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, Cathryn
Scott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
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 9 27 Main Street, Seahouses, Northumberland, NE68 7RE
Scott, Walter
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 10 4, Verila Street, 1663 Sofia, Kashata, Bulgaria
Scott, Walter
British amusement caterer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 11 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 12 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
Scott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 14 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 15 30a, York Place, Edinburgh, EH1 3EP, Scotland
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 21 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Walter
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 23 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Mrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, 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 30 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 37 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Walter
Uk company director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 38 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 39 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 40 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Scott, Walter Gary
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 41 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 42 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 43 27, Main Street, Seahouses, NE68 7RE, England
IIF 44 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 49 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 50 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Scott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 53 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 54 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesScott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 58 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 59 27, Main Street, Seahouses, NE68 7RE, England
Scott, Walter Claude
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 60 128, City Road, London, EC1V 2NX, United Kingdom
Mr Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, 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 65 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 66 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 companiesScott, Walter
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
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 companiesMrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 82 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 83 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Walter
British Registered addresses and corresponding companies
IIF 84 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 85 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 86 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Mr Walter Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 87 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Mr Walter Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Cathryn
Registered addresses and corresponding companiesScott, 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, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Mr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMr Walter Scott
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 103 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Scott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Scott
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 106 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
Mrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 109 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Mr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 117 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 118 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Sofia
Registered addresses and corresponding companiesMr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 124 128, City Road, London, EC1V 2NX, United Kingdom
Scott, Walter
Registered addresses and corresponding companies
IIF 125 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 126 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 127 81, George Street, Edinburgh, EH2 3ES
IIF 128 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 129 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 130 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Scott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Mr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Walters, Scott
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia Valentine
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 114, 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 companiesMs Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesMiss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 20-22, Wenlock Road, London, N1 7GU, England
Mrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 150 7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Ms Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 151 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 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 153 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 154 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
Scott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Miss Sofia Valentine Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr 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
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-12 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer
2010-02-25 ~ dissolvedIIF 97 - Director → ME 2010-02-25 ~ dissolvedIIF 126 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 153 - Director → ME 2006-08-14 ~ dissolvedIIF 86 - 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 3 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 101 - 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 92 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - 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 63 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - 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 7 - Director → ME 2012-03-01 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE 2016-04-24 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ dissolvedIIF 68 - Director → ME 2012-11-21 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27 81 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer 2021-06-17 ~ nowIIF 19 - Director → ME 2020-01-04 ~ nowIIF 127 - 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 23 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer 2023-02-07 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 93 - Director → ME 2022-09-22 ~ nowIIF 28 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-24 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 39 - Director → ME 2014-02-01 ~ dissolvedIIF 129 - 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 41 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 110 - 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 43 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 134 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 42 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 44 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 112 - 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 60 - Director → ME 2022-03-19 ~ nowIIF 122 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE 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 17 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-18 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 29 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ nowIIF 64 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 141 - Director → ME 2020-09-13 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - 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 94 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 80 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-12 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2012-02-01IIF 104 - Director → ME 2007-03-21 ~ 2008-08-01IIF 71 - Director → MEIIF 14 - Director → ME 2007-03-21 ~ 2008-08-01IIF 85 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 74 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2010-06-01IIF 105 - Director → ME 2005-03-10 ~ 2005-03-20IIF 78 - Director → ME 2005-03-10 ~ 2005-03-20IIF 52 - 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 5 - Director → ME 2011-08-18 ~ 2020-05-12IIF 9 - Director → ME 1991-05-23 ~ 2013-06-01IIF 11 - Director → ME 2021-12-01 ~ 2024-04-15IIF 20 - Director → ME 2020-05-16 ~ 2020-05-17IIF 59 - Director → ME 2020-05-20 ~ 2021-12-01IIF 30 - Director → ME ~ 1996-04-01IIF 54 - Director → ME 2020-05-13 ~ 2020-05-20IIF 137 - Director → ME 2000-01-05 ~ 2014-10-01IIF 84 - Secretary → MEPerson with significant control 2020-05-13 ~ 2020-05-26IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 107 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-07-17IIF 103 - 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 1 - Director → ME 2004-12-06 ~ 2005-05-08IIF 77 - Director → ME 2007-01-07 ~ 2018-05-01IIF 12 - Director → ME 2018-08-08 ~ 2019-01-15IIF 36 - Director → ME 2004-12-06 ~ 2010-06-01IIF 51 - 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 56 - Director → ME
- 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2020-06-03 ~ 2020-06-05IIF 15 - Director → ME 2012-11-21 ~ 2014-06-01IIF 40 - Director → ME
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27 81 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer 2012-06-01 ~ 2021-06-17IIF 155 - Director → ME 2015-02-24 ~ 2021-06-18IIF 118 - Director → ME 2021-11-07 ~ 2021-12-01IIF 35 - Director → ME 2012-06-01 ~ 2019-12-22IIF 67 - Director → ME 2012-02-24 ~ 2015-02-24IIF 21 - Director → ME 2018-03-04 ~ 2020-01-04IIF 120 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 125 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 38 - Director → ME 2013-06-10 ~ 2014-03-01IIF 130 - 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 154 - Director → ME 1990-01-19 ~ 2001-03-19IIF 55 - Director → ME 2000-01-05 ~ 2001-03-19IIF 70 - Director → ME 1990-01-19 ~ 2001-12-01IIF 53 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer 2016-03-07 ~ 2021-07-21IIF 136 - Director → ME 2021-07-20 ~ 2025-07-01IIF 6 - Director → ME 2018-05-01 ~ 2018-11-30IIF 8 - Director → ME 2016-03-07 ~ 2019-06-30IIF 90 - Secretary → MEPerson with significant control 2018-12-03 ~ 2020-02-07IIF 146 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 144 - Has significant influence or control → OEIIF 144 - Has significant influence or control over the trustees of a trust → OEIIF 144 - Has significant influence or control as a member of a firm → OE 2016-05-12 ~ 2018-02-07IIF 160 - Has significant influence or control → OEIIF 160 - Has significant influence or control over the trustees of a trust → OEIIF 160 - Has significant influence or control as a member of a firm → OE 2017-04-01 ~ 2018-11-27IIF 25 - Ownership of shares – 75% or more → OE 2023-01-14 ~ 2025-07-01IIF 79 - 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 37 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY 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 13 - Director → ME 2014-02-01 ~ 2014-02-16IIF 152 - Director → ME 2000-11-10 ~ 2002-10-01IIF 72 - Director → ME 2000-11-10 ~ 2012-06-01IIF 82 - 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 49 - Director → ME 2023-03-02 ~ 2023-06-20IIF 46 - Director → ME 2021-04-01 ~ 2025-06-09IIF 32 - Director → MEPerson with significant control 2021-04-01 ~ 2025-06-11IIF 100 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-01IIF 111 - 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 58 - Director → ME 2023-08-22 ~ 2024-07-15IIF 45 - Director → ME 2020-10-05 ~ 2023-08-22IIF 96 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 151 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-22 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 75 - 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 133 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 132 - 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 109 - Director → ME 2020-02-10 ~ 2020-06-12IIF 50 - Director → ME 1996-01-23 ~ 1997-09-30IIF 57 - Director → ME ~ 2004-10-20IIF 73 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 106 - 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 69 - Director → ME 2014-07-01 ~ 2014-07-01IIF 66 - Director → ME 1998-04-09 ~ 2002-10-01IIF 76 - Director → ME 1998-04-09 ~ 2014-07-01IIF 83 - 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 138 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE 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 95 - Director → ME 2020-03-01 ~ 2021-02-24IIF 22 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 108 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 142 - 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 131 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-18 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-03-24 ~ 2024-06-18IIF 65 - Director → ME 2022-03-19 ~ 2024-02-15IIF 139 - Director → ME 2024-02-15 ~ 2024-03-24IIF 47 - Director → ME 2022-03-19 ~ 2024-04-17IIF 121 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 148 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 115 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ 2019-07-15IIF 135 - Director → ME 2018-05-25 ~ 2018-05-25IIF 4 - Director → ME 2013-08-23 ~ 2018-05-25IIF 10 - Director → ME 2018-05-25 ~ 2019-07-15IIF 2 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 18 - Director → ME 2019-07-12 ~ 2021-03-30IIF 140 - Director → ME 2023-09-02 ~ 2023-09-30IIF 34 - Director → ME 2023-01-20 ~ 2023-09-03IIF 48 - Director → ME 2022-05-31 ~ 2023-01-24IIF 31 - Director → ME 2021-05-20 ~ 2021-10-26IIF 33 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 81 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 147 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 116 - 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 12 November 2025 and
licensed under the Open Government Licence v3.0.