1
3 Roseberry View, Sadberge, Darlington, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
BANNATYNE FITNESS (2) LIMITED
07674830 07660947, 03136013, 04408386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Power House, Haughton Road, Darlington, County Durham
Active Corporate (11 parents, 5 offsprings)
Officer
2016-09-01 ~ 2020-02-14
IIF 18 - Director → ME
3
BANNATYNE FITNESS (BRAINTREE) LIMITED
- now 03842314XPECT LEISURE LIMITED - 2016-02-20
XPECT LEISURE PLC - 2009-02-09
Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (15 parents)
Officer
2016-09-01 ~ dissolved
IIF 21 - Director → ME
4
BANNATYNE FITNESS LIMITED
- now 03287770 04408386, 03136013, 07674830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
2016-09-01 ~ 2020-02-14
IIF 13 - Director → ME
5
CREME DE LA CREME LTD. - 2002-02-15
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (17 parents, 7 offsprings)
Officer
2016-09-01 ~ 2020-02-14
IIF 15 - Director → ME
6
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
- now 06519252BANNATYNE 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 (12 parents)
Officer
2016-09-01 ~ dissolved
IIF 22 - Director → ME
7
HARVEST HOTELS LIMITED - 2009-03-17
HARVEST INNS LIMITED - 1983-03-25
YEAREAST LIMITED - 1982-04-27
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2016-09-01 ~ dissolved
IIF 17 - Director → ME
8
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
- now 04226752XPECT BRAINTREE LIMITED - 2016-02-20
SPEED 8798 LIMITED - 2002-06-13
Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (16 parents)
Officer
2016-09-01 ~ dissolved
IIF 20 - Director → ME
9
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 (18 parents)
Officer
2016-09-01 ~ dissolved
IIF 19 - Director → ME
10
BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED
10478148 Powerhouse, Haughton Road, Darlington, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-15 ~ 2018-12-21
IIF 23 - Director → ME
11
BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED
- now 03563447BIRD ENTERPRISES LIMITED
- 2017-11-14
03563447PACELATER LIMITED - 1998-06-09
Power House, Haughton Road, Darlington, England
Dissolved Corporate (14 parents)
Officer
2017-11-13 ~ dissolved
IIF 12 - Director → ME
12
BOX12 (NEWCASTLE-UNDER-LYME) LIMITED - 2021-04-14
Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
13
BOX12 LTD
16616074 13102790, 08391419, 04903335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ 2025-12-04
IIF 1 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
CLARICE HOUSE (BURY ST EDMUNDS) LIMITED
03836449 Power House, Haughton Road, Darlington, Co. Durham
Dissolved Corporate (12 parents)
Officer
2016-09-01 ~ dissolved
IIF 14 - Director → ME
15
CLARICE HOUSE (COLCHESTER) LIMITED
05431982 Power House, Haughton Road, Darlington, Co. Durham, England
Dissolved Corporate (11 parents)
Officer
2016-09-01 ~ dissolved
IIF 16 - Director → ME
16
COOKRIDGE HALL HEALTH & FITNESS LIMITED
07609432 Power House, Haughton Road, Darlington, County Durham, England
Active Corporate (10 parents)
Officer
2019-01-14 ~ 2020-02-14
IIF 24 - Director → ME
17
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (3 parents)
Officer
2022-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-30 ~ 2023-07-21
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
ELLIOTT HALL PROPERTIES LIMITED
15262167 Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (6 parents)
Officer
2023-11-06 ~ now
IIF 6 - Director → ME
20
HATTON BOXING LTD - 2018-09-27
HATTON INDEPENDENT TRADING LIMITED - 2015-05-01
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (11 parents)
Officer
2025-03-11 ~ now
IIF 8 - Director → ME
21
COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED - 2023-03-31
COUNTRY PROPERTY GROUP HOLDINGS LIMITED - 2021-09-28
17 Queens Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-14 ~ 2023-09-15
IIF 11 - Director → ME
22
Bankfoot Works, Milton Street, Crook, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-20 ~ 2023-09-15
IIF 10 - Director → ME
Person with significant control
2023-03-20 ~ 2023-09-05
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
24
Cookson House Colepike Hall, Lanchester, Durham, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
R.C. AYRES BUILDING & ROOFING SERVICES LIMITED
- now 01119823R.C. AYRES (BUILDING SUPPLIES) LIMITED - 1997-06-17
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 2 - Director → ME
26
Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
XPLORE LOCAL LIMITED - now
PIXIE LTD. - 2023-02-22
124 City Road, London, England
Active Corporate (6 parents)
Officer
2011-01-24 ~ 2011-07-01
IIF 27 - Director → ME
28
XPLORE LOCAL WORLD LIMITED - now
PIXIE ORGANISATION LTD - 2023-05-24
MONEYSAVINGAUCTION LIMITED
- 2011-01-19
06790809 124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-01-01 ~ 2011-01-21
IIF 26 - Director → ME