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
Scott, Walter Gary
- 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 1 IIF 27, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 3 IIF 4Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 530a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 630a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 727, Main Street, Seahouses, NE68 7RE, England
IIF 8Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 9
- 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 10
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 17
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 19 IIF 20 IIF 21 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 29
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 33
- 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 34
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 37
- British born in January 1962
Mr Walter Gary 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 45
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 60
- 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 61
- 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 62
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 66
- 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 67
- 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 68
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- 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 78
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 79
- 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 8030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 81The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 82The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 83
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 84
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 85
- 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 86
- 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 87
- British 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 91 IIF 92 IIF 93 (more)(less)
- 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 96
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 97
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 102
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 103
- United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 109
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 122
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 12376a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 12481, George Street, Edinburgh, EH2 3ES
IIF 12544, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 126The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1276-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 128
- 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 129
- 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 130
- Registered addresses and corresponding companies
Scott, Cathryn
- 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 133
- 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 134
- Uk born in December 1964
Scott, Cathryn Amelia
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 137
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 141
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 165
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies
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 69 - Director → ME2010-02-25 ~ 2012-02-01IIF 135 - Director → ME2010-02-25 ~ dissolvedIIF 85 - Director → ME2007-03-21 ~ 2008-08-01IIF 23 - Director → ME2010-02-25 ~ dissolvedIIF 124 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 58 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 20 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 119 - Director → MEIIF 37 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - 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 27 - Director → ME2010-02-01 ~ dissolvedIIF 105 - Director → ME2007-04-01 ~ 2010-06-01IIF 136 - Director → ME2006-08-14 ~ dissolvedIIF 59 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 89 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 72 - Director → ME2020-05-16 ~ 2020-05-17IIF 33 - Director → ME2021-12-01 ~ 2024-04-15IIF 14 - Director → ME2020-05-13 ~ 2020-05-20IIF 152 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 93 - Director → ME2011-08-18 ~ 2020-05-12IIF 76 - Director → ME2020-05-20 ~ 2021-12-01IIF 55 - Director → ME1991-05-23 ~ 2013-06-01IIF 31 - Director → ME2024-04-15 ~ nowIIF 73 - Director → ME2000-01-05 ~ 2014-10-01IIF 84 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 45 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 157 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 113 - 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 134 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - 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 120 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 62 - Director → ME2018-08-08 ~ 2019-01-15IIF 54 - Director → ME2004-12-06 ~ 2005-05-08IIF 26 - Director → ME2019-01-15 ~ dissolvedIIF 75 - Director → ME2007-01-07 ~ 2018-05-01IIF 30 - Director → ME2004-12-06 ~ 2010-06-01IIF 88 - Secretary → ME2012-03-01 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 167 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 91 - Director → ME2000-06-07 ~ dissolvedIIF 22 - Director → ME2000-01-05 ~ dissolvedIIF 56 - 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 94 - 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 79 - Director → ME2012-11-21 ~ dissolvedIIF 144 - Director → ME2012-11-21 ~ 2014-06-01IIF 64 - Director → ME2012-11-21 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 103 - Director → ME2021-06-17 ~ dissolvedIIF 13 - Director → ME2012-06-01 ~ 2019-12-22IIF 142 - Director → ME2012-06-01 ~ 2021-06-17IIF 165 - Director → ME2021-11-07 ~ 2021-12-01IIF 53 - Director → ME2012-02-24 ~ 2015-02-24IIF 16 - Director → ME2018-03-04 ~ 2020-01-04IIF 145 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 123 - Secretary → ME2020-01-04 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - 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 65 - Director → ME2013-06-10 ~ 2014-03-01IIF 128 - 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 92 - Director → ME2014-02-01 ~ 2017-03-15IIF 104 - Director → ME2000-01-05 ~ 2001-03-19IIF 19 - Director → ME1990-01-19 ~ 2001-12-01IIF 90 - 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 151 - Director → ME2018-05-01 ~ 2018-11-30IIF 77 - Director → ME2021-07-20 ~ 2025-07-01IIF 78 - Director → ME2023-02-07 ~ nowIIF 12 - Director → ME2016-03-07 ~ 2019-06-30IIF 131 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 176 - Has significant influence or control over the trustees of a trust → OEIIF 176 - Has significant influence or control as a member of a firm → OEIIF 176 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 138 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 163 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 99 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 161 - Has significant influence or control over the trustees of a trust → OEIIF 161 - Has significant influence or control as a member of a firm → OEIIF 161 - 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 51 - Director → ME2020-12-09 ~ nowIIF 81 - Director → ME2022-09-22 ~ nowIIF 46 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 110 - 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 63 - Director → ME2014-02-01 ~ 2014-02-16IIF 106 - Director → ME2000-11-10 ~ 2002-10-01IIF 28 - Director → ME2004-01-01 ~ 2014-01-17IIF 34 - Director → ME2000-11-10 ~ 2012-06-01IIF 116 - Secretary → ME2014-02-01 ~ dissolvedIIF 127 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 4 - Director → ME2025-02-04 ~ nowIIF 1 - Director → ME2020-04-01 ~ 2021-04-01IIF 2 - Director → ME2021-04-01 ~ 2025-06-09IIF 49 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 39 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 112 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 38 - 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 3 - Director → ME2020-10-05 ~ 2023-08-22IIF 82 - Director → ME2025-04-01 ~ nowIIF 8 - Director → ME2024-07-15 ~ 2025-03-31IIF 60 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 130 - 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 21 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 9 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 66 - Director → ME1996-01-23 ~ 1997-09-30IIF 95 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 29 - Director → ME2020-02-10 ~ 2020-06-12IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 61 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 40 - 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 143 - Director → ME1998-04-09 ~ 2002-10-01IIF 25 - Director → ME2010-03-07 ~ 2018-01-10IIF 68 - Director → ME1998-04-09 ~ 2014-07-01IIF 115 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 166 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 117 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - 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 70 - Director → ME2005-12-16 ~ dissolvedIIF 24 - Director → ME2005-12-16 ~ dissolvedIIF 57 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 153 - Director → ME2025-07-01 ~ nowIIF 18 - Director → ME2022-03-19 ~ nowIIF 147 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 97 - Director → ME2018-06-13 ~ 2020-03-01IIF 80 - Director → ME2021-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 102 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 67 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 158 - 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 86 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 6 - Director → ME2024-03-24 ~ 2024-06-18IIF 118 - Director → ME2024-06-18 ~ nowIIF 47 - Director → ME2022-03-19 ~ 2024-02-15IIF 154 - Director → ME2022-03-19 ~ 2024-04-17IIF 146 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 43 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 114 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 169 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - 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 74 - Director → ME2019-07-15 ~ dissolvedIIF 121 - Director → ME2013-08-23 ~ 2018-05-25IIF 32 - Director → ME2019-07-15 ~ 2019-07-15IIF 150 - Director → ME2018-05-25 ~ 2019-07-15IIF 71 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - 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 156 - Director → ME2020-09-13 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - 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 122 - Director → ME2026-03-30 ~ nowIIF 149 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - 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 52 - Director → ME2021-05-20 ~ 2021-10-26IIF 50 - Director → ME2021-10-26 ~ 2022-05-31IIF 11 - Director → ME2023-01-20 ~ 2023-09-03IIF 7 - Director → ME2023-06-06 ~ nowIIF 83 - Director → ME2019-07-12 ~ 2021-03-30IIF 155 - Director → ME2022-05-31 ~ 2023-01-24IIF 48 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 129 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 44 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 140 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
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