1
16 Woodlands Road, Darlington, Co. Durham, England
Active Corporate (6 parents)
Officer
~ 2003-03-31
IIF 89 - Director → ME
2
41 41 Abbey Road, Darlington, Durham, England
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 29 - Director → ME
2022-12-05 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BANNATYNE FITNESS (3) LIMITED
- 2011-06-17
04201178 07674838, 07674830, 07660947Warning 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
04201178 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2004-02-06 ~ 2015-01-29
IIF 71 - Director → ME
2001-04-18 ~ 2006-04-20
IIF 108 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 78 - Director → ME
2001-07-12 ~ 2005-01-04
IIF 134 - Secretary → ME
5
BANNATYNE BARS (TRADING) LIMITED
07901623 Power House, Haughton Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 17 - Director → ME
6
BANNATYNE GAMING LIMITED
- 2009-03-16
05116659 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-05-14 ~ 2015-01-29
IIF 80 - Director → ME
2006-05-04 ~ 2006-12-13
IIF 91 - Director → ME
2004-04-30 ~ 2005-01-04
IIF 93 - Director → ME
7
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2003-02-13 ~ 2005-01-04
IIF 90 - Director → ME
2007-05-14 ~ 2015-01-29
IIF 39 - Director → ME
2006-05-04 ~ 2006-12-13
IIF 92 - Director → ME
2003-02-13 ~ 2004-10-22
IIF 117 - Secretary → ME
8
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2003-06-12 ~ dissolved
IIF 66 - Director → ME
2003-06-12 ~ 2006-05-27
IIF 109 - Secretary → ME
9
BANNATYNE COMMERCIAL LIMITED
- now 06281742P J LIVESEY COMMERCIAL LIMITED
- 2012-03-29
06281742P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-07-18 ~ 2015-03-04
IIF 14 - Director → ME
10
BANNATYNE COVENT GARDEN LIMITED
06238177 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2015-03-04
IIF 36 - Director → ME
11
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
2011-06-20 ~ 2015-03-04
IIF 31 - Director → ME
12
BANNATYNE FITNESS (4) LIMITED
- now 04408386 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)BANNATYNE EUROPE LIMITED
- 2006-01-04
04408386 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2002-04-03 ~ 2015-01-29
IIF 61 - Director → ME
2002-04-03 ~ 2003-07-24
IIF 120 - Secretary → ME
13
BANNATYNE FITNESS (5) LIMITED
- now 03576978 07660947, 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)AFFORDABLE FITNESS LIMITED
- 2006-01-04
03576978 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 76 - Director → ME
1998-06-05 ~ 2003-07-24
IIF 94 - Secretary → ME
14
BANNATYNE FITNESS (6) LIMITED
- now 03136013 07660947, 07674830, 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)LIVINGWELL (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 ~ 2015-01-29
IIF 86 - Director → ME
15
BANNATYNE FITNESS (7) LIMITED
- now 02497983 07660947, 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)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
2006-08-09 ~ 2015-03-04
IIF 77 - Director → ME
16
BANNATYNE FITNESS (8) LIMITED
- now 02802198 07660947, 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)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
2006-08-09 ~ 2015-01-29
IIF 83 - Director → ME
17
BANNATYNE FITNESS (9) LIMITED
07660947 02802198, 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) Power House, Haughton Road, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 32 - Director → ME
18
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
03287770 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
2001-08-22 ~ 2015-03-04
IIF 60 - Director → ME
1998-05-08 ~ 2003-07-07
IIF 123 - Secretary → ME
19
CREME DE LA CREME LTD.
- 2002-02-15
03271621 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (17 parents, 7 offsprings)
Officer
2003-08-05 ~ 2015-03-04
IIF 47 - Director → ME
1999-05-13 ~ 2005-01-04
IIF 127 - Secretary → ME
20
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2015-01-29
IIF 85 - Director → ME
21
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2005-09-01 ~ 2015-01-29
IIF 84 - Director → ME
22
BANNATYNE FITNESS (3) LIMITED
- 2012-02-07
07674838 04201178, 03136013, 07660947Warning 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, 3 offsprings)
Officer
2011-06-20 ~ 2015-03-04
IIF 33 - Director → ME
23
BANNATYNE PROPERTY LIMITED
- now 04250322 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2015-01-29
IIF 75 - Director → ME
2001-07-11 ~ 2005-01-04
IIF 133 - Secretary → ME
24
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
- now 06519252BANNATYNE HOTEL (MANSFIELD) LIMITED
- 2010-04-11
06519252BANNATYNE HOTEL (NORWICH) LIMITED
- 2009-06-23
06519252REDI-195 LIMITED
- 2008-05-23
06519252 07287519, 04528230, 04380942Warning 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)VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
Power House, Haughton Road, Darlington
Dissolved Corporate (12 parents)
Officer
2008-05-21 ~ 2015-01-29
IIF 30 - Director → ME
25
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 ~ 2015-01-29
IIF 82 - Director → ME
26
BANNATYNE FITNESS [2] LIMITED
- 2011-06-17
04386968 07674830, 03136013, 04201178Warning 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
2002-03-05 ~ 2015-01-29
IIF 38 - Director → ME
2002-03-05 ~ 2003-07-24
IIF 111 - Secretary → ME
27
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
03679117 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 40 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 103 - Secretary → ME
28
BANNATYNE'S HEALTH CLUB (ANDOVER) LTD
- now 04609650 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-12-05 ~ 2015-01-29
IIF 69 - Director → ME
2002-12-05 ~ 2003-07-07
IIF 122 - Secretary → ME
29
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2015-01-29
IIF 73 - Director → ME
2003-06-10 ~ 2003-07-24
IIF 114 - Secretary → ME
30
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 59 - Director → ME
2000-04-25 ~ 2003-07-07
IIF 106 - Secretary → ME
31
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
04248897 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-09 ~ 2015-01-29
IIF 74 - Director → ME
2001-07-09 ~ 2003-07-07
IIF 130 - Secretary → ME
32
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
04251180 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-12 ~ 2015-01-29
IIF 52 - Director → ME
2001-07-12 ~ 2003-07-07
IIF 129 - Secretary → ME
33
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
2011-07-18 ~ 2015-01-29
IIF 16 - Director → ME
34
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-10-23 ~ 2015-01-29
IIF 57 - Director → ME
2002-10-23 ~ 2003-07-07
IIF 107 - Secretary → ME
35
BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED
- now 04004155 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 65 - Director → ME
2000-05-30 ~ 2003-07-07
IIF 100 - Secretary → ME
36
CHESTER HOUSE DEVELOPMENTS LIMITED
- 2002-05-08
03564392MATTERBONUS LIMITED - 1999-06-17
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (16 parents)
Officer
2002-05-08 ~ 2015-03-04
IIF 54 - Director → ME
2002-05-08 ~ 2003-07-07
IIF 126 - Secretary → ME
37
COMPAREPRICE.COM LTD
- 2001-07-09
03709839 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 41 - Director → ME
1999-02-08 ~ 2003-07-07
IIF 105 - Secretary → ME
38
BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
04467247 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2015-01-29
IIF 50 - Director → ME
2002-06-21 ~ 2003-07-24
IIF 115 - Secretary → ME
39
GL-14 (FAIRFIELD) LIMITED
- 2012-03-29
06041781 Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-07-18 ~ 2015-01-29
IIF 15 - Director → ME
40
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
- now 03679282BANNATYNE'S HEALTH CLUB (NORWICH) LTD
- 1999-12-20
03679282 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 45 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 104 - Secretary → ME
41
BANNATYNE'S HEALTH CLUB (FIFE) LIMITED
- now 03679274BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD.
- 1999-12-20
03679274 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 70 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 101 - Secretary → ME
42
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED
- now 04752695BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD.
- 2003-09-10
04752695 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-05-02 ~ 2015-01-29
IIF 49 - Director → ME
2003-05-02 ~ 2003-07-07
IIF 119 - Secretary → ME
43
COMPARETHEPRICES.COM LTD
- 2001-03-29
03619034BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD
- 2000-03-03
03619034 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 44 - Director → ME
1998-08-20 ~ 2003-07-07
IIF 99 - Secretary → ME
44
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2015-01-29
IIF 46 - Director → ME
2003-05-01 ~ 2003-07-07
IIF 121 - Secretary → ME
45
CHECKTHEPRICES.COM LTD
- 2000-07-11
03679433BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD.
- 1999-12-24
03679433 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 67 - Director → ME
1998-12-07 ~ 2003-07-07
IIF 96 - Secretary → ME
46
BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
04250329 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-11 ~ 2015-01-29
IIF 53 - Director → ME
2001-07-11 ~ 2003-07-07
IIF 132 - Secretary → ME
47
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2015-01-29
IIF 43 - Director → ME
2001-01-29 ~ 2004-07-05
IIF 95 - Secretary → ME
48
BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
04251173 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2001-07-12 ~ 2015-01-29
IIF 68 - Director → ME
2001-07-12 ~ 2003-07-07
IIF 128 - Secretary → ME
49
BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD
- now 04537332 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-09-17 ~ 2015-01-29
IIF 56 - Director → ME
2002-09-17 ~ 2003-07-07
IIF 118 - Secretary → ME
50
BANNATYNE'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 ~ 2015-01-29
IIF 37 - Director → ME
51
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2015-01-29
IIF 51 - Director → ME
2003-06-10 ~ 2003-07-24
IIF 125 - Secretary → ME
52
BANNATYNE'S HEALTH CLUB (STEPPS) LTD
04309635 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2015-01-29
IIF 63 - Director → ME
2001-10-23 ~ 2003-07-24
IIF 113 - Secretary → ME
53
BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED
05698552 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ 2015-01-29
IIF 79 - Director → ME
54
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (14 parents)
Officer
2003-05-30 ~ 2015-01-29
IIF 58 - Director → ME
2003-05-30 ~ 2003-07-07
IIF 110 - Secretary → ME
55
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2015-01-29
IIF 42 - Director → ME
2001-10-23 ~ 2003-07-24
IIF 116 - Secretary → ME
56
BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
04601113 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (8 parents)
Officer
2002-11-26 ~ 2015-01-29
IIF 64 - Director → ME
2002-11-26 ~ 2003-07-07
IIF 124 - Secretary → ME
57
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2003-10-27 ~ 2015-01-29
IIF 81 - Director → ME
58
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 48 - Director → ME
1998-08-20 ~ 2003-07-24
IIF 98 - Secretary → ME
59
BANNATYNE'S HEALTH CLUB [HAYES] LTD
04537217 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-09-17 ~ 2015-01-29
IIF 62 - Director → ME
2002-09-17 ~ 2003-07-07
IIF 112 - Secretary → ME
60
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
04250319 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2015-01-29
IIF 72 - Director → ME
2001-07-11 ~ 2003-07-24
IIF 131 - Secretary → ME
61
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-07-13 ~ 2015-01-29
IIF 55 - Director → ME
62
J BROWNELL (D.I.Y.) LIMITED
- 1994-05-16
01303449J. BROWNELL (PROPERTY) LIMITED - 1982-07-09
Westgate House, Faverdale, Darlington, County Durham
Active Corporate (8 parents)
Officer
1994-04-12 ~ 1995-06-23
IIF 97 - Secretary → ME
63
Mother Mercy, 216 Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-12-30 ~ 2024-02-05
IIF 18 - Director → ME
64
Mother Mercy, Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ 2024-02-05
IIF 19 - Director → ME
65
CAVENDISH MAXWELL (AFRICA) LIMITED
12018390 72 Duchy Drive, Preston, Paignton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-28 ~ 2021-03-29
IIF 35 - Director → ME
66
CURTIS OFFICE FURNITURE ON LINE LTD
10652269 41 Abbey Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 26 - Director → ME
2017-03-04 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 6 - Has significant influence or control → OE
67
BETA VENTURES LIMITED - 2013-05-30
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2016-04-15 ~ dissolved
IIF 21 - Director → ME
68
IMMC LIMITED - 2014-07-23
Kre (north East) Ltd, The Axis Building Maingate, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ 2016-12-19
IIF 88 - Director → ME
69
41 Abbey Road, Darlington, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 12 - Director → ME
2026-02-16 ~ now
IIF 136 - Secretary → ME
70
FARRINGDON INVESTMENTS LIMITED
- now 11605871MUSHROOM INVESTMENTS LIMITED
- 2018-11-06
11605871 41 Abbey Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ 2021-03-29
IIF 23 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
71
NICK AND NORA LTD - 2023-04-13
30-32 Grey Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-04-27 ~ 2024-02-05
IIF 20 - Director → ME
72
BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED
- 1999-12-20
03679428 Welcome Gym, Amersham Road, Chesham, England
Dissolved Corporate (11 parents)
Officer
2003-09-11 ~ 2011-04-11
IIF 87 - Director → ME
1998-12-07 ~ 2003-07-07
IIF 137 - Secretary → ME
73
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-03-17 ~ 2002-04-24
IIF 102 - Secretary → ME
74
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
1998-02-25 ~ 2000-09-29
IIF 138 - Secretary → ME
75
LEO CONSULTANCY AND INVESTMENTS LIMITED
08398853 Abbeyleigh, 41 Abbey Road, Darlington
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 28 - Director → ME
76
41 Abbey Road, Darlington, Co. Durham, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 10 - Director → ME
2017-05-23 ~ now
IIF 135 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
77
41 Abbey Road, Darlington, Co. Durham, England
Active Corporate (2 parents)
Officer
2016-04-07 ~ now
IIF 11 - Director → ME
2016-04-07 ~ now
IIF 139 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
78
41 Abbey Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 24 - Director → ME
2020-08-10 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
79
41 Abbey Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 27 - Director → ME
2017-03-04 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
80
72 Duchy Drive, Preston, Paignton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2021-03-29
IIF 25 - Director → ME
Person with significant control
2018-11-19 ~ 2021-09-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
81
Power House, Haughton Road, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 34 - Director → ME
82
41 Abbey Road, Darlington, County Durham, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 22 - Director → ME
83
WHITLEY BAY LEISURE LTD - now
COLLINGWOOD STREET LEISURE LTD
- 2024-06-27
14876013 216 Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ 2024-02-05
IIF 13 - Director → ME
Person with significant control
2023-05-17 ~ 2024-02-05
IIF 9 - Has significant influence or control → OE