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
Mr Claude Scott
Mr Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesMr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 12
128, City Road, London, EC1V 2NX, United Kingdom
Mr Walter Scott
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 13 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
Mr Walter Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Scott
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 16 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Scott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 17 30a, York Place, Edinburgh, EH1 3EP, Scotland
Mr Walter Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 18 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 19 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
Mrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Walter
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 23 4, Verila Street, 1663 Sofia, Kashata, Bulgaria
Scott, Walter
British amusement caterer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 24 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 25 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Mr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Claude
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British commercial director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 35 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British conpany director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 42 30a, York Place, Edinburgh, EH1 3EP, Scotland
Mr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 20-22, Wenlock Road, London, N1 7GU, England
Scott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 44 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 45 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Walter Gary
British born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British company director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 51 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Ms Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Walter
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 54 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Mrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 65 27 Main Street, Seahouses, Northumberland, NE68 7RE
Scott, Walter Claude
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 66 128, City Road, London, EC1V 2NX, United Kingdom
Miss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 70 7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Mrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 71 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter
Uk company director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 72 6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
Scott, Walter
Uk company secretary/director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 73 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter
Uk director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 74 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Scott, Walter Gary
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 75 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Scott, Walter Gary
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 76 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 77 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 78 27, Main Street, Seahouses, NE68 7RE, England
IIF 79 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter Gary
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 84 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
Walters, Scott
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 87 27, Main Street, Seahouses, NE68 7RE, England
Scott, Walter
British Registered addresses and corresponding companies
IIF 88 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Mr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Scott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 90 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Sofia Valentine
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 96 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 97 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
British company director born in January 1967Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1967Registered addresses and corresponding companiesMrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 110 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Miss Sofia Valentine Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMs Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 117 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 121 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 122 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesScott, Sofia
Registered addresses and corresponding companiesScott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 130 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Scott, Cathryn
Registered addresses and corresponding companiesScott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 133 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 134 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Walter
Registered addresses and corresponding companies
IIF 135 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 136 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 137 81, George Street, Edinburgh, EH2 3ES
IIF 138 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 139 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 140 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Scott, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Scott, Cathryn Amelia
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 145 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
United Kingdom director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Scott, Sofia Valentine
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Sofia Valentine
British company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Gary Scott
United Kingdom born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter Gary
United Kingdom director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
United Kingdom none born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer
2010-02-25 ~ dissolvedIIF 141 - Director → ME 2010-02-25 ~ dissolvedIIF 136 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 162 - Director → ME 2006-08-14 ~ dissolvedIIF 97 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2024-04-15 ~ nowIIF 59 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer 2020-08-26 ~ nowIIF 91 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 142 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2019-01-15 ~ dissolvedIIF 63 - Director → ME 2012-03-01 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2016-04-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ dissolvedIIF 147 - Director → ME 2012-11-21 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2021-06-17 ~ nowIIF 49 - Director → ME 2020-01-04 ~ nowIIF 137 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-08 1a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer 2023-11-01 ~ nowIIF 54 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2023-02-07 ~ nowIIF 46 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ nowIIF 92 - Director → ME 2022-09-22 ~ nowIIF 33 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 73 - Director → ME 2014-02-01 ~ dissolvedIIF 139 - Secretary → ME - 13 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2025-02-04 ~ nowIIF 76 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 14 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2025-04-01 ~ nowIIF 78 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 86 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 77 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer 2020-10-07 ~ nowIIF 79 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2025-07-01 ~ nowIIF 66 - Director → ME 2022-03-19 ~ nowIIF 128 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2021-02-20 ~ nowIIF 47 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 34 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ nowIIF 143 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 155 - Director → ME 2020-09-13 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2023-06-06 ~ nowIIF 93 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2012-02-01IIF 158 - Director → ME 2007-03-21 ~ 2008-08-01IIF 99 - Director → MEIIF 90 - Director → ME 2007-03-21 ~ 2008-08-01IIF 96 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 102 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2010-06-01IIF 159 - Director → ME 2005-03-10 ~ 2005-03-20IIF 106 - Director → ME 2005-03-10 ~ 2005-03-20IIF 120 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2004-10-01 ~ 2013-06-06IIF 61 - Director → ME 2011-08-18 ~ 2020-05-12IIF 65 - Director → ME 1991-05-23 ~ 2013-06-01IIF 24 - Director → ME 2021-12-01 ~ 2024-04-15IIF 50 - Director → ME 2020-05-16 ~ 2020-05-17IIF 87 - Director → ME 2020-05-20 ~ 2021-12-01IIF 35 - Director → ME ~ 1996-04-01IIF 122 - Director → ME 2020-05-13 ~ 2020-05-20IIF 151 - Director → ME 2000-01-05 ~ 2014-10-01IIF 88 - Secretary → MEPerson with significant control 2020-05-13 ~ 2020-05-26IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 56 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-07-17IIF 16 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2018-05-07 ~ 2018-08-08IIF 44 - Director → ME 2004-12-06 ~ 2005-05-08IIF 105 - Director → ME 2007-01-07 ~ 2018-05-01IIF 25 - Director → ME 2018-08-08 ~ 2019-01-15IIF 41 - Director → ME 2004-12-06 ~ 2010-06-01IIF 119 - Secretary → MEPerson with significant control 2017-09-01 ~ 2018-05-01IIF 157 - Ownership of shares – 75% or more → OE - 6 Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer 2000-08-15 ~ 2004-12-14IIF 124 - Director → ME
- 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2020-06-03 ~ 2020-06-05IIF 17 - Director → ME 2012-11-21 ~ 2014-06-01IIF 74 - Director → ME
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2012-06-01 ~ 2021-06-17IIF 160 - Director → ME 2015-02-24 ~ 2021-06-18IIF 110 - Director → ME 2021-11-07 ~ 2021-12-01IIF 40 - Director → ME 2012-06-01 ~ 2019-12-22IIF 146 - Director → ME 2012-02-24 ~ 2015-02-24IIF 51 - Director → ME 2018-03-04 ~ 2020-01-04IIF 126 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 135 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-11 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2014-03-01IIF 72 - Director → ME 2013-06-10 ~ 2014-03-01IIF 140 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26 114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer 2014-02-01 ~ 2017-03-15IIF 163 - Director → ME 1990-01-19 ~ 2001-03-19IIF 123 - Director → ME 2000-01-05 ~ 2001-03-19IIF 98 - Director → ME 1990-01-19 ~ 2001-12-01IIF 121 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2016-03-07 ~ 2021-07-21IIF 150 - Director → ME 2021-07-20 ~ 2025-07-01IIF 62 - Director → ME 2018-05-01 ~ 2018-11-30IIF 64 - Director → ME 2016-03-07 ~ 2019-06-30IIF 131 - Secretary → MEPerson with significant control 2018-12-03 ~ 2020-02-07IIF 69 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OE 2016-05-12 ~ 2018-02-07IIF 115 - Has significant influence or control → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Has significant influence or control as a member of a firm → OE 2017-04-01 ~ 2018-11-27IIF 9 - Ownership of shares – 75% or more → OE 2023-01-14 ~ 2025-07-01IIF 20 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ 2021-10-29IIF 42 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2004-01-01 ~ 2014-01-17IIF 19 - Director → ME 2014-02-01 ~ 2014-02-16IIF 161 - Director → ME 2000-11-10 ~ 2002-10-01IIF 100 - Director → ME 2000-11-10 ~ 2012-06-01IIF 133 - Secretary → ME - 14 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2020-04-01 ~ 2021-04-01IIF 84 - Director → ME 2023-03-02 ~ 2023-06-20IIF 81 - Director → ME 2021-04-01 ~ 2025-06-09IIF 37 - Director → MEPerson with significant control 2021-04-01 ~ 2025-06-11IIF 5 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-01IIF 27 - Ownership of shares – 75% or more → OE
- 15 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2024-07-15 ~ 2025-03-31IIF 45 - Director → ME 2023-08-22 ~ 2024-07-15IIF 80 - Director → ME 2020-10-05 ~ 2023-08-22IIF 95 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 117 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-22ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30 62/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer 1998-03-20 ~ 2001-06-22IIF 103 - Director → ME
- 17 63 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2017-05-26 ~ 2022-01-23IIF 85 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 89 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer ~ 2009-07-13IIF 130 - Director → ME 2020-02-10 ~ 2020-06-12IIF 75 - Director → ME 1996-01-23 ~ 1997-09-30IIF 125 - Director → ME ~ 2004-10-20IIF 101 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-28 44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer 2010-03-07 ~ 2018-01-10IIF 109 - Director → ME 2014-07-01 ~ 2014-07-01IIF 145 - Director → ME 1998-04-09 ~ 2002-10-01IIF 104 - Director → ME 1998-04-09 ~ 2014-07-01IIF 134 - Secretary → MEPerson with significant control 2016-09-01 ~ 2018-01-10IIF 156 - Ownership of shares – 75% or more → OE - 20 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-19 ~ 2025-07-01IIF 152 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2018-06-13 ~ 2020-03-01IIF 94 - Director → ME 2020-03-01 ~ 2021-02-24IIF 118 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 57 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 52 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18 Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer 1997-10-22 ~ 2021-07-28IIF 148 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-03-24 ~ 2024-06-18IIF 144 - Director → ME 2022-03-19 ~ 2024-02-15IIF 153 - Director → ME 2024-02-15 ~ 2024-03-24IIF 82 - Director → ME 2022-03-19 ~ 2024-04-17IIF 127 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 107 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 31 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ 2019-07-15IIF 149 - Director → ME 2018-05-25 ~ 2018-05-25IIF 60 - Director → ME 2013-08-23 ~ 2018-05-25IIF 23 - Director → ME 2018-05-25 ~ 2019-07-15IIF 58 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2021-10-26 ~ 2022-05-31IIF 48 - Director → ME 2019-07-12 ~ 2021-03-30IIF 154 - Director → ME 2023-09-02 ~ 2023-09-30IIF 39 - Director → ME 2023-01-20 ~ 2023-09-03IIF 83 - Director → ME 2022-05-31 ~ 2023-01-24IIF 36 - Director → ME 2021-05-20 ~ 2021-10-26IIF 38 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 22 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 43 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 32 - Ownership of shares – 75% or more → OE
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