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
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 born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 19
- 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 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 32
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 33
- 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 34
- 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 35
- 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 41
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 42
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 43
- 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 44
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 51
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
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 June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 60
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk 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 born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 74 IIF 757, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 76 IIF 77Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 7830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7930a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8027, Main Street, Seahouses, NE68 7RE, England
IIF 81Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 82
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Claude Scott
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 91
- 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 95 IIF 96 IIF 97 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 105
- 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 106
- British born in January 1962
Scott, Walter
Resident in Scotland
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 110
- Uk born in January 1962
Scott, Walter
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 114
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 115
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 116
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - 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 127
- 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 128
- 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 129
- 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 141
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 142
- 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 143
- 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 144
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 147
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 148
- 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 149
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Uk 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 155 IIF 156 IIF 157 (more)(less)
- 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 16030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 161The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 162The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 163
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 164
- 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 17276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 17381, George Street, Edinburgh, EH2 3ES
IIF 17444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 175The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1766-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 177
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 145 - Director → ME2010-02-25 ~ 2012-02-01IIF 65 - Director → ME2010-02-25 ~ dissolvedIIF 42 - Director → ME2007-03-21 ~ 2008-08-01IIF 99 - Director → ME2010-02-25 ~ dissolvedIIF 173 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 132 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 96 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 54 - Director → MEIIF 19 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 103 - Director → ME2010-02-01 ~ dissolvedIIF 4 - Director → ME2007-04-01 ~ 2010-06-01IIF 66 - Director → ME2006-08-14 ~ dissolvedIIF 133 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 151 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 135 - Director → ME2020-05-16 ~ 2020-05-17IIF 115 - Director → ME2021-12-01 ~ 2024-04-15IIF 86 - Director → ME2020-05-13 ~ 2020-05-20IIF 69 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 157 - Director → ME2011-08-18 ~ 2020-05-12IIF 139 - Director → ME2020-05-20 ~ 2021-12-01IIF 126 - Director → ME1991-05-23 ~ 2013-06-01IIF 108 - Director → ME2024-04-15 ~ nowIIF 136 - Director → ME2000-01-05 ~ 2014-10-01IIF 164 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 33 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 17 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 39 - 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 149 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - 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 55 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 129 - Director → ME2018-08-08 ~ 2019-01-15IIF 125 - Director → ME2004-12-06 ~ 2005-05-08IIF 102 - Director → ME2019-01-15 ~ dissolvedIIF 138 - Director → ME2007-01-07 ~ 2018-05-01IIF 107 - Director → ME2004-12-06 ~ 2010-06-01IIF 150 - Secretary → ME2012-03-01 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 2 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 155 - Director → ME2000-06-07 ~ dissolvedIIF 98 - Director → ME2000-01-05 ~ dissolvedIIF 130 - 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 158 - 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 147 - Director → ME2012-11-21 ~ dissolvedIIF 59 - Director → ME2012-11-21 ~ 2014-06-01IIF 112 - Director → ME2012-11-21 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 43 - Director → ME2021-06-17 ~ dissolvedIIF 85 - Director → ME2012-06-01 ~ 2019-12-22IIF 57 - Director → ME2012-06-01 ~ 2021-06-17IIF 8 - Director → ME2021-11-07 ~ 2021-12-01IIF 124 - Director → ME2012-02-24 ~ 2015-02-24IIF 88 - Director → ME2018-03-04 ~ 2020-01-04IIF 167 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 172 - Secretary → ME2020-01-04 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 113 - Director → ME2013-06-10 ~ 2014-03-01IIF 177 - 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 156 - Director → ME2014-02-01 ~ 2017-03-15IIF 3 - Director → ME2000-01-05 ~ 2001-03-19IIF 95 - Director → ME1990-01-19 ~ 2001-12-01IIF 152 - 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 68 - Director → ME2018-05-01 ~ 2018-11-30IIF 140 - Director → ME2021-07-20 ~ 2025-07-01IIF 141 - Director → ME2023-02-07 ~ nowIIF 84 - Director → ME2016-03-07 ~ 2019-06-30IIF 165 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 92 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 26 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 62 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - 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 122 - Director → ME2020-12-09 ~ nowIIF 161 - Director → ME2022-09-22 ~ nowIIF 117 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 36 - 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 111 - Director → ME2014-02-01 ~ 2014-02-16IIF 5 - Director → ME2000-11-10 ~ 2002-10-01IIF 104 - Director → ME2004-01-01 ~ 2014-01-17IIF 114 - Director → ME2000-11-10 ~ 2012-06-01IIF 154 - Secretary → ME2014-02-01 ~ dissolvedIIF 176 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 77 - Director → ME2025-02-04 ~ nowIIF 74 - Director → ME2020-04-01 ~ 2021-04-01IIF 75 - Director → ME2021-04-01 ~ 2025-06-09IIF 120 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 10 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 38 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 9 - 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 76 - Director → ME2020-10-05 ~ 2023-08-22IIF 162 - Director → ME2025-04-01 ~ nowIIF 81 - Director → ME2024-07-15 ~ 2025-03-31IIF 142 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 144 - 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 97 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 78 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 82 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 148 - Director → ME1996-01-23 ~ 1997-09-30IIF 159 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 105 - Director → ME2020-02-10 ~ 2020-06-12IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 41 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 11 - 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 58 - Director → ME1998-04-09 ~ 2002-10-01IIF 101 - Director → ME2010-03-07 ~ 2018-01-10IIF 34 - Director → ME1998-04-09 ~ 2014-07-01IIF 153 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 1 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 52 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 146 - Director → ME2005-12-16 ~ dissolvedIIF 100 - Director → ME2005-12-16 ~ dissolvedIIF 131 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 70 - Director → ME2025-07-01 ~ nowIIF 116 - Director → ME2022-03-19 ~ nowIIF 169 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 51 - Director → ME2018-06-13 ~ 2020-03-01IIF 160 - Director → ME2021-02-20 ~ nowIIF 87 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 110 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 18 - 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 44 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 79 - Director → ME2024-03-24 ~ 2024-06-18IIF 53 - Director → ME2024-06-18 ~ nowIIF 118 - Director → ME2022-03-19 ~ 2024-02-15IIF 71 - Director → ME2022-03-19 ~ 2024-04-17IIF 168 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 14 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 21 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 137 - Director → ME2019-07-15 ~ dissolvedIIF 56 - Director → ME2013-08-23 ~ 2018-05-25IIF 109 - Director → ME2019-07-15 ~ 2019-07-15IIF 67 - Director → ME2018-05-25 ~ 2019-07-15IIF 134 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 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 - 34
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 73 - Director → ME2020-09-13 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 60 - Director → ME2026-03-30 ~ nowIIF 171 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 123 - Director → ME2021-05-20 ~ 2021-10-26IIF 121 - Director → ME2021-10-26 ~ 2022-05-31IIF 83 - Director → ME2023-01-20 ~ 2023-09-03IIF 80 - Director → ME2023-06-06 ~ nowIIF 163 - Director → ME2019-07-12 ~ 2021-03-30IIF 72 - Director → ME2022-05-31 ~ 2023-01-24IIF 119 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 6 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 15 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 94 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 128 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.