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, Walter
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 4
- 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 5
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - 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 12
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 16
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 17
- 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 18 IIF 197, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 20 IIF 21Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 2230a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2330a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2427, Main Street, Seahouses, NE68 7RE, England
IIF 25Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 26
- British born in February 1997
Scott, Walter Claude
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 37
- 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 38
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 39
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 40
- British Registered addresses and corresponding companies
Scott, Walter Gary
- 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 52
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 53
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 54 IIF 55 IIF 56 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 64
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 67
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Scott
Resident in England
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 72
- 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 73
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 74
- British born in December 1964
Mrs Cathryn Scott
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 79
- 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 80
- 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 8130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 82The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 83The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 84
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 85
- British Registered 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 89
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 9076a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 9181, George Street, Edinburgh, EH2 3ES
IIF 9244, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 93The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 946-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 95
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 105
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 113 IIF 114 IIF 115 (more)(less)
- 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 118
- 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 119
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- 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 128
- 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
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 139
- 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 140
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 141
- 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 142
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 153
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 156
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
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 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 163
- 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 164
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
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 65 - Director → ME2010-02-25 ~ 2012-02-01IIF 161 - Director → ME2010-02-25 ~ dissolvedIIF 67 - Director → ME2007-03-21 ~ 2008-08-01IIF 58 - Director → ME2010-02-25 ~ dissolvedIIF 91 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 43 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 55 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 131 - Director → MEIIF 72 - 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 62 - Director → ME2010-02-01 ~ dissolvedIIF 151 - Director → ME2007-04-01 ~ 2010-06-01IIF 162 - Director → ME2006-08-14 ~ dissolvedIIF 44 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 87 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 46 - Director → ME2020-05-16 ~ 2020-05-17IIF 17 - Director → ME2021-12-01 ~ 2024-04-15IIF 9 - Director → ME2020-05-13 ~ 2020-05-20IIF 145 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 115 - Director → ME2011-08-18 ~ 2020-05-12IIF 50 - Director → ME2020-05-20 ~ 2021-12-01IIF 36 - Director → ME1991-05-23 ~ 2013-06-01IIF 2 - Director → ME2024-04-15 ~ nowIIF 47 - Director → ME2000-01-05 ~ 2014-10-01IIF 40 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 74 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 154 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 109 - 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 156 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - 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 132 - 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 12 - Director → ME2018-08-08 ~ 2019-01-15IIF 35 - Director → ME2004-12-06 ~ 2005-05-08IIF 61 - Director → ME2019-01-15 ~ dissolvedIIF 49 - Director → ME2007-01-07 ~ 2018-05-01IIF 1 - Director → ME2004-12-06 ~ 2010-06-01IIF 86 - Secretary → ME2012-03-01 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 177 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 113 - Director → ME2000-06-07 ~ dissolvedIIF 57 - Director → ME2000-01-05 ~ dissolvedIIF 41 - 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 116 - 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 16 - Director → ME2012-11-21 ~ dissolvedIIF 136 - Director → ME2012-11-21 ~ 2014-06-01IIF 14 - Director → ME2012-11-21 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 105 - Director → ME2021-06-17 ~ dissolvedIIF 8 - Director → ME2012-06-01 ~ 2019-12-22IIF 134 - Director → ME2012-06-01 ~ 2021-06-17IIF 165 - Director → ME2021-11-07 ~ 2021-12-01IIF 34 - Director → ME2012-02-24 ~ 2015-02-24IIF 11 - Director → ME2018-03-04 ~ 2020-01-04IIF 123 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 90 - Secretary → ME2020-01-04 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 69 - 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 15 - Director → ME2013-06-10 ~ 2014-03-01IIF 95 - 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 114 - Director → ME2014-02-01 ~ 2017-03-15IIF 150 - Director → ME2000-01-05 ~ 2001-03-19IIF 54 - Director → ME1990-01-19 ~ 2001-12-01IIF 88 - 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 144 - Director → ME2018-05-01 ~ 2018-11-30IIF 51 - Director → ME2021-07-20 ~ 2025-07-01IIF 52 - Director → ME2023-02-07 ~ nowIIF 7 - Director → ME2016-03-07 ~ 2019-06-30IIF 111 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 120 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 159 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 76 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 157 - Has significant influence or control over the trustees of a trust → OEIIF 157 - Has significant influence or control as a member of a firm → OEIIF 157 - 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 32 - Director → ME2020-12-09 ~ nowIIF 82 - Director → ME2022-09-22 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 106 - 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 13 - Director → ME2014-02-01 ~ 2014-02-16IIF 152 - Director → ME2000-11-10 ~ 2002-10-01IIF 63 - Director → ME2004-01-01 ~ 2014-01-17IIF 4 - Director → ME2000-11-10 ~ 2012-06-01IIF 104 - Secretary → ME2014-02-01 ~ dissolvedIIF 94 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 21 - Director → ME2025-02-04 ~ nowIIF 18 - Director → ME2020-04-01 ~ 2021-04-01IIF 19 - Director → ME2021-04-01 ~ 2025-06-09IIF 30 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 97 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 108 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 96 - 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 20 - Director → ME2020-10-05 ~ 2023-08-22IIF 83 - Director → ME2025-04-01 ~ nowIIF 25 - Director → ME2024-07-15 ~ 2025-03-31IIF 39 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 163 - 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 56 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 26 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 85 - Director → ME1996-01-23 ~ 1997-09-30IIF 117 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 64 - Director → ME2020-02-10 ~ 2020-06-12IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 80 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 98 - 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 135 - Director → ME1998-04-09 ~ 2002-10-01IIF 60 - Director → ME2010-03-07 ~ 2018-01-10IIF 38 - Director → ME1998-04-09 ~ 2014-07-01IIF 103 - 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 129 - 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 66 - Director → ME2005-12-16 ~ dissolvedIIF 59 - Director → ME2005-12-16 ~ dissolvedIIF 42 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 146 - Director → ME2025-07-01 ~ nowIIF 53 - Director → ME2022-03-19 ~ nowIIF 125 - 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 139 - Ownership of shares – 75% or more → OEIIF 139 - 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 79 - Director → ME2018-06-13 ~ 2020-03-01IIF 81 - Director → ME2021-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 142 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 155 - 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 118 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 23 - Director → ME2024-03-24 ~ 2024-06-18IIF 130 - Director → ME2024-06-18 ~ nowIIF 28 - Director → ME2022-03-19 ~ 2024-02-15IIF 147 - Director → ME2022-03-19 ~ 2024-04-17IIF 124 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 101 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 110 - 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 48 - Director → ME2019-07-15 ~ dissolvedIIF 133 - Director → ME2013-08-23 ~ 2018-05-25IIF 3 - Director → ME2019-07-15 ~ 2019-07-15IIF 143 - Director → ME2018-05-25 ~ 2019-07-15IIF 45 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 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 - 34
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 149 - Director → ME2020-09-13 ~ dissolvedIIF 126 - 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 89 - Director → ME2026-03-30 ~ nowIIF 127 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - 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 33 - Director → ME2021-05-20 ~ 2021-10-26IIF 31 - Director → ME2021-10-26 ~ 2022-05-31IIF 6 - Director → ME2023-01-20 ~ 2023-09-03IIF 24 - Director → ME2023-06-06 ~ nowIIF 84 - Director → ME2019-07-12 ~ 2021-03-30IIF 148 - Director → ME2022-05-31 ~ 2023-01-24IIF 29 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 140 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 102 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 122 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 128 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
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