The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Scott, 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 companies - British company director born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 9
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 10
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 16
- United Kingdom company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 17
- United Kingdom director 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 company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company directorRegistered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 35
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 38
- British manager born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 39
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 49
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 50
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 53
- 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 547, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 55Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 5627, Main Street, Seahouses, NE68 7RE, England
IIF 57Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 58
- British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 62
- British company director born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 63
- British general manager born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 64
- 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 65
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 66
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, 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 Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 70
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 71
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 72
- Uk company director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
IIF 73
- Uk company secretary/director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 74
- Uk director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
IIF 75
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 76
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - British director born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 89
- 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 96
- 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 102
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 103
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 104
- British company director born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 105
- 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 113
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 114
- British director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 115
- United Kingdom company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 116
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 117
- British director born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 118
- 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 119
- 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 120
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 123
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 128
- British director 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 133
- 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 134
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 13976a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 14081, George Street, Edinburgh, EH2 3ES
IIF 14144, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 142The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1436-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 144
- 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 145
- 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 146
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 147
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 148
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 152
- United Kingdom company director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 153
- United Kingdom director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 154
- United Kingdom none born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Uk
IIF 155
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 50 - Director → ME2010-02-25 ~ 2012-02-01IIF 51 - Director → ME2007-03-21 ~ 2008-08-01IIF 78 - Director → ME2010-02-25 ~ dissolvedIIF 123 - Director → ME2007-03-21 ~ 2008-08-01IIF 103 - Secretary → ME2010-02-25 ~ dissolvedIIF 140 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (6 parents)Equity (Company account)-836 GBP2023-05-30Officer2004-06-04 ~ 2005-01-25IIF 76 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2010-02-01 ~ dissolvedIIF 154 - Director → ME2005-03-10 ~ 2005-03-20IIF 84 - Director → ME2007-04-01 ~ 2010-06-01IIF 52 - Director → ME2006-08-14 ~ dissolvedIIF 104 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 34 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Equity (Company account)216,569 GBP2024-08-28Officer2004-10-01 ~ 2013-06-06IIF 2 - Director → ME~ 1996-04-01IIF 10 - Director → ME2021-12-01 ~ 2024-04-15IIF 28 - Director → ME1991-05-23 ~ 2013-06-01IIF 36 - Director → ME2020-05-13 ~ 2020-05-20IIF 127 - Director → ME2020-05-16 ~ 2020-05-17IIF 96 - Director → ME2020-05-20 ~ 2021-12-01IIF 42 - Director → ME2011-08-18 ~ 2020-05-12IIF 5 - Director → ME2024-04-15 ~ nowIIF 3 - Director → ME2000-01-05 ~ 2014-10-01IIF 117 - Secretary → MEPerson with significant control2020-05-13 ~ 2020-05-26IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 94 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 102 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer2020-08-26 ~ nowIIF 85 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Equity (Company account)-107,322 GBP2017-03-31Officer2018-08-08 ~ 2019-01-15IIF 48 - Director → ME2004-12-06 ~ 2005-05-08IIF 83 - Director → ME2019-01-15 ~ dissolvedIIF 7 - Director → ME2018-05-07 ~ 2018-08-08IIF 9 - Director → ME2007-01-07 ~ 2018-05-01IIF 38 - Director → ME2012-03-01 ~ dissolvedIIF 142 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 33 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 163 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer2000-08-15 ~ 2004-12-14IIF 12 - Director → ME - 9
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2012-11-21 ~ 2014-06-01IIF 75 - Director → ME2012-11-21 ~ dissolvedIIF 19 - Director → ME2020-06-03 ~ 2020-06-05IIF 53 - Director → ME2012-11-21 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 157 - 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 - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer2021-06-17 ~ nowIIF 31 - Director → ME2012-06-01 ~ 2021-06-17IIF 152 - Director → ME2021-11-07 ~ 2021-12-01IIF 47 - Director → ME2012-02-24 ~ 2015-02-24IIF 32 - Director → ME2015-02-24 ~ 2021-06-18IIF 116 - Director → ME2012-06-01 ~ 2019-12-22IIF 18 - Director → ME2012-02-24 ~ 2018-02-18IIF 139 - Secretary → ME2020-01-04 ~ nowIIF 141 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 135 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973871a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (3 parents)Equity (Company account)-96,902 GBP2024-08-31Officer2023-11-01 ~ nowIIF 65 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 12LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 73 - Director → ME2013-06-10 ~ 2014-03-01IIF 144 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 155 - Director → ME1990-01-19 ~ 2001-03-19IIF 11 - Director → ME2000-01-05 ~ 2001-03-19IIF 77 - Director → ME1990-01-19 ~ 2001-12-01IIF 35 - Secretary → ME - 14
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2023-02-07 ~ nowIIF 27 - Director → ME2021-07-20 ~ 2025-07-01IIF 6 - Director → ME2016-03-07 ~ 2021-07-21IIF 128 - Director → ME2018-05-01 ~ 2018-11-30IIF 8 - Director → ME2016-03-07 ~ 2019-06-30IIF 121 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE2023-01-14 ~ 2025-07-01IIF 20 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 24 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 149 - Has significant influence or control → OEIIF 149 - Has significant influence or control as a member of a firm → OEIIF 149 - Has significant influence or control over the trustees of a trust → OE2016-05-12 ~ 2018-02-07IIF 160 - Has significant influence or control → OEIIF 160 - Has significant influence or control as a member of a firm → OEIIF 160 - Has significant influence or control over the trustees of a trust → OE2018-12-03 ~ 2020-02-07IIF 151 - Ownership of shares – 75% or more → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2022-09-22 ~ nowIIF 40 - Director → ME2020-12-09 ~ 2021-10-29IIF 49 - Director → ME2020-12-09 ~ nowIIF 86 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2000-11-10 ~ 2002-10-01IIF 79 - Director → ME2014-03-01 ~ dissolvedIIF 74 - Director → ME2014-02-01 ~ 2014-02-16IIF 153 - Director → ME2004-01-01 ~ 2014-01-17IIF 39 - Director → ME2014-02-01 ~ dissolvedIIF 143 - Secretary → ME2000-11-10 ~ 2012-06-01IIF 71 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2021-04-01 ~ 2025-06-09IIF 44 - Director → ME2020-04-01 ~ 2021-04-01IIF 62 - Director → ME2025-02-04 ~ nowIIF 54 - Director → ME2023-03-02 ~ 2023-06-20IIF 59 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 99 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 107 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2020-10-05 ~ 2023-08-22IIF 87 - Director → ME2024-07-15 ~ 2025-03-31IIF 67 - Director → ME2025-04-01 ~ nowIIF 57 - Director → ME2023-08-22 ~ 2024-07-15IIF 55 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 146 - Ownership of shares – 75% or more → OE - 19ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer1998-03-20 ~ 2001-06-22IIF 81 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 148 - Director → ME
- 2163 Charles Street, Milford Haven, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ 2022-01-23IIF 147 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 145 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-09-30Officer2021-10-01 ~ nowIIF 56 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 0103236821 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (5 parents)Equity (Company account)395,316 GBP2023-09-30Officer~ 2009-07-13IIF 105 - Director → ME~ 2004-10-20IIF 80 - Director → ME1996-01-23 ~ 1997-09-30IIF 13 - Director → ME2020-02-10 ~ 2020-06-12IIF 63 - Director → ME2020-10-07 ~ nowIIF 58 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 108 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 113 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer2010-03-07 ~ 2018-01-10IIF 115 - Director → ME2014-07-01 ~ 2014-07-01IIF 17 - Director → ME1998-04-09 ~ 2002-10-01IIF 82 - Director → ME1998-04-09 ~ 2014-07-01IIF 72 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 162 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2025-07-01 ~ nowIIF 66 - Director → ME2022-03-19 ~ 2025-07-01IIF 129 - Director → ME2022-03-19 ~ nowIIF 137 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2025-07-01IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 26
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2020-03-01 ~ 2021-02-24IIF 64 - Director → ME2021-02-20 ~ nowIIF 29 - Director → ME2018-06-13 ~ 2020-03-01IIF 89 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 95 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 124 - Ownership of shares – 75% or more → OE - 27RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 118 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-03-24 ~ 2024-06-18IIF 16 - Director → ME2022-03-19 ~ 2024-02-15IIF 130 - Director → ME2024-02-15 ~ 2024-03-24IIF 60 - Director → ME2024-06-18 ~ nowIIF 41 - Director → ME2022-03-19 ~ 2024-04-17IIF 136 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 101 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 92 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 111 - Ownership of shares – 75% or more → OE - 29
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-49,846 GBP2019-02-02Officer2018-05-25 ~ 2019-07-15IIF 1 - Director → ME2019-07-15 ~ nowIIF 15 - Director → ME2013-08-23 ~ 2018-05-25IIF 37 - Director → ME2019-07-15 ~ 2019-07-15IIF 126 - Director → ME2018-05-25 ~ 2018-05-25IIF 4 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE2018-05-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 30
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 132 - Director → ME2020-09-13 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2022-05-31 ~ 2023-01-24IIF 43 - Director → ME2021-05-20 ~ 2021-10-26IIF 45 - Director → ME2021-10-26 ~ 2022-05-31IIF 30 - Director → ME2023-06-06 ~ nowIIF 88 - Director → ME2023-01-20 ~ 2023-09-03IIF 61 - Director → ME2023-09-02 ~ 2023-09-30IIF 46 - Director → ME2019-07-12 ~ 2021-03-30IIF 131 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 134 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 120 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 22 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 112 - Ownership of shares – 75% or more → OE
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