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
Mr Walter Scott
- 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 3
- 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 4
- 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 12
- 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 13
- 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 14 IIF 157, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 16 IIF 17Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 1830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 1930a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2027, Main Street, Seahouses, NE68 7RE, England
IIF 21Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 22
- British born in February 1997
Mr Claude 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 January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 29
- 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 30
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
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 36
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 37
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
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 44
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 45
- British born in January 1962
Scott, Walter
Resident in Scotland
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 49
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 50
- 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 51
- 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 52
- 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 United Kingdom
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 58
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 69 IIF 70 IIF 71 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 79
- 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 80
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 81
- 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 United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 85
- British born in June 1993
Miss Sofia 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 97
- 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 9830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 99The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 100The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 101
- 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 102
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 107
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 112
- 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 113
- 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 114
- 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 115
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 116
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 121 IIF 122 IIF 123 (more)(less)
- United Kingdom born in January 1962
Mr Walter Gary 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 128
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 132
- 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 133
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 134
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 146
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15676a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15781, George Street, Edinburgh, EH2 3ES
IIF 15844, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 159The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1606-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 161
- Uk 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 - United Kingdom born in January 1962
Scott, Walter Gary
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 - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 177
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 110 - Director → ME2010-02-25 ~ 2012-02-01IIF 162 - Director → ME2010-02-25 ~ dissolvedIIF 116 - Director → ME2007-03-21 ~ 2008-08-01IIF 73 - Director → ME2010-02-25 ~ dissolvedIIF 157 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 105 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 70 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 153 - Director → MEIIF 85 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 77 - Director → ME2010-02-01 ~ dissolvedIIF 168 - Director → ME2007-04-01 ~ 2010-06-01IIF 163 - Director → ME2006-08-14 ~ dissolvedIIF 106 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 130 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 91 - Director → ME2020-05-16 ~ 2020-05-17IIF 50 - Director → ME2021-12-01 ~ 2024-04-15IIF 41 - Director → ME2020-05-13 ~ 2020-05-20IIF 172 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 123 - Director → ME2011-08-18 ~ 2020-05-12IIF 95 - Director → ME2020-05-20 ~ 2021-12-01IIF 68 - Director → ME1991-05-23 ~ 2013-06-01IIF 47 - Director → ME2024-04-15 ~ nowIIF 92 - Director → ME2000-01-05 ~ 2014-10-01IIF 112 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 3 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 56 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 34 - 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 128 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 154 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 80 - Director → ME2018-08-08 ~ 2019-01-15IIF 67 - Director → ME2004-12-06 ~ 2005-05-08IIF 76 - Director → ME2019-01-15 ~ dissolvedIIF 94 - Director → ME2007-01-07 ~ 2018-05-01IIF 46 - Director → ME2004-12-06 ~ 2010-06-01IIF 129 - Secretary → ME2012-03-01 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 127 - 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 121 - Director → ME2000-06-07 ~ dissolvedIIF 72 - Director → ME2000-01-05 ~ dissolvedIIF 103 - 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 124 - 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 81 - Director → ME2012-11-21 ~ dissolvedIIF 166 - Director → ME2012-11-21 ~ 2014-06-01IIF 83 - Director → ME2012-11-21 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 146 - Director → ME2021-06-17 ~ dissolvedIIF 40 - Director → ME2012-06-01 ~ 2019-12-22IIF 164 - Director → ME2012-06-01 ~ 2021-06-17IIF 177 - Director → ME2021-11-07 ~ 2021-12-01IIF 66 - Director → ME2012-02-24 ~ 2015-02-24IIF 43 - Director → ME2018-03-04 ~ 2020-01-04IIF 141 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 156 - Secretary → ME2020-01-04 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - 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 84 - Director → ME2013-06-10 ~ 2014-03-01IIF 161 - 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 122 - Director → ME2014-02-01 ~ 2017-03-15IIF 167 - Director → ME2000-01-05 ~ 2001-03-19IIF 69 - Director → ME1990-01-19 ~ 2001-12-01IIF 131 - 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 171 - Director → ME2018-05-01 ~ 2018-11-30IIF 96 - Director → ME2021-07-20 ~ 2025-07-01IIF 97 - Director → ME2023-02-07 ~ nowIIF 39 - Director → ME2016-03-07 ~ 2019-06-30IIF 147 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 53 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 88 - 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 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - 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 64 - Director → ME2020-12-09 ~ nowIIF 99 - Director → ME2022-09-22 ~ nowIIF 59 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 31 - 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 82 - Director → ME2014-02-01 ~ 2014-02-16IIF 169 - Director → ME2000-11-10 ~ 2002-10-01IIF 78 - Director → ME2004-01-01 ~ 2014-01-17IIF 51 - Director → ME2000-11-10 ~ 2012-06-01IIF 150 - Secretary → ME2014-02-01 ~ dissolvedIIF 160 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 17 - Director → ME2025-02-04 ~ nowIIF 14 - Director → ME2020-04-01 ~ 2021-04-01IIF 15 - Director → ME2021-04-01 ~ 2025-06-09IIF 62 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 6 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 33 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 5 - 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 16 - Director → ME2020-10-05 ~ 2023-08-22IIF 100 - Director → ME2025-04-01 ~ nowIIF 21 - Director → ME2024-07-15 ~ 2025-03-31IIF 45 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 115 - 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 71 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 22 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 107 - Director → ME1996-01-23 ~ 1997-09-30IIF 125 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 79 - Director → ME2020-02-10 ~ 2020-06-12IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 7 - 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 165 - Director → ME1998-04-09 ~ 2002-10-01IIF 75 - Director → ME2010-03-07 ~ 2018-01-10IIF 102 - Director → ME1998-04-09 ~ 2014-07-01IIF 149 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 126 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 151 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 111 - Director → ME2005-12-16 ~ dissolvedIIF 74 - Director → ME2005-12-16 ~ dissolvedIIF 104 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 173 - Director → ME2025-07-01 ~ nowIIF 37 - Director → ME2022-03-19 ~ nowIIF 143 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 134 - Director → ME2018-06-13 ~ 2020-03-01IIF 98 - Director → ME2021-02-20 ~ nowIIF 42 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 44 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 57 - 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 133 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 19 - Director → ME2024-03-24 ~ 2024-06-18IIF 152 - Director → ME2024-06-18 ~ nowIIF 60 - Director → ME2022-03-19 ~ 2024-02-15IIF 174 - Director → ME2022-03-19 ~ 2024-04-17IIF 142 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 10 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 118 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - 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 93 - Director → ME2019-07-15 ~ dissolvedIIF 155 - Director → ME2013-08-23 ~ 2018-05-25IIF 48 - Director → ME2019-07-15 ~ 2019-07-15IIF 170 - Director → ME2018-05-25 ~ 2019-07-15IIF 90 - 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 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 176 - Director → ME2020-09-13 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - 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 132 - Director → ME2026-03-30 ~ nowIIF 145 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 65 - Director → ME2021-05-20 ~ 2021-10-26IIF 63 - Director → ME2021-10-26 ~ 2022-05-31IIF 38 - Director → ME2023-01-20 ~ 2023-09-03IIF 20 - Director → ME2023-06-06 ~ nowIIF 101 - Director → ME2019-07-12 ~ 2021-03-30IIF 175 - Director → ME2022-05-31 ~ 2023-01-24IIF 61 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 36 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 11 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 55 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
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