1
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 118 - Director → ME
2016-11-01 ~ dissolved
IIF 76 - 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 110 - Director → ME
3
BANNATYNE (3) LIMITED - now
BANNATYNE FITNESS (3) LIMITED
- 2011-06-17
04201178 07674838, 07674830, 02802198Warning 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)MITZIMAXINE LIMITED - 2006-01-04
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 140 - Director → ME
2006-04-20 ~ 2008-02-29
IIF 47 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 151 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 45 - 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 42 - Secretary → ME
6
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2008-02-29
IIF 46 - Secretary → ME
7
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 125 - Director → ME
2006-05-27 ~ 2008-02-29
IIF 39 - 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 124 - Director → ME
2007-05-04 ~ 2008-02-29
IIF 30 - Secretary → ME
9
BANNATYNE FITNESS (4) LIMITED
- now 04408386 02802198, 07674830, 03136013Warning 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 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 147 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 26 - Secretary → ME
10
BANNATYNE FITNESS (5) LIMITED
- now 03576978 02802198, 07674830, 03136013Warning 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)AFFORDABLE 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 133 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 21 - Secretary → ME
11
BANNATYNE FITNESS (6) LIMITED
- now 03136013 02802198, 02497983, 07674838Warning 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)LIVINGWELL (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 149 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 48 - Secretary → ME
12
BANNATYNE FITNESS (7) LIMITED
- now 02497983 02802198, 03136013, 07674838Warning 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)LIVINGWELL 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 142 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 49 - Secretary → ME
13
BANNATYNE FITNESS (8) LIMITED
- now 02802198 07660947, 07674830, 03136013Warning 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)VIVA! 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 169 - Director → ME
2006-08-09 ~ 2008-02-29
IIF 50 - Secretary → ME
14
BANNATYNE FITNESS LIMITED
- now 03287770 03136013, 07674830, 07674838Warning 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
2006-08-01 ~ 2008-02-29
IIF 173 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 9 - 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 161 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 41 - Secretary → ME
16
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 160 - Director → ME
2005-11-21 ~ 2008-02-29
IIF 16 - Secretary → ME
17
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2007-07-24 ~ 2008-02-29
IIF 170 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 43 - Secretary → ME
18
BANNATYNE PROPERTY LIMITED - now
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 163 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 40 - 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 158 - Director → ME
2007-07-20 ~ 2008-02-29
IIF 51 - Secretary → ME
20
BANNATYNE [2] LIMITED - now
BANNATYNE FITNESS [2] LIMITED
- 2011-06-17
04386968 07674830, 02497983, 03136013Warning 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, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 152 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 10 - 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 143 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 17 - 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 139 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 1 - Secretary → ME
23
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 131 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 22 - 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 159 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 23 - 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 167 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 24 - 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 132 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 8 - 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 153 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 5 - 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 137 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 35 - Secretary → ME
29
CHESTER 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 128 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 25 - 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 146 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 15 - 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 150 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 37 - 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 130 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 31 - 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 127 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 38 - 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 155 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 2 - Secretary → ME
35
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 (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 156 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 27 - 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 129 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 3 - Secretary → ME
37
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 (10 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 148 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 11 - 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 157 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 28 - 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 134 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 6 - 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 135 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 19 - 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 144 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 20 - Secretary → ME
42
BANNATYNE'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 136 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 36 - Secretary → ME
43
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 164 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 14 - 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 126 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 34 - 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 162 - Director → ME
2006-02-06 ~ 2008-02-29
IIF 33 - 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 166 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 32 - 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 145 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 18 - 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 165 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 12 - Secretary → ME
49
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 172 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 4 - Secretary → ME
50
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-29
IIF 138 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 29 - 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 141 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 7 - 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 168 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 13 - 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 154 - Director → ME
2006-03-09 ~ 2008-02-29
IIF 44 - 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 88 - Director → ME
2018-12-04 ~ dissolved
IIF 53 - 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 111 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 64 - 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 115 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 70 - 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 85 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - 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 84 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - 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 86 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - 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 108 - Director → ME
2019-10-02 ~ 2020-06-01
IIF 73 - 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 95 - 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 119 - 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 87 - 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 120 - 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 79 - 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 121 - 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 92 - Director → ME
2017-05-03 ~ dissolved
IIF 56 - 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 83 - 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 101 - 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 80 - Director → ME
71
MONEYGATE 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 96 - 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 99 - Director → ME
2013-10-31 ~ 2013-10-31
IIF 102 - Director → ME
2013-10-31 ~ 2020-06-01
IIF 61 - 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 103 - 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 97 - 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 81 - Director → ME
2020-06-01 ~ 2021-03-22
IIF 82 - Director → ME
2013-10-31 ~ 2014-11-12
IIF 78 - Secretary → ME
76
FAIRSTONE WEALTH MANAGEMENT LIMITED
- now 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 93 - 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 176 - Director → ME
2019-11-15 ~ 2020-06-01
IIF 62 - Secretary → ME
78
BOSLEY 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 94 - Director → ME
2017-12-15 ~ dissolved
IIF 58 - 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 109 - Director → ME
2019-01-29 ~ 2020-06-01
IIF 68 - 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 90 - Director → ME
2017-10-23 ~ dissolved
IIF 54 - Secretary → ME
81
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
2011-01-04 ~ 2012-05-04
IIF 174 - 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 112 - Director → ME
2016-12-12 ~ dissolved
IIF 71 - 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 171 - Director → ME
2005-10-07 ~ 2008-02-29
IIF 77 - 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 116 - Director → ME
2019-05-31 ~ 2020-06-01
IIF 66 - 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 104 - Director → ME
2019-05-01 ~ 2020-06-01
IIF 59 - 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 100 - Director → ME
2017-03-01 ~ 2020-06-01
IIF 65 - 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 117 - Director → ME
2019-02-08 ~ 2020-06-01
IIF 69 - 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 114 - Director → ME
2016-12-01 ~ dissolved
IIF 72 - 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 107 - Director → ME
2019-06-28 ~ 2020-06-01
IIF 75 - 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 106 - Director → ME
2019-01-29 ~ 2020-06-01
IIF 67 - 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 175 - Director → ME
2017-12-01 ~ dissolved
IIF 52 - Secretary → ME
92
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2010-07-31 ~ 2010-11-16
IIF 123 - Director → ME
93
PROTOCOL DISTRIBUTION CENTRE LIMITED
06457138 24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2010-07-31 ~ 2010-11-16
IIF 122 - 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 98 - Director → ME
2018-07-02 ~ dissolved
IIF 60 - 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 89 - Director → ME
2018-02-13 ~ dissolved
IIF 55 - 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 113 - Director → ME
2019-03-20 ~ 2020-06-01
IIF 74 - 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 105 - Director → ME
2019-11-22 ~ 2020-06-01
IIF 63 - 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 91 - Director → ME
2018-02-01 ~ dissolved
IIF 57 - Secretary → ME