1
ANGELA MURFITT FINANCIAL LIMITED
08200161 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 40 - Director → ME
2016-11-01 ~ dissolved
IIF 177 - Secretary → ME
2
BANKFIELD FINANCIAL ADVISERS LTD
- now 02826451IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
ATLANTIC SHELF 50 LIMITED - 1993-10-22
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-01 ~ 2020-06-01
IIF 32 - Director → ME
3
BANNATYNE (3) LIMITED - now
BANNATYNE FITNESS (3) LIMITED
- 2011-06-17
04201178MITZIMAXINE LIMITED - 2006-01-04
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 62 - Director → ME
2006-04-20 ~ 2008-02-29
IIF 148 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 73 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 146 - Secretary → ME
5
BANNATYNE BARS LIMITED - now
BANNATYNE GAMING LIMITED
- 2009-03-16
05116659 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-04-28 ~ 2008-02-29
IIF 143 - Secretary → ME
6
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2008-02-29
IIF 147 - Secretary → ME
7
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 47 - Director → ME
2006-05-27 ~ 2008-02-29
IIF 140 - Secretary → ME
8
BANNATYNE COVENT GARDEN LIMITED
06238177 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2008-02-29
IIF 46 - Director → ME
2007-05-04 ~ 2008-02-29
IIF 131 - Secretary → ME
9
BANNATYNE FITNESS (4) LIMITED
- now 04408386BANNATYNE EUROPE LIMITED
- 2006-01-04
04408386 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 69 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 127 - Secretary → ME
10
BANNATYNE FITNESS (5) LIMITED
- now 03576978AFFORDABLE FITNESS LIMITED
- 2006-01-04
03576978 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 55 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 122 - Secretary → ME
11
BANNATYNE FITNESS (6) LIMITED
- now 03136013LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2007-04-17 ~ 2008-02-29
IIF 71 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 149 - Secretary → ME
12
BANNATYNE FITNESS (7) LIMITED
- now 02497983LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2007-04-17 ~ 2008-02-29
IIF 64 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 150 - Secretary → ME
13
BANNATYNE FITNESS (8) LIMITED
- now 02802198VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
2007-04-17 ~ 2008-02-29
IIF 91 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 151 - Secretary → ME
14
BANNATYNE FITNESS LIMITED
- now 03287770BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
2006-08-01 ~ 2008-02-29
IIF 95 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 110 - Secretary → ME
15
CREME DE LA CREME LTD. - 2002-02-15
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (17 parents, 7 offsprings)
Officer
2006-08-01 ~ 2008-02-29
IIF 83 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 142 - Secretary → ME
16
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 82 - Director → ME
2005-11-21 ~ 2008-02-29
IIF 117 - Secretary → ME
17
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2007-07-24 ~ 2008-02-29
IIF 92 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 144 - Secretary → ME
18
BANNATYNE PROPERTY LIMITED - now
BANNATYNE (PROPERTIES) LTD
- 2011-12-08
04250322 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 85 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 141 - Secretary → ME
19
BANNATYNE SPA HOTEL (HASTINGS) LIMITED - now
HARVEST HOTELS LIMITED
- 2009-03-17
01609490HARVEST INNS LIMITED - 1983-03-25
YEAREAST LIMITED - 1982-04-27
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2007-07-20 ~ 2008-02-29
IIF 80 - Director → ME
2007-07-20 ~ 2008-02-29
IIF 152 - Secretary → ME
20
BANNATYNE [2] LIMITED - now
BANNATYNE FITNESS [2] LIMITED
- 2011-06-17
04386968 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 74 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 111 - Secretary → ME
21
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
03679117 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 65 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 118 - Secretary → ME
22
BANNATYNE'S HEALTH CLUB (ANDOVER) LTD
- now 04609650BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 61 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 102 - Secretary → ME
23
BANNATYNE'S HEALTH CLUB (BANBURY) LTD
04793722 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 53 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 123 - Secretary → ME
24
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 81 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 124 - Secretary → ME
25
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
04248897 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 89 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 125 - Secretary → ME
26
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
04251180 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 54 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 109 - Secretary → ME
27
BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
04570990 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 75 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 106 - Secretary → ME
28
BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED
- now 04004155BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 59 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 136 - Secretary → ME
29
BANNATYNE'S HEALTH CLUB (CREWE) LIMITED
- now 03564392CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
MATTERBONUS LIMITED - 1999-06-17
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 50 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 126 - Secretary → ME
30
BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
- now 03709839COMPAREPRICE.COM LTD - 2001-07-09
BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 68 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 116 - Secretary → ME
31
BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
04467247 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 72 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 138 - Secretary → ME
32
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
- now 03679282BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 52 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 132 - Secretary → ME
33
BANNATYNE'S HEALTH CLUB (FIFE) LIMITED
- now 03679274BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 49 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 139 - Secretary → ME
34
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED
- now 04752695BANNATYNE'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 (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 77 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 103 - Secretary → ME
35
BANNATYNE'S HEALTH CLUB (GRAYS) LTD
- now 03619034BANNATYNE'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 (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 78 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 128 - Secretary → ME
36
BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED
- now 04751157BANNATYNE'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 (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 51 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 104 - Secretary → ME
37
BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED
- now 03679433CHECKTHEPRICES.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 (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 70 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 112 - Secretary → ME
38
BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
04250329 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 79 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 129 - Secretary → ME
39
BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
04149020 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 56 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 107 - Secretary → ME
40
BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
04251173 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 57 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 120 - Secretary → ME
41
BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD
- now 04537332BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 66 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 121 - Secretary → ME
42
BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
- now 04926327BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 58 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 137 - Secretary → ME
43
BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD
04793719 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 86 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 115 - Secretary → ME
44
BANNATYNE'S HEALTH CLUB (STEPPS) LTD
04309635 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 48 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 135 - Secretary → ME
45
BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED
05698552 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 84 - Director → ME
2006-02-06 ~ 2008-02-29
IIF 134 - Secretary → ME
46
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (14 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 88 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 133 - Secretary → ME
47
BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
04309623 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 67 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 119 - Secretary → ME
48
BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
04601113 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 87 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 113 - Secretary → ME
49
BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED
04944339 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 94 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 105 - Secretary → ME
50
BANNATYNE'S HEALTH CLUB LIMITED
03619035 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 60 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 130 - Secretary → ME
51
BANNATYNE'S HEALTH CLUB [HAYES] LTD
04537217 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 63 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 108 - Secretary → ME
52
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
04250319 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 90 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 114 - Secretary → ME
53
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 76 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 145 - Secretary → ME
54
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (9 parents)
Officer
2018-12-04 ~ dissolved
IIF 10 - Director → ME
2018-12-04 ~ dissolved
IIF 154 - Secretary → ME
55
BRETT & RANDALL CLIENT SERVICES LIMITED
07056805 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 33 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 165 - Secretary → ME
56
BRETT AND RANDALL FINANCIAL SERVICES LIMITED
- now 01629528BRETT & 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
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 37 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 171 - Secretary → ME
57
CASTRIUS CAPITAL PARTNERS LIMITED
16762628 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
58
CASTRIUS INVESTMENT HOLDINGS LIMITED
16762561 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
59
CASTRIUS VENTURE ACCELERATOR LIMITED
16762667 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
60
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-10-02 ~ 2020-06-01
IIF 30 - Director → ME
2019-10-02 ~ 2020-06-01
IIF 174 - Secretary → ME
61
MONEYGATE OUTSOURCING LIMITED - 2012-12-21
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-05 ~ 2020-06-01
IIF 17 - Director → ME
62
CYBIT CYBER LIMITED - now
CYBIT CYBER LIMITED
- 2025-10-22
16281403 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-27 ~ 2025-06-19
IIF 41 - Director → ME
63
PIXEL HOLDCO LIMITED
- 2022-09-01
11667862MOON HOLDCO LIMITED - 2019-05-02
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2022-05-03 ~ 2025-09-23
IIF 9 - Director → ME
64
PERFECT IMAGE LIMITED - 2022-09-01
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2024-03-11 ~ 2025-09-23
IIF 42 - Director → ME
65
CYPHRA LIMITED - 2022-09-01
ADELAIDE IA LIMITED - 2014-10-30
16 The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-03-11 ~ 2025-09-23
IIF 1 - Director → ME
66
TECHNIQUE LIMITED - 2022-09-01
TECHNIQUE CONSULTANCY UK LTD. - 2003-12-05
HWP SHELFCO 140 LIMITED - 1998-04-08
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2024-03-11 ~ 2025-09-23
IIF 43 - Director → ME
67
1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-03 ~ dissolved
IIF 14 - Director → ME
2017-05-03 ~ dissolved
IIF 157 - Secretary → ME
68
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-06-01
IIF 5 - Director → ME
69
FAIRSTONE CORPORATE SOLUTIONS LIMITED
- now 06617851DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
MONEYGATE SOLUTIONS LIMITED - 2012-08-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-01-05 ~ 2020-06-01
IIF 23 - Director → ME
70
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
- now 09937345STELLAR BIDCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-05 ~ 2020-06-01
IIF 2 - Director → ME
71
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
- now 05574120MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (29 parents)
Officer
2015-01-05 ~ 2022-01-31
IIF 18 - Director → ME
72
MONEYGATE GROUP LIMITED
- 2015-04-02
06599555 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2014-11-12 ~ 2020-06-01
IIF 21 - Director → ME
2013-10-31 ~ 2013-10-31
IIF 24 - Director → ME
2013-10-31 ~ 2020-06-01
IIF 162 - Secretary → ME
73
FAIRSTONE HOLDINGS LIMITED
- now 06599571MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 79 offsprings)
Officer
2020-06-01 ~ 2022-01-31
IIF 25 - Director → ME
74
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
- now 06617881MONEYGATE NETWORK LIMITED - 2014-11-06
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-05 ~ 2022-01-31
IIF 19 - Director → ME
75
FAIRSTONE PRIVATE WEALTH LIMITED
- now 05869447MARKETSTAR INVESTMENT MANAGEMENT LTD.
- 2015-04-02
05869447WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (18 parents)
Officer
2016-03-23 ~ 2020-06-01
IIF 3 - Director → ME
2020-06-01 ~ 2021-03-22
IIF 4 - Director → ME
2013-10-31 ~ 2014-11-12
IIF 179 - Secretary → ME
76
FAIRSTONE WEALTH MANAGEMENT LIMITED
- now 03593750FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
- 2021-03-28
03593750EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (34 parents)
Officer
2015-01-05 ~ 2022-01-31
IIF 15 - Director → ME
77
HAMLYN FINANCIAL SERVICES LIMITED
05887708 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2019-11-15 ~ 2020-06-01
IIF 98 - Director → ME
2019-11-15 ~ 2020-06-01
IIF 163 - Secretary → ME
78
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
- now 06033323BOSLEY LIMITED - 2009-03-06
Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ dissolved
IIF 16 - Director → ME
2017-12-15 ~ dissolved
IIF 159 - Secretary → ME
79
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
09103608 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-29 ~ 2020-06-01
IIF 31 - Director → ME
2019-01-29 ~ 2020-06-01
IIF 169 - Secretary → ME
80
HASE OSBORNE ASSET MANAGEMENT LIMITED
04693506 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ dissolved
IIF 12 - Director → ME
2017-10-23 ~ dissolved
IIF 155 - Secretary → ME
81
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
2011-01-04 ~ 2012-05-04
IIF 96 - Director → ME
82
HOWTON FINANCIAL SERVICES LIMITED
06472134 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-12 ~ dissolved
IIF 34 - Director → ME
2016-12-12 ~ dissolved
IIF 172 - Secretary → ME
83
BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03
BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
Welcome Gym, Amersham Road, Chesham, England
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 93 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 178 - Secretary → ME
84
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-05-31 ~ 2020-06-01
IIF 38 - Director → ME
2019-05-31 ~ 2020-06-01
IIF 167 - Secretary → ME
85
MARK THOMAS MORTGAGE SERVICES LIMITED
06355067 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
Dissolved Corporate (10 parents)
Officer
2019-05-01 ~ 2020-06-01
IIF 26 - Director → ME
2019-05-01 ~ 2020-06-01
IIF 160 - Secretary → ME
86
MCPARLAND & PARTNERS LIMITED
- now 02681106MTM LIFE AND PENSIONS LIMITED - 2000-08-14
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-03-01 ~ 2020-06-01
IIF 22 - Director → ME
2017-03-01 ~ 2020-06-01
IIF 166 - Secretary → ME
87
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-02-08 ~ 2020-06-01
IIF 39 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 170 - Secretary → ME
88
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 36 - Director → ME
2016-12-01 ~ dissolved
IIF 173 - Secretary → ME
89
OCTAGON WEALTH MANAGEMENT LIMITED
- now 07455699PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-06-28 ~ 2020-06-01
IIF 29 - Director → ME
2019-06-28 ~ 2020-06-01
IIF 176 - Secretary → ME
90
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
05860471 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-01-29 ~ 2020-06-01
IIF 28 - Director → ME
2019-01-29 ~ 2020-06-01
IIF 168 - Secretary → ME
91
PROFESSIONAL PARTNERS LIMITED
- now SC211007WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
BRAIDFLOW LIMITED - 2000-10-05
168 Bath Street, Glasgow
Dissolved Corporate (16 parents, 53 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 97 - Director → ME
2017-12-01 ~ dissolved
IIF 153 - Secretary → ME
92
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
05662009 24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2010-07-31 ~ 2010-11-16
IIF 45 - Director → ME
93
PROTOCOL DISTRIBUTION CENTRE LIMITED
06457138 24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2010-07-31 ~ 2010-11-16
IIF 44 - Director → ME
94
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-02 ~ dissolved
IIF 20 - Director → ME
2018-07-02 ~ dissolved
IIF 161 - Secretary → ME
95
SIMS FINANCIAL PLANNING LIMITED
07180294 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 11 - Director → ME
2018-02-13 ~ dissolved
IIF 156 - Secretary → ME
96
SOUTH WEST FINANCIAL PLANNING LIMITED
- now 04320209MILLFIELD (SW) LIMITED - 2006-12-05
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-03-20 ~ 2020-06-01
IIF 35 - Director → ME
2019-03-20 ~ 2020-06-01
IIF 175 - Secretary → ME
97
WAGSTAFFS WEALTH MANAGEMENT LIMITED
- now 02023698WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
Dissolved Corporate (16 parents)
Officer
2019-11-22 ~ 2020-06-01
IIF 27 - Director → ME
2019-11-22 ~ 2020-06-01
IIF 164 - Secretary → ME
98
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
05439555 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
2018-02-01 ~ dissolved
IIF 158 - Secretary → ME