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.
Mr Walter Gary Scott
- United Kingdom born in January 1962
Mr Walter Gary 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 3
- 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 4
- 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 5
- 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 6
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 7
- 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 8
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 16
- British born in December 1964
Mrs Cathryn 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 - British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Scott
Resident in England
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 26
- 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 27
- 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 28
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 29
- 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 30
- 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 31
- British born in February 1997
Mr Walter Claude 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 37
- 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 38
- 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 39
- 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 40
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 47
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
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 51
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk director born in December 1964
Scott, Cathryn Amelia
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 63
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 677, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 68Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7027, Main Street, Seahouses, NE68 7RE, England
IIF 71Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
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 England
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 England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 80
- 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 81
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 84
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 88
- 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 January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 97
- 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 100
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies - 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 103
- 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 104
- 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 105
- 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 106
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 107
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 108
- 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 118
- 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 119
- British born in June 1993
Mrs Sofia Richardson
Resident in England
Registered addresses and corresponding companiesThe Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 120
- 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 121
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 122
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 123
- 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 June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 132
- 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 133
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 134
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 135
- 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 136
- 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 139
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 140
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 141
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 142
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 150
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 151
- Registered addresses and corresponding companies
Scott, Cathryn
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15876a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15981, George Street, Edinburgh, EH2 3ES
IIF 16044, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 161The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1626-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 163
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2010-02-25 ~ 2012-02-01IIF 58 - Director → ME2010-02-25 ~ dissolvedIIF 38 - Director → ME2007-03-21 ~ 2008-08-01IIF 134 - Director → MEIIF 90 - Director → ME2010-02-25 ~ dissolvedIIF 159 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 122 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 88 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2005-03-10 ~ 2005-03-20IIF 96 - Director → ME2010-02-01 ~ dissolvedIIF 4 - Director → ME2007-04-01 ~ 2010-06-01IIF 59 - Director → ME2006-08-14 ~ dissolvedIIF 123 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 138 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2020-05-12IIF 128 - Director → ME2020-05-16 ~ 2020-05-17IIF 107 - Director → ME2020-05-13 ~ 2020-05-20IIF 61 - Director → ME2021-12-01 ~ 2024-04-15IIF 74 - Director → ME2020-05-20 ~ 2021-12-01IIF 111 - Director → ME1991-05-23 ~ 2013-06-01IIF 98 - Director → ME2024-04-15 ~ nowIIF 126 - Director → ME2004-10-01 ~ 2013-06-06IIF 125 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 142 - Director → ME2000-01-05 ~ 2014-10-01IIF 151 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 17 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-07-17IIF 29 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 35 - 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 146 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 49 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 130 - Director → ME2018-05-07 ~ 2018-08-08IIF 121 - Director → ME2004-12-06 ~ 2005-05-08IIF 95 - Director → ME2007-01-07 ~ 2018-05-01IIF 100 - Director → ME2018-08-08 ~ 2019-01-15IIF 117 - Director → ME2012-03-01 ~ dissolvedIIF 161 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 137 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 2 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 144 - 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 105 - Director → ME2020-06-03 ~ 2020-06-05IIF 135 - Director → ME2012-11-21 ~ dissolvedIIF 53 - Director → ME2012-11-21 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2021-06-17 ~ dissolvedIIF 79 - Director → ME2015-02-24 ~ 2021-06-18IIF 39 - Director → ME2012-02-24 ~ 2015-02-24IIF 81 - Director → ME2021-11-07 ~ 2021-12-01IIF 116 - Director → ME2012-06-01 ~ 2019-12-22IIF 52 - Director → ME2012-06-01 ~ 2021-06-17IIF 8 - Director → ME2018-03-04 ~ 2020-01-04IIF 154 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 158 - Secretary → ME2020-01-04 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 97 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 25 - 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 103 - Director → ME2013-06-10 ~ 2014-03-01IIF 163 - Secretary → ME - 13
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 143 - Director → ME2014-02-01 ~ 2017-03-15IIF 5 - Director → ME2000-01-05 ~ 2001-03-19IIF 89 - Director → ME1990-01-19 ~ 2001-12-01IIF 139 - 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)Officer2021-07-20 ~ 2025-07-01IIF 129 - Director → ME2018-05-01 ~ 2018-11-30IIF 131 - Director → ME2016-03-07 ~ 2021-07-21IIF 63 - Director → ME2023-02-07 ~ nowIIF 73 - Director → ME2016-03-07 ~ 2019-06-30IIF 152 - Secretary → MEPerson with significant control2020-12-24 ~ 2023-01-14IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE2018-12-03 ~ 2020-02-07IIF 23 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 55 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OE2023-01-14 ~ 2025-07-01IIF 85 - 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 109 - Director → ME2020-12-09 ~ 2021-10-29IIF 118 - Director → ME2020-12-09 ~ nowIIF 147 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 32 - 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 91 - Director → ME2004-01-01 ~ 2014-01-17IIF 106 - Director → ME2014-02-01 ~ 2014-02-16IIF 3 - Director → ME2014-03-01 ~ dissolvedIIF 104 - Director → ME2000-11-10 ~ 2012-06-01IIF 140 - Secretary → ME2014-02-01 ~ dissolvedIIF 162 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 67 - Director → ME2021-04-01 ~ 2025-06-09IIF 113 - Director → ME2023-03-02 ~ 2023-06-20IIF 76 - Director → ME2020-04-01 ~ 2021-04-01IIF 80 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 34 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 10 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 68 - Director → ME2025-04-01 ~ nowIIF 71 - Director → ME2024-07-15 ~ 2025-03-31IIF 132 - Director → ME2020-10-05 ~ 2023-08-22IIF 148 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 133 - 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 93 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 27 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 26 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 28 - 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 69 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer~ 2009-07-13IIF 136 - Director → ME2020-10-07 ~ nowIIF 72 - Director → ME2020-02-10 ~ 2020-06-12IIF 84 - Director → ME1996-01-23 ~ 1997-09-30IIF 145 - Director → ME~ 2004-10-20IIF 92 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-07-01 ~ 2014-07-01IIF 51 - Director → ME2010-03-07 ~ 2018-01-10IIF 30 - Director → ME1998-04-09 ~ 2002-10-01IIF 94 - Director → ME1998-04-09 ~ 2014-07-01IIF 141 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 1 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 108 - Director → ME2022-03-19 ~ 2025-07-01IIF 64 - Director → ME2022-03-19 ~ nowIIF 156 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → 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 47 - Director → ME2021-02-20 ~ nowIIF 75 - Director → ME2018-06-13 ~ 2020-03-01IIF 150 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 18 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 101 - 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 40 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 62 - Director → ME2024-02-15 ~ 2024-03-24IIF 70 - Director → ME2024-03-24 ~ 2024-06-18IIF 48 - Director → ME2024-06-18 ~ nowIIF 110 - Director → ME2022-03-19 ~ 2024-04-17IIF 155 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 19 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-03-24IIF 14 - 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, ScotlandDissolved Corporate (2 parents)Officer2019-07-15 ~ 2019-07-15IIF 60 - Director → ME2019-07-15 ~ dissolvedIIF 50 - Director → ME2013-08-23 ~ 2018-05-25IIF 99 - Director → ME2018-05-25 ~ 2018-05-25IIF 127 - Director → ME2018-05-25 ~ 2019-07-15IIF 124 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2019-07-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 30
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 66 - Director → ME2020-09-13 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 149 - Director → ME2023-09-02 ~ 2023-09-30IIF 115 - Director → ME2019-07-12 ~ 2021-03-30IIF 65 - Director → ME2021-05-20 ~ 2021-10-26IIF 114 - Director → ME2022-05-31 ~ 2023-01-24IIF 112 - Director → ME2023-01-20 ~ 2023-09-03IIF 77 - Director → ME2021-10-26 ~ 2022-05-31IIF 78 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 87 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 120 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 15 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 6 - Ownership of shares – 75% or more → OE
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