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.
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Sofia Valentine
Scott, Sofia Valentine
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 6
7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Sofia Valentine
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Sofia Valentine
British company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 14 7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Ms Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Walter
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 17 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Scott, Walter Claude
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Mrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 19 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Ms Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 20 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Gary
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 21 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 22 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 23 27, Main Street, Seahouses, NE68 7RE, England
IIF 24 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter Gary
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 29 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
Scott, Walter Gary
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 30 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Scott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 31 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Walter
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 32 4, Verila Street, 1663 Sofia, Kashata, Bulgaria
Scott, Walter
British amusement caterer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 33 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 34 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 35 27, Main Street, Seahouses, NE68 7RE, England
Scott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 36 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
Scott, Walter Claude
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British commercial director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 39 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British conpany director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 46 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 47 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Gary
British born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British company director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 53 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 61 27 Main Street, Seahouses, Northumberland, NE68 7RE
Miss Sofia Valentine Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Scott
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 75 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
Mr Walter Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Scott
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 78 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Scott, Walter
British Registered addresses and corresponding companies
IIF 79 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Mr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 80 128, City Road, London, EC1V 2NX, United Kingdom
Scott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 81 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 84 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Walter
Uk company director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 85 6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
Scott, Walter
Uk company secretary/director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 86 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter
Uk director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 87 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Scott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 88 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 89 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
British company director born in January 1967Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1967Registered addresses and corresponding companiesScott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 99 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Miss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 103 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesMr Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Mr Walter Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 110 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Mr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Scott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Scott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 124 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 125 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Sofia
Registered addresses and corresponding companiesScott, Walter
Registered addresses and corresponding companies
IIF 133 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 134 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 135 81, George Street, Edinburgh, EH2 3ES
IIF 136 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 137 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 138 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Scott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 139 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Mrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn
Registered addresses and corresponding companiesMr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 20-22, Wenlock Road, London, N1 7GU, England
Scott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 149 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
United Kingdom director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesWalters, Scott
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter Gary
United Kingdom director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
United Kingdom none born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
Mr Walter Gary Scott
United Kingdom born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer
2010-02-25 ~ dissolvedIIF 122 - Director → ME 2010-02-25 ~ dissolvedIIF 134 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 160 - Director → ME 2006-08-14 ~ dissolvedIIF 89 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2024-04-15 ~ nowIIF 55 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 4 Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer 2020-08-26 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 126 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2019-01-15 ~ dissolvedIIF 59 - Director → ME 2012-03-01 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE 2016-04-24 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ dissolvedIIF 151 - Director → ME 2012-11-21 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2021-06-17 ~ nowIIF 51 - Director → ME 2020-01-04 ~ nowIIF 135 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-08 1a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer 2023-11-01 ~ nowIIF 17 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2023-02-07 ~ nowIIF 48 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ nowIIF 2 - Director → ME 2022-09-22 ~ nowIIF 37 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-24 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 86 - Director → ME 2014-02-01 ~ dissolvedIIF 137 - Secretary → ME - 13 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2025-02-04 ~ nowIIF 21 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 14 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2025-04-01 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 153 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 22 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer 2020-10-07 ~ nowIIF 24 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2025-07-01 ~ nowIIF 18 - Director → ME 2022-03-19 ~ nowIIF 131 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2021-02-20 ~ nowIIF 49 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 38 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ nowIIF 127 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 13 - Director → ME 2020-09-13 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2023-06-06 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 142 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2012-02-01IIF 147 - Director → ME 2007-03-21 ~ 2008-08-01IIF 91 - Director → MEIIF 81 - Director → ME 2007-03-21 ~ 2008-08-01IIF 88 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 94 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2010-06-01IIF 148 - Director → ME 2005-03-10 ~ 2005-03-20IIF 98 - Director → ME 2005-03-10 ~ 2005-03-20IIF 83 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2004-10-01 ~ 2013-06-06IIF 57 - Director → ME 2011-08-18 ~ 2020-05-12IIF 61 - Director → ME 1991-05-23 ~ 2013-06-01IIF 33 - Director → ME 2021-12-01 ~ 2024-04-15IIF 52 - Director → ME 2020-05-16 ~ 2020-05-17IIF 35 - Director → ME 2020-05-20 ~ 2021-12-01IIF 39 - Director → ME ~ 1996-04-01IIF 103 - Director → ME 2020-05-13 ~ 2020-05-20IIF 9 - Director → ME 2000-01-05 ~ 2014-10-01IIF 79 - Secretary → MEPerson with significant control 2020-05-13 ~ 2020-05-26IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 155 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-07-17IIF 78 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2018-05-07 ~ 2018-08-08IIF 47 - Director → ME 2004-12-06 ~ 2005-05-08IIF 97 - Director → ME 2007-01-07 ~ 2018-05-01IIF 34 - Director → ME 2018-08-08 ~ 2019-01-15IIF 45 - Director → ME 2004-12-06 ~ 2010-06-01IIF 82 - Secretary → MEPerson with significant control 2017-09-01 ~ 2018-05-01IIF 163 - Ownership of shares – 75% or more → OE - 6 Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer 2000-08-15 ~ 2004-12-14IIF 105 - Director → ME
- 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2020-06-03 ~ 2020-06-05IIF 31 - Director → ME 2012-11-21 ~ 2014-06-01IIF 87 - Director → ME
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2012-06-01 ~ 2021-06-17IIF 121 - Director → ME 2015-02-24 ~ 2021-06-18IIF 139 - Director → ME 2021-11-07 ~ 2021-12-01IIF 44 - Director → ME 2012-06-01 ~ 2019-12-22IIF 150 - Director → ME 2012-02-24 ~ 2015-02-24IIF 53 - Director → ME 2018-03-04 ~ 2020-01-04IIF 129 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 133 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-11 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2014-03-01IIF 85 - Director → ME 2013-06-10 ~ 2014-03-01IIF 138 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26 114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer 2014-02-01 ~ 2017-03-15IIF 161 - Director → ME 1990-01-19 ~ 2001-03-19IIF 104 - Director → ME 2000-01-05 ~ 2001-03-19IIF 90 - Director → ME 1990-01-19 ~ 2001-12-01IIF 84 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2016-03-07 ~ 2021-07-21IIF 8 - Director → ME 2021-07-20 ~ 2025-07-01IIF 58 - Director → ME 2018-05-01 ~ 2018-11-30IIF 60 - Director → ME 2016-03-07 ~ 2019-06-30IIF 144 - Secretary → MEPerson with significant control 2018-12-03 ~ 2020-02-07IIF 102 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 100 - Has significant influence or control → OEIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Has significant influence or control as a member of a firm → OE 2016-05-12 ~ 2018-02-07IIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OE 2017-04-01 ~ 2018-11-27IIF 117 - Ownership of shares – 75% or more → OE 2023-01-14 ~ 2025-07-01IIF 141 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ 2021-10-29IIF 46 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2004-01-01 ~ 2014-01-17IIF 36 - Director → ME 2014-02-01 ~ 2014-02-16IIF 159 - Director → ME 2000-11-10 ~ 2002-10-01IIF 92 - Director → ME 2000-11-10 ~ 2012-06-01IIF 124 - Secretary → ME - 14 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2020-04-01 ~ 2021-04-01IIF 29 - Director → ME 2023-03-02 ~ 2023-06-20IIF 26 - Director → ME 2021-04-01 ~ 2025-06-09IIF 41 - Director → MEPerson with significant control 2021-04-01 ~ 2025-06-11IIF 113 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-01IIF 69 - Ownership of shares – 75% or more → OE
- 15 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2024-07-15 ~ 2025-03-31IIF 6 - Director → ME 2023-08-22 ~ 2024-07-15IIF 25 - Director → ME 2020-10-05 ~ 2023-08-22IIF 5 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 20 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-22ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30 62/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer 1998-03-20 ~ 2001-06-22IIF 95 - Director → ME
- 17 63 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2017-05-26 ~ 2022-01-23IIF 152 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 140 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer ~ 2009-07-13IIF 99 - Director → ME 2020-02-10 ~ 2020-06-12IIF 30 - Director → ME 1996-01-23 ~ 1997-09-30IIF 106 - Director → ME ~ 2004-10-20IIF 93 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-28 44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer 2010-03-07 ~ 2018-01-10IIF 109 - Director → ME 2014-07-01 ~ 2014-07-01IIF 149 - Director → ME 1998-04-09 ~ 2002-10-01IIF 96 - Director → ME 1998-04-09 ~ 2014-07-01IIF 125 - Secretary → MEPerson with significant control 2016-09-01 ~ 2018-01-10IIF 162 - Ownership of shares – 75% or more → OE - 20 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-19 ~ 2025-07-01IIF 10 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2018-06-13 ~ 2020-03-01IIF 4 - Director → ME 2020-03-01 ~ 2021-02-24IIF 120 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 156 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 15 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18 Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer 1997-10-22 ~ 2021-07-28IIF 123 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-03-24 ~ 2024-06-18IIF 128 - Director → ME 2022-03-19 ~ 2024-02-15IIF 11 - Director → ME 2024-02-15 ~ 2024-03-24IIF 27 - Director → ME 2022-03-19 ~ 2024-04-17IIF 130 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 157 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 73 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ 2019-07-15IIF 7 - Director → ME 2018-05-25 ~ 2018-05-25IIF 56 - Director → ME 2013-08-23 ~ 2018-05-25IIF 32 - Director → ME 2018-05-25 ~ 2019-07-15IIF 54 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2021-10-26 ~ 2022-05-31IIF 50 - Director → ME 2019-07-12 ~ 2021-03-30IIF 12 - Director → ME 2023-09-02 ~ 2023-09-30IIF 43 - Director → ME 2023-01-20 ~ 2023-09-03IIF 28 - Director → ME 2022-05-31 ~ 2023-01-24IIF 40 - Director → ME 2021-05-20 ~ 2021-10-26IIF 42 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 143 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 146 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 74 - Ownership of shares – 75% or more → OE
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