The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Miss Sofia Scott
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 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 born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 14
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 15
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 19
- 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 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 companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 53
- 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 companies - British director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 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 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 937, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 94Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 9530a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 9627, Main Street, Seahouses, NE68 7RE, England
IIF 97Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 98
- 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 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 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 born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 126
- 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 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
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2010-02-25 ~ 2012-02-01IIF 73 - Director → ME2010-02-25 ~ dissolvedIIF 48 - Director → ME2007-03-21 ~ 2008-08-01IIF 113 - Director → MEIIF 128 - Director → ME2010-02-25 ~ dissolvedIIF 159 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 124 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 126 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2005-03-10 ~ 2005-03-20IIF 134 - Director → ME2010-02-01 ~ dissolvedIIF 109 - Director → ME2007-04-01 ~ 2010-06-01IIF 74 - Director → ME2006-08-14 ~ dissolvedIIF 125 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 136 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2020-05-12IIF 120 - Director → ME2020-05-16 ~ 2020-05-17IIF 115 - Director → ME2020-05-13 ~ 2020-05-20IIF 17 - Director → ME2021-12-01 ~ 2024-04-15IIF 100 - Director → ME2020-05-20 ~ 2021-12-01IIF 85 - Director → ME1991-05-23 ~ 2013-06-01IIF 77 - Director → ME2024-04-15 ~ nowIIF 118 - Director → ME2004-10-01 ~ 2013-06-06IIF 117 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 148 - Director → ME2000-01-05 ~ 2014-10-01IIF 114 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 12 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-07-17IIF 36 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 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 - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 122 - Director → ME2018-05-07 ~ 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 → ME2012-03-01 ~ dissolvedIIF 161 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 135 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 63 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 150 - Director → ME - 9
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-11-21 ~ 2014-06-01IIF 143 - Director → ME2020-06-03 ~ 2020-06-05IIF 75 - Director → ME2012-11-21 ~ dissolvedIIF 140 - Director → ME2012-11-21 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 29 - 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 - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2021-06-17 ~ dissolvedIIF 105 - Director → ME2015-02-24 ~ 2021-06-18IIF 144 - Director → ME2012-02-24 ~ 2015-02-24IIF 107 - Director → ME2021-11-07 ~ 2021-12-01IIF 90 - Director → ME2012-06-01 ~ 2019-12-22IIF 139 - Director → ME2012-06-01 ~ 2021-06-17IIF 43 - Director → ME2018-03-04 ~ 2020-01-04IIF 154 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 158 - Secretary → ME2020-01-04 ~ dissolvedIIF 160 - 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 - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 76 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 12LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 141 - Director → ME2013-06-10 ~ 2014-03-01IIF 163 - Secretary → ME - 13
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 149 - Director → ME2014-02-01 ~ 2017-03-15IIF 110 - Director → ME2000-01-05 ~ 2001-03-19IIF 127 - Director → ME1990-01-19 ~ 2001-12-01IIF 137 - Secretary → ME - 14
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-20 ~ 2025-07-01IIF 121 - Director → ME2018-05-01 ~ 2018-11-30IIF 123 - Director → ME2016-03-07 ~ 2021-07-21IIF 19 - Director → ME2023-02-07 ~ nowIIF 99 - Director → ME2016-03-07 ~ 2019-06-30IIF 152 - Secretary → MEPerson with significant control2020-12-24 ~ 2023-01-14IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE2018-12-03 ~ 2020-02-07IIF 3 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 45 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → 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 → OE2023-01-14 ~ 2025-07-01IIF 70 - Ownership of shares – 75% or more → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 83 - Director → ME2020-12-09 ~ 2021-10-29IIF 92 - Director → ME2020-12-09 ~ nowIIF 50 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 66 - 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 - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2000-11-10 ~ 2002-10-01IIF 129 - Director → ME2004-01-01 ~ 2014-01-17IIF 80 - Director → ME2014-02-01 ~ 2014-02-16IIF 108 - Director → ME2014-03-01 ~ dissolvedIIF 142 - Director → ME2000-11-10 ~ 2012-06-01IIF 146 - Secretary → ME2014-02-01 ~ dissolvedIIF 162 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 93 - Director → ME2021-04-01 ~ 2025-06-09IIF 87 - Director → ME2023-03-02 ~ 2023-06-20IIF 102 - Director → ME2020-04-01 ~ 2021-04-01IIF 106 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 67 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 55 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 94 - Director → ME2025-04-01 ~ nowIIF 97 - Director → ME2024-07-15 ~ 2025-03-31IIF 42 - Director → ME2020-10-05 ~ 2023-08-22IIF 51 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 112 - Ownership of shares – 75% or more → OE - 19ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 131 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 15 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 14 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 23 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 95 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer~ 2009-07-13IIF 145 - Director → ME2020-10-07 ~ nowIIF 98 - Director → ME2020-02-10 ~ 2020-06-12IIF 111 - Director → ME1996-01-23 ~ 1997-09-30IIF 151 - Director → ME~ 2004-10-20IIF 130 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-07-01 ~ 2014-07-01IIF 138 - Director → ME2010-03-07 ~ 2018-01-10IIF 26 - 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
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 82 - Director → ME2022-03-19 ~ 2025-07-01IIF 20 - Director → ME2022-03-19 ~ nowIIF 156 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 26
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 27 - Director → ME2021-02-20 ~ nowIIF 101 - Director → ME2018-06-13 ~ 2020-03-01IIF 53 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 13 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 37 - Ownership of shares – 75% or more → OE - 27RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 32 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 18 - Director → ME2024-02-15 ~ 2024-03-24IIF 96 - Director → ME2024-03-24 ~ 2024-06-18IIF 39 - Director → ME2024-06-18 ~ nowIIF 84 - Director → ME2022-03-19 ~ 2024-04-17IIF 155 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 24 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-03-24IIF 59 - Ownership of shares – 75% or more → OE - 29
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-07-15 ~ 2019-07-15IIF 16 - Director → ME2019-07-15 ~ dissolvedIIF 41 - Director → ME2013-08-23 ~ 2018-05-25IIF 78 - Director → ME2018-05-25 ~ 2018-05-25IIF 119 - Director → ME2018-05-25 ~ 2019-07-15IIF 116 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2019-07-15IIF 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 - 30
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp 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 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 52 - Director → ME2023-09-02 ~ 2023-09-30IIF 89 - Director → ME2019-07-12 ~ 2021-03-30IIF 21 - Director → ME2021-05-20 ~ 2021-10-26IIF 88 - Director → ME2022-05-31 ~ 2023-01-24IIF 86 - Director → ME2023-01-20 ~ 2023-09-03IIF 103 - Director → ME2021-10-26 ~ 2022-05-31IIF 104 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 72 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 60 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.