The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Cathryn Amelia
- British 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 4 IIF 5 IIF 6 (more)(less)
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 17
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 18 IIF 19 IIF 20 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 28
- 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 companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 38
- 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 39
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 40
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 4176a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 4281, George Street, Edinburgh, EH2 3ES
IIF 4344, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 44The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 456-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 46
- Uk 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 54
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 66
- 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 67
- 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 68 IIF 697, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 70 IIF 71Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 7230a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7330a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7427, Main Street, Seahouses, NE68 7RE, England
IIF 75Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 76
- 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 77
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 78
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 79
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 80
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 81
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 88
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - 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 9930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 100The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 101The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 102
- British born in December 1964
Mrs Cathryn 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 January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 110
- 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 114
- 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 117
- 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 118
- 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 119
- 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 122
- 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 123
- 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 131
- 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 132
- 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 133
- 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 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 companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 152
- United Kingdom 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 August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 156
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 157
- 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 158
- 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 159
- 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 160
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
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 168
- 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 169
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 9 - Director → ME2010-02-25 ~ 2012-02-01IIF 47 - Director → ME2010-02-25 ~ dissolvedIIF 88 - Director → ME2007-03-21 ~ 2008-08-01IIF 22 - Director → ME2010-02-25 ~ dissolvedIIF 42 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 15 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 19 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 60 - Director → MEIIF 119 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - 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 26 - Director → ME2010-02-01 ~ dissolvedIIF 166 - Director → ME2007-04-01 ~ 2010-06-01IIF 48 - Director → ME2006-08-14 ~ dissolvedIIF 16 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 2 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 32 - Director → ME2020-05-16 ~ 2020-05-17IIF 66 - Director → ME2021-12-01 ~ 2024-04-15IIF 85 - Director → ME2020-05-13 ~ 2020-05-20IIF 138 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 6 - Director → ME2011-08-18 ~ 2020-05-12IIF 36 - Director → ME2020-05-20 ~ 2021-12-01IIF 98 - Director → ME1991-05-23 ~ 2013-06-01IIF 64 - Director → ME2024-04-15 ~ nowIIF 33 - Director → ME2000-01-05 ~ 2014-10-01IIF 17 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 117 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 134 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 146 - 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 156 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - 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 61 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 39 - Director → ME2018-08-08 ~ 2019-01-15IIF 97 - Director → ME2004-12-06 ~ 2005-05-08IIF 25 - Director → ME2019-01-15 ~ dissolvedIIF 35 - Director → ME2007-01-07 ~ 2018-05-01IIF 63 - Director → ME2004-12-06 ~ 2010-06-01IIF 1 - Secretary → ME2012-03-01 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 177 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 4 - Director → ME2000-06-07 ~ dissolvedIIF 21 - Director → ME2000-01-05 ~ dissolvedIIF 13 - 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 7 - 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 79 - Director → ME2012-11-21 ~ dissolvedIIF 109 - Director → ME2012-11-21 ~ 2014-06-01IIF 56 - Director → ME2012-11-21 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 157 - Director → ME2021-06-17 ~ dissolvedIIF 84 - Director → ME2012-06-01 ~ 2019-12-22IIF 107 - Director → ME2012-06-01 ~ 2021-06-17IIF 153 - Director → ME2021-11-07 ~ 2021-12-01IIF 96 - Director → ME2012-02-24 ~ 2015-02-24IIF 87 - Director → ME2018-03-04 ~ 2020-01-04IIF 49 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 41 - Secretary → ME2020-01-04 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 57 - Director → ME2013-06-10 ~ 2014-03-01IIF 46 - 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 5 - Director → ME2014-02-01 ~ 2017-03-15IIF 165 - Director → ME2000-01-05 ~ 2001-03-19IIF 18 - Director → ME1990-01-19 ~ 2001-12-01IIF 3 - Secretary → ME - 16
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 137 - Director → ME2018-05-01 ~ 2018-11-30IIF 37 - Director → ME2021-07-20 ~ 2025-07-01IIF 38 - Director → ME2023-02-07 ~ nowIIF 83 - Director → ME2016-03-07 ~ 2019-06-30IIF 29 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 174 - Has significant influence or control over the trustees of a trust → OEIIF 174 - Has significant influence or control as a member of a firm → OEIIF 174 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 111 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 163 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 104 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 161 - Has significant influence or control over the trustees of a trust → OEIIF 161 - Has significant influence or control as a member of a firm → OEIIF 161 - 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 94 - Director → ME2020-12-09 ~ nowIIF 100 - Director → ME2022-09-22 ~ nowIIF 89 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 143 - 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 55 - Director → ME2014-02-01 ~ 2014-02-16IIF 167 - Director → ME2000-11-10 ~ 2002-10-01IIF 27 - Director → ME2004-01-01 ~ 2014-01-17IIF 67 - Director → ME2000-11-10 ~ 2012-06-01IIF 12 - Secretary → ME2014-02-01 ~ dissolvedIIF 45 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 71 - Director → ME2025-02-04 ~ nowIIF 68 - Director → ME2020-04-01 ~ 2021-04-01IIF 69 - Director → ME2021-04-01 ~ 2025-06-09IIF 92 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 125 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 145 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 124 - 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 70 - Director → ME2020-10-05 ~ 2023-08-22IIF 101 - Director → ME2025-04-01 ~ nowIIF 75 - Director → ME2024-07-15 ~ 2025-03-31IIF 80 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 168 - 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 20 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 72 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 76 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 40 - Director → ME1996-01-23 ~ 1997-09-30IIF 8 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 28 - Director → ME2020-02-10 ~ 2020-06-12IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 114 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 126 - 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 108 - Director → ME1998-04-09 ~ 2002-10-01IIF 24 - Director → ME2010-03-07 ~ 2018-01-10IIF 110 - Director → ME1998-04-09 ~ 2014-07-01IIF 11 - 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 58 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - 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 10 - Director → ME2005-12-16 ~ dissolvedIIF 23 - Director → ME2005-12-16 ~ dissolvedIIF 14 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 139 - Director → ME2025-07-01 ~ nowIIF 81 - Director → ME2022-03-19 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - 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 78 - Director → ME2018-06-13 ~ 2020-03-01IIF 99 - Director → ME2021-02-20 ~ nowIIF 86 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 152 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 133 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 135 - 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 123 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 73 - Director → ME2024-03-24 ~ 2024-06-18IIF 59 - Director → ME2024-06-18 ~ nowIIF 90 - Director → ME2022-03-19 ~ 2024-02-15IIF 140 - Director → ME2022-03-19 ~ 2024-04-17IIF 50 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 129 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 147 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 149 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlCATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 34 - Director → ME2019-07-15 ~ dissolvedIIF 62 - Director → ME2013-08-23 ~ 2018-05-25IIF 65 - Director → ME2019-07-15 ~ 2019-07-15IIF 136 - Director → ME2018-05-25 ~ 2019-07-15IIF 31 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 34
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 142 - Director → ME2020-09-13 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 35
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 118 - Director → ME2026-03-30 ~ nowIIF 53 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - 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 95 - Director → ME2021-05-20 ~ 2021-10-26IIF 93 - Director → ME2021-10-26 ~ 2022-05-31IIF 82 - Director → ME2023-01-20 ~ 2023-09-03IIF 74 - Director → ME2023-06-06 ~ nowIIF 102 - Director → ME2019-07-12 ~ 2021-03-30IIF 141 - Director → ME2022-05-31 ~ 2023-01-24IIF 91 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 160 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 130 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 113 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 122 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
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