1
ANDOVER CONSULTANCY SERVICES LIMITED
13356446 74 Gorsedene Road, Whitley Bay, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 26 - Director → ME
2021-04-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-04-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
ANDOVER PROPERTY MANAGEMENT LIMITED
13356453 74 Gorsedene Road, Whitley Bay, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 25 - Director → ME
2021-04-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-04-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED
14720571 Power House, Haughton Road, Darlington, Co. Durham, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME
2025-09-01 ~ now
IIF 1 - Secretary → ME
4
Power House, Haughton Road, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
5
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
2022-06-22 ~ now
IIF 16 - Director → ME
6
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
DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2022-06-16 ~ now
IIF 20 - Director → ME
7
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
SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2022-06-16 ~ now
IIF 19 - Director → ME
8
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
VIVA 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
2022-06-16 ~ now
IIF 23 - Director → ME
9
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
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (19 parents, 47 offsprings)
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
10
CREME DE LA CREME LTD. - 2002-02-15
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (17 parents, 7 offsprings)
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
11
Power House, Haughton Road, Darlington, County Durham
Active Corporate (14 parents)
Officer
2022-06-16 ~ now
IIF 18 - Director → ME
12
BANNATYNE FITNESS (3) LIMITED - 2012-02-07
Power House, Haughton Road, Darlington, County Durham
Active Corporate (11 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 17 - Director → ME
13
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2022-06-16 ~ now
IIF 11 - Director → ME
14
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
- now 03679282BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2022-06-16 ~ now
IIF 5 - Director → ME
15
BANNATYNE'S HEALTH CLUB (FIFE) LIMITED
- now 03679274BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2022-06-16 ~ now
IIF 9 - Director → ME
16
BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED
10478148 Powerhouse, Haughton Road, Darlington, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ now
IIF 24 - Director → ME
17
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198 Power House, Haughton Road, Darlington, Co Durham
Active Corporate (14 parents)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
18
Power House, Haughton Road, Darlington, Co Durham
Active Corporate (13 parents)
Officer
2022-06-16 ~ now
IIF 8 - Director → ME
19
COOKRIDGE HALL HEALTH & FITNESS LIMITED
07609432 Power House, Haughton Road, Darlington, County Durham, England
Active Corporate (10 parents)
Officer
2022-06-16 ~ now
IIF 13 - Director → ME
20
CROCODILE LEISURE LIMITED
- now 02708521DANCEGAIN LIMITED - 1992-07-01
Power House, Haughton Road, Darlington, County Durham, England
Active Corporate (13 parents)
Officer
2025-12-21 ~ now
IIF 27 - Director → ME
21
Power House, Haughton Road, Darlington, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 15 - Director → ME
22
Power House, Haughton Road, Darlington, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 21 - Director → ME
23
THE BANNATYNE FOUNDATION LTD - 2019-10-29
Power House, Haughton Road, Darlington, County Durham, England
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 12 - Director → ME
24
THE BANNATYNE GROUP LIMITED
- now 09618868THE BANNATYNE GROUP PLC - 2020-01-06
THE BANNATYNE GROUP LIMITED - 2016-04-26
Power House, Haughton Road, Darlington, County Durham, England
Active Corporate (11 parents, 6 offsprings)
Officer
2022-06-30 ~ now
IIF 14 - Director → ME