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.
Mr Claude Scott
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
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 12
- 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 13
- 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 16
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 17
- 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 18
- 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 19
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 25
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - 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 42
- 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 43
- 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 44
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 45
- 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 Scotland
Registered addresses and corresponding companies - 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 51
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
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 54
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 55
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 66
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
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 70
- 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 71
- 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 72
- 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 73
- 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 74
- 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 75
- 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 767, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 77Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 7830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7927, Main Street, Seahouses, NE68 7RE, England
IIF 80Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 81
- British company director born in January 1962
Scott, Walter Gary
Resident in England
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 84
- 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 85
- 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 86
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 87
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 88
- 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 89
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 90
- 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 95
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 96
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 97
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 98
- 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 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 109
- 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 110
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 117
- 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 118
- 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 121
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 122
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Sofia
- 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 130
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 133
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 134
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 13576a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 13681, George Street, Edinburgh, EH2 3ES
IIF 13744, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 138The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1396-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 140
- 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 141
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 145
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 148
- 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 152
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 160
- 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 161
- 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 162
- 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 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 158 - Director → ME2010-02-25 ~ dissolvedIIF 141 - Director → ME2007-03-21 ~ 2008-08-01IIF 90 - Director → MEIIF 100 - Director → ME2010-02-25 ~ dissolvedIIF 136 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 96 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 98 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2005-03-10 ~ 2005-03-20IIF 106 - Director → ME2010-02-01 ~ dissolvedIIF 162 - Director → ME2007-04-01 ~ 2010-06-01IIF 159 - Director → ME2006-08-14 ~ dissolvedIIF 97 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 120 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2020-05-12IIF 62 - Director → ME2020-05-16 ~ 2020-05-17IIF 87 - Director → ME2020-05-13 ~ 2020-05-20IIF 150 - Director → ME2021-12-01 ~ 2024-04-15IIF 47 - Director → ME2020-05-20 ~ 2021-12-01IIF 35 - Director → ME1991-05-23 ~ 2013-06-01IIF 23 - Director → ME2024-04-15 ~ nowIIF 60 - Director → ME2004-10-01 ~ 2013-06-06IIF 59 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 122 - Director → ME2000-01-05 ~ 2014-10-01IIF 88 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 56 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-07-17IIF 16 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 6 - 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 91 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 143 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 64 - Director → ME2018-05-07 ~ 2018-08-08IIF 44 - Director → ME2004-12-06 ~ 2005-05-08IIF 105 - Director → ME2007-01-07 ~ 2018-05-01IIF 25 - Director → ME2018-08-08 ~ 2019-01-15IIF 41 - Director → ME2012-03-01 ~ dissolvedIIF 138 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 119 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 157 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 124 - 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 74 - Director → ME2020-06-03 ~ 2020-06-05IIF 17 - Director → ME2012-11-21 ~ dissolvedIIF 147 - Director → ME2012-11-21 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - 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 50 - Director → ME2015-02-24 ~ 2021-06-18IIF 110 - Director → ME2012-02-24 ~ 2015-02-24IIF 51 - Director → ME2021-11-07 ~ 2021-12-01IIF 40 - Director → ME2012-06-01 ~ 2019-12-22IIF 146 - Director → ME2012-06-01 ~ 2021-06-17IIF 160 - Director → ME2018-03-04 ~ 2020-01-04IIF 126 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 135 - Secretary → ME2020-01-04 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2017-01-01 ~ 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 - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 54 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 15 - 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 72 - Director → ME2013-06-10 ~ 2014-03-01IIF 140 - 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 123 - Director → ME2014-02-01 ~ 2017-03-15IIF 163 - Director → ME2000-01-05 ~ 2001-03-19IIF 99 - Director → ME1990-01-19 ~ 2001-12-01IIF 121 - 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 63 - Director → ME2018-05-01 ~ 2018-11-30IIF 65 - Director → ME2016-03-07 ~ 2021-07-21IIF 152 - Director → ME2023-02-07 ~ nowIIF 46 - Director → ME2016-03-07 ~ 2019-06-30IIF 131 - Secretary → MEPerson with significant control2020-12-24 ~ 2023-01-14IIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OE2018-12-03 ~ 2020-02-07IIF 69 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 9 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 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 → OE2023-01-14 ~ 2025-07-01IIF 20 - 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 33 - Director → ME2020-12-09 ~ 2021-10-29IIF 42 - Director → ME2020-12-09 ~ nowIIF 92 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 3 - 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 101 - Director → ME2004-01-01 ~ 2014-01-17IIF 19 - Director → ME2014-02-01 ~ 2014-02-16IIF 161 - Director → ME2014-03-01 ~ dissolvedIIF 73 - Director → ME2000-11-10 ~ 2012-06-01IIF 133 - Secretary → ME2014-02-01 ~ dissolvedIIF 139 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 76 - Director → ME2021-04-01 ~ 2025-06-09IIF 37 - Director → ME2023-03-02 ~ 2023-06-20IIF 82 - Director → ME2020-04-01 ~ 2021-04-01IIF 84 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 5 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 27 - 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 77 - Director → ME2025-04-01 ~ nowIIF 80 - Director → ME2024-07-15 ~ 2025-03-31IIF 45 - Director → ME2020-10-05 ~ 2023-08-22IIF 93 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 117 - 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 103 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 86 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 85 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 89 - 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 78 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 130 - Director → ME2020-10-07 ~ nowIIF 81 - Director → ME2020-02-10 ~ 2020-06-12IIF 75 - Director → ME1996-01-23 ~ 1997-09-30IIF 125 - Director → ME~ 2004-10-20IIF 102 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 13 - 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 145 - Director → ME2010-03-07 ~ 2018-01-10IIF 109 - Director → ME1998-04-09 ~ 2002-10-01IIF 104 - Director → ME1998-04-09 ~ 2014-07-01IIF 134 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 156 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 66 - Director → ME2022-03-19 ~ 2025-07-01IIF 153 - Director → ME2022-03-19 ~ nowIIF 128 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 118 - Director → ME2021-02-20 ~ nowIIF 48 - Director → ME2018-06-13 ~ 2020-03-01IIF 95 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 57 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 52 - 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 148 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 151 - Director → ME2024-02-15 ~ 2024-03-24IIF 79 - Director → ME2024-03-24 ~ 2024-06-18IIF 142 - Director → ME2024-06-18 ~ nowIIF 34 - Director → ME2022-03-19 ~ 2024-04-17IIF 127 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 107 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-03-24IIF 31 - 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 149 - Director → ME2019-07-15 ~ dissolvedIIF 144 - Director → ME2013-08-23 ~ 2018-05-25IIF 24 - Director → ME2018-05-25 ~ 2018-05-25IIF 61 - Director → ME2018-05-25 ~ 2019-07-15IIF 58 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2019-07-15IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 155 - Director → ME2020-09-13 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 94 - Director → ME2023-09-02 ~ 2023-09-30IIF 39 - Director → ME2019-07-12 ~ 2021-03-30IIF 154 - Director → ME2021-05-20 ~ 2021-10-26IIF 38 - Director → ME2022-05-31 ~ 2023-01-24IIF 36 - Director → ME2023-01-20 ~ 2023-09-03IIF 83 - Director → ME2021-10-26 ~ 2022-05-31IIF 49 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 22 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 32 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 43 - Ownership of shares – 75% or more → OE
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