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 Michael Lewis

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5
  • James, Edwin Michael Lewis
    British solicitor born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • 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 37
  • 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 38

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

      IIF 39
  • 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 40
  • 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 41
  • James, Edwin Michael Lewis
    British solicitor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

    • Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 57

    • Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 58

    • The Education Village, Salters Lane South, Darlington, County Durham, DL1 2AN

      IIF 59
  • James, Edwin Michael Lewis

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73
  • James, Edwin

    Registered addresses and corresponding companies
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 17 - director → ME
    2014-11-12 ~ dissolved
    IIF 78 - 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 22 - director → ME
    2015-01-29 ~ dissolved
    IIF 122 - secretary → ME
  • 3
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 15 - director → ME
    2015-01-29 ~ dissolved
    IIF 91 - 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 26 - director → ME
    2015-03-04 ~ dissolved
    IIF 117 - secretary → ME
  • 5
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 6 - director → ME
    2015-03-04 ~ dissolved
    IIF 74 - 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 12 - director → ME
    2014-11-12 ~ dissolved
    IIF 77 - 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 23 - director → ME
    2014-11-12 ~ dissolved
    IIF 121 - 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 31 - director → ME
    2015-12-09 ~ dissolved
    IIF 68 - secretary → ME
  • 9
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 35 - director → ME
    2015-01-29 ~ dissolved
    IIF 129 - 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 111 - 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 33 - director → ME
    2015-01-29 ~ dissolved
    IIF 127 - 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 27 - director → ME
    2015-01-29 ~ dissolved
    IIF 120 - 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 102 - secretary → ME
  • 14
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 95 - 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 76 - secretary → ME
  • 16
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 16 - director → ME
    2015-01-29 ~ dissolved
    IIF 106 - 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 30 - director → ME
    2015-12-09 ~ dissolved
    IIF 65 - secretary → ME
  • 18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 82 - secretary → ME
  • 19
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 83 - 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 21 - director → ME
    2015-01-29 ~ dissolved
    IIF 116 - secretary → ME
  • 21
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 93 - 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 109 - 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 11 - director → ME
    2015-03-04 ~ dissolved
    IIF 100 - 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 96 - secretary → ME
  • 25
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 10 - director → ME
    2015-01-29 ~ dissolved
    IIF 81 - 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 24 - director → ME
    2015-01-29 ~ dissolved
    IIF 114 - 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 97 - 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 90 - 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 110 - 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 87 - secretary → ME
  • 31
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 84 - secretary → ME
  • 32
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 9 - director → ME
    2014-11-14 ~ dissolved
    IIF 103 - secretary → ME
  • 33
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 80 - 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 79 - 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 75 - secretary → ME
  • 36
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 13 - director → ME
    2014-11-12 ~ dissolved
    IIF 101 - secretary → ME
  • 37
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 14 - director → ME
    2015-01-29 ~ dissolved
    IIF 105 - secretary → ME
  • 38
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 115 - 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 32 - director → ME
    2017-11-13 ~ dissolved
    IIF 69 - secretary → ME
  • 40
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 8 - director → ME
    2015-01-29 ~ dissolved
    IIF 85 - secretary → ME
  • 41
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 99 - secretary → ME
  • 42
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 119 - secretary → ME
  • 43
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 92 - secretary → ME
  • 44
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 7 - director → ME
    2015-09-10 ~ dissolved
    IIF 60 - secretary → ME
  • 45
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved corporate (6 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 19 - director → ME
    2015-09-02 ~ dissolved
    IIF 62 - secretary → ME
  • 46
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved corporate (6 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 18 - director → ME
    2015-09-02 ~ dissolved
    IIF 61 - secretary → ME
  • 47
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 41 - director → ME
  • 49
    The Education Village, Salters Lane South, Darlington, County Durham
    Corporate (9 parents)
    Officer
    2020-09-01 ~ now
    IIF 59 - 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 4 - director → ME
  • 2
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-16 ~ 2022-06-30
    IIF 54 - director → ME
    2019-11-15 ~ 2022-06-30
    IIF 125 - secretary → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-07-14 ~ 2012-03-28
    IIF 2 - director → ME
    2015-09-09 ~ 2022-06-30
    IIF 49 - director → ME
    2015-03-04 ~ 2022-06-30
    IIF 118 - 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 34 - director → ME
    2015-08-27 ~ 2022-06-15
    IIF 57 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 128 - 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 29 - director → ME
    2015-08-27 ~ 2022-06-15
    IIF 48 - director → ME
    2015-03-04 ~ 2022-06-15
    IIF 123 - 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 51 - director → ME
    2016-02-01 ~ 2022-06-15
    IIF 112 - 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 43 - director → ME
    2014-11-12 ~ 2022-06-30
    IIF 86 - 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 47 - director → ME
    2015-03-04 ~ 2022-06-30
    IIF 108 - secretary → ME
  • 9
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents)
    Officer
    2015-09-09 ~ 2016-04-12
    IIF 25 - director → ME
    2021-07-16 ~ 2022-06-15
    IIF 50 - director → ME
    2015-01-29 ~ 2022-06-15
    IIF 113 - 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 20 - director → ME
    2015-09-09 ~ 2016-03-03
    IIF 28 - director → ME
    2015-03-04 ~ 2022-06-30
    IIF 63 - secretary → ME
  • 11
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 46 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 104 - 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 1 - 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 5 - 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 3 - 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 44 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 107 - 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 42 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 89 - secretary → ME
  • 17
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2018-12-21
    IIF 36 - director → ME
    2020-02-17 ~ 2022-06-15
    IIF 58 - director → ME
    2016-11-15 ~ 2022-06-15
    IIF 130 - secretary → ME
  • 18
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2022-06-15
    IIF 45 - director → ME
    2014-11-12 ~ 2022-06-15
    IIF 94 - secretary → ME
  • 19
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2022-06-15
    IIF 40 - director → ME
    2015-01-29 ~ 2022-06-15
    IIF 88 - 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 98 - secretary → ME
  • 21
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2022-06-15
    IIF 38 - director → ME
    2019-01-14 ~ 2022-06-15
    IIF 64 - secretary → ME
  • 22
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-21 ~ 2022-06-15
    IIF 56 - director → ME
    2018-11-21 ~ 2022-06-15
    IIF 124 - 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 70 - secretary → ME
  • 24
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2022-06-15
    IIF 55 - director → ME
    2018-11-28 ~ 2022-06-15
    IIF 126 - 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 37 - director → ME
    2003-04-23 ~ 2006-06-16
    IIF 71 - 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 67 - 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 52 - director → ME
    Person with significant control
    2019-09-24 ~ 2022-06-30
    IIF 72 - 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 53 - director → ME
    2016-03-31 ~ 2022-06-30
    IIF 66 - secretary → ME

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