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 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 3
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 4
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 8
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 9
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 10
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 11
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 12
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 13
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 14
- 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
- Registered addresses and corresponding companies
Scott, Cathryn
- 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 33
- 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 34
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 3576a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 3681, George Street, Edinburgh, EH2 3ES
IIF 3744, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 38The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 396-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 40
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- 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 47
- 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 48
- 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 49
- 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 50
- 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 53
- 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 56
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 57
- 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 58
- 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 597, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 60Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6127, Main Street, Seahouses, NE68 7RE, England
IIF 62Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 63
- 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 67
- 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 68
- 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 69
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 70
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 71
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 72
- 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 78
- 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 79
- 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 89
- 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 94
- British born in December 1964
Mrs Cathryn 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 99
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 102
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
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 106
- 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 109
- 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 112
- 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 113
- British born in January 1962
Mr Walter Gary Scott
Resident in England
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 121
- 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 122
- 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 123
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
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 February 1997
Mr Walter Claude Scott
Resident in Scotland
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 June 1993
Ms Sofia Valentine Scott
Resident in England
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 142
- 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 143
- 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 144
- 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 145
- 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 146
- 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
- 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 148
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 152
- 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 153
- 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 154
- 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 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 8 - Director → ME2010-02-25 ~ 2012-02-01IIF 41 - Director → ME2007-03-21 ~ 2008-08-01IIF 16 - Director → ME2010-02-25 ~ dissolvedIIF 79 - Director → ME2007-03-21 ~ 2008-08-01IIF 11 - Secretary → ME2010-02-25 ~ dissolvedIIF 36 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 14 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2010-02-01 ~ dissolvedIIF 153 - Director → ME2005-03-10 ~ 2005-03-20IIF 22 - Director → ME2007-04-01 ~ 2010-06-01IIF 42 - Director → ME2006-08-14 ~ dissolvedIIF 12 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 2 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 26 - Director → ME~ 1996-04-01IIF 4 - Director → ME2021-12-01 ~ 2024-04-15IIF 74 - Director → ME1991-05-23 ~ 2013-06-01IIF 54 - Director → ME2020-05-13 ~ 2020-05-20IIF 127 - Director → ME2020-05-16 ~ 2020-05-17IIF 57 - Director → ME2020-05-20 ~ 2021-12-01IIF 82 - Director → ME2011-08-18 ~ 2020-05-12IIF 29 - Director → ME2024-04-15 ~ nowIIF 27 - Director → ME2000-01-05 ~ 2014-10-01IIF 13 - 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 124 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 109 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 90 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-08-08 ~ 2019-01-15IIF 88 - Director → ME2004-12-06 ~ 2005-05-08IIF 21 - Director → ME2019-01-15 ~ dissolvedIIF 31 - Director → ME2018-05-07 ~ 2018-08-08IIF 33 - Director → ME2007-01-07 ~ 2018-05-01IIF 56 - Director → ME2012-03-01 ~ dissolvedIIF 38 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 1 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 163 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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)Officer2000-08-15 ~ 2004-12-14IIF 6 - 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)Officer2012-11-21 ~ 2014-06-01IIF 50 - Director → ME2012-11-21 ~ dissolvedIIF 101 - Director → ME2020-06-03 ~ 2020-06-05IIF 70 - Director → ME2012-11-21 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - 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)Officer2021-06-17 ~ nowIIF 77 - Director → ME2012-06-01 ~ 2021-06-17IIF 142 - Director → ME2021-11-07 ~ 2021-12-01IIF 87 - Director → ME2012-02-24 ~ 2015-02-24IIF 78 - Director → ME2015-02-24 ~ 2021-06-18IIF 145 - Director → ME2012-06-01 ~ 2019-12-22IIF 100 - Director → ME2012-02-24 ~ 2018-02-18IIF 35 - Secretary → ME2020-01-04 ~ nowIIF 37 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 43 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 111 - 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)Officer2023-11-01 ~ nowIIF 47 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 108 - 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 48 - Director → ME2013-06-10 ~ 2014-03-01IIF 40 - 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 154 - Director → ME1990-01-19 ~ 2001-03-19IIF 5 - Director → ME2000-01-05 ~ 2001-03-19IIF 15 - Director → ME1990-01-19 ~ 2001-12-01IIF 3 - 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)Officer2023-02-07 ~ nowIIF 73 - Director → ME2021-07-20 ~ 2025-07-01IIF 30 - Director → ME2016-03-07 ~ 2021-07-21IIF 128 - Director → ME2018-05-01 ~ 2018-11-30IIF 32 - Director → ME2016-03-07 ~ 2019-06-30IIF 23 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE2023-01-14 ~ 2025-07-01IIF 103 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 96 - 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)Officer2022-09-22 ~ nowIIF 80 - Director → ME2020-12-09 ~ 2021-10-29IIF 89 - Director → ME2020-12-09 ~ nowIIF 91 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 133 - 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 17 - Director → ME2014-03-01 ~ dissolvedIIF 49 - Director → ME2014-02-01 ~ 2014-02-16IIF 152 - Director → ME2004-01-01 ~ 2014-01-17IIF 58 - Director → ME2014-02-01 ~ dissolvedIIF 39 - Secretary → ME2000-11-10 ~ 2012-06-01IIF 9 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 84 - Director → ME2020-04-01 ~ 2021-04-01IIF 67 - Director → ME2025-02-04 ~ nowIIF 59 - Director → ME2023-03-02 ~ 2023-06-20IIF 64 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 135 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 115 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 92 - Director → ME2024-07-15 ~ 2025-03-31IIF 71 - Director → ME2025-04-01 ~ nowIIF 62 - Director → ME2023-08-22 ~ 2024-07-15IIF 60 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 155 - 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)Officer1998-03-20 ~ 2001-06-22IIF 19 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 144 - Director → ME
- 2163 Charles Street, Milford Haven, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 143 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 147 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 61 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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)Officer~ 2009-07-13IIF 34 - Director → ME~ 2004-10-20IIF 18 - Director → ME1996-01-23 ~ 1997-09-30IIF 7 - Director → ME2020-02-10 ~ 2020-06-12IIF 68 - Director → ME2020-10-07 ~ nowIIF 63 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 116 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2010-03-07 ~ 2018-01-10IIF 102 - Director → ME2014-07-01 ~ 2014-07-01IIF 99 - Director → ME1998-04-09 ~ 2002-10-01IIF 20 - Director → ME1998-04-09 ~ 2014-07-01IIF 10 - 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)Officer2025-07-01 ~ nowIIF 72 - Director → ME2022-03-19 ~ 2025-07-01IIF 129 - Director → ME2022-03-19 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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)Officer2020-03-01 ~ 2021-02-24IIF 69 - Director → ME2021-02-20 ~ nowIIF 75 - Director → ME2018-06-13 ~ 2020-03-01IIF 94 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 123 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 125 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 140 - 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 113 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-03-24 ~ 2024-06-18IIF 53 - Director → ME2022-03-19 ~ 2024-02-15IIF 130 - Director → ME2024-02-15 ~ 2024-03-24IIF 65 - Director → ME2024-06-18 ~ nowIIF 81 - Director → ME2022-03-19 ~ 2024-04-17IIF 44 - 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 137 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 138 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 119 - 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)Officer2018-05-25 ~ 2019-07-15IIF 25 - Director → ME2019-07-15 ~ nowIIF 52 - Director → ME2013-08-23 ~ 2018-05-25IIF 55 - Director → ME2019-07-15 ~ 2019-07-15IIF 126 - Director → ME2018-05-25 ~ 2018-05-25IIF 28 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE2018-05-25 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 46 - 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)Officer2022-05-31 ~ 2023-01-24IIF 83 - Director → ME2021-05-20 ~ 2021-10-26IIF 85 - Director → ME2021-10-26 ~ 2022-05-31IIF 76 - Director → ME2023-06-06 ~ nowIIF 93 - Director → ME2023-01-20 ~ 2023-09-03IIF 66 - Director → ME2023-09-02 ~ 2023-09-30IIF 86 - Director → ME2019-07-12 ~ 2021-03-30IIF 131 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 148 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 112 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 105 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 104 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 120 - Ownership of shares – 75% or more → OE
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