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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edwin Michael Lewis James

    Related profiles found in government register
  • Mr Edwin Michael Lewis James
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 1

    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2
  • James, Edwin Michael Lewis
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 3

    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
  • James, Edwin Michael Lewis
    British director and general counsel (solicitor) born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 5
  • James, Edwin Michael Lewis
    British interim head of legal services born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sset Central Office, Astor Avenue, Dover, Kent, CT17 0AS, England

      IIF 6
  • James, Edwin Michael Lewis
    British solicitor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 7 IIF 8 IIF 9

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 13 IIF 14 IIF 15

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 17 IIF 18

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 22

    • icon of address Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 23

    • icon of address The Education Village, Salters Lane South, Darlington, County Durham, DL1 2AN

      IIF 24
  • James, Edwin Michael Lewis
    British director and general counsel (solicitor) born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 25
  • James, Edwin Michael Lewis
    British lawyer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 26

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom

      IIF 27 IIF 28 IIF 29
  • James, Edwin Michael Lewis
    British solicitor born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • James, Edwin Michael Lewis
    British trainee solicitor born in February 1980

    Registered addresses and corresponding companies

    • icon of address 1 Sandra Court, Cecil Avenue Strood, Rochester, Kent, ME2 3BN

      IIF 61
  • James, Edwin Michael Lewis

    Registered addresses and corresponding companies

    • icon of address Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 62

    • icon of address Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, England

      IIF 63 IIF 64

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 65

    • icon of address Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 66 IIF 67 IIF 68

    • icon of address Power House, Haughton Road, Darlington, DL1 1ST, England

      IIF 71

    • icon of address Power House, Haughton Road, Darlington, Durham, DL1 1ST, United Kingdom

      IIF 72

    • icon of address 1 Sandra Court, Cecil Avenue Strood, Rochester, Kent, ME2 3BN

      IIF 73
  • James, Edwin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2014-11-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 2
    BANNATYNE GAMING LIMITED - 2009-03-16
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 3
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    icon of address Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2015-03-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 5
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2015-03-04 ~ dissolved
    IIF 74 - Secretary → ME
  • 6
    BANNATYNE EUROPE LIMITED - 2006-01-04
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2014-11-12 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2014-11-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 8
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2015-12-09 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    icon of address Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 129 - Secretary → ME
  • 10
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 111 - Secretary → ME
  • 11
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
    REDI-195 LIMITED - 2008-05-23
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    icon of address Power House, Haughton Road, Darlington
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 127 - Secretary → ME
  • 12
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 120 - Secretary → ME
  • 13
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 102 - Secretary → ME
  • 14
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 15
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 17
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2015-12-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 18
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 19
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    GL-14 LIMITED - 2012-03-29
    LIVESEY LEISURE LIMITED - 2002-03-07
    LIVESEY CAFE BARS LIMITED - 2001-02-12
    icon of address Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 21
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 93 - Secretary → ME
  • 22
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 109 - Secretary → ME
  • 23
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-03-04 ~ dissolved
    IIF 100 - Secretary → ME
  • 24
    COMPAREPRICE.COM LTD - 2001-07-09
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 25
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    icon of address Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 114 - Secretary → ME
  • 27
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 97 - Secretary → ME
  • 28
    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
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 90 - Secretary → ME
  • 29
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
    BANNATYNE CHILDCARE LTD - 2003-05-18
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 30
    CHECKTHEPRICES.COM LTD - 2000-07-11
    BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 87 - Secretary → ME
  • 31
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2014-11-14 ~ dissolved
    IIF 103 - Secretary → ME
  • 33
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 34
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 35
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 36
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2014-11-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 37
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 38
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 115 - Secretary → ME
  • 39
    BIRD ENTERPRISES LIMITED - 2017-11-14
    PACELATER LIMITED - 1998-06-09
    icon of address Power House, Haughton Road, Darlington, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2017-11-13 ~ dissolved
    IIF 71 - Secretary → ME
  • 40
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 41
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 99 - Secretary → ME
  • 42
    icon of address Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 119 - Secretary → ME
  • 43
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 44
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2015-09-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 45
    icon of address Power House, Haughton Road, Darlington, Co. Durham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2015-09-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 46
    icon of address Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2015-09-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 47
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    THE DOVER FEDERATION FOR THE ARTS - 2022-08-22
    icon of address Sset Central Office, Astor Avenue, Dover, Kent, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 6 - Director → ME
  • 49
    icon of address The Education Village, Salters Lane South, Darlington, County Durham
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 24 - Director → ME
Ceased 28
  • 1
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    icon of address Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2012-03-28
    IIF 28 - Director → ME
  • 2
    icon of address Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2022-06-30
    IIF 19 - Director → ME
    icon of calendar 2019-11-15 ~ 2022-06-30
    IIF 125 - Secretary → ME
  • 3
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2012-03-28
    IIF 26 - Director → ME
    icon of calendar 2015-09-09 ~ 2022-06-30
    IIF 14 - Director → ME
    icon of calendar 2015-03-04 ~ 2022-06-30
    IIF 118 - Secretary → ME
  • 4
    DE FACTO 450 LIMITED - 1996-01-03
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    icon of address Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2015-09-20
    IIF 58 - Director → ME
    icon of calendar 2015-08-27 ~ 2022-06-15
    IIF 22 - Director → ME
    icon of calendar 2014-11-12 ~ 2022-06-15
    IIF 128 - Secretary → ME
  • 5
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2022-06-15
    IIF 13 - Director → ME
    icon of calendar 2015-09-09 ~ 2016-08-12
    IIF 53 - Director → ME
    icon of calendar 2015-03-04 ~ 2022-06-15
    IIF 123 - Secretary → ME
  • 6
    NEW DEBATE LIMITED - 1993-05-05
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2022-06-15
    IIF 16 - Director → ME
    icon of calendar 2016-02-01 ~ 2022-06-15
    IIF 112 - Secretary → ME
  • 7
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2022-06-30
    IIF 8 - Director → ME
    icon of calendar 2014-11-12 ~ 2022-06-30
    IIF 86 - Secretary → ME
  • 8
    CREME DE LA CREME LTD. - 2002-02-15
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2022-06-30
    IIF 12 - Director → ME
    icon of calendar 2015-03-04 ~ 2022-06-30
    IIF 108 - Secretary → ME
  • 9
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2016-04-12
    IIF 49 - Director → ME
    icon of calendar 2021-07-16 ~ 2022-06-15
    IIF 15 - Director → ME
    icon of calendar 2015-01-29 ~ 2022-06-15
    IIF 113 - Secretary → ME
  • 10
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-06-30
    IIF 44 - Director → ME
    icon of calendar 2015-09-09 ~ 2016-03-03
    IIF 52 - Director → ME
    icon of calendar 2015-03-04 ~ 2022-06-30
    IIF 65 - Secretary → ME
  • 11
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2022-06-15
    IIF 11 - Director → ME
    icon of calendar 2014-11-12 ~ 2022-06-15
    IIF 104 - Secretary → ME
  • 12
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2016-03-21
    IIF 25 - Director → ME
  • 13
    GL-14 LIMITED - 2012-03-29
    LIVESEY LEISURE LIMITED - 2002-03-07
    LIVESEY CAFE BARS LIMITED - 2001-02-12
    icon of address Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2012-03-28
    IIF 29 - Director → ME
  • 14
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    icon of address Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2012-03-28
    IIF 27 - Director → ME
  • 15
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2022-06-15
    IIF 9 - Director → ME
    icon of calendar 2014-11-12 ~ 2022-06-15
    IIF 107 - Secretary → ME
  • 16
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2022-06-15
    IIF 7 - Director → ME
    icon of calendar 2014-11-12 ~ 2022-06-15
    IIF 89 - Secretary → ME
  • 17
    icon of address Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2018-12-21
    IIF 60 - Director → ME
    icon of calendar 2020-02-17 ~ 2022-06-15
    IIF 23 - Director → ME
    icon of calendar 2016-11-15 ~ 2022-06-15
    IIF 130 - Secretary → ME
  • 18
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2022-06-15
    IIF 10 - Director → ME
    icon of calendar 2014-11-12 ~ 2022-06-15
    IIF 94 - Secretary → ME
  • 19
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2022-06-15
    IIF 5 - Director → ME
    icon of calendar 2015-01-29 ~ 2022-06-15
    IIF 88 - Secretary → ME
  • 20
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    icon of calendar 2015-01-29 ~ 2015-02-10
    IIF 98 - Secretary → ME
  • 21
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2022-06-15
    IIF 3 - Director → ME
    icon of calendar 2019-01-14 ~ 2022-06-15
    IIF 66 - Secretary → ME
  • 22
    icon of address Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2022-06-15
    IIF 21 - Director → ME
    icon of calendar 2018-11-21 ~ 2022-06-15
    IIF 124 - Secretary → ME
  • 23
    BANNATYNE DIGITAL LTD - 2011-12-12
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,964 GBP2018-09-30
    Officer
    icon of calendar 2011-04-11 ~ 2011-12-13
    IIF 72 - Secretary → ME
  • 24
    icon of address Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ 2022-06-15
    IIF 20 - Director → ME
    icon of calendar 2018-11-28 ~ 2022-06-15
    IIF 126 - Secretary → ME
  • 25
    icon of address 4 Sandra Court Cecil Avenue, Strood, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,332 GBP2024-10-31
    Officer
    icon of calendar 2003-04-23 ~ 2006-06-16
    IIF 61 - Director → ME
    icon of calendar 2003-04-23 ~ 2006-06-16
    IIF 73 - Secretary → ME
  • 26
    BANNATYNE MUSIC LTD - 2018-05-25
    RKA RECORDS LIMITED - 2012-06-18
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,792 GBP2020-12-31
    Officer
    icon of calendar 2011-09-07 ~ 2019-06-17
    IIF 69 - Secretary → ME
  • 27
    THE BANNATYNE FOUNDATION LTD - 2019-10-29
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-24 ~ 2022-06-15
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ 2022-06-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-06-30
    IIF 18 - Director → ME
    icon of calendar 2016-03-31 ~ 2022-06-30
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.