Bannatyne Properties Limited
- Company number
- 07674838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2011
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Bannatyne Group Limited (18 companies)
Registered office
Previous names
- Bannatyne Fitness (3) Limited (until 7 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Victoria Lyndsey | Director | 30 Jun 2022 | |
| MCNICHOLAS, Abigail Victoria | Director | 3 Mar 2016 | |
| BANNATYNE, Hollie Nicole | Director | 3 Mar 2016 | |
| BANNATYNE, Duncan Walker | Director | 20 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bannatyne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | |
| Mr Duncan Walker Bannatyne | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jul 2024 |
Accounts
Connections
Owned by
Bannatyne Properties Limited → The Bannatyne Group Limited
Controls
- Bannatyne Media Limited (05551025)
- Bannatyne's Health Club (Norwich West) Limited (10478148)
Directors’ other companies
- BROWN, Victoria Lyndsey - Director at Bannatyne's Health Club Limited
- BROWN, Victoria Lyndsey - Director at Bannatyne Hotels Limited
- BROWN, Victoria Lyndsey - Director at Bannatyne Fitness (2) Limited
- BROWN, Victoria Lyndsey - Director at Bannatyne Fitness Limited
- BROWN, Victoria Lyndsey - Director at The Bannatyne Foundation
Companies at the same address
- Bannatyne Brand Management (Holdings) Limited (14720571)
- Bannatyne Finance Limited (12318009)
- Bannatyne Fitness (2) Limited (07674830)
- Bannatyne Fitness (7) Limited (02497983)
- Bannatyne Fitness (8) Limited (02802198)
- Bannatyne Fitness Limited (03287770)
- Bannatyne Hotels Limited (03271621)
- Bannatyne Media Limited (05551025)
- Bannatyne's Health Club (Blackpool) Ltd (03978822)
- Bannatyne's Health Club (Falkirk) Limited (03679282)