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 Walter Scott
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 1
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - 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 4
- British born in January 1962
Mr Walter Gary Scott
Resident in England
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 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 13
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 167, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 17Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 1830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 1927, Main Street, Seahouses, NE68 7RE, England
IIF 20Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 21
- 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 24
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 29
- 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 30
- British born in February 1997
Mr Walter Claude Scott
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 36
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 37
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 40
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 41
- 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 47
- 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 50
- 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 51
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 52
- 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 53
- 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 54
- 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 64
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 70
- 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 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 79
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 80
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 88
- 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 89
- 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 90
- 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 91
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 92
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 93
- 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 94
- 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 95
- 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 96
- 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 Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 105
- 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 106
- 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 107
- 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 108
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 109
- 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 110
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 115
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 116
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 120
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 129
- Registered addresses and corresponding companies
Scott, Sofia
- 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 134
- 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 137
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 138
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 14276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 14381, George Street, Edinburgh, EH2 3ES
IIF 14444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 145The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1466-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 147
- Uk director 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 150
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 156
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 160
- 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 161
- 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 162
- 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 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 148 - Director → ME2010-02-25 ~ dissolvedIIF 110 - Director → ME2007-03-21 ~ 2008-08-01IIF 109 - Director → MEIIF 72 - Director → ME2010-02-25 ~ dissolvedIIF 143 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 92 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 70 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2005-03-10 ~ 2005-03-20IIF 78 - Director → ME2010-02-01 ~ dissolvedIIF 161 - Director → ME2007-04-01 ~ 2010-06-01IIF 149 - Director → ME2006-08-14 ~ dissolvedIIF 93 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 114 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2020-05-12IIF 101 - Director → ME2020-05-16 ~ 2020-05-17IIF 41 - Director → ME2020-05-13 ~ 2020-05-20IIF 154 - Director → ME2021-12-01 ~ 2024-04-15IIF 43 - Director → ME2020-05-20 ~ 2021-12-01IIF 57 - Director → ME1991-05-23 ~ 2013-06-01IIF 48 - Director → ME2024-04-15 ~ nowIIF 99 - Director → ME2004-10-01 ~ 2013-06-06IIF 98 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 116 - Director → ME2000-01-05 ~ 2014-10-01IIF 105 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 68 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-07-17IIF 1 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 34 - 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 84 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 140 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 103 - Director → ME2018-05-07 ~ 2018-08-08IIF 79 - Director → ME2004-12-06 ~ 2005-05-08IIF 77 - Director → ME2007-01-07 ~ 2018-05-01IIF 50 - Director → ME2018-08-08 ~ 2019-01-15IIF 63 - Director → ME2012-03-01 ~ dissolvedIIF 145 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 113 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 122 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 118 - 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 91 - Director → ME2020-06-03 ~ 2020-06-05IIF 80 - Director → ME2012-11-21 ~ dissolvedIIF 152 - Director → ME2012-11-21 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 46 - Director → ME2015-02-24 ~ 2021-06-18IIF 134 - Director → ME2012-02-24 ~ 2015-02-24IIF 47 - Director → ME2021-11-07 ~ 2021-12-01IIF 62 - Director → ME2012-06-01 ~ 2019-12-22IIF 151 - Director → ME2012-06-01 ~ 2021-06-17IIF 163 - Director → ME2018-03-04 ~ 2020-01-04IIF 130 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 142 - Secretary → ME2020-01-04 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 29 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 3 - 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 89 - Director → ME2013-06-10 ~ 2014-03-01IIF 147 - 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 117 - Director → ME2014-02-01 ~ 2017-03-15IIF 162 - Director → ME2000-01-05 ~ 2001-03-19IIF 71 - Director → ME1990-01-19 ~ 2001-12-01IIF 115 - 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 102 - Director → ME2018-05-01 ~ 2018-11-30IIF 104 - Director → ME2016-03-07 ~ 2021-07-21IIF 156 - Director → ME2023-02-07 ~ nowIIF 42 - Director → ME2016-03-07 ~ 2019-06-30IIF 135 - Secretary → MEPerson with significant control2020-12-24 ~ 2023-01-14IIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OE2018-12-03 ~ 2020-02-07IIF 83 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 26 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 127 - Has significant influence or control → OEIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Has significant influence or control as a member of a firm → OE2023-01-14 ~ 2025-07-01IIF 65 - 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 55 - Director → ME2020-12-09 ~ 2021-10-29IIF 64 - Director → ME2020-12-09 ~ nowIIF 85 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 31 - 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 73 - Director → ME2004-01-01 ~ 2014-01-17IIF 53 - Director → ME2014-02-01 ~ 2014-02-16IIF 160 - Director → ME2014-03-01 ~ dissolvedIIF 90 - Director → ME2000-11-10 ~ 2012-06-01IIF 137 - Secretary → ME2014-02-01 ~ dissolvedIIF 146 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 16 - Director → ME2021-04-01 ~ 2025-06-09IIF 59 - Director → ME2023-03-02 ~ 2023-06-20IIF 22 - Director → ME2020-04-01 ~ 2021-04-01IIF 24 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 33 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 6 - 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 17 - Director → ME2025-04-01 ~ nowIIF 20 - Director → ME2024-07-15 ~ 2025-03-31IIF 40 - Director → ME2020-10-05 ~ 2023-08-22IIF 86 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 108 - 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 75 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 96 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 95 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 107 - 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 18 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 94 - Director → ME2020-10-07 ~ nowIIF 21 - Director → ME2020-02-10 ~ 2020-06-12IIF 30 - Director → ME1996-01-23 ~ 1997-09-30IIF 119 - Director → ME~ 2004-10-20IIF 74 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 4 - 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 150 - Director → ME2010-03-07 ~ 2018-01-10IIF 106 - Director → ME1998-04-09 ~ 2002-10-01IIF 76 - Director → ME1998-04-09 ~ 2014-07-01IIF 138 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 121 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 37 - Director → ME2022-03-19 ~ 2025-07-01IIF 157 - Director → ME2022-03-19 ~ nowIIF 132 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 129 - Director → ME2021-02-20 ~ nowIIF 44 - Director → ME2018-06-13 ~ 2020-03-01IIF 88 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 69 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 38 - 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 120 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 155 - Director → ME2024-02-15 ~ 2024-03-24IIF 19 - Director → ME2024-03-24 ~ 2024-06-18IIF 139 - Director → ME2024-06-18 ~ nowIIF 56 - Director → ME2022-03-19 ~ 2024-04-17IIF 131 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 111 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-03-24IIF 10 - 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 153 - Director → ME2019-07-15 ~ dissolvedIIF 141 - Director → ME2013-08-23 ~ 2018-05-25IIF 49 - Director → ME2018-05-25 ~ 2018-05-25IIF 100 - Director → ME2018-05-25 ~ 2019-07-15IIF 97 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2019-07-15IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 159 - Director → ME2020-09-13 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 87 - Director → ME2023-09-02 ~ 2023-09-30IIF 61 - Director → ME2019-07-12 ~ 2021-03-30IIF 158 - Director → ME2021-05-20 ~ 2021-10-26IIF 60 - Director → ME2022-05-31 ~ 2023-01-24IIF 58 - Director → ME2023-01-20 ~ 2023-09-03IIF 23 - Director → ME2021-10-26 ~ 2022-05-31IIF 45 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 67 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 11 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 36 - Ownership of shares – 75% or more → OE
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