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 Claude
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- 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 11
- 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 12
- 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 137, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 14Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 1527, Main Street, Seahouses, NE68 7RE, England
IIF 16Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 17
- 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 21
- 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 22
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 23
- 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 24
- 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 30
- 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 31
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 32
- 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 35
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 36
- 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 37
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 38
- 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 September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 47
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 50
- 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 55
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 61
- 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 62
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 63
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 64
- 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 born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 80
- 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 81
- 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 82
- 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 83
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 84
- 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 85
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 88
- 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 91
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 92
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 96
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies - 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 99
- 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 100
- 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 101
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 106
- 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 107
- 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 108
- 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 111
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 112
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 113
- 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 116
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 12176a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 12281, George Street, Edinburgh, EH2 3ES
IIF 12344, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 124The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1256-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 126
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 134
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 137
- Registered addresses and corresponding companies
Scott, Sofia
- 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 142
- 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 143
- 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 144
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 148
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 151
- 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 152
- 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 153
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia 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
Active
23
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 99 - Director → ME2010-02-25 ~ dissolvedIIF 122 - Secretary → ME - 2Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 143 - Director → ME2006-08-14 ~ dissolvedIIF 64 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2024-04-15 ~ nowIIF 67 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 4Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer2020-08-26 ~ nowIIF 51 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 527 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 109 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2019-01-15 ~ dissolvedIIF 71 - Director → ME2012-03-01 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2012-11-21 ~ dissolvedIIF 136 - Director → ME2012-11-21 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2021-06-17 ~ nowIIF 29 - Director → ME2020-01-04 ~ nowIIF 123 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-081a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer2023-11-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The 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 25 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2022-09-22 ~ nowIIF 2 - Director → ME2020-12-09 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-03-01 ~ dissolvedIIF 82 - Director → ME2014-02-01 ~ dissolvedIIF 125 - Secretary → ME - 137 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2025-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2025-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 1510a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 152 - Director → ME
- 167 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer2021-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer2020-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2025-07-01 ~ nowIIF 1 - Director → ME2022-03-19 ~ nowIIF 140 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2021-02-20 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2019-07-15 ~ nowIIF 110 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 22Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 120 - Director → ME2020-09-13 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2023-06-06 ~ nowIIF 54 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2007-03-21 ~ 2008-08-01IIF 84 - Director → ME2010-02-25 ~ 2012-02-01IIF 129 - Director → ME2007-03-21 ~ 2008-08-01IIF 40 - Director → ME2007-03-21 ~ 2008-08-01IIF 63 - Secretary → ME - 2Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer2004-06-04 ~ 2005-01-25IIF 38 - Director → ME
- 3Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2005-03-10 ~ 2005-03-20IIF 46 - Director → ME2007-04-01 ~ 2010-06-01IIF 130 - Director → ME2005-03-10 ~ 2005-03-20IIF 90 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2004-10-01 ~ 2013-06-06IIF 66 - Director → ME~ 1996-04-01IIF 92 - Director → ME2021-12-01 ~ 2024-04-15IIF 26 - Director → ME1991-05-23 ~ 2013-06-01IIF 33 - Director → ME2020-05-13 ~ 2020-05-20IIF 115 - Director → ME2020-05-16 ~ 2020-05-17IIF 36 - Director → ME2020-05-20 ~ 2021-12-01IIF 4 - Director → ME2011-08-18 ~ 2020-05-12IIF 69 - Director → ME2000-01-05 ~ 2014-10-01IIF 80 - Secretary → MEPerson with significant control2020-05-13 ~ 2020-05-26IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 149 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 50 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2018-08-08 ~ 2019-01-15IIF 10 - Director → ME2004-12-06 ~ 2005-05-08IIF 45 - Director → ME2018-05-07 ~ 2018-08-08IIF 62 - Director → ME2007-01-07 ~ 2018-05-01IIF 35 - Director → ME2004-12-06 ~ 2010-06-01IIF 89 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 163 - Ownership of shares – 75% or more → OE - 6Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer2000-08-15 ~ 2004-12-14IIF 94 - Director → ME
- 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2012-11-21 ~ 2014-06-01IIF 83 - Director → ME2020-06-03 ~ 2020-06-05IIF 23 - Director → ME
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2012-06-01 ~ 2021-06-17IIF 153 - Director → ME2021-11-07 ~ 2021-12-01IIF 9 - Director → ME2012-02-24 ~ 2015-02-24IIF 30 - Director → ME2015-02-24 ~ 2021-06-18IIF 37 - Director → ME2012-06-01 ~ 2019-12-22IIF 135 - Director → ME2012-02-24 ~ 2018-02-18IIF 121 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 138 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-1158 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-06-03 ~ 2014-03-01IIF 81 - Director → ME2013-06-10 ~ 2014-03-01IIF 126 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer2014-02-01 ~ 2017-03-15IIF 144 - Director → ME1990-01-19 ~ 2001-03-19IIF 93 - Director → ME2000-01-05 ~ 2001-03-19IIF 39 - Director → ME1990-01-19 ~ 2001-12-01IIF 91 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2021-07-20 ~ 2025-07-01IIF 70 - Director → ME2016-03-07 ~ 2021-07-21IIF 116 - Director → ME2018-05-01 ~ 2018-11-30IIF 72 - Director → ME2016-03-07 ~ 2019-06-30IIF 127 - Secretary → MEPerson with significant control2023-01-14 ~ 2025-07-01IIF 131 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 103 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 145 - Has significant influence or control → OEIIF 145 - Has significant influence or control as a member of a firm → OEIIF 145 - Has significant influence or control over the trustees of a trust → OE2016-05-12 ~ 2018-02-07IIF 158 - Has significant influence or control → OEIIF 158 - Has significant influence or control as a member of a firm → OEIIF 158 - Has significant influence or control over the trustees of a trust → OE2018-12-03 ~ 2020-02-07IIF 147 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ 2021-10-29IIF 11 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2000-11-10 ~ 2002-10-01IIF 41 - Director → ME2014-02-01 ~ 2014-02-16IIF 142 - Director → ME2004-01-01 ~ 2014-01-17IIF 31 - Director → ME2000-11-10 ~ 2012-06-01IIF 112 - Secretary → ME - 147 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2021-04-01 ~ 2025-06-09IIF 6 - Director → ME2020-04-01 ~ 2021-04-01IIF 21 - Director → ME2023-03-02 ~ 2023-06-20IIF 18 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 58 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 74 - Ownership of shares – 75% or more → OE
- 15The 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 53 - Director → ME2024-07-15 ~ 2025-03-31IIF 32 - Director → ME2023-08-22 ~ 2024-07-15IIF 14 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 106 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-2262/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer1998-03-20 ~ 2001-06-22IIF 43 - Director → ME
- 1763 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ 2022-01-23IIF 151 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 137 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer~ 2009-07-13IIF 61 - Director → ME~ 2004-10-20IIF 42 - Director → ME1996-01-23 ~ 1997-09-30IIF 95 - Director → ME2020-02-10 ~ 2020-06-12IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-2844 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer2010-03-07 ~ 2018-01-10IIF 96 - Director → ME2014-07-01 ~ 2014-07-01IIF 134 - Director → ME1998-04-09 ~ 2002-10-01IIF 44 - Director → ME1998-04-09 ~ 2014-07-01IIF 113 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 162 - Ownership of shares – 75% or more → OE - 20128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2022-03-19 ~ 2025-07-01IIF 117 - Director → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2020-03-01 ~ 2021-02-24IIF 107 - Director → ME2018-06-13 ~ 2020-03-01IIF 55 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 150 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 97 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer1997-10-22 ~ 2021-07-28IIF 85 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-03-24 ~ 2024-06-18IIF 111 - Director → ME2022-03-19 ~ 2024-02-15IIF 118 - Director → ME2024-02-15 ~ 2024-03-24IIF 19 - Director → ME2022-03-19 ~ 2024-04-17IIF 139 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE2024-03-24 ~ 2024-07-10IIF 160 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 78 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2018-05-25 ~ 2019-07-15IIF 65 - Director → ME2013-08-23 ~ 2018-05-25IIF 34 - Director → ME2019-07-15 ~ 2019-07-15IIF 114 - Director → ME2018-05-25 ~ 2018-05-25IIF 68 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2022-05-31 ~ 2023-01-24IIF 5 - Director → ME2021-05-20 ~ 2021-10-26IIF 7 - Director → ME2021-10-26 ~ 2022-05-31IIF 28 - Director → ME2023-01-20 ~ 2023-09-03IIF 20 - Director → ME2023-09-02 ~ 2023-09-30IIF 8 - Director → ME2019-07-12 ~ 2021-03-30IIF 119 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 108 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 133 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 79 - Ownership of shares – 75% or more → OE
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