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
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 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 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 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 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 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 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 52
- 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 53
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 54
- 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 companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 64
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 65
- 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 born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 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 76 IIF 777, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 78 IIF 79Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 8030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8130a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8227, Main Street, Seahouses, NE68 7RE, England
IIF 83Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 84
- British born in August 1974
Walters, Scott
Resident in United Kingdom
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 87
- 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 88
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 89
- 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 90
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- 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 9330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 94The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 95The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 96
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 101 IIF 102 IIF 103 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 111
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 116
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 117
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 124
- 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 125
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 126
- 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 130 IIF 131 IIF 132 (more)(less)
- Registered addresses and corresponding companies
Scott, Sofia
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 140
- 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 141
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 146
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 14776a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 14881, George Street, Edinburgh, EH2 3ES
IIF 14944, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 150The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1516-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 152
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 153
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 162
- British 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 born in December 1964
Scott, Cathryn Amelia
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 174
- United Kingdom born in January 1962
Scott, Walter Gary
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 91 - Director → ME2010-02-25 ~ 2012-02-01IIF 172 - Director → ME2010-02-25 ~ dissolvedIIF 153 - Director → ME2007-03-21 ~ 2008-08-01IIF 105 - Director → ME2010-02-25 ~ dissolvedIIF 148 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 99 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 102 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 156 - Director → MEIIF 146 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 109 - Director → ME2010-02-01 ~ dissolvedIIF 176 - Director → ME2007-04-01 ~ 2010-06-01IIF 173 - Director → ME2006-08-14 ~ dissolvedIIF 100 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 128 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 58 - Director → ME2020-05-16 ~ 2020-05-17IIF 87 - Director → ME2021-12-01 ~ 2024-04-15IIF 49 - Director → ME2020-05-13 ~ 2020-05-20IIF 165 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 132 - Director → ME2011-08-18 ~ 2020-05-12IIF 62 - Director → ME2020-05-20 ~ 2021-12-01IIF 42 - Director → ME1991-05-23 ~ 2013-06-01IIF 24 - Director → ME2024-04-15 ~ nowIIF 59 - Director → ME2000-01-05 ~ 2014-10-01IIF 89 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 16 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 55 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 6 - 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 141 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 157 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 44 - Director → ME2018-08-08 ~ 2019-01-15IIF 41 - Director → ME2004-12-06 ~ 2005-05-08IIF 108 - Director → ME2019-01-15 ~ dissolvedIIF 61 - Director → ME2007-01-07 ~ 2018-05-01IIF 23 - Director → ME2004-12-06 ~ 2010-06-01IIF 127 - Secretary → ME2012-03-01 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 171 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 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 130 - Director → ME2000-06-07 ~ dissolvedIIF 104 - Director → ME2000-01-05 ~ dissolvedIIF 97 - 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 133 - 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 17 - Director → ME2012-11-21 ~ dissolvedIIF 161 - Director → ME2012-11-21 ~ 2014-06-01IIF 73 - Director → ME2012-11-21 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 119 - 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 - 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 117 - Director → ME2021-06-17 ~ dissolvedIIF 48 - Director → ME2012-06-01 ~ 2019-12-22IIF 159 - Director → ME2012-06-01 ~ 2021-06-17IIF 174 - Director → ME2021-11-07 ~ 2021-12-01IIF 40 - Director → ME2012-02-24 ~ 2015-02-24IIF 51 - Director → ME2018-03-04 ~ 2020-01-04IIF 135 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 147 - Secretary → ME2020-01-04 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - 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 74 - Director → ME2013-06-10 ~ 2014-03-01IIF 152 - 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 131 - Director → ME2014-02-01 ~ 2017-03-15IIF 175 - Director → ME2000-01-05 ~ 2001-03-19IIF 101 - Director → ME1990-01-19 ~ 2001-12-01IIF 129 - 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 164 - Director → ME2018-05-01 ~ 2018-11-30IIF 63 - Director → ME2021-07-20 ~ 2025-07-01IIF 64 - Director → ME2023-02-07 ~ nowIIF 47 - Director → ME2016-03-07 ~ 2019-06-30IIF 142 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 20 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 68 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 9 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - 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 38 - Director → ME2020-12-09 ~ nowIIF 94 - Director → ME2022-09-22 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 70 - 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 - 18
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 72 - Director → ME2014-02-01 ~ 2014-02-16IIF 177 - Director → ME2000-11-10 ~ 2002-10-01IIF 110 - Director → ME2004-01-01 ~ 2014-01-17IIF 19 - Director → ME2000-11-10 ~ 2012-06-01IIF 145 - Secretary → ME2014-02-01 ~ dissolvedIIF 151 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 79 - Director → ME2025-02-04 ~ nowIIF 76 - Director → ME2020-04-01 ~ 2021-04-01IIF 77 - Director → ME2021-04-01 ~ 2025-06-09IIF 36 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 27 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 5 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 26 - 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 78 - Director → ME2020-10-05 ~ 2023-08-22IIF 95 - Director → ME2025-04-01 ~ nowIIF 83 - Director → ME2024-07-15 ~ 2025-03-31IIF 45 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 125 - 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 103 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 80 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 84 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 140 - Director → ME1996-01-23 ~ 1997-09-30IIF 134 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 111 - Director → ME2020-02-10 ~ 2020-06-12IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 13 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 28 - 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 160 - Director → ME1998-04-09 ~ 2002-10-01IIF 107 - Director → ME2010-03-07 ~ 2018-01-10IIF 116 - Director → ME1998-04-09 ~ 2014-07-01IIF 144 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 170 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 154 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 92 - Director → ME2005-12-16 ~ dissolvedIIF 106 - Director → ME2005-12-16 ~ dissolvedIIF 98 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 166 - Director → ME2025-07-01 ~ nowIIF 65 - Director → ME2022-03-19 ~ nowIIF 137 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 126 - Director → ME2018-06-13 ~ 2020-03-01IIF 93 - Director → ME2021-02-20 ~ nowIIF 50 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 52 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 56 - 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 162 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 81 - Director → ME2024-03-24 ~ 2024-06-18IIF 155 - Director → ME2024-06-18 ~ nowIIF 34 - Director → ME2022-03-19 ~ 2024-02-15IIF 167 - Director → ME2022-03-19 ~ 2024-04-17IIF 136 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 31 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 113 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 60 - Director → ME2019-07-15 ~ dissolvedIIF 158 - Director → ME2013-08-23 ~ 2018-05-25IIF 25 - Director → ME2019-07-15 ~ 2019-07-15IIF 163 - Director → ME2018-05-25 ~ 2019-07-15IIF 57 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 169 - Director → ME2020-09-13 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 88 - Director → ME2026-03-30 ~ nowIIF 139 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 39 - Director → ME2021-05-20 ~ 2021-10-26IIF 37 - Director → ME2021-10-26 ~ 2022-05-31IIF 46 - Director → ME2023-01-20 ~ 2023-09-03IIF 82 - Director → ME2023-06-06 ~ nowIIF 96 - Director → ME2019-07-12 ~ 2021-03-30IIF 168 - Director → ME2022-05-31 ~ 2023-01-24IIF 35 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 43 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 32 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 22 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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