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.
Miss Sofia Scott
- 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 5
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 12
- 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 13
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 16
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 17
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 21
- British director born in June 1993
Scott, Sofia Valentine
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 25
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 29
- British general manager born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 30
- 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 31
- British born in February 1997
Mr Claude Scott
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 34
- British director 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 35
- 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 36
- British born in January 1962
Mr Walter Scott
Resident in England
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 39
- 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 40
- British 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 England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 45
- United Kingdom director born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 46
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 51
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - British director 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 55
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 63
- United Kingdom born in January 1962
Mr Walter Gary 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 66
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 77
- 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 78
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 81
- British manager 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 82
- 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 83
- British company director born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 84
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 85
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 95
- 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 967, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 97Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 9830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 9927, Main Street, Seahouses, NE68 7RE, England
IIF 100Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 101
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 109
- British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 110
- United Kingdom company director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 111
- United Kingdom director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 112
- United Kingdom none born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Uk
IIF 113
- British company director 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 114
- 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 115
- 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 116
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 117
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 118
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 119
- 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 companies - British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 128
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 129
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 130
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company directorRegistered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 141
- United Kingdom company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 142
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Uk company director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
IIF 145
- Uk company secretary/director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 146
- Uk director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
IIF 147
- United Kingdom company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 148
- British company director born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 149
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 150
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 151
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 152
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 16376a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16481, George Street, Edinburgh, EH2 3ES
IIF 16544, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 166The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1676-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 168
- 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 117 - Director → MEIIF 132 - Director → ME2010-02-25 ~ 2012-02-01IIF 75 - Director → ME2010-02-25 ~ dissolvedIIF 51 - Director → ME2007-03-21 ~ 2008-08-01IIF 128 - Secretary → ME2010-02-25 ~ dissolvedIIF 164 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 130 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 76 - Director → ME2005-03-10 ~ 2005-03-20IIF 138 - Director → ME2010-02-01 ~ dissolvedIIF 112 - Director → ME2006-08-14 ~ dissolvedIIF 129 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 140 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 122 - Director → ME2020-05-16 ~ 2020-05-17IIF 119 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 152 - Director → ME2020-05-13 ~ 2020-05-20IIF 19 - Director → ME2011-08-18 ~ 2020-05-12IIF 124 - Director → ME2020-05-20 ~ 2021-12-01IIF 88 - Director → ME2004-10-01 ~ 2013-06-06IIF 121 - Director → ME2021-12-01 ~ 2024-04-15IIF 103 - Director → ME1991-05-23 ~ 2013-06-01IIF 79 - Director → ME2000-01-05 ~ 2014-10-01IIF 118 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 39 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 14 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 83 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 43 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 126 - Director → ME2018-05-07 ~ 2018-08-08IIF 84 - Director → ME2004-12-06 ~ 2005-05-08IIF 137 - Director → ME2007-01-07 ~ 2018-05-01IIF 81 - Director → ME2018-08-08 ~ 2019-01-15IIF 94 - Director → ME2012-03-01 ~ dissolvedIIF 166 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 139 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 65 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 154 - Director → ME - 9
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)Officer2012-11-21 ~ 2014-06-01IIF 147 - Director → ME2020-06-03 ~ 2020-06-05IIF 77 - Director → ME2012-11-21 ~ dissolvedIIF 144 - Director → ME2012-11-21 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 148 - Director → ME2012-06-01 ~ 2021-06-17IIF 46 - Director → ME2021-11-07 ~ 2021-12-01IIF 93 - Director → ME2021-06-17 ~ dissolvedIIF 108 - Director → ME2012-06-01 ~ 2019-12-22IIF 143 - Director → ME2012-02-24 ~ 2015-02-24IIF 110 - Director → ME2020-01-04 ~ dissolvedIIF 165 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 158 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 163 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 78 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 12LONGLANE 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 145 - Director → ME2013-06-10 ~ 2014-03-01IIF 168 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 113 - Director → ME1990-01-19 ~ 2001-03-19IIF 153 - Director → ME2000-01-05 ~ 2001-03-19IIF 131 - Director → ME1990-01-19 ~ 2001-12-01IIF 141 - Secretary → ME - 14
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 21 - Director → ME2018-05-01 ~ 2018-11-30IIF 127 - Director → ME2021-07-20 ~ 2025-07-01IIF 125 - Director → ME2023-02-07 ~ nowIIF 102 - Director → ME2016-03-07 ~ 2019-06-30IIF 156 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 48 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 3 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 72 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 95 - Director → ME2022-09-22 ~ nowIIF 86 - Director → ME2020-12-09 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-02-01 ~ 2014-02-16IIF 111 - Director → ME2000-11-10 ~ 2002-10-01IIF 133 - Director → ME2014-03-01 ~ dissolvedIIF 146 - Director → ME2004-01-01 ~ 2014-01-17IIF 82 - Director → ME2000-11-10 ~ 2012-06-01IIF 150 - Secretary → ME2014-02-01 ~ dissolvedIIF 167 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 90 - Director → ME2023-03-02 ~ 2023-06-20IIF 105 - Director → ME2020-04-01 ~ 2021-04-01IIF 109 - Director → ME2025-02-04 ~ nowIIF 96 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 57 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 69 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 53 - Director → ME2025-04-01 ~ nowIIF 100 - Director → ME2023-08-22 ~ 2024-07-15IIF 97 - Director → ME2024-07-15 ~ 2025-03-31IIF 45 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 116 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 19ROBINSON 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 135 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 17 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 16 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 25 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 98 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer1996-01-23 ~ 1997-09-30IIF 155 - Director → ME2020-10-07 ~ nowIIF 101 - Director → ME~ 2004-10-20IIF 134 - Director → ME2020-02-10 ~ 2020-06-12IIF 114 - Director → ME~ 2009-07-13IIF 149 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 36 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1998-04-09 ~ 2002-10-01IIF 136 - Director → ME2014-07-01 ~ 2014-07-01IIF 142 - Director → ME2010-03-07 ~ 2018-01-10IIF 29 - Director → ME1998-04-09 ~ 2014-07-01IIF 151 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 64 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 26
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 85 - Director → ME2022-03-19 ~ 2025-07-01IIF 22 - Director → ME2022-03-19 ~ nowIIF 160 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 27
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 30 - Director → ME2018-06-13 ~ 2020-03-01IIF 55 - Director → ME2021-02-20 ~ nowIIF 104 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 15 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 40 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 28RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 35 - Director → ME
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 87 - Director → ME2022-03-19 ~ 2024-02-15IIF 20 - Director → ME2024-02-15 ~ 2024-03-24IIF 99 - Director → ME2024-03-24 ~ 2024-06-18IIF 42 - Director → ME2022-03-19 ~ 2024-04-17IIF 159 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 61 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 27 - Ownership of shares – 75% or more → OE - 30
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 123 - Director → ME2019-07-15 ~ 2019-07-15IIF 18 - Director → ME2013-08-23 ~ 2018-05-25IIF 80 - Director → ME2018-05-25 ~ 2019-07-15IIF 120 - Director → ME2019-07-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 31
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 24 - Director → ME2020-09-13 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 32
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 13 - Director → ME2026-03-30 ~ nowIIF 162 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 54 - Director → ME2023-09-02 ~ 2023-09-30IIF 92 - Director → ME2021-05-20 ~ 2021-10-26IIF 91 - Director → ME2021-10-26 ~ 2022-05-31IIF 107 - Director → ME2019-07-12 ~ 2021-03-30IIF 23 - Director → ME2022-05-31 ~ 2023-01-24IIF 89 - Director → ME2023-01-20 ~ 2023-09-03IIF 106 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 62 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 74 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 5 - Ownership of shares – 75% or more → OE
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