1
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ 2005-01-04
IIF 8 - Director → ME
2
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
2004-05-07 ~ 2008-11-13
IIF 39 - Director → ME
3
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2004-03-10 ~ 2008-11-13
IIF 48 - Director → ME
4
BANNATYNE FITNESS (4) LIMITED
- now 04408386BANNATYNE EUROPE LIMITED
- 2006-01-04
04408386 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2007-08-23
IIF 33 - Director → ME
5
BANNATYNE FITNESS (5) LIMITED
- now 03576978AFFORDABLE FITNESS LIMITED
- 2006-01-04
03576978 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
1998-06-05 ~ 2007-08-23
IIF 24 - Director → ME
6
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
2006-08-09 ~ 2007-08-23
IIF 4 - Director → ME
7
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
2006-08-09 ~ 2007-08-23
IIF 3 - Director → ME
8
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
2006-08-09 ~ 2007-08-23
IIF 12 - Director → ME
9
BANNATYNE FITNESS LIMITED
- now 03287770BANNATYNE HEALTH AND LEISURE LTD.
- 1999-11-29
03287770 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
1997-05-27 ~ 2007-08-23
IIF 17 - Director → ME
10
CREME DE LA CREME LTD.
- 2002-02-15
03271621 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (17 parents, 7 offsprings)
Officer
2000-11-14 ~ 2005-01-04
IIF 9 - Director → ME
11
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2007-08-23
IIF 28 - Director → ME
12
BANNATYNE PROPERTY LIMITED - now
BANNATYNE (PROPERTIES) LTD
- 2011-12-08
04250322 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2005-01-04
IIF 6 - Director → ME
13
BANNATYNE [2] LIMITED - now
BANNATYNE FITNESS [2] LIMITED
- 2011-06-17
04386968 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-07-07 ~ 2007-08-23
IIF 44 - Director → ME
14
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
03679117 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2000-01-24 ~ 2007-08-23
IIF 26 - Director → ME
15
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
2003-07-11 ~ 2007-08-23
IIF 34 - Director → ME
16
BANNATYNE'S HEALTH CLUB (BANBURY) LTD
04793722 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2007-08-23
IIF 38 - Director → ME
17
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2000-04-25 ~ 2007-08-23
IIF 16 - Director → ME
18
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
04248897 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-09 ~ 2007-08-23
IIF 13 - Director → ME
19
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
04251180 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-12 ~ 2007-08-23
IIF 45 - Director → ME
20
BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
04570990 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-07-11 ~ 2007-08-23
IIF 31 - Director → ME
21
BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED
- now 04004155BANNATYNE'S HEALTH CLUB (AYR) LIMITED
- 2001-03-30
04004155 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-02-01 ~ 2007-08-23
IIF 5 - Director → ME
22
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
2003-07-11 ~ 2007-08-23
IIF 30 - Director → ME
23
BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
- now 03709839COMPAREPRICE.COM LTD
- 2001-07-09
03709839BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED
- 2000-03-03
03709839 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2000-01-24 ~ 2007-08-23
IIF 27 - Director → ME
24
BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
04467247 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2007-08-23
IIF 32 - Director → ME
25
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
2000-01-24 ~ 2007-08-23
IIF 25 - Director → ME
26
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
2000-01-24 ~ 2007-08-23
IIF 21 - Director → ME
27
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED
- now 04752695BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED
- 2003-09-18
04752695BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD.
- 2003-09-10
04752695 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-07-11 ~ 2007-08-23
IIF 46 - Director → ME
28
BANNATYNE'S HEALTH CLUB (GRAYS) LTD
- now 03619034BANNATYNE'S HEALTH CLUB (CREWE) LTD
- 2002-05-08
03619034BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED
- 2002-03-21
03619034COMPARETHEPRICES.COM LTD
- 2001-03-29
03619034BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD
- 2000-03-03
03619034BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2000-01-24 ~ 2007-08-23
IIF 22 - Director → ME
29
BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED
- now 04751157BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
- 2003-10-29
04751157BANNATYNE'S HEALTH CLUB (HASTINGS) LTD
- 2003-09-10
04751157BANNATYNE CHILDCARE LTD - 2003-05-18
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-07-11 ~ 2007-08-23
IIF 47 - Director → ME
30
BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED
- now 03679433CHECKTHEPRICES.COM LTD
- 2000-07-11
03679433BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED
- 2000-03-03
03679433BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2000-01-24 ~ 2007-08-23
IIF 23 - Director → ME
31
BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
04250329 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-11 ~ 2007-08-23
IIF 40 - Director → ME
32
BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
04149020 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-01-29 ~ 2007-08-23
IIF 10 - Director → ME
33
BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
04251173 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-12 ~ 2007-08-23
IIF 41 - Director → ME
34
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
2003-07-11 ~ 2007-08-23
IIF 42 - Director → ME
35
BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED
- now 04926327BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED
- 2003-11-13
04926327 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-10-08 ~ 2007-08-23
IIF 29 - Director → ME
36
BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD
04793719 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2007-08-23
IIF 36 - Director → ME
37
BANNATYNE'S HEALTH CLUB (STEPPS) LTD
04309635 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2007-08-23
IIF 14 - Director → ME
38
BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED
05698552 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ 2007-08-23
IIF 20 - Director → ME
39
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (14 parents)
Officer
2003-07-11 ~ 2007-08-23
IIF 43 - Director → ME
40
BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
04309623 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2007-08-23
IIF 15 - Director → ME
41
BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
04601113 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (8 parents)
Officer
2002-11-26 ~ 2007-08-23
IIF 19 - Director → ME
42
BANNATYNE'S HEALTH CLUB LIMITED
03619035 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2000-11-14 ~ 2007-08-23
IIF 7 - Director → ME
43
BANNATYNE'S HEALTH CLUB [HAYES] LTD
04537217 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-07-11 ~ 2007-08-23
IIF 37 - Director → ME
44
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
04250319 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2007-08-23
IIF 49 - Director → ME
45
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-07-13 ~ 2005-01-04
IIF 35 - Director → ME
46
J N Straughan & Co 1st Floor Portland House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2013-07-15
IIF 2 - Director → ME
47
Swallow House, Parsons Road, Washington, England
Active Corporate (3 parents)
Officer
2013-01-02 ~ 2013-07-15
IIF 1 - Director → ME
48
BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED
- 2000-03-03
03679428BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
Welcome Gym, Amersham Road, Chesham, England
Dissolved Corporate (11 parents)
Officer
2000-01-24 ~ 2007-08-23
IIF 18 - Director → ME
49
CHITTER CHATTER LTD - 1996-01-02
BANNATYNE LIMITED - 1995-09-01
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Officer
1999-02-01 ~ 2000-05-31
IIF 11 - Director → ME
50
169 Coniscliffe Road, Darlington, Durham
Dissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE