The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
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 4
- 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 11
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 16
- British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 23
- 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 26
- 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 27
- 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 28
- 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 31
- 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 32
- 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 33
- 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 36
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 41
- British company director born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 42
- 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 43
- 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 48
- 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 companies - 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 61
- 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 64
- 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 75
- 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 76
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies4, Verila Street, 1663 Sofia, Kashata, Bulgaria
IIF 77
- British amusement caterer born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 78
- 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 79
- 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 80
- 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 81
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 82
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 85
- 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 92
- 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 93Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 9427, Main Street, Seahouses, NE68 7RE, England
IIF 95Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 96
- 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 106
- 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 107
- 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 108
- 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 109
- 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 110
- 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 111
- 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 112
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 113
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 114
- English company director born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 115
- 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 director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27 Main Street, Seahouses, Northumberland, NE68 7RE
IIF 123
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 124
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 125
- 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 137
- 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 138
- 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 141
- 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 142
- 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 143
- 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 144
- 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 145
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 146
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 147
- British amusement caterer born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 148
- 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 15876a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15981, George Street, Edinburgh, EH2 3ES
IIF 16044, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 161The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1626-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 163
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 48 - Director → ME2010-02-25 ~ dissolvedIIF 159 - Secretary → ME - 2Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 109 - Director → ME2006-08-14 ~ dissolvedIIF 125 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2024-04-15 ~ nowIIF 117 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 4Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer2020-08-26 ~ nowIIF 49 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 527 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2019-01-15 ~ dissolvedIIF 121 - Director → ME2012-03-01 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2012-11-21 ~ dissolvedIIF 140 - Director → ME2012-11-21 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2021-06-17 ~ nowIIF 104 - Director → ME2020-01-04 ~ nowIIF 160 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-081a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer2023-11-01 ~ nowIIF 76 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2023-02-07 ~ nowIIF 97 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ nowIIF 50 - Director → ME2022-09-22 ~ nowIIF 83 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-03-01 ~ dissolvedIIF 142 - Director → ME2014-02-01 ~ dissolvedIIF 162 - Secretary → ME - 137 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2025-02-04 ~ nowIIF 93 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2025-04-01 ~ nowIIF 95 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 1510a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 15 - Director → ME
- 167 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer2021-10-01 ~ nowIIF 94 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer2020-10-07 ~ nowIIF 96 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2025-07-01 ~ nowIIF 82 - Director → ME2022-03-19 ~ nowIIF 156 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2021-02-20 ~ nowIIF 98 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-06-18 ~ nowIIF 84 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2019-07-15 ~ nowIIF 40 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 22Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 22 - Director → ME2020-09-13 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2023-06-06 ~ nowIIF 51 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2010-02-25 ~ 2012-02-01IIF 73 - Director → ME2007-03-21 ~ 2008-08-01IIF 127 - Director → MEIIF 113 - Director → ME2007-03-21 ~ 2008-08-01IIF 124 - Secretary → ME - 2Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer2004-06-04 ~ 2005-01-25IIF 130 - Director → ME
- 3Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2007-04-01 ~ 2010-06-01IIF 74 - Director → ME2005-03-10 ~ 2005-03-20IIF 134 - Director → ME2005-03-10 ~ 2005-03-20IIF 136 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2004-10-01 ~ 2013-06-06IIF 119 - Director → ME2011-08-18 ~ 2020-05-12IIF 123 - Director → ME1991-05-23 ~ 2013-06-01IIF 78 - Director → ME2021-12-01 ~ 2024-04-15IIF 105 - Director → ME2020-05-16 ~ 2020-05-17IIF 115 - Director → ME2020-05-20 ~ 2021-12-01IIF 85 - Director → ME~ 1996-04-01IIF 148 - Director → ME2020-05-13 ~ 2020-05-20IIF 18 - Director → ME2000-01-05 ~ 2014-10-01IIF 114 - Secretary → MEPerson with significant control2020-05-13 ~ 2020-05-26IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2020-05-04 ~ 2020-05-12IIF 12 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 36 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2018-05-07 ~ 2018-08-08IIF 81 - Director → ME2004-12-06 ~ 2005-05-08IIF 133 - Director → ME2007-01-07 ~ 2018-05-01IIF 79 - Director → ME2018-08-08 ~ 2019-01-15IIF 91 - Director → ME2004-12-06 ~ 2010-06-01IIF 135 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 63 - Ownership of shares – 75% or more → OE - 6Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer2000-08-15 ~ 2004-12-14IIF 150 - Director → ME
- 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2020-06-03 ~ 2020-06-05IIF 75 - Director → ME2012-11-21 ~ 2014-06-01IIF 143 - Director → ME
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2012-06-01 ~ 2021-06-17IIF 43 - Director → ME2015-02-24 ~ 2021-06-18IIF 144 - Director → ME2021-11-07 ~ 2021-12-01IIF 90 - Director → ME2012-06-01 ~ 2019-12-22IIF 139 - Director → ME2012-02-24 ~ 2015-02-24IIF 107 - Director → ME2018-03-04 ~ 2020-01-04IIF 154 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 158 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-1158 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-06-03 ~ 2014-03-01IIF 141 - Director → ME2013-06-10 ~ 2014-03-01IIF 163 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer2014-02-01 ~ 2017-03-15IIF 110 - Director → ME1990-01-19 ~ 2001-03-19IIF 149 - Director → ME2000-01-05 ~ 2001-03-19IIF 126 - Director → ME1990-01-19 ~ 2001-12-01IIF 137 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2016-03-07 ~ 2021-07-21IIF 17 - Director → ME2021-07-20 ~ 2025-07-01IIF 120 - Director → ME2018-05-01 ~ 2018-11-30IIF 122 - Director → ME2016-03-07 ~ 2019-06-30IIF 152 - Secretary → MEPerson with significant control2018-12-03 ~ 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 over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE2016-05-12 ~ 2018-02-07IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE2017-04-01 ~ 2018-11-27IIF 45 - Ownership of shares – 75% or more → OE2023-01-14 ~ 2025-07-01IIF 70 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ 2021-10-29IIF 92 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2004-01-01 ~ 2014-01-17IIF 80 - Director → ME2014-02-01 ~ 2014-02-16IIF 108 - Director → ME2000-11-10 ~ 2002-10-01IIF 128 - Director → ME2000-11-10 ~ 2012-06-01IIF 146 - Secretary → ME - 147 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2020-04-01 ~ 2021-04-01IIF 106 - Director → ME2023-03-02 ~ 2023-06-20IIF 100 - Director → ME2021-04-01 ~ 2025-06-09IIF 87 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 67 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 55 - Ownership of shares – 75% or more → OE
- 15The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2024-07-15 ~ 2025-03-31IIF 42 - Director → ME2023-08-22 ~ 2024-07-15IIF 99 - Director → ME2020-10-05 ~ 2023-08-22IIF 53 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 112 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-2262/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer1998-03-20 ~ 2001-06-22IIF 131 - Director → ME
- 1763 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ 2022-01-23IIF 14 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 23 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer~ 2009-07-13IIF 145 - Director → ME2020-02-10 ~ 2020-06-12IIF 111 - Director → ME1996-01-23 ~ 1997-09-30IIF 151 - Director → ME~ 2004-10-20IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-2844 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer2010-03-07 ~ 2018-01-10IIF 26 - Director → ME2014-07-01 ~ 2014-07-01IIF 138 - Director → ME1998-04-09 ~ 2002-10-01IIF 132 - Director → ME1998-04-09 ~ 2014-07-01IIF 147 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 62 - Ownership of shares – 75% or more → OE - 20128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2022-03-19 ~ 2025-07-01IIF 19 - Director → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2018-06-13 ~ 2020-03-01IIF 52 - Director → ME2020-03-01 ~ 2021-02-24IIF 27 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 13 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer1997-10-22 ~ 2021-07-28IIF 32 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-03-24 ~ 2024-06-18IIF 41 - Director → ME2022-03-19 ~ 2024-02-15IIF 20 - Director → ME2024-02-15 ~ 2024-03-24IIF 101 - Director → ME2022-03-19 ~ 2024-04-17IIF 155 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 24 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 59 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2019-07-15 ~ 2019-07-15IIF 16 - Director → ME2018-05-25 ~ 2018-05-25IIF 118 - Director → ME2013-08-23 ~ 2018-05-25IIF 77 - Director → ME2018-05-25 ~ 2019-07-15IIF 116 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2021-10-26 ~ 2022-05-31IIF 103 - Director → ME2019-07-12 ~ 2021-03-30IIF 21 - Director → ME2023-09-02 ~ 2023-09-30IIF 89 - Director → ME2023-01-20 ~ 2023-09-03IIF 102 - Director → ME2022-05-31 ~ 2023-01-24IIF 86 - Director → ME2021-05-20 ~ 2021-10-26IIF 88 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 72 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 4 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 60 - Ownership of shares – 75% or more → OE
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