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.
Scott, Walter Gary
- British born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 17, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 2Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 427, Main Street, Seahouses, NE68 7RE, England
IIF 5Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6
- British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 9
- British company director born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 10
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 16
- British born in January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 17
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 19
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 30
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 31
- British manager born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 32
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 42
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 52
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 53
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 54
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 55
- British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 56
- British company director born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 57
- Uk company director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
IIF 58
- Uk company secretary/director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 59
- Uk director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
IIF 60
- British company director born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 61
- British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 62
- British director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 63
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 64
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 73
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - British director born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 77
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 78
- Uk director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 79
- British director born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 80
- British born in February 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 81
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company directorRegistered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 84
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 85
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in June 1993
Mrs Sofia Richardson
Resident in England
Registered addresses and corresponding companiesThe Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 89
- British general manager born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 90
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 95
- United Kingdom company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 96
- United Kingdom company director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 97
- United Kingdom director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 98
- United Kingdom none born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Uk
IIF 99
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 102
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 108
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 109
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 114
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 11576a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 11681, George Street, Edinburgh, EH2 3ES
IIF 11744, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 118The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1196-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 120
- British born in June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 121
- British born in June 1993
Ms Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 122
- Registered addresses and corresponding companies
Scott, Cathryn
- British born in June 1993
Mrs Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 125
- British born in June 1993
Richardson, Sofia Valentine
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 126
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 129
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 133
- United Kingdom company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 134
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 145
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 151
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 152
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 157
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 64 - Director → MEIIF 21 - Director → ME2010-02-25 ~ 2012-02-01IIF 127 - Director → ME2010-02-25 ~ dissolvedIIF 79 - Director → ME2007-03-21 ~ 2008-08-01IIF 53 - Secretary → ME2010-02-25 ~ dissolvedIIF 116 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 19 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 128 - Director → ME2005-03-10 ~ 2005-03-20IIF 27 - Director → ME2010-02-01 ~ dissolvedIIF 98 - Director → ME2006-08-14 ~ dissolvedIIF 54 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 83 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 67 - Director → ME2020-05-16 ~ 2020-05-17IIF 31 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 85 - Director → ME2020-05-13 ~ 2020-05-20IIF 143 - Director → ME2011-08-18 ~ 2020-05-12IIF 69 - Director → ME2020-05-20 ~ 2021-12-01IIF 45 - Director → ME2004-10-01 ~ 2013-06-06IIF 66 - Director → ME2021-12-01 ~ 2024-04-15IIF 12 - Director → ME1991-05-23 ~ 2013-06-01IIF 28 - Director → ME2000-01-05 ~ 2014-10-01IIF 78 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 42 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 149 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 126 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 112 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 71 - Director → ME2018-05-07 ~ 2018-08-08IIF 57 - Director → ME2004-12-06 ~ 2005-05-08IIF 26 - Director → ME2007-01-07 ~ 2018-05-01IIF 30 - Director → ME2018-08-08 ~ 2019-01-15IIF 51 - Director → ME2012-03-01 ~ dissolvedIIF 118 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 82 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 159 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 87 - Director → ME - 9
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-11-21 ~ 2014-06-01IIF 60 - Director → ME2020-06-03 ~ 2020-06-05IIF 73 - Director → ME2012-11-21 ~ dissolvedIIF 136 - Director → ME2012-11-21 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 96 - Director → ME2012-06-01 ~ 2021-06-17IIF 157 - Director → ME2021-11-07 ~ 2021-12-01IIF 50 - Director → ME2021-06-17 ~ dissolvedIIF 15 - Director → ME2012-06-01 ~ 2019-12-22IIF 135 - Director → ME2012-02-24 ~ 2015-02-24IIF 16 - Director → ME2020-01-04 ~ dissolvedIIF 117 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 137 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 115 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 12LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 58 - Director → ME2013-06-10 ~ 2014-03-01IIF 120 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 99 - Director → ME1990-01-19 ~ 2001-03-19IIF 86 - Director → ME2000-01-05 ~ 2001-03-19IIF 20 - Director → ME1990-01-19 ~ 2001-12-01IIF 84 - Secretary → ME - 14
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 145 - Director → ME2018-05-01 ~ 2018-11-30IIF 72 - Director → ME2021-07-20 ~ 2025-07-01IIF 70 - Director → ME2023-02-07 ~ nowIIF 11 - Director → ME2016-03-07 ~ 2019-06-30IIF 123 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 92 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 155 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 153 - Has significant influence or control → OEIIF 153 - Has significant influence or control as a member of a firm → OEIIF 153 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 130 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 167 - Has significant influence or control → OEIIF 167 - Has significant influence or control over the trustees of a trust → OEIIF 167 - Has significant influence or control as a member of a firm → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 52 - Director → ME2022-09-22 ~ nowIIF 43 - Director → ME2020-12-09 ~ nowIIF 74 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-02-01 ~ 2014-02-16IIF 97 - Director → ME2000-11-10 ~ 2002-10-01IIF 22 - Director → ME2014-03-01 ~ dissolvedIIF 59 - Director → ME2004-01-01 ~ 2014-01-17IIF 32 - Director → ME2000-11-10 ~ 2012-06-01IIF 108 - Secretary → ME2014-02-01 ~ dissolvedIIF 119 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 47 - Director → ME2023-03-02 ~ 2023-06-20IIF 7 - Director → ME2020-04-01 ~ 2021-04-01IIF 9 - Director → ME2025-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 36 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 105 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 75 - Director → ME2025-04-01 ~ nowIIF 5 - Director → ME2023-08-22 ~ 2024-07-15IIF 2 - Director → ME2024-07-15 ~ 2025-03-31IIF 55 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 122 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 19ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 24 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 152 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 151 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 129 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer1996-01-23 ~ 1997-09-30IIF 88 - Director → ME2020-10-07 ~ nowIIF 6 - Director → ME~ 2004-10-20IIF 23 - Director → ME2020-02-10 ~ 2020-06-12IIF 10 - Director → ME~ 2009-07-13IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 56 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1998-04-09 ~ 2002-10-01IIF 25 - Director → ME2014-07-01 ~ 2014-07-01IIF 134 - Director → ME2010-03-07 ~ 2018-01-10IIF 63 - Director → ME1998-04-09 ~ 2014-07-01IIF 109 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 158 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 110 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 26
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 18 - Director → ME2022-03-19 ~ 2025-07-01IIF 146 - Director → ME2022-03-19 ~ nowIIF 139 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 27
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 90 - Director → ME2018-06-13 ~ 2020-03-01IIF 77 - Director → ME2021-02-20 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 150 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 95 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 28RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 80 - Director → ME
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 44 - Director → ME2022-03-19 ~ 2024-02-15IIF 144 - Director → ME2024-02-15 ~ 2024-03-24IIF 4 - Director → ME2024-03-24 ~ 2024-06-18IIF 111 - Director → ME2022-03-19 ~ 2024-04-17IIF 138 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 107 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 40 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 161 - Ownership of shares – 75% or more → OE - 30
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 68 - Director → ME2019-07-15 ~ 2019-07-15IIF 142 - Director → ME2013-08-23 ~ 2018-05-25IIF 29 - Director → ME2018-05-25 ~ 2019-07-15IIF 65 - Director → ME2019-07-15 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 31
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 148 - Director → ME2020-09-13 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 32
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 114 - Director → ME2026-03-30 ~ nowIIF 141 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 76 - Director → ME2023-09-02 ~ 2023-09-30IIF 49 - Director → ME2021-05-20 ~ 2021-10-26IIF 48 - Director → ME2021-10-26 ~ 2022-05-31IIF 14 - Director → ME2019-07-12 ~ 2021-03-30IIF 147 - Director → ME2022-05-31 ~ 2023-01-24IIF 46 - Director → ME2023-01-20 ~ 2023-09-03IIF 8 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 131 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 41 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 132 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 121 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.