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
Mrs Cathryn Amelia Scott
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in 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 19
- 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 20
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 37
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - 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 40
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 41
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 42
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 48
- 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 49
- 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 February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 58
- 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 62
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 69
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
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 80
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 88
- 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 89 IIF 907, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 91 IIF 92Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 9330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 9430a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 9527, Main Street, Seahouses, NE68 7RE, England
IIF 96Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 97
- 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 98
- 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 103
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 104
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 105
- 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 106
- 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 107
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 108
- 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 10930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 110The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 111The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 112
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine 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 122
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 123 IIF 124 IIF 125 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 133
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 134
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 137
- 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 140
- 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 141
- British Registered addresses and corresponding companies
Scott, Walter Gary
- 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 146
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 147
- 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 148
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 149
- United Kingdom born in January 1962
Mr Walter Gary 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 - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 159
- 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 160
- Registered addresses and corresponding companies
Scott, Cathryn
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16876a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16981, George Street, Edinburgh, EH2 3ES
IIF 17044, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 171The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1726-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 173
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 174
- United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 84 - Director → ME2010-02-25 ~ 2012-02-01IIF 86 - Director → ME2010-02-25 ~ dissolvedIIF 159 - Director → ME2007-03-21 ~ 2008-08-01IIF 127 - Director → ME2010-02-25 ~ dissolvedIIF 169 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 144 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 124 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 52 - Director → MEIIF 146 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 131 - Director → ME2010-02-01 ~ dissolvedIIF 176 - Director → ME2007-04-01 ~ 2010-06-01IIF 87 - Director → ME2006-08-14 ~ dissolvedIIF 145 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 82 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 13 - Director → ME2020-05-16 ~ 2020-05-17IIF 134 - Director → ME2021-12-01 ~ 2024-04-15IIF 66 - Director → ME2020-05-13 ~ 2020-05-20IIF 154 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 45 - Director → ME2011-08-18 ~ 2020-05-12IIF 17 - Director → ME2020-05-20 ~ 2021-12-01IIF 79 - Director → ME1991-05-23 ~ 2013-06-01IIF 60 - Director → ME2024-04-15 ~ nowIIF 14 - Director → ME2000-01-05 ~ 2014-10-01IIF 140 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 41 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 35 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 24 - 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 122 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 53 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 40 - Director → ME2018-08-08 ~ 2019-01-15IIF 78 - Director → ME2004-12-06 ~ 2005-05-08IIF 130 - Director → ME2019-01-15 ~ dissolvedIIF 16 - Director → ME2007-01-07 ~ 2018-05-01IIF 59 - Director → ME2004-12-06 ~ 2010-06-01IIF 81 - Secretary → ME2012-03-01 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 151 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 43 - Director → ME2000-06-07 ~ dissolvedIIF 126 - Director → ME2000-01-05 ~ dissolvedIIF 142 - 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 46 - 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 58 - Director → ME2012-11-21 ~ dissolvedIIF 57 - Director → ME2012-11-21 ~ 2014-06-01IIF 114 - Director → ME2012-11-21 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 149 - Director → ME2021-06-17 ~ dissolvedIIF 65 - Director → ME2012-06-01 ~ 2019-12-22IIF 55 - Director → ME2012-06-01 ~ 2021-06-17IIF 174 - Director → ME2021-11-07 ~ 2021-12-01IIF 77 - Director → ME2012-02-24 ~ 2015-02-24IIF 68 - Director → ME2018-03-04 ~ 2020-01-04IIF 163 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 168 - Secretary → ME2020-01-04 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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 115 - Director → ME2013-06-10 ~ 2014-03-01IIF 173 - 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 44 - Director → ME2014-02-01 ~ 2017-03-15IIF 175 - Director → ME2000-01-05 ~ 2001-03-19IIF 123 - Director → ME1990-01-19 ~ 2001-12-01IIF 83 - 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 153 - Director → ME2018-05-01 ~ 2018-11-30IIF 18 - Director → ME2021-07-20 ~ 2025-07-01IIF 19 - Director → ME2023-02-07 ~ nowIIF 64 - Director → ME2016-03-07 ~ 2019-06-30IIF 161 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 1 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 101 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 5 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - 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 75 - Director → ME2020-12-09 ~ nowIIF 110 - Director → ME2022-09-22 ~ nowIIF 70 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 21 - 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 113 - Director → ME2014-02-01 ~ 2014-02-16IIF 177 - Director → ME2000-11-10 ~ 2002-10-01IIF 132 - Director → ME2004-01-01 ~ 2014-01-17IIF 62 - Director → ME2000-11-10 ~ 2012-06-01IIF 139 - Secretary → ME2014-02-01 ~ dissolvedIIF 172 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 92 - Director → ME2025-02-04 ~ nowIIF 89 - Director → ME2020-04-01 ~ 2021-04-01IIF 90 - Director → ME2021-04-01 ~ 2025-06-09IIF 73 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 29 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 23 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 28 - 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 91 - Director → ME2020-10-05 ~ 2023-08-22IIF 111 - Director → ME2025-04-01 ~ nowIIF 96 - Director → ME2024-07-15 ~ 2025-03-31IIF 104 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 107 - 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 125 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 93 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 97 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 147 - Director → ME1996-01-23 ~ 1997-09-30IIF 47 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 133 - Director → ME2020-02-10 ~ 2020-06-12IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 48 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 30 - 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 56 - Director → ME1998-04-09 ~ 2002-10-01IIF 129 - Director → ME2010-03-07 ~ 2018-01-10IIF 141 - Director → ME1998-04-09 ~ 2014-07-01IIF 138 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 150 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 50 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 85 - Director → ME2005-12-16 ~ dissolvedIIF 128 - Director → ME2005-12-16 ~ dissolvedIIF 143 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 155 - Director → ME2025-07-01 ~ nowIIF 105 - Director → ME2022-03-19 ~ nowIIF 165 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 108 - Director → ME2018-06-13 ~ 2020-03-01IIF 109 - Director → ME2021-02-20 ~ nowIIF 67 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 49 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 36 - 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 160 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 94 - Director → ME2024-03-24 ~ 2024-06-18IIF 51 - Director → ME2024-06-18 ~ nowIIF 71 - Director → ME2022-03-19 ~ 2024-02-15IIF 156 - Director → ME2022-03-19 ~ 2024-04-17IIF 164 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 33 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 9 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 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 - 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 15 - Director → ME2019-07-15 ~ dissolvedIIF 54 - Director → ME2013-08-23 ~ 2018-05-25IIF 61 - Director → ME2019-07-15 ~ 2019-07-15IIF 152 - Director → ME2018-05-25 ~ 2019-07-15IIF 12 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 158 - Director → ME2020-09-13 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 148 - Director → ME2026-03-30 ~ nowIIF 167 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 76 - Director → ME2021-05-20 ~ 2021-10-26IIF 74 - Director → ME2021-10-26 ~ 2022-05-31IIF 63 - Director → ME2023-01-20 ~ 2023-09-03IIF 95 - Director → ME2023-06-06 ~ nowIIF 112 - Director → ME2019-07-12 ~ 2021-03-30IIF 157 - Director → ME2022-05-31 ~ 2023-01-24IIF 72 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 103 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 34 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 3 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.