - Secretary → ME
  • 14
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2018-02-01 ~ dissolved
    IIF 158 - Secretary → ME
Ceased 84
  • 1
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    icon of calendar 2019-03-01 ~ 2020-06-01
    IIF 29 - 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 (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 65 - Director → ME
    icon of calendar 2006-04-20 ~ 2008-02-29
    IIF 148 - Secretary → ME
  • 3
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 76 - Director → ME
    icon of calendar 2006-03-09 ~ 2008-02-29
    IIF 146 - Secretary → ME
  • 4
    BANNATYNE GAMING LIMITED - 2009-03-16
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2008-02-29
    IIF 143 - Secretary → ME
  • 5
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2008-02-29
    IIF 147 - Secretary → ME
  • 6
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 50 - Director → ME
    icon of calendar 2006-05-27 ~ 2008-02-29
    IIF 140 - Secretary → ME
  • 7
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2008-02-29
    IIF 49 - Director → ME
    icon of calendar 2007-05-04 ~ 2008-02-29
    IIF 131 - Secretary → ME
  • 8
    BANNATYNE EUROPE LIMITED - 2006-01-04
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 72 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 127 - Secretary → ME
  • 9
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 58 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 122 - Secretary → ME
  • 10
    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 2007-04-17 ~ 2008-02-29
    IIF 74 - Director → ME
    icon of calendar 2006-08-09 ~ 2008-02-29
    IIF 149 - Secretary → ME
  • 11
    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 2007-04-17 ~ 2008-02-29
    IIF 67 - Director → ME
    icon of calendar 2006-08-09 ~ 2008-02-29
    IIF 150 - Secretary → ME
  • 12
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2008-02-29
    IIF 94 - Director → ME
    icon of calendar 2006-08-09 ~ 2008-02-29
    IIF 151 - Secretary → ME
  • 13
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 98 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 110 - Secretary → ME
  • 14
    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 2006-08-01 ~ 2008-02-29
    IIF 86 - Director → ME
    icon of calendar 2006-03-09 ~ 2008-02-29
    IIF 142 - Secretary → ME
  • 15
    icon of address Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 85 - Director → ME
    icon of calendar 2005-11-21 ~ 2008-02-29
    IIF 117 - Secretary → ME
  • 16
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-02-29
    IIF 95 - Director → ME
    icon of calendar 2006-03-09 ~ 2008-02-29
    IIF 144 - Secretary → ME
  • 17
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 88 - Director → ME
    icon of calendar 2006-03-09 ~ 2008-02-29
    IIF 141 - Secretary → ME
  • 18
    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 (6 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-02-29
    IIF 83 - Director → ME
    icon of calendar 2007-07-20 ~ 2008-02-29
    IIF 152 - Secretary → ME
  • 19
    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 2006-08-01 ~ 2008-02-29
    IIF 77 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 111 - Secretary → ME
  • 20
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 68 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 118 - Secretary → ME
  • 21
    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 2006-08-01 ~ 2008-02-29
    IIF 64 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 102 - Secretary → ME
  • 22
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 56 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 123 - Secretary → ME
  • 23
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 84 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 124 - Secretary → ME
  • 24
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 92 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 125 - Secretary → ME
  • 25
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 57 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 109 - Secretary → ME
  • 26
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 78 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 106 - Secretary → ME
  • 27
    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 2006-08-01 ~ 2008-02-29
    IIF 62 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 136 - Secretary → ME
  • 28
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 53 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 126 - Secretary → ME
  • 29
    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 2006-08-01 ~ 2008-02-29
    IIF 71 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 116 - Secretary → ME
  • 30
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 75 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 138 - Secretary → ME
  • 31
    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 2006-08-01 ~ 2008-02-29
    IIF 55 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 132 - Secretary → ME
  • 32
    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 2006-08-01 ~ 2008-02-29
    IIF 52 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 139 - Secretary → ME
  • 33
    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 2006-08-01 ~ 2008-02-29
    IIF 80 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 103 - Secretary → ME
  • 34
    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 2006-08-01 ~ 2008-02-29
    IIF 81 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 128 - Secretary → ME
  • 35
    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 2006-08-01 ~ 2008-02-29
    IIF 54 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 104 - Secretary → ME
  • 36
    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 2006-08-01 ~ 2008-02-29
    IIF 73 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 112 - Secretary → ME
  • 37
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 82 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 129 - Secretary → ME
  • 38
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 59 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 107 - Secretary → ME
  • 39
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 60 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 120 - Secretary → ME
  • 40
    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 2006-08-01 ~ 2008-02-29
    IIF 69 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 121 - Secretary → ME
  • 41
    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 2006-08-01 ~ 2008-02-29
    IIF 61 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 137 - Secretary → ME
  • 42
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 89 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 115 - Secretary → ME
  • 43
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 51 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 135 - Secretary → ME
  • 44
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 87 - Director → ME
    icon of calendar 2006-02-06 ~ 2008-02-29
    IIF 134 - Secretary → ME
  • 45
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 91 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 133 - Secretary → ME
  • 46
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 70 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 119 - Secretary → ME
  • 47
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 90 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 113 - Secretary → ME
  • 48
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 97 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 105 - Secretary → ME
  • 49
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 63 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 130 - Secretary → ME
  • 50
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 66 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 108 - Secretary → ME
  • 51
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 93 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 114 - Secretary → ME
  • 52
    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 2006-08-01 ~ 2008-02-29
    IIF 79 - Director → ME
    icon of calendar 2006-03-09 ~ 2008-02-29
    IIF 145 - Secretary → ME
  • 53
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2020-06-01
    IIF 30 - Director → ME
    icon of calendar 2019-02-08 ~ 2020-06-01
    IIF 165 - Secretary → ME
  • 54
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2020-06-01
    IIF 34 - Director → ME
    icon of calendar 2019-02-08 ~ 2020-06-01
    IIF 171 - Secretary → ME
  • 55
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    icon of calendar 2019-10-02 ~ 2020-06-01
    IIF 27 - Director → ME
    icon of calendar 2019-10-02 ~ 2020-06-01
    IIF 174 - Secretary → ME
  • 56
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2020-06-01
    IIF 12 - Director → ME
  • 57
    icon of address 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-27 ~ 2025-06-19
    IIF 43 - Director → ME
  • 58
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED - 2019-05-02
    icon of address Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-09-23
    IIF 46 - Director → ME
  • 59
    PERFECT IMAGE LIMITED - 2022-09-01
    icon of address Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    3,405,800 GBP2019-04-30
    Officer
    icon of calendar 2024-03-11 ~ 2025-09-23
    IIF 44 - Director → ME
  • 60
    CYPHRA LIMITED - 2022-09-01
    ADELAIDE IA LIMITED - 2014-10-30
    icon of address 16 The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    713,483 GBP2020-09-30
    Officer
    icon of calendar 2024-03-11 ~ 2025-09-23
    IIF 42 - Director → ME
  • 61
    HWP SHELFCO 140 LIMITED - 1998-04-08
    TECHNIQUE CONSULTANCY UK LTD. - 2003-12-05
    TECHNIQUE LIMITED - 2022-09-01
    icon of address Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,155,002 GBP2021-04-30
    Officer
    icon of calendar 2024-03-11 ~ 2025-09-23
    IIF 45 - Director → ME
  • 62
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2020-06-01
    IIF 21 - Director → ME
  • 63
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2020-06-01
    IIF 19 - Director → ME
  • 64
    STELLAR BIDCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2020-06-01
    IIF 5 - Director → ME
  • 65
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2022-01-31
    IIF 13 - Director → ME
  • 66
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2020-06-01
    IIF 16 - Director → ME
    icon of calendar 2013-10-31 ~ 2013-10-31
    IIF 20 - Director → ME
    icon of calendar 2013-10-31 ~ 2020-06-01
    IIF 162 - Secretary → ME
  • 67
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-01-31
    IIF 22 - Director → ME
  • 68
    MONEYGATE NETWORK LIMITED - 2014-11-06
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2022-01-31
    IIF 14 - Director → ME
  • 69
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2020-06-01
    IIF 18 - Director → ME
    icon of calendar 2020-06-01 ~ 2021-03-22
    IIF 37 - Director → ME
    icon of calendar 2013-10-31 ~ 2014-11-12
    IIF 179 - Secretary → ME
  • 70
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2022-01-31
    IIF 10 - Director → ME
  • 71
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    icon of calendar 2019-11-15 ~ 2020-06-01
    IIF 101 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-06-01
    IIF 163 - Secretary → ME
  • 72
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    icon of calendar 2019-01-29 ~ 2020-06-01
    IIF 28 - Director → ME
    icon of calendar 2019-01-29 ~ 2020-06-01
    IIF 169 - Secretary → ME
  • 73
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-05-04
    IIF 99 - Director → ME
  • 74
    BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
    BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03
    icon of address Welcome Gym, Amersham Road, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -854 GBP2017-04-29
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    IIF 96 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-02-29
    IIF 178 - Secretary → ME
  • 75
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    icon of calendar 2019-05-31 ~ 2020-06-01
    IIF 35 - Director → ME
    icon of calendar 2019-05-31 ~ 2020-06-01
    IIF 167 - Secretary → ME
  • 76
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    icon of calendar 2019-05-01 ~ 2020-06-01
    IIF 23 - Director → ME
    icon of calendar 2019-05-01 ~ 2020-06-01
    IIF 160 - Secretary → ME
  • 77
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2020-06-01
    IIF 17 - Director → ME
    icon of calendar 2017-03-01 ~ 2020-06-01
    IIF 166 - Secretary → ME
  • 78
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2020-06-01
    IIF 36 - Director → ME
    icon of calendar 2019-02-08 ~ 2020-06-01
    IIF 170 - Secretary → ME
  • 79
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-01
    IIF 26 - Director → ME
    icon of calendar 2019-06-28 ~ 2020-06-01
    IIF 176 - Secretary → ME
  • 80
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    icon of calendar 2019-01-29 ~ 2020-06-01
    IIF 25 - Director → ME
    icon of calendar 2019-01-29 ~ 2020-06-01
    IIF 168 - Secretary → ME
  • 81
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-31 ~ 2010-11-16
    IIF 48 - Director → ME
  • 82
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-31 ~ 2010-11-16
    IIF 47 - Director → ME
  • 83
    MILLFIELD (SW) LIMITED - 2006-12-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    icon of calendar 2019-03-20 ~ 2020-06-01
    IIF 32 - Director → ME
    icon of calendar 2019-03-20 ~ 2020-06-01
    IIF 175 - Secretary → ME
  • 84
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-01
    IIF 24 - Director → ME
    icon of calendar 2019-11-22 ~ 2020-06-01
    IIF 164 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.