The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Cathryn
- 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 1
- 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 9
- British 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 13
- 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 16
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
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 23
- 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 24
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in Scotland
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 42 IIF 437, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 44 IIF 45Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 4630a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 4730a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 4827, Main Street, Seahouses, NE68 7RE, England
IIF 49Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 50
- 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 51
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 55 IIF 56 IIF 57 (more)(less)
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 60
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 61
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 62
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 73
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 74 IIF 75 IIF 76 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 84
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 90
- British Registered addresses and corresponding companies
Scott, Walter Gary
- 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 95
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- 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 10030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 101The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 102The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 103
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 104
- 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 105
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 111
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
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 114
- 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 115
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 118
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Mrs Sofia Richardson
Resident in England
Registered addresses and corresponding companiesThe Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 126
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 127
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 128
- Registered addresses and corresponding companies
Scott, Sofia
- 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 134
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 13576a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 13681, George Street, Edinburgh, EH2 3ES
IIF 13744, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 138The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1396-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 140
- 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 141
- 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 142
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 152
- British born in June 1993
Miss Sofia Scott
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 157
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Richardson, Sofia Valentine
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 162
- 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 163
- 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 164
- 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 165
- United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 169
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
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 14 - Director → ME2010-02-25 ~ 2012-02-01IIF 112 - Director → ME2010-02-25 ~ dissolvedIIF 104 - Director → ME2007-03-21 ~ 2008-08-01IIF 78 - Director → ME2010-02-25 ~ dissolvedIIF 136 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 93 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 75 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 67 - Director → MEIIF 105 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - 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 82 - Director → ME2010-02-01 ~ dissolvedIIF 167 - Director → ME2007-04-01 ~ 2010-06-01IIF 113 - Director → ME2006-08-14 ~ dissolvedIIF 94 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 53 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 3 - Director → ME2020-05-16 ~ 2020-05-17IIF 61 - Director → ME2021-12-01 ~ 2024-04-15IIF 20 - Director → ME2020-05-13 ~ 2020-05-20IIF 147 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 57 - Director → ME2011-08-18 ~ 2020-05-12IIF 7 - Director → ME2020-05-20 ~ 2021-12-01IIF 38 - Director → ME1991-05-23 ~ 2013-06-01IIF 11 - Director → ME2024-04-15 ~ nowIIF 4 - Director → ME2000-01-05 ~ 2014-10-01IIF 90 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 111 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 116 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 109 - 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 162 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - 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 68 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 1 - Director → ME2018-08-08 ~ 2019-01-15IIF 37 - Director → ME2004-12-06 ~ 2005-05-08IIF 81 - Director → ME2019-01-15 ~ dissolvedIIF 6 - Director → ME2007-01-07 ~ 2018-05-01IIF 10 - Director → ME2004-12-06 ~ 2010-06-01IIF 52 - Secretary → ME2012-03-01 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 177 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 55 - Director → ME2000-06-07 ~ dissolvedIIF 77 - Director → ME2000-01-05 ~ dissolvedIIF 91 - 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 58 - 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 16 - Director → ME2012-11-21 ~ dissolvedIIF 72 - Director → ME2012-11-21 ~ 2014-06-01IIF 40 - Director → ME2012-11-21 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 127 - Director → ME2021-06-17 ~ dissolvedIIF 19 - Director → ME2012-06-01 ~ 2019-12-22IIF 70 - Director → ME2012-06-01 ~ 2021-06-17IIF 169 - Director → ME2021-11-07 ~ 2021-12-01IIF 36 - Director → ME2012-02-24 ~ 2015-02-24IIF 22 - Director → ME2018-03-04 ~ 2020-01-04IIF 129 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 135 - Secretary → ME2020-01-04 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 41 - Director → ME2013-06-10 ~ 2014-03-01IIF 140 - 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 56 - Director → ME2014-02-01 ~ 2017-03-15IIF 166 - Director → ME2000-01-05 ~ 2001-03-19IIF 74 - Director → ME1990-01-19 ~ 2001-12-01IIF 54 - 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 146 - Director → ME2018-05-01 ~ 2018-11-30IIF 8 - Director → ME2021-07-20 ~ 2025-07-01IIF 9 - Director → ME2023-02-07 ~ nowIIF 18 - Director → ME2016-03-07 ~ 2019-06-30IIF 98 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 174 - Has significant influence or control over the trustees of a trust → OEIIF 174 - Has significant influence or control as a member of a firm → OEIIF 174 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 85 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 155 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 26 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 153 - Has significant influence or control over the trustees of a trust → OEIIF 153 - Has significant influence or control as a member of a firm → OEIIF 153 - 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 34 - Director → ME2020-12-09 ~ nowIIF 101 - Director → ME2022-09-22 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 106 - 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 39 - Director → ME2014-02-01 ~ 2014-02-16IIF 168 - Director → ME2000-11-10 ~ 2002-10-01IIF 83 - Director → ME2004-01-01 ~ 2014-01-17IIF 13 - Director → ME2000-11-10 ~ 2012-06-01IIF 89 - Secretary → ME2014-02-01 ~ dissolvedIIF 139 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 45 - Director → ME2025-02-04 ~ nowIIF 42 - Director → ME2020-04-01 ~ 2021-04-01IIF 43 - Director → ME2021-04-01 ~ 2025-06-09IIF 32 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 120 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 108 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 119 - 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 44 - Director → ME2020-10-05 ~ 2023-08-22IIF 102 - Director → ME2025-04-01 ~ nowIIF 49 - Director → ME2024-07-15 ~ 2025-03-31IIF 60 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 164 - 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 76 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 46 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 50 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 118 - Director → ME1996-01-23 ~ 1997-09-30IIF 59 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 84 - Director → ME2020-02-10 ~ 2020-06-12IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 115 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 121 - 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 71 - Director → ME1998-04-09 ~ 2002-10-01IIF 80 - Director → ME2010-03-07 ~ 2018-01-10IIF 73 - Director → ME1998-04-09 ~ 2014-07-01IIF 88 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 176 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 65 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - 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 15 - Director → ME2005-12-16 ~ dissolvedIIF 79 - Director → ME2005-12-16 ~ dissolvedIIF 92 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 148 - Director → ME2025-07-01 ~ nowIIF 62 - Director → ME2022-03-19 ~ nowIIF 131 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - 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 23 - Director → ME2018-06-13 ~ 2020-03-01IIF 100 - Director → ME2021-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 152 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 95 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 117 - 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 141 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 47 - Director → ME2024-03-24 ~ 2024-06-18IIF 66 - Director → ME2024-06-18 ~ nowIIF 30 - Director → ME2022-03-19 ~ 2024-02-15IIF 149 - Director → ME2022-03-19 ~ 2024-04-17IIF 130 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 124 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 110 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 159 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlCATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 5 - Director → ME2019-07-15 ~ dissolvedIIF 69 - Director → ME2013-08-23 ~ 2018-05-25IIF 12 - Director → ME2019-07-15 ~ 2019-07-15IIF 145 - Director → ME2018-05-25 ~ 2019-07-15IIF 2 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - 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 151 - Director → ME2020-09-13 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 35
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 114 - Director → ME2026-03-30 ~ nowIIF 133 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - 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 35 - Director → ME2021-05-20 ~ 2021-10-26IIF 33 - Director → ME2021-10-26 ~ 2022-05-31IIF 17 - Director → ME2023-01-20 ~ 2023-09-03IIF 48 - Director → ME2023-06-06 ~ nowIIF 103 - Director → ME2019-07-12 ~ 2021-03-30IIF 150 - Director → ME2022-05-31 ~ 2023-01-24IIF 31 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 157 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 125 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 87 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 126 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
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