---
title: "Bannatyne Fitness Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d0737d7-2ee8-5cba-bf6c-de5dfb56bdf0
json: https://whiteintel.dev/api/public/dossier/5d0737d7-2ee8-5cba-bf6c-de5dfb56bdf0
identifier: oo:GB-COH-03563447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bannatyne Fitness Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03563447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d0737d7-2ee8-5cba-bf6c-de5dfb56bdf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d0737d7-2ee8-5cba-bf6c-de5dfb56bdf0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bannatyne Fitness Limited** — source · `psc:GIz18M2Kb1mvxhE5ciCngiyFikg` — https://whiteintel.dev/entity/92bb6cfe-175f-4a36-9052-71b5581f4f9c
- **BANNATYNE FITNESS LIMITED** — companies_house_bulk · `oo:GB-COH-03287770` — https://whiteintel.dev/entity/88365e2b-50d6-5a92-8d16-41f41ccf4ea4

## Ownership & control

### Owners / controllers

- **Mr Anthony Patrick Michael Bird** (beneficial owner) — https://whiteintel.dev/entity/ea26309a-4a31-597a-8a7b-d9ad64cc0431
- **Bannatyne Fitness Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d0737d7-2ee8-5cba-bf6c-de5dfb56bdf0
- **Mr Anthony Patrick Michael Bird** (beneficial owner) — https://whiteintel.dev/entity/ab710b8b-7139-4d01-8e68-142662bced2b
- **Bannatyne Fitness Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92bb6cfe-175f-4a36-9052-71b5581f4f9c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03563447`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-05-13
- **Registered office:** Power House, Haughton Road, Darlington, DL1 1ST, England
- **SIC:** 86900

### Officers

- JAMES, Edwin Michael Lewis — secretary · appointed 2017-11-13
- CAMPLING, Kenneth Peter — director · British · appointed 2017-11-13
- ELLIOTT, Anthony Craig — director · English · appointed 2017-11-13
- HANCOCK, Steven — director · English · appointed 2017-11-13
- JAMES, Edwin Michael Lewis — director · British · appointed 2017-11-13
- MUSGROVE, Justin — director · English · appointed 2017-11-13
- ELLIOTT, John Henry — secretary · British · appointed 1998-06-04 · resigned 2017-11-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-05-13 · resigned 1998-06-04
- BAKER, Sonia Araceli — director · British · appointed 2017-03-07 · resigned 2017-11-13
- BIRD, Anthony Nicholas — director · British · appointed 2009-05-18 · resigned 2017-11-13
- BIRD, Anthony Patrick Michael — director · British · appointed 1998-06-04 · resigned 2017-11-13
- BIRD, Brian Francis — director · British · appointed 1998-06-04 · resigned 2017-03-07
- ELLIOTT, John Henry — director · British · appointed 2004-02-20 · resigned 2017-11-13
- LAWLEY, Keith David — director · British · appointed 2004-02-20 · resigned 2017-11-13
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1998-05-13 · resigned 1998-06-04

### Beneficial owners (Persons with Significant Control)

- Bannatyne Fitness Limited — 75–100% shares · corporate PSC · England — since 2017-11-13
- Mr Anthony Patrick Michael Bird — significant influence or control · individual PSC · England — ceased 2017-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03563447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bannatyne Fitness Limited**. Human view: https://whiteintel.dev/entity/5d0737d7-2ee8-5cba-bf6c-de5dfb56bdf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d0737d7-2ee8-5cba-bf6c-de5dfb56bdf0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._