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
- British Registered addresses and corresponding companies
Scott, Walter Gary
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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
309 Leith Walk, Edinburgh, EH6 8SA
IIF 30 IIF 31 IIF 32 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 40
- British 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 - English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 46
- British 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 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 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
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 50 IIF 51 IIF 52 (more)(less)
- 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 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 57 IIF 587, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 59 IIF 60Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6230a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6327, Main Street, Seahouses, NE68 7RE, England
IIF 64Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 65
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British 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 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 companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 106
- 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 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 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 companies - 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 born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 135
- 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 136
- 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 137
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 138
- 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 143
- 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 144
- British 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 145
- 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 146
- 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 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 160
- United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - 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 164
- 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 165
- 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
36
- 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 24 - Director → ME2010-02-25 ~ 2012-02-01IIF 116 - Director → ME2010-02-25 ~ dissolvedIIF 56 - Director → ME2007-03-21 ~ 2008-08-01IIF 34 - 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 31 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 154 - Director → MEIIF 135 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 4
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)Officer2005-03-10 ~ 2005-03-20IIF 38 - Director → ME2010-02-01 ~ dissolvedIIF 162 - Director → ME2007-04-01 ~ 2010-06-01IIF 117 - Director → ME2006-08-14 ~ dissolvedIIF 20 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 27 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 100 - Director → ME2020-05-16 ~ 2020-05-17IIF 46 - Director → ME2021-12-01 ~ 2024-04-15IIF 69 - Director → ME2020-05-13 ~ 2020-05-20IIF 130 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 52 - Director → ME2011-08-18 ~ 2020-05-12IIF 104 - Director → ME2020-05-20 ~ 2021-12-01IIF 93 - Director → ME1991-05-23 ~ 2013-06-01IIF 44 - Director → ME2024-04-15 ~ nowIIF 101 - Director → ME2000-01-05 ~ 2014-10-01IIF 14 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 78 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 150 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 6
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 144 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 727 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 155 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 49 - Director → ME2018-08-08 ~ 2019-01-15IIF 92 - Director → ME2004-12-06 ~ 2005-05-08IIF 37 - Director → ME2019-01-15 ~ dissolvedIIF 103 - Director → ME2007-01-07 ~ 2018-05-01IIF 43 - Director → ME2004-12-06 ~ 2010-06-01IIF 26 - Secretary → ME2012-03-01 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 177 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 9
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)Officer(before 1991-12-29) ~ 1996-04-01IIF 50 - Director → ME2000-06-07 ~ dissolvedIIF 33 - Director → ME2000-01-05 ~ dissolvedIIF 17 - Secretary → ME - 10
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 - 11
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)Officer2020-06-03 ~ 2020-06-05IIF 41 - Director → ME2012-11-21 ~ dissolvedIIF 159 - Director → ME2012-11-21 ~ 2014-06-01IIF 22 - Director → ME2012-11-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Petition date 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)Officer2015-02-24 ~ 2021-06-18IIF 138 - Director → ME2021-06-17 ~ dissolvedIIF 68 - Director → ME2012-06-01 ~ 2019-12-22IIF 157 - Director → ME2012-06-01 ~ 2021-06-17IIF 108 - Director → ME2021-11-07 ~ 2021-12-01IIF 91 - Director → ME2012-02-24 ~ 2015-02-24IIF 71 - Director → ME2018-03-04 ~ 2020-01-04IIF 1 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 6 - 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 170 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14LONGLANE 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 23 - Director → ME2013-06-10 ~ 2014-03-01IIF 11 - Secretary → ME - 15
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 51 - Director → ME2014-02-01 ~ 2017-03-15IIF 161 - Director → ME2000-01-05 ~ 2001-03-19IIF 30 - Director → ME1990-01-19 ~ 2001-12-01IIF 28 - Secretary → ME - 16
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 129 - Director → ME2018-05-01 ~ 2018-11-30IIF 105 - Director → ME2021-07-20 ~ 2025-07-01IIF 106 - Director → ME2023-02-07 ~ nowIIF 67 - Director → ME2016-03-07 ~ 2019-06-30IIF 12 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 174 - Has significant influence or control over the trustees of a trust → OEIIF 174 - Has significant influence or control as a member of a firm → OEIIF 174 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 147 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 141 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 96 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Has significant influence or control → OE - 17
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 89 - Director → ME2020-12-09 ~ nowIIF 80 - Director → ME2022-09-22 ~ nowIIF 84 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 21 - Director → ME2014-02-01 ~ 2014-02-16IIF 163 - Director → ME2000-11-10 ~ 2002-10-01IIF 39 - Director → ME2004-01-01 ~ 2014-01-17IIF 47 - Director → ME2000-11-10 ~ 2012-06-01IIF 16 - Secretary → ME2014-02-01 ~ dissolvedIIF 10 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 60 - Director → ME2025-02-04 ~ nowIIF 57 - Director → ME2020-04-01 ~ 2021-04-01IIF 58 - Director → ME2021-04-01 ~ 2025-06-09IIF 87 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 110 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 125 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 20
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 59 - Director → ME2020-10-05 ~ 2023-08-22IIF 81 - Director → ME2025-04-01 ~ nowIIF 64 - Director → ME2024-07-15 ~ 2025-03-31IIF 29 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 164 - Ownership of shares – 75% or more → OE - 21ROBINSON 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 32 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 61 - 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 - 25
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandReceiver Action Corporate (7 parents)Officer2020-10-07 ~ nowIIF 65 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 48 - Director → ME1996-01-23 ~ 1997-09-30IIF 54 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 40 - Director → ME2020-02-10 ~ 2020-06-12IIF 72 - 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 - 26Insolvency (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 158 - Director → ME1998-04-09 ~ 2002-10-01IIF 36 - Director → ME2010-03-07 ~ 2018-01-10IIF 94 - Director → ME1998-04-09 ~ 2014-07-01IIF 15 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 176 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 152 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 28Insolvency (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 25 - Director → ME2005-12-16 ~ dissolvedIIF 35 - Director → ME2005-12-16 ~ dissolvedIIF 18 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 131 - Director → ME2025-07-01 ~ nowIIF 83 - Director → ME2022-03-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 30
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 → ME2018-06-13 ~ 2020-03-01IIF 79 - Director → ME2021-02-20 ~ nowIIF 70 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 137 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 121 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 151 - Ownership of shares – 75% or more → OE - 31RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 145 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 62 - Director → ME2024-03-24 ~ 2024-06-18IIF 153 - Director → ME2024-06-18 ~ nowIIF 85 - Director → ME2022-03-19 ~ 2024-02-15IIF 132 - Director → ME2022-03-19 ~ 2024-04-17IIF 2 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 114 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 127 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 167 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 33Insolvency (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 (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 102 - Director → ME2019-07-15 ~ dissolvedIIF 156 - Director → ME2013-08-23 ~ 2018-05-25IIF 45 - Director → ME2019-07-15 ~ 2019-07-15IIF 128 - Director → ME2018-05-25 ~ 2019-07-15IIF 99 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 34
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 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 35
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 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 36Insolvency (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)Officer2023-09-02 ~ 2023-09-30IIF 90 - Director → ME2021-05-20 ~ 2021-10-26IIF 88 - Director → ME2021-10-26 ~ 2022-05-31IIF 66 - Director → ME2023-01-20 ~ 2023-09-03IIF 63 - Director → ME2023-06-06 ~ nowIIF 82 - Director → ME2019-07-12 ~ 2021-03-30IIF 133 - Director → ME2022-05-31 ~ 2023-01-24IIF 86 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 136 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 115 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 149 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 122 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
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