Resigned Director: BANNATYNE SPA HOTEL (HASTINGS) LIMITED - Dissolved (   From: Jul-2007   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE FITNESS (7) LIMITED - Active (   From: Aug-2006   To: Mar-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE FITNESS (8) LIMITED - Active (   From: Aug-2006   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE FITNESS (6) LIMITED - Active (   From: Aug-2006   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE HOTELS LIMITED - Active (   From: Aug-2003   To: Mar-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE FITNESS LIMITED - Active (   From: Aug-2001   To: Mar-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (CREWE) LIMITED - Dissolved (   From: May-2002   To: Mar-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE FITNESS (5) LIMITED - Dissolved (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (GRAYS) LTD - Dissolved (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB LIMITED - Active (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED - Dissolved (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (FIFE) LIMITED - Active (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED - Active (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: JUST FITNESS LTD - Active (   From: Sep-2003   To: Apr-2011  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED - Dissolved (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - Dissolved (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED - Dissolved (   From: Jul-2011   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD - Active (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED - Dissolved (   From: Sep-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED - Dissolved (   From: Jul-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE (3) LIMITED - Dissolved (   From: Feb-2004   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD - Dissolved (   From: Jul-2001   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD - Dissolved (   From: Jul-2001   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE PROPERTY LIMITED - Dissolved (   From: Jul-2001   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD - Dissolved (   From: Jul-2001   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (NEWPORT) LTD - Dissolved (   From: Jul-2001   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (BROMLEY) LTD - Dissolved (   From: Jul-2001   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: BANNATYNE (THE MANOR) LTD - Dissolved (   From: Jul-2001  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD - Dissolved (   From: Oct-2001   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (STEPPS) LTD - Dissolved (   From: Oct-2001   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE [2] LIMITED - Dissolved (   From: Mar-2002   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE FITNESS (4) LIMITED - Dissolved (   From: Apr-2002   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD - Dissolved (   From: Jun-2002   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB [HAYES] LTD - Dissolved (   From: Sep-2002   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD - Dissolved (   From: Sep-2002   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD - Dissolved (   From: Oct-2002   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD - Dissolved (   From: Nov-2002   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (ANDOVER) LTD - Dissolved (   From: Dec-2002   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE CASINOS LIMITED - Dissolved (   From: May-2007   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED - Dissolved (   From: May-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: GERONIMO PRODUCTIONS LTD - Dissolved (   From: May-2003  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED - Dissolved (   From: May-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (TOWER 42) LTD - Active (   From: May-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - Dissolved (   From: Jun-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (BANBURY) LTD - Dissolved (   From: Jun-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: BANNATYNE CHILDCARE LIMITED - Dissolved (   From: Jun-2003  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Secretary: POWER FILMS LIMITED - Dissolved (   From: Aug-2003  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - Dissolved (   From: Oct-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - Dissolved (   From: Oct-2003   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE BARS LIMITED - Dissolved (   From: May-2007   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S LIMITED - Active (   From: Jul-2004   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE MEDIA LIMITED - Active (   From: Sep-2005   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE HOUSING LIMITED - Dissolved (   From: Sep-2008   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED - Dissolved (   From: Feb-2006   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED - Dissolved (   From: Jul-2011   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE COVENT GARDEN LIMITED - Dissolved (   From: May-2007   To: Mar-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE COMMERCIAL LIMITED - Dissolved (   From: Jul-2011   To: Mar-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED - Dissolved (   From: May-2008   To: Jan-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: SOLEPEAK LIMITED - Dissolved (   From: Feb-2011  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: BANNATYNE FITNESS (9) LIMITED - Dissolved (   From: Jun-2011  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE FITNESS (2) LIMITED - Active (   From: Jun-2011   To: Mar-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: BANNATYNE PROPERTIES LIMITED - Active (   From: Jun-2011   To: Mar-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: BANNATYNE BARS (TRADING) LIMITED - Dissolved (   From: Jan-2012  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: LEO CONSULTANCY AND INVESTMENTS LIMITED - Dissolved (   From: Feb-2013  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: CURTIS OFFICE LIMITED - Liquidation (   From: Apr-2016  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: TNK (DARLINGTON) LIMITED - Dissolved (   From: Apr-2015  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: LEO COURT CONSULTING LIMITED - Active (   From: Apr-2016  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: OFFICE DESKS AND CHAIRS LTD - Dissolved (   From: Mar-2017  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: CURTIS OFFICE FURNITURE ON LINE LTD - Dissolved (   From: Mar-2017  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: LEO COURT CONSULTING (INT) LTD - Active (   From: May-2017  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: FARRINGDON INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Oct-2018  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: PROPSURV LIMITED - Active - Proposal to Strike off (   From: Nov-2018  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: CAVENDISH MAXWELL (AFRICA) LIMITED - Active (   From: May-2019  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: CANNY FOLK LTD - Active (   From: Dec-2022   To: Feb-2024  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: GREY STREET LEISURE LTD - Active (   From: Apr-2023   To: Feb-2024  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Current Director: ABBEYFIELD VENTURES LIMITED - Active (   From: Dec-2022  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: CANNY PEOPLE HR LTD - Active (   From: May-2023   To: Feb-2024  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM

Resigned Director: COLLINGWOOD STREET LEISURE LTD - Active (   From: May-2023   To: Feb-2024  )

Address: 44 AZURE BUSINESS CENTRE, HIGH STREET,, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, UNITED KINGDOM