The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Walter 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 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 13 IIF 147, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 15 IIF 16Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 1730a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 1830a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 1927, Main Street, Seahouses, NE68 7RE, England
IIF 20Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
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 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 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 - 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 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 IIF 39 IIF 40 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 48
- 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 49
- 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 52
- 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 5330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 54The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 55The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 56
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 62
- 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 63
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 75
- 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 83
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 87
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- 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 90
- 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 93
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 97 IIF 98 IIF 99 (more)(less)
- 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 102
- 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 103
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 104
- 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 105
- 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 106
- 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 111
- 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 112
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 113
- 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 114
- 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 115
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 121
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British 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 13176a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 13281, George Street, Edinburgh, EH2 3ES
IIF 13344, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 134The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1356-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 136
- Registered 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 December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 147
- Registered addresses and corresponding companies
Scott, Sofia
- 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 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 160
- 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 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 165
- 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
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 88 - Director → ME2010-02-25 ~ 2012-02-01IIF 139 - Director → ME2010-02-25 ~ dissolvedIIF 104 - Director → ME2007-03-21 ~ 2008-08-01IIF 42 - Director → ME2010-02-25 ~ dissolvedIIF 132 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 66 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 39 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 118 - Director → MEIIF 87 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - 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 46 - Director → ME2010-02-01 ~ dissolvedIIF 154 - Director → ME2007-04-01 ~ 2010-06-01IIF 140 - Director → ME2006-08-14 ~ dissolvedIIF 67 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 95 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 69 - Director → ME2020-05-16 ~ 2020-05-17IIF 36 - Director → ME2021-12-01 ~ 2024-04-15IIF 28 - Director → ME2020-05-13 ~ 2020-05-20IIF 126 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 99 - Director → ME2011-08-18 ~ 2020-05-12IIF 73 - Director → ME2020-05-20 ~ 2021-12-01IIF 11 - Director → ME1991-05-23 ~ 2013-06-01IIF 34 - Director → ME2024-04-15 ~ nowIIF 70 - Director → ME2000-01-05 ~ 2014-10-01IIF 83 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 52 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 161 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 60 - 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 112 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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 119 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 63 - Director → ME2018-08-08 ~ 2019-01-15IIF 10 - Director → ME2004-12-06 ~ 2005-05-08IIF 45 - Director → ME2019-01-15 ~ dissolvedIIF 72 - Director → ME2007-01-07 ~ 2018-05-01IIF 33 - Director → ME2004-12-06 ~ 2010-06-01IIF 94 - Secretary → ME2012-03-01 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 177 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 97 - Director → ME2000-06-07 ~ dissolvedIIF 41 - Director → ME2000-01-05 ~ dissolvedIIF 64 - 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 100 - 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 23 - Director → ME2012-11-21 ~ dissolvedIIF 146 - Director → ME2012-11-21 ~ 2014-06-01IIF 85 - Director → ME2012-11-21 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 37 - Director → ME2021-06-17 ~ dissolvedIIF 27 - Director → ME2012-06-01 ~ 2019-12-22IIF 144 - Director → ME2012-06-01 ~ 2021-06-17IIF 165 - Director → ME2021-11-07 ~ 2021-12-01IIF 9 - Director → ME2012-02-24 ~ 2015-02-24IIF 30 - Director → ME2018-03-04 ~ 2020-01-04IIF 148 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 131 - Secretary → ME2020-01-04 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - 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 86 - Director → ME2013-06-10 ~ 2014-03-01IIF 136 - 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 98 - Director → ME2014-02-01 ~ 2017-03-15IIF 153 - Director → ME2000-01-05 ~ 2001-03-19IIF 38 - Director → ME1990-01-19 ~ 2001-12-01IIF 96 - 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 125 - Director → ME2018-05-01 ~ 2018-11-30IIF 74 - Director → ME2021-07-20 ~ 2025-07-01IIF 75 - Director → ME2023-02-07 ~ nowIIF 26 - Director → ME2016-03-07 ~ 2019-06-30IIF 137 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 170 - Has significant influence or control over the trustees of a trust → OEIIF 170 - Has significant influence or control as a member of a firm → OEIIF 170 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 141 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 158 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 108 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 156 - Has significant influence or control over the trustees of a trust → OEIIF 156 - Has significant influence or control as a member of a firm → OEIIF 156 - 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 7 - Director → ME2020-12-09 ~ nowIIF 54 - Director → ME2022-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 57 - 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 84 - Director → ME2014-02-01 ~ 2014-02-16IIF 155 - Director → ME2000-11-10 ~ 2002-10-01IIF 47 - Director → ME2004-01-01 ~ 2014-01-17IIF 31 - Director → ME2000-11-10 ~ 2012-06-01IIF 123 - Secretary → ME2014-02-01 ~ dissolvedIIF 135 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 16 - Director → ME2025-02-04 ~ nowIIF 13 - Director → ME2020-04-01 ~ 2021-04-01IIF 14 - Director → ME2021-04-01 ~ 2025-06-09IIF 5 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 77 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 59 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 76 - 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 15 - Director → ME2020-10-05 ~ 2023-08-22IIF 55 - Director → ME2025-04-01 ~ nowIIF 20 - Director → ME2024-07-15 ~ 2025-03-31IIF 32 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 111 - 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 40 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 21 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 62 - Director → ME1996-01-23 ~ 1997-09-30IIF 101 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 48 - Director → ME2020-02-10 ~ 2020-06-12IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 49 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 78 - 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 145 - Director → ME1998-04-09 ~ 2002-10-01IIF 44 - Director → ME2010-03-07 ~ 2018-01-10IIF 102 - Director → ME1998-04-09 ~ 2014-07-01IIF 122 - 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 116 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - 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 89 - Director → ME2005-12-16 ~ dissolvedIIF 43 - Director → ME2005-12-16 ~ dissolvedIIF 65 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 127 - Director → ME2025-07-01 ~ nowIIF 1 - Director → ME2022-03-19 ~ nowIIF 150 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 113 - Director → ME2018-06-13 ~ 2020-03-01IIF 53 - Director → ME2021-02-20 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 103 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 105 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 162 - 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 90 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 18 - Director → ME2024-03-24 ~ 2024-06-18IIF 117 - Director → ME2024-06-18 ~ nowIIF 3 - Director → ME2022-03-19 ~ 2024-02-15IIF 128 - Director → ME2022-03-19 ~ 2024-04-17IIF 149 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 81 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 173 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - 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 71 - Director → ME2019-07-15 ~ dissolvedIIF 120 - Director → ME2013-08-23 ~ 2018-05-25IIF 35 - Director → ME2019-07-15 ~ 2019-07-15IIF 124 - Director → ME2018-05-25 ~ 2019-07-15IIF 68 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - 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 130 - Director → ME2020-09-13 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - 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 121 - Director → ME2026-03-30 ~ nowIIF 152 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - 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 8 - Director → ME2021-05-20 ~ 2021-10-26IIF 6 - Director → ME2021-10-26 ~ 2022-05-31IIF 25 - Director → ME2023-01-20 ~ 2023-09-03IIF 19 - Director → ME2023-06-06 ~ nowIIF 56 - Director → ME2019-07-12 ~ 2021-03-30IIF 129 - Director → ME2022-05-31 ~ 2023-01-24IIF 4 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 114 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 82 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 143 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 93 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
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