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

Hopkinson, Scott

    Related profiles found in government register
  • Hopkinson, Scott
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 1

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 2

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 7

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 8

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 9 IIF 10 IIF 11

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 12

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 13

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 14

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 15

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF, United Kingdom

      IIF 16

    • 53, Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE289TF, United Kingdom

      IIF 17
  • Hopkinson, Scott
    British cfo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 18
  • Hopkinson, Scott
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 19

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 20

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 21

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 34

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 35
  • Hopkinson, Scott
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 36

    • 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 37

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

      IIF 38

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 39

    • Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 40

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF

      IIF 41

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

      IIF 42
  • Hopkinson, Scott
    British finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 94

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 95
  • Hopkinson, Scott
    British

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British accountant

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British businessman

    Registered addresses and corresponding companies
  • Hopkinson, Scott
    British finance director

    Registered addresses and corresponding companies

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

      IIF 146
  • Hopkinson, Scott

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 147

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 148

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 149 IIF 150 IIF 151

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 153

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 154

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 155

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 156 IIF 157

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 158

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 159 IIF 160 IIF 161

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 171

    • 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

      IIF 172

    • 53, Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE289TF, United Kingdom

      IIF 173
child relation
Offspring entities and appointments
Active 16
  • 1
    1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 35 - director → ME
    2016-11-01 ~ dissolved
    IIF 171 - secretary → ME
  • 2
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,598 GBP2018-11-30
    Officer
    2018-12-04 ~ dissolved
    IIF 1 - director → ME
    2018-12-04 ~ dissolved
    IIF 148 - secretary → ME
  • 3
    3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 37 - director → ME
  • 4
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED - 2019-05-02
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 40 - director → ME
  • 5
    PERFECT IMAGE LIMITED - 2022-09-01
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    3,405,800 GBP2019-04-30
    Officer
    2024-03-11 ~ now
    IIF 38 - director → ME
  • 6
    CYPHRA LIMITED - 2022-09-01
    ADELAIDE IA LIMITED - 2014-10-30
    16 The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    713,483 GBP2020-09-30
    Officer
    2024-03-11 ~ now
    IIF 36 - director → ME
  • 7
    TECHNIQUE LIMITED - 2022-09-01
    TECHNIQUE CONSULTANCY UK LTD. - 2003-12-05
    HWP SHELFCO 140 LIMITED - 1998-04-08
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,155,002 GBP2021-04-30
    Officer
    2024-03-11 ~ now
    IIF 39 - director → ME
  • 8
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 6 - director → ME
    2017-05-03 ~ dissolved
    IIF 151 - secretary → ME
  • 9
    BOSLEY LIMITED - 2009-03-06
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    162,209 GBP2017-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 8 - director → ME
    2017-12-15 ~ dissolved
    IIF 153 - secretary → ME
  • 10
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,229,077 GBP2017-10-23
    Officer
    2017-10-23 ~ dissolved
    IIF 4 - director → ME
    2017-10-23 ~ dissolved
    IIF 149 - secretary → ME
  • 11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 28 - director → ME
    2016-12-12 ~ dissolved
    IIF 166 - secretary → ME
  • 12
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 30 - director → ME
    2016-12-01 ~ dissolved
    IIF 167 - secretary → ME
  • 13
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 94 - director → ME
    2017-12-01 ~ dissolved
    IIF 147 - secretary → ME
  • 14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 12 - director → ME
    2018-07-02 ~ dissolved
    IIF 155 - secretary → ME
  • 15
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    2018-02-13 ~ dissolved
    IIF 3 - director → ME
    2018-02-13 ~ dissolved
    IIF 150 - secretary → ME
  • 16
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    2018-02-01 ~ dissolved
    IIF 5 - director → ME
    2018-02-01 ~ dissolved
    IIF 152 - secretary → ME
Ceased 79
  • 1
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2019-03-01 ~ 2020-06-01
    IIF 26 - director → ME
  • 2
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 59 - director → ME
    2006-04-20 ~ 2008-02-29
    IIF 142 - secretary → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 70 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 140 - secretary → ME
  • 4
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-02-29
    IIF 137 - secretary → ME
  • 5
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-02-29
    IIF 141 - secretary → ME
  • 6
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 44 - director → ME
    2006-05-27 ~ 2008-02-29
    IIF 134 - secretary → ME
  • 7
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2007-05-04 ~ 2008-02-29
    IIF 43 - director → ME
    2007-05-04 ~ 2008-02-29
    IIF 125 - secretary → ME
  • 8
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 66 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 121 - secretary → ME
  • 9
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 52 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 116 - secretary → ME
  • 10
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2007-04-17 ~ 2008-02-29
    IIF 68 - director → ME
    2006-08-09 ~ 2008-02-29
    IIF 143 - secretary → ME
  • 11
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2007-04-17 ~ 2008-02-29
    IIF 61 - director → ME
    2006-08-09 ~ 2008-02-29
    IIF 144 - secretary → ME
  • 12
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2007-04-17 ~ 2008-02-29
    IIF 88 - director → ME
    2006-08-09 ~ 2008-02-29
    IIF 145 - secretary → ME
  • 13
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 92 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 104 - secretary → ME
  • 14
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 80 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 136 - secretary → ME
  • 15
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 79 - director → ME
    2005-11-21 ~ 2008-02-29
    IIF 111 - secretary → ME
  • 16
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents)
    Officer
    2007-07-24 ~ 2008-02-29
    IIF 89 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 138 - secretary → ME
  • 17
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 82 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 135 - secretary → ME
  • 18
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (6 parents)
    Officer
    2007-07-20 ~ 2008-02-29
    IIF 77 - director → ME
    2007-07-20 ~ 2008-02-29
    IIF 146 - secretary → ME
  • 19
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 71 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 105 - secretary → ME
  • 20
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 62 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 112 - secretary → ME
  • 21
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 58 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 96 - secretary → ME
  • 22
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 50 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 117 - secretary → ME
  • 23
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 78 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 118 - secretary → ME
  • 24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 86 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 119 - secretary → ME
  • 25
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 51 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 103 - secretary → ME
  • 26
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 72 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 100 - secretary → ME
  • 27
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 56 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 130 - secretary → ME
  • 28
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 47 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 120 - secretary → ME
  • 29
    COMPAREPRICE.COM LTD - 2001-07-09
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 65 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 110 - secretary → ME
  • 30
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 69 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 132 - secretary → ME
  • 31
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 49 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 126 - secretary → ME
  • 32
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 46 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 133 - secretary → ME
  • 33
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 74 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 97 - secretary → ME
  • 34
    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
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 75 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 122 - secretary → ME
  • 35
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
    BANNATYNE CHILDCARE LTD - 2003-05-18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 48 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 98 - secretary → ME
  • 36
    CHECKTHEPRICES.COM LTD - 2000-07-11
    BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 67 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 106 - secretary → ME
  • 37
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 76 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 123 - secretary → ME
  • 38
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 53 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 101 - secretary → ME
  • 39
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 54 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 114 - secretary → ME
  • 40
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 63 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 115 - secretary → ME
  • 41
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 55 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 131 - secretary → ME
  • 42
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 83 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 109 - secretary → ME
  • 43
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 45 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 129 - secretary → ME
  • 44
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 81 - director → ME
    2006-02-06 ~ 2008-02-29
    IIF 128 - secretary → ME
  • 45
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 85 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 127 - secretary → ME
  • 46
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 64 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 113 - secretary → ME
  • 47
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 84 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 107 - secretary → ME
  • 48
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 91 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 99 - secretary → ME
  • 49
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 57 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 124 - secretary → ME
  • 50
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 60 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 102 - secretary → ME
  • 51
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 87 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 108 - secretary → ME
  • 52
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 73 - director → ME
    2006-03-09 ~ 2008-02-29
    IIF 139 - secretary → ME
  • 53
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 27 - director → ME
    2019-02-08 ~ 2020-06-01
    IIF 159 - secretary → ME
  • 54
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 31 - director → ME
    2019-02-08 ~ 2020-06-01
    IIF 165 - secretary → ME
  • 55
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2019-10-02 ~ 2020-06-01
    IIF 24 - director → ME
    2019-10-02 ~ 2020-06-01
    IIF 168 - secretary → ME
  • 56
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-05 ~ 2020-06-01
    IIF 9 - director → ME
  • 57
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2020-06-01
    IIF 18 - director → ME
  • 58
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2020-06-01
    IIF 16 - director → ME
  • 59
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2020-06-01
    IIF 2 - director → ME
  • 60
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 10 - director → ME
  • 61
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2020-06-01
    IIF 13 - director → ME
    2013-10-31 ~ 2013-10-31
    IIF 17 - director → ME
    2013-10-31 ~ 2020-06-01
    IIF 156 - secretary → ME
  • 62
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2020-06-01 ~ 2022-01-31
    IIF 19 - director → ME
  • 63
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 11 - director → ME
  • 64
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 34 - director → ME
    2016-03-23 ~ 2020-06-01
    IIF 15 - director → ME
    2013-10-31 ~ 2014-11-12
    IIF 173 - secretary → ME
  • 65
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-05 ~ 2022-01-31
    IIF 7 - director → ME
  • 66
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2019-11-15 ~ 2020-06-01
    IIF 95 - director → ME
    2019-11-15 ~ 2020-06-01
    IIF 157 - secretary → ME
  • 67
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2019-01-29 ~ 2020-06-01
    IIF 25 - director → ME
    2019-01-29 ~ 2020-06-01
    IIF 163 - secretary → ME
  • 68
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2011-01-04 ~ 2012-05-04
    IIF 93 - director → ME
  • 69
    BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
    Welcome Gym, Amersham Road, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    -854 GBP2017-04-29
    Officer
    2006-08-01 ~ 2008-02-29
    IIF 90 - director → ME
    2005-10-07 ~ 2008-02-29
    IIF 172 - secretary → ME
  • 70
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    2019-05-31 ~ 2020-06-01
    IIF 32 - director → ME
    2019-05-31 ~ 2020-06-01
    IIF 161 - secretary → ME
  • 71
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2019-05-01 ~ 2020-06-01
    IIF 20 - director → ME
    2019-05-01 ~ 2020-06-01
    IIF 154 - secretary → ME
  • 72
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ 2020-06-01
    IIF 14 - director → ME
    2017-03-01 ~ 2020-06-01
    IIF 160 - secretary → ME
  • 73
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 33 - director → ME
    2019-02-08 ~ 2020-06-01
    IIF 164 - secretary → ME
  • 74
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2019-06-28 ~ 2020-06-01
    IIF 23 - director → ME
    2019-06-28 ~ 2020-06-01
    IIF 170 - secretary → ME
  • 75
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2019-01-29 ~ 2020-06-01
    IIF 22 - director → ME
    2019-01-29 ~ 2020-06-01
    IIF 162 - secretary → ME
  • 76
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2010-07-31 ~ 2010-11-16
    IIF 42 - director → ME
  • 77
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2010-07-31 ~ 2010-11-16
    IIF 41 - director → ME
  • 78
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2019-03-20 ~ 2020-06-01
    IIF 29 - director → ME
    2019-03-20 ~ 2020-06-01
    IIF 169 - secretary → ME
  • 79
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-22 ~ 2020-06-01
    IIF 21 - director → ME
    2019-11-22 ~ 2020-06-01
    IIF 158 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.