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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 676a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 781, George Street, Edinburgh, EH2 3ES
IIF 844, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 9The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 106-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 11
- Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 14
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 15
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 19
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 20
- 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 21
- 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 22
- 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 23
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 24
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 25
- 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 28
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 29
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- 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 company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 41
- 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 42
- 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 45
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 46
- 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 47
- 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 48
- 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 49
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 55
- 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 56
- 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 577, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 58Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 5930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6027, Main Street, Seahouses, NE68 7RE, England
IIF 61Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 62
- 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 England
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 England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 70
- 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 71
- 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 72
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 75
- British born in January 1962
Mr Walter 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 78
- British 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 7930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 80The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 81The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 82
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 83
- 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 93
- 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 94
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 107
- 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 108
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - Uk director born in December 1964
Scott, Cathryn Amelia
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 118
- 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 119
- 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 120
- 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 121
- 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 122
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 132
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 135
- 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 136
- 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 137
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
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 142
- 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 143
- 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 144
- 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 145
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
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 December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 155
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
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 158
- 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 159
- 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 160
- 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 161
- 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 162
- 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 163
- 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 - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 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 34 - Director → ME2010-02-25 ~ 2012-02-01IIF 116 - Director → ME2010-02-25 ~ dissolvedIIF 56 - Director → ME2007-03-21 ~ 2008-08-01IIF 25 - Director → ME2010-02-25 ~ dissolvedIIF 7 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 19 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 30 - Director → ME - 3
BLUELOCK LIMITED
03859948Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (12 parents)Officer2007-04-01 ~ 2010-06-01IIF 117 - Director → ME2005-03-10 ~ 2005-03-20IIF 40 - Director → ME2010-02-01 ~ dissolvedIIF 160 - Director → ME2005-03-10 ~ 2005-03-20IIF 27 - Secretary → ME2006-08-14 ~ dissolvedIIF 20 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2021-12-01 ~ 2024-04-15IIF 64 - Director → ME2020-05-20 ~ 2021-12-01IIF 86 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 51 - Director → ME2020-05-13 ~ 2020-05-20IIF 129 - Director → ME2004-10-01 ~ 2013-06-06IIF 100 - Director → ME2011-08-18 ~ 2020-05-12IIF 103 - Director → ME2020-05-16 ~ 2020-05-17IIF 46 - Director → ME2024-04-15 ~ nowIIF 101 - Director → ME1991-05-23 ~ 2013-06-01IIF 43 - Director → ME2000-01-05 ~ 2014-10-01IIF 14 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 149 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 78 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - 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 143 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - 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 153 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2007-01-07 ~ 2018-05-01IIF 45 - Director → ME2018-05-07 ~ 2018-08-08IIF 49 - Director → ME2018-08-08 ~ 2019-01-15IIF 92 - Director → ME2004-12-06 ~ 2005-05-08IIF 39 - Director → ME2019-01-15 ~ dissolvedIIF 105 - Director → ME2004-12-06 ~ 2010-06-01IIF 26 - Secretary → ME2012-03-01 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE2016-04-24 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 174 - Ownership of shares – 75% or more → OE
- 8
JOHNNY'S ENTERTAINMENTS (KIRKCALDY) LIMITED
01198555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-17 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of controlWesley House, Chapel Lane Huddersfield Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer2000-06-07 ~ dissolvedIIF 31 - Director → ME(before 1991-12-29) ~ 1996-04-01IIF 50 - Director → ME2000-01-05 ~ dissolvedIIF 17 - Secretary → ME - 9
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 53 - Director → ME - 10
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 ~ dissolvedIIF 157 - Director → ME2012-11-21 ~ 2014-06-01IIF 23 - Director → ME2020-06-03 ~ 2020-06-05IIF 41 - Director → ME2012-11-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-06 during the appointment or period of control
Commencement of winding up on 2022-10-06 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of controlDJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2012-06-01 ~ 2019-12-22IIF 156 - Director → ME2021-06-17 ~ dissolvedIIF 69 - Director → ME2012-02-24 ~ 2015-02-24IIF 71 - Director → ME2012-06-01 ~ 2021-06-17IIF 108 - Director → ME2021-11-07 ~ 2021-12-01IIF 91 - Director → ME2015-02-24 ~ 2021-06-18IIF 137 - Director → ME2012-02-24 ~ 2018-02-18IIF 6 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 1 - Secretary → ME2020-01-04 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 42 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 13LONGLANE 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 21 - Director → ME2013-06-10 ~ 2014-03-01IIF 11 - Secretary → ME - 14
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2000-01-05 ~ 2001-03-19IIF 33 - Director → ME1990-01-19 ~ 2001-03-19IIF 52 - Director → ME2014-02-01 ~ 2017-03-15IIF 161 - Director → ME1990-01-19 ~ 2001-12-01IIF 28 - Secretary → ME - 15
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 132 - Director → ME2018-05-01 ~ 2018-11-30IIF 106 - Director → ME2023-02-07 ~ nowIIF 63 - Director → ME2021-07-20 ~ 2025-07-01IIF 104 - Director → ME2016-03-07 ~ 2019-06-30IIF 12 - Secretary → MEPerson with significant control2023-01-14 ~ 2025-07-01IIF 146 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 140 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 138 - Has significant influence or control → OEIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Has significant influence or control over the trustees of a trust → OE2017-04-01 ~ 2018-11-27IIF 96 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 171 - Has significant influence or control → OEIIF 171 - Has significant influence or control as a member of a firm → OEIIF 171 - Has significant influence or control over the trustees of a trust → OE - 16
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 84 - Director → ME2020-12-09 ~ 2021-10-29IIF 93 - Director → ME2020-12-09 ~ nowIIF 80 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2000-11-10 ~ 2002-10-01IIF 35 - Director → ME2014-03-01 ~ dissolvedIIF 22 - Director → ME2004-01-01 ~ 2014-01-17IIF 47 - Director → ME2014-02-01 ~ 2014-02-16IIF 159 - Director → ME2014-02-01 ~ dissolvedIIF 10 - Secretary → ME2000-11-10 ~ 2012-06-01IIF 15 - Secretary → ME - 18
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 57 - Director → ME2020-04-01 ~ 2021-04-01IIF 70 - Director → ME2021-04-01 ~ 2025-06-09IIF 88 - Director → ME2023-03-02 ~ 2023-06-20IIF 66 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 125 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 109 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 110 - Ownership of shares – 75% or more → OE - 19
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 61 - Director → ME2024-07-15 ~ 2025-03-31IIF 29 - Director → ME2023-08-22 ~ 2024-07-15IIF 58 - Director → ME2020-10-05 ~ 2023-08-22IIF 81 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 162 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 20ROBINSON 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 37 - Director → ME - 2110a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 119 - Director → ME
- 2216 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 118 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 158 - Ownership of shares – 75% or more → OE
- 23
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 59 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 24
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer2020-10-07 ~ nowIIF 62 - Director → ME~ 2009-07-13IIF 48 - Director → ME~ 2004-10-20IIF 36 - Director → ME2020-02-10 ~ 2020-06-12IIF 72 - Director → ME1996-01-23 ~ 1997-09-30IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 75 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-11 during the appointment or period of control44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2014-07-01 ~ 2014-07-01IIF 155 - Director → ME2010-03-07 ~ 2018-01-10IIF 94 - Director → ME1998-04-09 ~ 2002-10-01IIF 38 - Director → ME1998-04-09 ~ 2014-07-01IIF 16 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 173 - Ownership of shares – 75% or more → OE - 26
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 151 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2011-05-19 during the appointment or period of controlOLYMPIA ARCADE LIMITED
- 2008-04-07 05656049Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of controlC/o Mazars Llp, 26 High Street, HuddersfieldDissolved Corporate (3 parents)Officer2006-10-02 ~ dissolvedIIF 24 - Director → ME2005-12-16 ~ dissolvedIIF 32 - Director → ME2005-12-16 ~ dissolvedIIF 18 - Secretary → ME - 28
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 130 - Director → ME2025-07-01 ~ nowIIF 83 - Director → ME2022-03-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE2022-03-19 ~ 2025-07-01IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE - 29
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 107 - Director → ME2021-02-20 ~ nowIIF 65 - Director → ME2018-06-13 ~ 2020-03-01IIF 79 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 136 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 150 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 30RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 144 - Director → ME
- 31
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 131 - Director → ME2024-06-18 ~ nowIIF 85 - Director → ME2024-03-24 ~ 2024-06-18IIF 152 - Director → ME2024-02-15 ~ 2024-03-24IIF 60 - Director → ME2022-03-19 ~ 2024-04-17IIF 2 - Secretary → MEPerson with significant control2024-03-24 ~ 2024-07-10IIF 165 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 127 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 114 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlCATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-07-15 ~ 2019-07-15IIF 128 - Director → ME2018-05-25 ~ 2018-05-25IIF 102 - Director → ME2019-07-15 ~ dissolvedIIF 154 - Director → ME2013-08-23 ~ 2018-05-25IIF 44 - Director → ME2018-05-25 ~ 2019-07-15IIF 99 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE2018-05-25 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 33
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 134 - Director → ME2020-09-13 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 34
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 55 - Director → ME2026-03-30 ~ nowIIF 5 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-16 during the appointment or period of control269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Officer2022-05-31 ~ 2023-01-24IIF 87 - Director → ME2019-07-12 ~ 2021-03-30IIF 133 - Director → ME2023-09-02 ~ 2023-09-30IIF 90 - Director → ME2023-01-20 ~ 2023-09-03IIF 67 - Director → ME2021-05-20 ~ 2021-10-26IIF 89 - Director → ME2023-06-06 ~ nowIIF 82 - Director → ME2021-10-26 ~ 2022-05-31IIF 68 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 147 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 148 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 115 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 122 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 135 - Ownership of shares – 75% or more → OE
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