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
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 companies - British 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 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 30
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 31
- 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 32
- 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 33
- 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 36
- 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 37
- 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 38
- 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 41
- 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 42
- 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 48
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 49
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 54
- 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 5530a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 56The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 57The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 58
- 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 66
- 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 69
- 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 born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 80
- 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 81
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 85
- 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 86
- 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 87
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 88
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 99 IIF 1007, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 101 IIF 102Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 10330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10430a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10527, Main Street, Seahouses, NE68 7RE, England
IIF 106Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 107
- British born in January 1962
Scott, Walter Gary
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 January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 117
- 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 118
- 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 119
- 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 122
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 123
- 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 131
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 136 IIF 137 IIF 138 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 146
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 156
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 157
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 160 IIF 161 IIF 162 (more)(less)
- 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 17276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 17381, George Street, Edinburgh, EH2 3ES
IIF 17444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 175The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1766-7, High Street, South Queensferry, Lothian, EH30 9PP
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 120 - Director → ME2010-02-25 ~ 2012-02-01IIF 78 - Director → ME2010-02-25 ~ dissolvedIIF 54 - Director → ME2007-03-21 ~ 2008-08-01IIF 140 - Director → ME2010-02-25 ~ dissolvedIIF 173 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 134 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 137 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 45 - Director → MEIIF 32 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 144 - Director → ME2010-02-01 ~ dissolvedIIF 115 - Director → ME2007-04-01 ~ 2010-06-01IIF 79 - Director → ME2006-08-14 ~ dissolvedIIF 135 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 148 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 125 - Director → ME2020-05-16 ~ 2020-05-17IIF 123 - Director → ME2021-12-01 ~ 2024-04-15IIF 111 - Director → ME2020-05-13 ~ 2020-05-20IIF 20 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 162 - Director → ME2011-08-18 ~ 2020-05-12IIF 129 - Director → ME2020-05-20 ~ 2021-12-01IIF 98 - Director → ME1991-05-23 ~ 2013-06-01IIF 83 - Director → ME2024-04-15 ~ nowIIF 126 - Director → ME2000-01-05 ~ 2014-10-01IIF 122 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 41 - 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 → OE2020-05-04 ~ 2020-05-12IIF 14 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 73 - 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 86 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - 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 46 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 87 - Director → ME2018-08-08 ~ 2019-01-15IIF 97 - Director → ME2004-12-06 ~ 2005-05-08IIF 143 - Director → ME2019-01-15 ~ dissolvedIIF 128 - Director → ME2007-01-07 ~ 2018-05-01IIF 82 - Director → ME2004-12-06 ~ 2010-06-01IIF 147 - Secretary → ME2012-03-01 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 68 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 160 - Director → ME2000-06-07 ~ dissolvedIIF 139 - Director → ME2000-01-05 ~ dissolvedIIF 132 - 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 163 - 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 80 - Director → ME2012-11-21 ~ dissolvedIIF 152 - Director → ME2012-11-21 ~ 2014-06-01IIF 154 - Director → ME2012-11-21 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 156 - Director → ME2021-06-17 ~ dissolvedIIF 110 - Director → ME2012-06-01 ~ 2019-12-22IIF 150 - Director → ME2012-06-01 ~ 2021-06-17IIF 49 - Director → ME2021-11-07 ~ 2021-12-01IIF 96 - Director → ME2012-02-24 ~ 2015-02-24IIF 113 - Director → ME2018-03-04 ~ 2020-01-04IIF 167 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 172 - Secretary → ME2020-01-04 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 155 - Director → ME2013-06-10 ~ 2014-03-01IIF 177 - 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 161 - Director → ME2014-02-01 ~ 2017-03-15IIF 114 - Director → ME2000-01-05 ~ 2001-03-19IIF 136 - Director → ME1990-01-19 ~ 2001-12-01IIF 149 - 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 19 - Director → ME2018-05-01 ~ 2018-11-30IIF 130 - Director → ME2021-07-20 ~ 2025-07-01IIF 131 - Director → ME2023-02-07 ~ nowIIF 109 - Director → ME2016-03-07 ~ 2019-06-30IIF 165 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 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 → OEIIF 10 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 75 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 3 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 51 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 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 → OEIIF 1 - 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 94 - Director → ME2020-12-09 ~ nowIIF 56 - Director → ME2022-09-22 ~ nowIIF 89 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 70 - 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 153 - Director → ME2014-02-01 ~ 2014-02-16IIF 116 - Director → ME2000-11-10 ~ 2002-10-01IIF 145 - Director → ME2004-01-01 ~ 2014-01-17IIF 85 - Director → ME2000-11-10 ~ 2012-06-01IIF 159 - Secretary → ME2014-02-01 ~ dissolvedIIF 176 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 102 - Director → ME2025-02-04 ~ nowIIF 99 - Director → ME2020-04-01 ~ 2021-04-01IIF 100 - Director → ME2021-04-01 ~ 2025-06-09IIF 92 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 60 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 72 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 59 - 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 101 - Director → ME2020-10-05 ~ 2023-08-22IIF 57 - Director → ME2025-04-01 ~ nowIIF 106 - Director → ME2024-07-15 ~ 2025-03-31IIF 48 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 119 - 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 138 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 103 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 107 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 157 - Director → ME1996-01-23 ~ 1997-09-30IIF 164 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 146 - Director → ME2020-02-10 ~ 2020-06-12IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 38 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 61 - 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 151 - Director → ME1998-04-09 ~ 2002-10-01IIF 142 - Director → ME2010-03-07 ~ 2018-01-10IIF 30 - Director → ME1998-04-09 ~ 2014-07-01IIF 158 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 67 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 43 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 121 - Director → ME2005-12-16 ~ dissolvedIIF 141 - Director → ME2005-12-16 ~ dissolvedIIF 133 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 21 - Director → ME2025-07-01 ~ nowIIF 88 - Director → ME2022-03-19 ~ nowIIF 169 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 31 - Director → ME2018-06-13 ~ 2020-03-01IIF 55 - Director → ME2021-02-20 ~ nowIIF 112 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 42 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 15 - 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 37 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 104 - Director → ME2024-03-24 ~ 2024-06-18IIF 44 - Director → ME2024-06-18 ~ nowIIF 90 - Director → ME2022-03-19 ~ 2024-02-15IIF 22 - Director → ME2022-03-19 ~ 2024-04-17IIF 168 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 64 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 27 - Ownership of shares – 75% or more → OE2022-03-19 ~ 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 → 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 127 - Director → ME2019-07-15 ~ dissolvedIIF 47 - Director → ME2013-08-23 ~ 2018-05-25IIF 84 - Director → ME2019-07-15 ~ 2019-07-15IIF 18 - Director → ME2018-05-25 ~ 2019-07-15IIF 124 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 24 - Director → ME2020-09-13 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 13 - Director → ME2026-03-30 ~ nowIIF 171 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 95 - Director → ME2021-05-20 ~ 2021-10-26IIF 93 - Director → ME2021-10-26 ~ 2022-05-31IIF 108 - Director → ME2023-01-20 ~ 2023-09-03IIF 105 - Director → ME2023-06-06 ~ nowIIF 58 - Director → ME2019-07-12 ~ 2021-03-30IIF 23 - Director → ME2022-05-31 ~ 2023-01-24IIF 91 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 5 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 65 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 77 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
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