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, Cathryn Amelia
- 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 8
- 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 9
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 10 IIF 11 IIF 12 (more)(less)
- 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 December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 42
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
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 57
- 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 58 IIF 597, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 60 IIF 61Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6230a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6330a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6427, Main Street, Seahouses, NE68 7RE, England
IIF 65Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 66
- 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 67
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 68
- 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 69
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 70
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 71
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 74
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 80 IIF 81 IIF 82 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 90
- 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 9130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 92The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 93The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 94
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
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 103
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
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 109
- British Registered addresses and corresponding companies
Scott, Walter Gary
- 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 114
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 115
- British born in January 1962
Mr Walter Gary Scott
Resident in England
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 123
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 124
- 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 125
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 126
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 127
- 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 128
- 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 129
- 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 130
- 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 131
- Registered 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 134
- 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 135
- British born in June 1993
Scott, Sofia Valentine
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 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 June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 145
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15176a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15281, George Street, Edinburgh, EH2 3ES
IIF 15344, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 154The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1556-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 156
- 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 157
- 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 158
- 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 159
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 166
- 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 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 53 - Director → ME2010-02-25 ~ 2012-02-01IIF 55 - Director → ME2010-02-25 ~ dissolvedIIF 134 - Director → ME2007-03-21 ~ 2008-08-01IIF 84 - Director → ME2010-02-25 ~ dissolvedIIF 152 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 112 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 81 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 17 - Director → MEIIF 114 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 88 - Director → ME2010-02-01 ~ dissolvedIIF 168 - Director → ME2007-04-01 ~ 2010-06-01IIF 56 - Director → ME2006-08-14 ~ dissolvedIIF 113 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 37 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 2 - Director → ME2020-05-16 ~ 2020-05-17IIF 103 - Director → ME2021-12-01 ~ 2024-04-15IIF 33 - Director → ME2020-05-13 ~ 2020-05-20IIF 138 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 12 - Director → ME2011-08-18 ~ 2020-05-12IIF 6 - Director → ME2020-05-20 ~ 2021-12-01IIF 52 - Director → ME1991-05-23 ~ 2013-06-01IIF 40 - Director → ME2024-04-15 ~ nowIIF 3 - Director → ME2000-01-05 ~ 2014-10-01IIF 127 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 109 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 101 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 107 - 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 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - 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 18 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 9 - Director → ME2018-08-08 ~ 2019-01-15IIF 51 - Director → ME2004-12-06 ~ 2005-05-08IIF 87 - Director → ME2019-01-15 ~ dissolvedIIF 5 - Director → ME2007-01-07 ~ 2018-05-01IIF 39 - Director → ME2004-12-06 ~ 2010-06-01IIF 36 - Secretary → ME2012-03-01 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 177 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 10 - Director → ME2000-06-07 ~ dissolvedIIF 83 - Director → ME2000-01-05 ~ dissolvedIIF 110 - 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 13 - 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 57 - Director → ME2012-11-21 ~ dissolvedIIF 22 - Director → ME2012-11-21 ~ 2014-06-01IIF 78 - Director → ME2012-11-21 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 126 - Director → ME2021-06-17 ~ dissolvedIIF 32 - Director → ME2012-06-01 ~ 2019-12-22IIF 20 - Director → ME2012-06-01 ~ 2021-06-17IIF 166 - Director → ME2021-11-07 ~ 2021-12-01IIF 50 - Director → ME2012-02-24 ~ 2015-02-24IIF 35 - Director → ME2018-03-04 ~ 2020-01-04IIF 146 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 151 - Secretary → ME2020-01-04 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 73 - 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 79 - Director → ME2013-06-10 ~ 2014-03-01IIF 156 - 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 11 - Director → ME2014-02-01 ~ 2017-03-15IIF 167 - Director → ME2000-01-05 ~ 2001-03-19IIF 80 - Director → ME1990-01-19 ~ 2001-12-01IIF 38 - 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 137 - Director → ME2018-05-01 ~ 2018-11-30IIF 7 - Director → ME2021-07-20 ~ 2025-07-01IIF 8 - Director → ME2023-02-07 ~ nowIIF 31 - Director → ME2016-03-07 ~ 2019-06-30IIF 132 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 23 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 164 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 27 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 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 → OEIIF 162 - 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 48 - Director → ME2020-12-09 ~ nowIIF 92 - Director → ME2022-09-22 ~ nowIIF 43 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 104 - 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 77 - Director → ME2014-02-01 ~ 2014-02-16IIF 169 - Director → ME2000-11-10 ~ 2002-10-01IIF 89 - Director → ME2004-01-01 ~ 2014-01-17IIF 42 - Director → ME2000-11-10 ~ 2012-06-01IIF 76 - Secretary → ME2014-02-01 ~ dissolvedIIF 155 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 61 - Director → ME2025-02-04 ~ nowIIF 58 - Director → ME2020-04-01 ~ 2021-04-01IIF 59 - Director → ME2021-04-01 ~ 2025-06-09IIF 46 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 117 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 106 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 116 - 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 60 - Director → ME2020-10-05 ~ 2023-08-22IIF 93 - Director → ME2025-04-01 ~ nowIIF 65 - Director → ME2024-07-15 ~ 2025-03-31IIF 71 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 159 - 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 82 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 62 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 66 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 115 - Director → ME1996-01-23 ~ 1997-09-30IIF 14 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 90 - Director → ME2020-02-10 ~ 2020-06-12IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 123 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 118 - 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 21 - Director → ME1998-04-09 ~ 2002-10-01IIF 86 - Director → ME2010-03-07 ~ 2018-01-10IIF 125 - Director → ME1998-04-09 ~ 2014-07-01IIF 75 - 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 15 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 54 - Director → ME2005-12-16 ~ dissolvedIIF 85 - Director → ME2005-12-16 ~ dissolvedIIF 111 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 139 - Director → ME2025-07-01 ~ nowIIF 70 - Director → ME2022-03-19 ~ nowIIF 148 - 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 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 68 - Director → ME2018-06-13 ~ 2020-03-01IIF 91 - Director → ME2021-02-20 ~ nowIIF 34 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 135 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 102 - 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 129 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 63 - Director → ME2024-03-24 ~ 2024-06-18IIF 16 - Director → ME2024-06-18 ~ nowIIF 44 - Director → ME2022-03-19 ~ 2024-02-15IIF 140 - Director → ME2022-03-19 ~ 2024-04-17IIF 147 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 121 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 108 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 98 - 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 4 - Director → ME2019-07-15 ~ dissolvedIIF 19 - Director → ME2013-08-23 ~ 2018-05-25IIF 41 - Director → ME2019-07-15 ~ 2019-07-15IIF 136 - Director → ME2018-05-25 ~ 2019-07-15IIF 1 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 142 - Director → ME2020-09-13 ~ dissolvedIIF 149 - 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 128 - Director → ME2026-03-30 ~ nowIIF 150 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - 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 49 - Director → ME2021-05-20 ~ 2021-10-26IIF 47 - Director → ME2021-10-26 ~ 2022-05-31IIF 30 - Director → ME2023-01-20 ~ 2023-09-03IIF 64 - Director → ME2023-06-06 ~ nowIIF 94 - Director → ME2019-07-12 ~ 2021-03-30IIF 141 - Director → ME2022-05-31 ~ 2023-01-24IIF 45 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 145 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 122 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 25 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 131 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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