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.
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Walter Gary
Scott, Walter Gary
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 2 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 3 27, Main Street, Seahouses, NE68 7RE, England
IIF 4 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter Gary
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 9 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
Scott, Walter Gary
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 10 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Scott, Walter Gary
British born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British company director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 16 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Walter
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 17 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Scott, Walter Claude
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Scott, Walter Gary
British company director born in January 1967Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1967Registered addresses and corresponding companiesScott, Walter
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 28 4, Verila Street, 1663 Sofia, Kashata, Bulgaria
Scott, Walter
British amusement caterer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 29 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 30 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 31 27, Main Street, Seahouses, NE68 7RE, England
Scott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 32 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
Mr Walter Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Scott
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 42 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Scott, Walter Claude
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British commercial director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 45 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British conpany director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 52 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 53 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 54 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 55 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Mr Walter Scott
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 56 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
Scott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 57 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter
Uk company director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 58 6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
Scott, Walter
Uk company secretary/director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 59 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter
Uk director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 60 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Scott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 61 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Mr Walter Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 62 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 64 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Cathryn Amelia
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 72 27 Main Street, Seahouses, Northumberland, NE68 7RE
Scott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 73 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Sofia Valentine
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Walter
British Registered addresses and corresponding companies
IIF 79 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Scott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Mr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 82 128, City Road, London, EC1V 2NX, United Kingdom
Scott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 85 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 86 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesMrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 90 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Mrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesMs Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 98 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter Gary
United Kingdom director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
United Kingdom none born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
Mr Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 104 7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Mr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 110 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 111 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Walter
Registered addresses and corresponding companies
IIF 115 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 116 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 117 81, George Street, Edinburgh, EH2 3ES
IIF 118 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 119 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 120 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Mr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 20-22, Wenlock Road, London, N1 7GU, England
Ms Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 122 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Cathryn
Registered addresses and corresponding companiesScott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Mrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesMrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 132 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
United Kingdom director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Sofia
Registered addresses and corresponding companiesScott, Sofia Valentine
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Sofia Valentine
British company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Scott
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mr Walter Gary Scott
United Kingdom born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer
2010-02-25 ~ dissolvedIIF 80 - Director → ME 2010-02-25 ~ dissolvedIIF 116 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 100 - Director → ME 2006-08-14 ~ dissolvedIIF 54 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2024-04-15 ~ nowIIF 66 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 4 Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer 2020-08-26 ~ nowIIF 74 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 112 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2019-01-15 ~ dissolvedIIF 70 - Director → ME 2012-03-01 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE 2016-04-24 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ dissolvedIIF 134 - Director → ME 2012-11-21 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2021-06-17 ~ nowIIF 14 - Director → ME 2020-01-04 ~ nowIIF 117 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-08 1a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer 2023-11-01 ~ nowIIF 17 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2023-02-07 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ nowIIF 75 - Director → ME 2022-09-22 ~ nowIIF 43 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-24 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 59 - Director → ME 2014-02-01 ~ dissolvedIIF 119 - Secretary → ME - 13 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2025-02-04 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 14 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2025-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 149 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer 2020-10-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2025-07-01 ~ nowIIF 18 - Director → ME 2022-03-19 ~ nowIIF 137 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2021-02-20 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 44 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ nowIIF 113 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 145 - Director → ME 2020-09-13 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2023-06-06 ~ nowIIF 76 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 129 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2012-02-01IIF 125 - Director → ME 2007-03-21 ~ 2008-08-01IIF 20 - Director → MEIIF 64 - Director → ME 2007-03-21 ~ 2008-08-01IIF 53 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 23 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2010-06-01IIF 126 - Director → ME 2005-03-10 ~ 2005-03-20IIF 27 - Director → ME 2005-03-10 ~ 2005-03-20IIF 84 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2004-10-01 ~ 2013-06-06IIF 68 - Director → ME 2011-08-18 ~ 2020-05-12IIF 72 - Director → ME 1991-05-23 ~ 2013-06-01IIF 29 - Director → ME 2021-12-01 ~ 2024-04-15IIF 15 - Director → ME 2020-05-16 ~ 2020-05-17IIF 31 - Director → ME 2020-05-20 ~ 2021-12-01IIF 45 - Director → ME ~ 1996-04-01IIF 86 - Director → ME 2020-05-13 ~ 2020-05-20IIF 141 - Director → ME 2000-01-05 ~ 2014-10-01IIF 79 - Secretary → MEPerson with significant control 2020-05-13 ~ 2020-05-26IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 146 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-07-17IIF 42 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2018-05-07 ~ 2018-08-08IIF 57 - Director → ME 2004-12-06 ~ 2005-05-08IIF 26 - Director → ME 2007-01-07 ~ 2018-05-01IIF 30 - Director → ME 2018-08-08 ~ 2019-01-15IIF 51 - Director → ME 2004-12-06 ~ 2010-06-01IIF 83 - Secretary → MEPerson with significant control 2017-09-01 ~ 2018-05-01IIF 155 - Ownership of shares – 75% or more → OE - 6 Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer 2000-08-15 ~ 2004-12-14IIF 88 - Director → ME
- 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2020-06-03 ~ 2020-06-05IIF 73 - Director → ME 2012-11-21 ~ 2014-06-01IIF 60 - Director → ME
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2012-06-01 ~ 2021-06-17IIF 153 - Director → ME 2015-02-24 ~ 2021-06-18IIF 98 - Director → ME 2021-11-07 ~ 2021-12-01IIF 50 - Director → ME 2012-06-01 ~ 2019-12-22IIF 133 - Director → ME 2012-02-24 ~ 2015-02-24IIF 16 - Director → ME 2018-03-04 ~ 2020-01-04IIF 135 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 115 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-11 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2014-03-01IIF 58 - Director → ME 2013-06-10 ~ 2014-03-01IIF 120 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26 114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer 2014-02-01 ~ 2017-03-15IIF 101 - Director → ME 1990-01-19 ~ 2001-03-19IIF 87 - Director → ME 2000-01-05 ~ 2001-03-19IIF 19 - Director → ME 1990-01-19 ~ 2001-12-01IIF 85 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2016-03-07 ~ 2021-07-21IIF 140 - Director → ME 2021-07-20 ~ 2025-07-01IIF 69 - Director → ME 2018-05-01 ~ 2018-11-30IIF 71 - Director → ME 2016-03-07 ~ 2019-06-30IIF 123 - Secretary → MEPerson with significant control 2018-12-03 ~ 2020-02-07IIF 152 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 150 - Has significant influence or control → OEIIF 150 - Has significant influence or control over the trustees of a trust → OEIIF 150 - Has significant influence or control as a member of a firm → OE 2016-05-12 ~ 2018-02-07IIF 162 - Has significant influence or control → OEIIF 162 - Has significant influence or control over the trustees of a trust → OEIIF 162 - Has significant influence or control as a member of a firm → OE 2017-04-01 ~ 2018-11-27IIF 93 - Ownership of shares – 75% or more → OE 2023-01-14 ~ 2025-07-01IIF 128 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ 2021-10-29IIF 52 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2004-01-01 ~ 2014-01-17IIF 32 - Director → ME 2014-02-01 ~ 2014-02-16IIF 99 - Director → ME 2000-11-10 ~ 2002-10-01IIF 21 - Director → ME 2000-11-10 ~ 2012-06-01IIF 110 - Secretary → ME - 14 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2020-04-01 ~ 2021-04-01IIF 9 - Director → ME 2023-03-02 ~ 2023-06-20IIF 6 - Director → ME 2021-04-01 ~ 2025-06-09IIF 47 - Director → MEPerson with significant control 2021-04-01 ~ 2025-06-11IIF 107 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-01IIF 36 - Ownership of shares – 75% or more → OE
- 15 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2024-07-15 ~ 2025-03-31IIF 55 - Director → ME 2023-08-22 ~ 2024-07-15IIF 5 - Director → ME 2020-10-05 ~ 2023-08-22IIF 78 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 122 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-22ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30 62/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer 1998-03-20 ~ 2001-06-22IIF 24 - Director → ME
- 17 63 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2017-05-26 ~ 2022-01-23IIF 148 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 127 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer ~ 2009-07-13IIF 61 - Director → ME 2020-02-10 ~ 2020-06-12IIF 10 - Director → ME 1996-01-23 ~ 1997-09-30IIF 89 - Director → ME ~ 2004-10-20IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-28 44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer 2010-03-07 ~ 2018-01-10IIF 63 - Director → ME 2014-07-01 ~ 2014-07-01IIF 132 - Director → ME 1998-04-09 ~ 2002-10-01IIF 25 - Director → ME 1998-04-09 ~ 2014-07-01IIF 111 - Secretary → MEPerson with significant control 2016-09-01 ~ 2018-01-10IIF 154 - Ownership of shares – 75% or more → OE - 20 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-19 ~ 2025-07-01IIF 142 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2018-06-13 ~ 2020-03-01IIF 77 - Director → ME 2020-03-01 ~ 2021-02-24IIF 91 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 147 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 96 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18 Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer 1997-10-22 ~ 2021-07-28IIF 81 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-03-24 ~ 2024-06-18IIF 114 - Director → ME 2022-03-19 ~ 2024-02-15IIF 143 - Director → ME 2024-02-15 ~ 2024-03-24IIF 7 - Director → ME 2022-03-19 ~ 2024-04-17IIF 136 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 156 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 40 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ 2019-07-15IIF 139 - Director → ME 2018-05-25 ~ 2018-05-25IIF 67 - Director → ME 2013-08-23 ~ 2018-05-25IIF 28 - Director → ME 2018-05-25 ~ 2019-07-15IIF 65 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2021-10-26 ~ 2022-05-31IIF 13 - Director → ME 2019-07-12 ~ 2021-03-30IIF 144 - Director → ME 2023-09-02 ~ 2023-09-30IIF 49 - Director → ME 2023-01-20 ~ 2023-09-03IIF 8 - Director → ME 2022-05-31 ~ 2023-01-24IIF 46 - Director → ME 2021-05-20 ~ 2021-10-26IIF 48 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 130 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 121 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 41 - Ownership of shares – 75% or more → OE
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