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, Sofia
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 576a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 681, George Street, Edinburgh, EH2 3ES
IIF 744, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 8The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 96-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 10
- 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 13
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 14
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 15
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 16
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 17
- 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 18
- 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 19
- 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 20
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 21
- 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 24
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 25
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 26
- 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 35
- 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 36
- 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 39
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 40
- 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 41
- 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 42
- 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 43
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 44
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 48
- 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 497, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 50Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 5130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 5227, Main Street, Seahouses, NE68 7RE, England
IIF 53Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 54
- 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 62
- 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 63
- 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 64
- 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 67
- 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 70
- 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 75
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 76
- 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 86
- 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 87
- 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 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 100
- 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 101
- 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 111
- 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 112
- 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 113
- 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 114
- 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 115
- 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 124
- 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 128
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies - 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 131
- 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 135
- 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 136
- 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 137
- 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 146
- 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 149
- 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 150
- 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 151
- 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 152
- 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 153
- 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
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2010-02-25 ~ 2012-02-01IIF 109 - Director → ME2010-02-25 ~ dissolvedIIF 48 - Director → ME2007-03-21 ~ 2008-08-01IIF 21 - Director → MEIIF 28 - Director → ME2010-02-25 ~ dissolvedIIF 6 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 16 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 26 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2005-03-10 ~ 2005-03-20IIF 34 - Director → ME2010-02-01 ~ dissolvedIIF 151 - Director → ME2007-04-01 ~ 2010-06-01IIF 110 - Director → ME2006-08-14 ~ dissolvedIIF 17 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 23 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2020-05-12IIF 96 - Director → ME2020-05-16 ~ 2020-05-17IIF 40 - Director → ME2020-05-13 ~ 2020-05-20IIF 122 - Director → ME2021-12-01 ~ 2024-04-15IIF 56 - Director → ME2020-05-20 ~ 2021-12-01IIF 79 - Director → ME1991-05-23 ~ 2013-06-01IIF 37 - Director → ME2024-04-15 ~ nowIIF 94 - Director → ME2004-10-01 ~ 2013-06-06IIF 93 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 44 - Director → ME2000-01-05 ~ 2014-10-01IIF 13 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 141 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-07-17IIF 70 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 119 - 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 71 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 144 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 98 - Director → ME2018-05-07 ~ 2018-08-08IIF 43 - Director → ME2004-12-06 ~ 2005-05-08IIF 33 - Director → ME2007-01-07 ~ 2018-05-01IIF 39 - Director → ME2018-08-08 ~ 2019-01-15IIF 85 - Director → ME2012-03-01 ~ dissolvedIIF 8 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 22 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 163 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 46 - 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 20 - Director → ME2020-06-03 ~ 2020-06-05IIF 35 - Director → ME2012-11-21 ~ dissolvedIIF 148 - Director → ME2012-11-21 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - 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)Officer2021-06-17 ~ dissolvedIIF 61 - Director → ME2015-02-24 ~ 2021-06-18IIF 131 - Director → ME2012-02-24 ~ 2015-02-24IIF 63 - Director → ME2021-11-07 ~ 2021-12-01IIF 84 - Director → ME2012-06-01 ~ 2019-12-22IIF 147 - Director → ME2012-06-01 ~ 2021-06-17IIF 101 - Director → ME2018-03-04 ~ 2020-01-04IIF 1 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 5 - Secretary → ME2020-01-04 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 36 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 69 - 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 18 - Director → ME2013-06-10 ~ 2014-03-01IIF 10 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer1990-01-19 ~ 2001-03-19IIF 45 - Director → ME2014-02-01 ~ 2017-03-15IIF 152 - Director → ME2000-01-05 ~ 2001-03-19IIF 27 - Director → ME1990-01-19 ~ 2001-12-01IIF 24 - 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)Officer2021-07-20 ~ 2025-07-01IIF 97 - Director → ME2018-05-01 ~ 2018-11-30IIF 99 - Director → ME2016-03-07 ~ 2021-07-21IIF 124 - Director → ME2023-02-07 ~ nowIIF 55 - Director → ME2016-03-07 ~ 2019-06-30IIF 11 - Secretary → MEPerson with significant control2020-12-24 ~ 2023-01-14IIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Has significant influence or control → OEIIF 132 - Has significant influence or control as a member of a firm → OE2018-12-03 ~ 2020-02-07IIF 134 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 89 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 160 - Has significant influence or control → OEIIF 160 - Has significant influence or control over the trustees of a trust → OEIIF 160 - Has significant influence or control as a member of a firm → OE2023-01-14 ~ 2025-07-01IIF 138 - Ownership of shares – 75% or more → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 77 - Director → ME2020-12-09 ~ 2021-10-29IIF 86 - Director → ME2020-12-09 ~ nowIIF 72 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 116 - 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)Officer2000-11-10 ~ 2002-10-01IIF 29 - Director → ME2004-01-01 ~ 2014-01-17IIF 41 - Director → ME2014-02-01 ~ 2014-02-16IIF 150 - Director → ME2014-03-01 ~ dissolvedIIF 19 - Director → ME2000-11-10 ~ 2012-06-01IIF 14 - Secretary → ME2014-02-01 ~ dissolvedIIF 9 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 49 - Director → ME2021-04-01 ~ 2025-06-09IIF 81 - Director → ME2023-03-02 ~ 2023-06-20IIF 58 - Director → ME2020-04-01 ~ 2021-04-01IIF 62 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 102 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 118 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 103 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 50 - Director → ME2025-04-01 ~ nowIIF 53 - Director → ME2024-07-15 ~ 2025-03-31IIF 25 - Director → ME2020-10-05 ~ 2023-08-22IIF 73 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 153 - 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 31 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 112 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 111 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 149 - 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 51 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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)Officer~ 2009-07-13IIF 42 - Director → ME2020-10-07 ~ nowIIF 54 - Director → ME2020-02-10 ~ 2020-06-12IIF 64 - Director → ME1996-01-23 ~ 1997-09-30IIF 47 - Director → ME~ 2004-10-20IIF 30 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 104 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-07-01 ~ 2014-07-01IIF 146 - Director → ME2010-03-07 ~ 2018-01-10IIF 87 - Director → ME1998-04-09 ~ 2002-10-01IIF 32 - Director → ME1998-04-09 ~ 2014-07-01IIF 15 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 162 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 76 - Director → ME2022-03-19 ~ 2025-07-01IIF 125 - Director → ME2022-03-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 26
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 100 - Director → ME2021-02-20 ~ nowIIF 57 - Director → ME2018-06-13 ~ 2020-03-01IIF 75 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 142 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 114 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 129 - Ownership of shares – 75% or more → OE - 27RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 136 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 123 - Director → ME2024-02-15 ~ 2024-03-24IIF 52 - Director → ME2024-03-24 ~ 2024-06-18IIF 143 - Director → ME2024-06-18 ~ nowIIF 78 - Director → ME2022-03-19 ~ 2024-04-17IIF 2 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 120 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 154 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-03-24IIF 107 - Ownership of shares – 75% or more → OE - 29
CATERING & 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 121 - Director → ME2019-07-15 ~ dissolvedIIF 145 - Director → ME2013-08-23 ~ 2018-05-25IIF 38 - Director → ME2018-05-25 ~ 2018-05-25IIF 95 - Director → ME2018-05-25 ~ 2019-07-15IIF 92 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2019-07-15IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 30
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 127 - Director → ME2020-09-13 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 74 - Director → ME2023-09-02 ~ 2023-09-30IIF 83 - Director → ME2019-07-12 ~ 2021-03-30IIF 126 - Director → ME2021-05-20 ~ 2021-10-26IIF 82 - Director → ME2022-05-31 ~ 2023-01-24IIF 80 - Director → ME2023-01-20 ~ 2023-09-03IIF 59 - Director → ME2021-10-26 ~ 2022-05-31IIF 60 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 140 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 115 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 108 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 139 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 128 - Ownership of shares – 75% or more → OE
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