The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bannatyne, Duncan Walker

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Bannatyne, Duncan Walker
    British company chairman & director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Bannatyne, Duncan Walker
    British health clubs & hotels born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Bannatyne, Duncan Walker
    British managing director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in Portugal

    Registered addresses and corresponding companies

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

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Bannatyne, Duncan Walker
    British non-exec director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 88
  • Bannatyne, Duncan Walker
    British none born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 89
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 90
  • Bannatyne, Duncan Walker
    British dir and chairman born in February 1949

    Registered addresses and corresponding companies

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

      IIF 91
  • Bannatyne, Duncan Walker
    British director born in February 1949

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

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 98
  • Bannatyne, Duncan
    British director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100

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

      IIF 101
  • Bannatyne, Duncan
    British non-executive director born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 102
  • Bannatyne, Duncan Walker
    British company director

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 103
  • Bannatyne, Duncan Walker
    British director

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
child relation
Offspring entities and appointments
Active 38
  • 1
    Powerhouse, Haughton Road, Darlington
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 59 - director → ME
  • 2
    Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 88 - director → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 42 - director → ME
  • 4
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 57 - director → ME
  • 5
    Power House, Haughton Road, Darlington, Co. Durham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 84 - director → ME
  • 6
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 19 - director → ME
  • 7
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 8
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 101 - director → ME
  • 9
    Power House, Haughton Road, Darlington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 58 - director → ME
  • 10
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 100 - director → ME
  • 11
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 99 - director → ME
  • 12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents)
    Officer
    2016-04-04 ~ now
    IIF 78 - director → ME
  • 13
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    2011-06-20 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    5 Castlereagh, Wynyard, Billingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 67 - director → ME
  • 15
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 4 - director → ME
  • 16
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 30 - director → ME
  • 17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 37 - director → ME
  • 18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 31 - director → ME
  • 19
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 32 - director → ME
  • 20
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 12 - director → ME
  • 21
    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
    1999-02-08 ~ dissolved
    IIF 6 - director → ME
  • 22
    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
    2003-05-02 ~ dissolved
    IIF 18 - director → ME
  • 23
    BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08
    BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21
    COMPARETHEPRICES.COM LTD - 2001-03-29
    BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD - 2000-03-03
    BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 20 - director → ME
  • 24
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
    BANNATYNE CHILDCARE LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 11 - director → ME
  • 25
    CHECKTHEPRICES.COM LTD - 2000-07-11
    BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 25 - director → ME
  • 26
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 24 - director → ME
  • 27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 28 - director → ME
  • 28
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-21 ~ now
    IIF 82 - director → ME
  • 29
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 5 - director → ME
  • 30
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 3 - director → ME
  • 31
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 46 - director → ME
  • 32
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 33 - director → ME
  • 33
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 41 - director → ME
  • 34
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 17 - director → ME
  • 35
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 36
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    2010-10-11 ~ now
    IIF 71 - director → ME
  • 37
    Power House, Haughton Road, Darlington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 50 - director → ME
  • 38
    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
    2015-06-02 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
Ceased 65
  • 1
    ALPHA RADIO LIMITED - 2023-06-24
    A1 FM LIMITED - 1998-07-22
    DEVKEY LIMITED - 1995-01-18
    Radio House, 11 Woodland Road, Darlington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    1996-02-15 ~ 1999-09-10
    IIF 95 - director → ME
  • 2
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ 2016-04-04
    IIF 27 - director → ME
  • 3
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2004-04-30 ~ 2016-04-04
    IIF 45 - director → ME
  • 4
    Power House, Haughton Road, Darlington, Co. Durham, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-03-10 ~ 2023-10-11
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 5
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ 2016-04-04
    IIF 9 - director → ME
  • 6
    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 ~ 2016-04-04
    IIF 54 - director → ME
  • 7
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2007-05-04 ~ 2016-04-04
    IIF 2 - director → ME
  • 8
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-20 ~ 2016-04-04
    IIF 68 - director → ME
  • 9
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2002-04-03 ~ 2016-04-04
    IIF 52 - director → ME
  • 10
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    1998-06-05 ~ 2016-04-04
    IIF 44 - director → ME
  • 11
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2006-08-09 ~ 2016-04-04
    IIF 48 - director → ME
  • 12
    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
    2006-08-09 ~ 2016-04-04
    IIF 40 - director → ME
  • 13
    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
    2006-08-09 ~ 2016-04-04
    IIF 43 - director → ME
  • 14
    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 ~ 2016-04-04
    IIF 75 - director → ME
  • 15
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    1996-12-04 ~ 2016-04-04
    IIF 23 - director → ME
    1996-12-04 ~ 1998-05-08
    IIF 103 - secretary → ME
  • 16
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-10-25 ~ 2016-04-04
    IIF 13 - director → ME
    1996-10-25 ~ 1997-07-22
    IIF 104 - secretary → ME
  • 17
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2005-11-21 ~ 2016-04-04
    IIF 49 - director → ME
  • 18
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents)
    Officer
    2005-09-01 ~ 2016-04-04
    IIF 47 - director → ME
  • 19
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2016-04-04
    IIF 39 - director → ME
  • 20
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
    REDI-195 LIMITED - 2008-05-23
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    Power House, Haughton Road, Darlington
    Dissolved corporate (6 parents)
    Officer
    2008-05-21 ~ 2016-04-04
    IIF 66 - director → ME
  • 21
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (6 parents)
    Officer
    2008-03-07 ~ 2016-04-04
    IIF 79 - director → ME
  • 22
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2002-03-05 ~ 2016-04-04
    IIF 22 - director → ME
  • 23
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2003-06-10 ~ 2016-04-04
    IIF 34 - director → ME
  • 24
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2000-04-25 ~ 2016-04-04
    IIF 53 - director → ME
  • 25
    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
    2016-02-01 ~ 2016-04-04
    IIF 74 - director → ME
  • 26
    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 ~ 2016-04-04
    IIF 56 - director → ME
  • 27
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2002-05-08 ~ 2016-04-04
    IIF 10 - director → ME
  • 28
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2016-04-04
    IIF 15 - director → ME
  • 29
    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 ~ 2016-04-04
    IIF 55 - director → ME
  • 30
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    1998-12-04 ~ 2016-04-04
    IIF 36 - director → ME
  • 31
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    1998-12-04 ~ 2016-04-04
    IIF 38 - director → ME
  • 32
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2001-01-29 ~ 2016-04-04
    IIF 65 - director → ME
  • 33
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2003-06-10 ~ 2016-04-04
    IIF 14 - director → ME
  • 34
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ 2016-04-04
    IIF 16 - director → ME
  • 35
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2016-04-04
    IIF 21 - director → ME
  • 36
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ 2016-04-04
    IIF 26 - director → ME
  • 37
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    1998-08-20 ~ 2016-04-04
    IIF 7 - director → ME
  • 38
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2016-04-04
    IIF 29 - director → ME
  • 39
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    2004-07-13 ~ 2015-03-10
    IIF 35 - director → ME
  • 40
    Nt Accountancy, 43 Lynton Mead, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,759 GBP2024-08-31
    Officer
    2008-10-21 ~ 2015-03-30
    IIF 72 - director → ME
  • 41
    CHARITY PROJECTS LIMITED - 1992-03-30
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2008-01-30 ~ 2011-09-21
    IIF 64 - director → ME
  • 42
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved corporate (6 parents)
    Officer
    2015-09-02 ~ 2016-04-04
    IIF 76 - director → ME
  • 43
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved corporate (6 parents)
    Officer
    2015-09-02 ~ 2016-04-04
    IIF 77 - director → ME
  • 44
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (4 parents)
    Officer
    2008-01-30 ~ 2011-09-21
    IIF 62 - director → ME
  • 45
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-27 ~ 2006-05-10
    IIF 1 - director → ME
  • 46
    AC - 1990-08-24
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    474,046 GBP2023-08-31
    Officer
    2007-09-28 ~ 2015-03-30
    IIF 51 - director → ME
  • 47
    Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -50,514 GBP2023-08-31
    Officer
    2008-03-19 ~ 2015-03-30
    IIF 69 - director → ME
  • 48
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -58,970 GBP2023-08-31
    Officer
    2011-02-17 ~ 2015-03-30
    IIF 89 - director → ME
  • 49
    NUVO SPACE LIMITED - 2017-08-03
    The Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, England
    Corporate (3 parents)
    Equity (Company account)
    718,022 GBP2020-01-31
    Officer
    2022-07-01 ~ 2023-01-01
    IIF 102 - director → ME
  • 50
    BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
    Welcome Gym, Amersham Road, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    -854 GBP2017-04-29
    Officer
    1998-12-07 ~ 2011-04-11
    IIF 8 - director → ME
  • 51
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-17 ~ 2002-04-24
    IIF 91 - director → ME
  • 52
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    1993-04-15 ~ 2001-12-13
    IIF 96 - director → ME
  • 53
    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
    2011-03-25 ~ 2011-12-13
    IIF 60 - director → ME
  • 54
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    1996-06-28 ~ 2003-06-03
    IIF 97 - director → ME
  • 55
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1993-11-04 ~ 1997-06-30
    IIF 93 - director → ME
  • 56
    UK COMMERCIAL CLEANING SERVICES LTD - 2012-03-01
    NORTH EAST WINDOW CLEANING SERVICES LIMITED - 2007-01-05
    Alexander House, 19 Fleming Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ 2011-03-30
    IIF 63 - director → ME
  • 57
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1991-12-09 ~ 1997-06-30
    IIF 98 - director → ME
  • 58
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 94 - director → ME
  • 59
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1996-10-25 ~ 1997-06-30
    IIF 90 - director → ME
  • 60
    Park Farm Depot, Holly Lane, Banstead, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    266,900 GBP2023-07-31
    Officer
    2008-12-24 ~ 2011-03-31
    IIF 61 - director → ME
  • 61
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -145,628 GBP2023-08-31
    Officer
    2008-12-11 ~ 2015-03-30
    IIF 73 - director → ME
  • 62
    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 83 - director → ME
  • 63
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1996-07-31 ~ 1997-06-30
    IIF 92 - director → ME
  • 64
    14 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2010-03-03 ~ 2011-05-19
    IIF 70 - director → ME
  • 65
    4385, 11725946 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,743 GBP2021-01-31
    Officer
    2018-12-13 ~ 2021-01-31
    IIF 87 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.