1
16 Woodlands Road, Darlington, Co. Durham, England
Active Corporate (6 parents)
Officer
(before 1992-05-22) ~ 2003-03-31
IIF 54 - Director → ME
2
41 41 Abbey Road, Darlington, Durham, England
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 80 - Director → ME
2022-12-05 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
3
BANNATYNE FITNESS (3) LIMITED
- 2011-06-17
04201178 07674838, 04408386, 02497983Warning 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 122 - Director → ME
2001-04-18 ~ 2006-04-20
IIF 25 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 129 - Director → ME
2001-07-12 ~ 2005-01-04
IIF 52 - 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 69 - 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 131 - Director → ME
2004-04-30 ~ 2005-01-04
IIF 58 - Director → ME
2006-05-04 ~ 2006-12-13
IIF 56 - Director → ME
7
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2006-05-04 ~ 2006-12-13
IIF 57 - Director → ME
2007-05-14 ~ 2015-01-29
IIF 90 - Director → ME
2003-02-13 ~ 2005-01-04
IIF 55 - Director → ME
2003-02-13 ~ 2004-10-22
IIF 35 - Secretary → ME
8
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2003-06-12 ~ dissolved
IIF 117 - Director → ME
2003-06-12 ~ 2006-05-27
IIF 26 - 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 66 - 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 87 - Director → ME
11
BANNATYNE FITNESS (2) LIMITED
07674830 02497983, 03136013, 03576978Warning 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 82 - Director → ME
12
BANNATYNE FITNESS (4) LIMITED
- now 04408386 02497983, 03136013, 03576978Warning 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 112 - Director → ME
2002-04-03 ~ 2003-07-24
IIF 38 - Secretary → ME
13
BANNATYNE FITNESS (5) LIMITED
- now 03576978 02497983, 04408386, 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 127 - Director → ME
1998-06-05 ~ 2003-07-24
IIF 11 - Secretary → ME
14
BANNATYNE FITNESS (6) LIMITED
- now 03136013 02497983, 04408386, 03576978Warning 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 137 - Director → ME
15
BANNATYNE FITNESS (7) LIMITED
- now 02497983 02802198, 04408386, 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)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 128 - Director → ME
16
BANNATYNE FITNESS (8) LIMITED
- now 02802198 02497983, 04408386, 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 134 - Director → ME
17
BANNATYNE FITNESS (9) LIMITED
07660947 02497983, 04408386, 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 83 - Director → ME
18
BANNATYNE FITNESS LIMITED
- now 03287770 07674830, 04408386, 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 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 111 - Director → ME
1998-05-08 ~ 2003-07-07
IIF 41 - 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 98 - Director → ME
1999-05-13 ~ 2005-01-04
IIF 45 - Secretary → ME
20
Powerhouse, Haughton Road, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2015-01-29
IIF 136 - Director → ME
21
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2005-09-01 ~ 2015-01-29
IIF 135 - Director → ME
22
BANNATYNE PENSION TRUSTEE LIMITED
- now 05844511LIVINGWELL PENSION TRUSTEE LIMITED
- 2006-08-18
05844511HACKREMCO (NO. 2387) LIMITED - 2006-07-10
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-08-09 ~ 2006-12-21
IIF 53 - Director → ME
23
BANNATYNE FITNESS (3) LIMITED
- 2012-02-07
07674838 04201178, 03136013, 03576978Warning 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 84 - Director → ME
24
BANNATYNE PROPERTY LIMITED
- now 04250322 Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2015-01-29
IIF 126 - Director → ME
2001-07-11 ~ 2005-01-04
IIF 51 - Secretary → ME
25
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 04530284, 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 81 - Director → ME
26
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 133 - Director → ME
27
BANNATYNE FITNESS [2] LIMITED
- 2011-06-17
04386968 07674830, 04408386, 03576978Warning 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 89 - Director → ME
2002-03-05 ~ 2003-07-24
IIF 29 - Secretary → ME
28
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 91 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 20 - Secretary → ME
29
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 120 - Director → ME
2002-12-05 ~ 2003-07-07
IIF 40 - Secretary → ME
30
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2015-01-29
IIF 124 - Director → ME
2003-06-10 ~ 2003-07-24
IIF 32 - Secretary → ME
31
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 110 - Director → ME
2000-04-25 ~ 2003-07-07
IIF 23 - Secretary → ME
32
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 125 - Director → ME
2001-07-09 ~ 2003-07-07
IIF 48 - Secretary → ME
33
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 103 - Director → ME
2001-07-12 ~ 2003-07-07
IIF 47 - Secretary → ME
34
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 68 - Director → ME
35
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2002-10-23 ~ 2015-01-29
IIF 108 - Director → ME
2002-10-23 ~ 2003-07-07
IIF 24 - Secretary → ME
36
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 116 - Director → ME
2000-05-30 ~ 2003-07-07
IIF 17 - Secretary → ME
37
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 105 - Director → ME
2002-05-08 ~ 2003-07-07
IIF 44 - Secretary → ME
38
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 92 - Director → ME
1999-02-08 ~ 2003-07-07
IIF 22 - Secretary → ME
39
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 101 - Director → ME
2002-06-21 ~ 2003-07-24
IIF 33 - Secretary → ME
40
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 67 - Director → ME
41
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 96 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 21 - Secretary → ME
42
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 121 - Director → ME
1998-12-04 ~ 2003-07-07
IIF 18 - Secretary → ME
43
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 100 - Director → ME
2003-05-02 ~ 2003-07-07
IIF 37 - Secretary → ME
44
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 95 - Director → ME
1998-08-20 ~ 2003-07-07
IIF 16 - Secretary → ME
45
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2015-01-29
IIF 97 - Director → ME
2003-05-01 ~ 2003-07-07
IIF 39 - Secretary → ME
46
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 118 - Director → ME
1998-12-07 ~ 2003-07-07
IIF 13 - Secretary → ME
47
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 104 - Director → ME
2001-07-11 ~ 2003-07-07
IIF 50 - Secretary → ME
48
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2015-01-29
IIF 94 - Director → ME
2001-01-29 ~ 2004-07-05
IIF 12 - Secretary → ME
49
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 119 - Director → ME
2001-07-12 ~ 2003-07-07
IIF 46 - Secretary → ME
50
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 107 - Director → ME
2002-09-17 ~ 2003-07-07
IIF 36 - Secretary → ME
51
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 88 - Director → ME
52
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2015-01-29
IIF 102 - Director → ME
2003-06-10 ~ 2003-07-24
IIF 43 - Secretary → ME
53
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 114 - Director → ME
2001-10-23 ~ 2003-07-24
IIF 31 - Secretary → ME
54
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 130 - Director → ME
55
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 109 - Director → ME
2003-05-30 ~ 2003-07-07
IIF 28 - Secretary → ME
56
Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2015-01-29
IIF 93 - Director → ME
2001-10-23 ~ 2003-07-24
IIF 34 - Secretary → ME
57
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 115 - Director → ME
2002-11-26 ~ 2003-07-07
IIF 42 - Secretary → ME
58
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2003-10-27 ~ 2015-01-29
IIF 132 - Director → ME
59
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2015-01-29
IIF 99 - Director → ME
1998-08-20 ~ 2003-07-24
IIF 15 - Secretary → ME
60
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 113 - Director → ME
2002-09-17 ~ 2003-07-07
IIF 30 - Secretary → ME
61
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 123 - Director → ME
2001-07-11 ~ 2003-07-24
IIF 49 - Secretary → ME
62
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-07-13 ~ 2015-01-29
IIF 106 - Director → ME
63
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 14 - Secretary → ME
64
Mother Mercy, 216 Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-12-30 ~ 2024-02-05
IIF 70 - Director → ME
65
Mother Mercy, Chillingham Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ 2024-02-05
IIF 65 - Director → ME
66
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 86 - Director → ME
67
CURTIS OFFICE FURNITURE ON LINE LTD
10652269 41 Abbey Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 77 - Director → ME
2017-03-04 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 144 - Has significant influence or control → OE
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of control
BETA VENTURES LIMITED - 2013-05-30
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2016-04-15 ~ dissolved
IIF 72 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2019-02-28
IMMC LIMITED - 2014-07-23
Kre (north East) Ltd, The Axis Building Maingate, Team Valley, Gateshead
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2016-12-19
IIF 59 - Director → ME
70
41 Abbey Road, Darlington, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 62 - Director → ME
2026-02-16 ~ now
IIF 7 - Secretary → ME
71
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 74 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
72
JERONIMO PRODUCTIONS LTD
- 2003-05-28
04751166 Power House, Haughton Road, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 63 - Director → ME
2003-05-01 ~ 2006-04-21
IIF 27 - Secretary → ME
73
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 71 - Director → ME
74
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 138 - Director → ME
1998-12-07 ~ 2003-07-07
IIF 8 - Secretary → ME
75
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 19 - Secretary → ME
76
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 9 - Secretary → ME
77
LEO CONSULTANCY AND INVESTMENTS LIMITED
08398853 Abbeyleigh, 41 Abbey Road, Darlington
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 79 - Director → ME
78
41 Abbey Road, Darlington, Co. Durham, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 60 - Director → ME
2017-05-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
79
41 Abbey Road, Darlington, Co. Durham, England
Active Corporate (2 parents)
Officer
2016-04-07 ~ now
IIF 61 - Director → ME
2016-04-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
80
41 Abbey Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 75 - Director → ME
2020-08-10 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
81
41 Abbey Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 78 - Director → ME
2017-03-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 143 - Has significant influence or control → OE
82
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ dissolved
IIF 10 - Secretary → ME
83
72 Duchy Drive, Preston, Paignton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2021-03-29
IIF 76 - Director → ME
Person with significant control
2018-11-19 ~ 2021-09-30
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Power House, Haughton Road, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 85 - Director → ME
85
41 Abbey Road, Darlington, County Durham, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 73 - Director → ME
86
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 64 - Director → ME
Person with significant control
2023-05-17 ~ 2024-02-05
IIF 147 - Has significant influence or control → OE