1
16 Woodlands Road, Darlington, Co. Durham, England
Active Corporate (6 parents)
Equity (Company account)
166,743 GBP2024-12-31
Officer
~ 2003-03-31
IIF 79 - Director → ME
2
41 41 Abbey Road, Darlington, Durham, England
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 19 - Director → ME
2022-12-05 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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
04201178 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2004-02-06 ~ 2015-01-29
IIF 62 - Director → ME
2001-04-18 ~ 2006-04-20
IIF 99 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 69 - Director → ME
2001-07-12 ~ 2005-01-04
IIF 125 - 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 7 - 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 71 - Director → ME
2004-04-30 ~ 2005-01-04
IIF 83 - Director → ME
2006-05-04 ~ 2006-12-13
IIF 81 - Director → ME
7
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2007-05-14 ~ 2015-01-29
IIF 30 - Director → ME
2003-02-13 ~ 2005-01-04
IIF 80 - Director → ME
2006-05-04 ~ 2006-12-13
IIF 82 - Director → ME
2003-02-13 ~ 2004-10-22
IIF 108 - Secretary → ME
8
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2003-06-12 ~ dissolved
IIF 57 - Director → ME
2003-06-12 ~ 2006-05-27
IIF 100 - 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 4 - 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 27 - Director → ME
11
BANNATYNE FITNESS (2) LIMITED
07674830 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) Power House, Haughton Road, Darlington, County Durham
Active Corporate (11 parents, 5 offsprings)
Officer
2011-06-20 ~ 2015-03-04
IIF 21 - Director → ME
12
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
2002-04-03 ~ 2015-01-29
IIF 52 - Director → ME
2002-04-03 ~ 2003-07-24
IIF 111 - Secretary → ME
13
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
2003-09-11 ~ 2015-01-29
IIF 67 - Director → ME
1998-06-05 ~ 2003-07-24
IIF 85 - Secretary → ME
14
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
2006-08-09 ~ 2015-01-29
IIF 77 - Director → ME
15
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
2006-08-09 ~ 2015-03-04
IIF 68 - Director → ME
16
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
2006-08-09 ~ 2015-01-29
IIF 74 - Director → ME
17
BANNATYNE FITNESS (9) LIMITED
07660947 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) Power House, Haughton Road, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 22 - Director → ME
18
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
03287770 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
2001-08-22 ~ 2015-03-04
IIF 51 - Director → ME
1998-05-08 ~ 2003-07-07
IIF 114 - 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 38 - Director → ME
1999-05-13 ~ 2005-01-04
IIF 118 - Secretary → ME
20
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2015-01-29
IIF 76 - Director → ME
21
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2005-09-01 ~ 2015-01-29
IIF 75 - Director → ME
22
BANNATYNE FITNESS (3) LIMITED
- 2012-02-07
07674838 04201178, 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) Power House, Haughton Road, Darlington, County Durham
Active Corporate (11 parents, 3 offsprings)
Officer
2011-06-20 ~ 2015-03-04
IIF 23 - 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 66 - Director → ME
2001-07-11 ~ 2005-01-04
IIF 124 - 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, 04688666, 04530284Warning 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 20 - Director → ME
25
BANNATYNE SPA HOTEL (HASTINGS) LIMITED
- now 01609490HARVEST 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 73 - Director → ME
26
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
2002-03-05 ~ 2015-01-29
IIF 29 - Director → ME
2002-03-05 ~ 2003-07-24
IIF 102 - 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 31 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 94 - 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 60 - Director → ME
2002-12-05 ~ 2003-07-07
IIF 113 - Secretary → ME
29
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2015-01-29
IIF 64 - Director → ME
2003-06-10 ~ 2003-07-24
IIF 105 - 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 50 - Director → ME
2000-04-25 ~ 2003-07-07
IIF 97 - 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 65 - Director → ME
2001-07-09 ~ 2003-07-07
IIF 121 - 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 43 - Director → ME
2001-07-12 ~ 2003-07-07
IIF 120 - Secretary → ME
33
BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED
- now 03860184LIVESEY 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 6 - Director → ME
34
BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
04570990 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-10-23 ~ 2015-01-29
IIF 48 - Director → ME
2002-10-23 ~ 2003-07-07
IIF 98 - 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 56 - Director → ME
2000-05-30 ~ 2003-07-07
IIF 91 - 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 45 - Director → ME
2002-05-08 ~ 2003-07-07
IIF 117 - Secretary → ME
37
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
2003-09-11 ~ 2015-01-29
IIF 32 - Director → ME
1999-02-08 ~ 2003-07-07
IIF 96 - 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 41 - Director → ME
2002-06-21 ~ 2003-07-24
IIF 106 - Secretary → ME
39
BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED
- now 06041781GL-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 5 - 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 36 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 95 - 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 61 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 92 - 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 40 - Director → ME
2003-05-02 ~ 2003-07-07
IIF 110 - 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 35 - Director → ME
1998-08-20 ~ 2003-07-07
IIF 90 - Secretary → ME
44
BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED
- now 04751157BANNATYNE'S HEALTH CLUB (HASTINGS) LTD
- 2003-09-10
04751157 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2015-01-29
IIF 37 - Director → ME
2003-05-01 ~ 2003-07-07
IIF 112 - Secretary → ME
45
CHECKTHEPRICES.COM LTD
- 2000-07-11
03679433BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED
- 2000-03-03
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 58 - Director → ME
1998-12-07 ~ 2003-07-07
IIF 87 - 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 44 - Director → ME
2001-07-11 ~ 2003-07-07
IIF 123 - Secretary → ME
47
BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
04149020 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2015-01-29
IIF 34 - Director → ME
2001-01-29 ~ 2004-07-05
IIF 86 - 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 59 - Director → ME
2001-07-12 ~ 2003-07-07
IIF 119 - 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 47 - Director → ME
2002-09-17 ~ 2003-07-07
IIF 109 - 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 28 - Director → ME
51
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2015-01-29
IIF 42 - Director → ME
2003-06-10 ~ 2003-07-24
IIF 116 - 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 54 - Director → ME
2001-10-23 ~ 2003-07-24
IIF 104 - 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 70 - 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 49 - Director → ME
2003-05-30 ~ 2003-07-07
IIF 101 - Secretary → ME
55
BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
04309623 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2015-01-29
IIF 33 - Director → ME
2001-10-23 ~ 2003-07-24
IIF 107 - 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 55 - Director → ME
2002-11-26 ~ 2003-07-07
IIF 115 - Secretary → ME
57
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2003-10-27 ~ 2015-01-29
IIF 72 - Director → ME
58
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 39 - Director → ME
1998-08-20 ~ 2003-07-24
IIF 89 - 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 53 - Director → ME
2002-09-17 ~ 2003-07-07
IIF 103 - 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 63 - Director → ME
2001-07-11 ~ 2003-07-24
IIF 122 - Secretary → ME
61
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Equity (Company account)
-81,539 GBP2022-04-30
Officer
2004-07-13 ~ 2015-01-29
IIF 46 - 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 (7 parents)
Equity (Company account)
1,595,622 GBP2024-04-30
Officer
1994-04-12 ~ 1995-06-23
IIF 88 - Secretary → ME
63
Mother Mercy, 216 Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
215,968 GBP2024-12-31
Officer
2022-12-30 ~ 2024-02-05
IIF 8 - Director → ME
64
Mother Mercy, Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
435 GBP2024-12-31
Officer
2023-05-23 ~ 2024-02-05
IIF 9 - Director → ME
65
CAVENDISH MAXWELL (AFRICA) LIMITED
12018390 72 Duchy Drive, Preston, Paignton, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-05-28 ~ 2021-03-29
IIF 26 - 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 16 - Director → ME
2017-03-04 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 134 - 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)
Total Assets Less Current Liabilities (Company account)
-39,052 GBP2015-07-31
Officer
2016-04-15 ~ dissolved
IIF 11 - 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 84 - Director → ME
69
12 Low Coniscliffe, Darlington, Durham
Active Corporate (3 parents)
Equity (Company account)
209,655 GBP2024-02-29
Officer
2025-12-01 ~ now
IIF 3 - Director → 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)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-10-04 ~ 2021-03-29
IIF 13 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - 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)
Equity (Company account)
9,103 GBP2024-12-31
Officer
2023-04-27 ~ 2024-02-05
IIF 10 - Director → ME
72
BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED
- 1999-12-20
03679428 Welcome Gym, Amersham Road, Chesham, England
Dissolved Corporate (11 parents)
Equity (Company account)
-854 GBP2017-04-29
Officer
2003-09-11 ~ 2011-04-11
IIF 78 - Director → ME
1998-12-07 ~ 2003-07-07
IIF 127 - 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 93 - 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)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-02-25 ~ 2000-09-29
IIF 128 - Secretary → ME
75
LEO CONSULTANCY AND INVESTMENTS LIMITED
08398853 Abbeyleigh, 41 Abbey Road, Darlington
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 18 - Director → ME
76
41 Abbey Road, Darlington, Co. Durham, England
Active Corporate (2 parents)
Equity (Company account)
-71,862 GBP2024-10-30
Officer
2017-05-23 ~ now
IIF 1 - Director → ME
2017-05-23 ~ now
IIF 126 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
77
41 Abbey Road, Darlington, Co. Durham, England
Active Corporate (2 parents)
Equity (Company account)
9,959 GBP2024-09-29
Officer
2016-04-07 ~ now
IIF 2 - Director → ME
2016-04-07 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - 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 14 - Director → ME
2020-08-10 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
79
41 Abbey Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 17 - Director → ME
2017-03-04 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 133 - Has significant influence or control → OE
80
72 Duchy Drive, Preston, Paignton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-11-19 ~ 2021-03-29
IIF 15 - Director → ME
Person with significant control
2018-11-19 ~ 2021-09-30
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Power House, Haughton Road, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 24 - Director → ME
82
41 Abbey Road, Darlington, County Durham, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 12 - 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)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ 2024-02-05
IIF 25 - Director → ME
Person with significant control
2023-05-17 ~ 2024-02-05
IIF 137 - Has significant influence or control → OE