The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Sofia
- 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 1
- 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 2
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 10
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 11
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 12
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
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 17
- 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 18
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 21
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
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 27
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 28
- 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 29
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 32
- 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 33
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 37
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 41The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 42The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 43
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 50
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 51
- British born in December 1964
Mrs Cathryn Amelia 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 56
- 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 57 IIF 587, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 59 IIF 60Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6230a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6327, Main Street, Seahouses, NE68 7RE, England
IIF 64Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 65
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
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 February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 80
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter Gary
- Registered addresses and corresponding companies
Scott, Sofia
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 103
- 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 104
- 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 107
- Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 122
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 126 IIF 127 IIF 128 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 136
- 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 137
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 13876a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 13981, George Street, Edinburgh, EH2 3ES
IIF 14044, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 141The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1426-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 143
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 148 IIF 149 IIF 150 (more)(less)
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 153
- 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 154
- 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 155
- British born in February 1997
Mr Walter Claude Scott
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 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 168
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
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 171
- 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 172
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
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 176
- 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 177
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 78 - Director → ME2010-02-25 ~ 2012-02-01IIF 38 - Director → ME2010-02-25 ~ dissolvedIIF 21 - Director → ME2007-03-21 ~ 2008-08-01IIF 130 - Director → ME2010-02-25 ~ dissolvedIIF 139 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 93 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 127 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 24 - Director → MEIIF 18 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 134 - Director → ME2010-02-01 ~ dissolvedIIF 73 - Director → ME2007-04-01 ~ 2010-06-01IIF 39 - Director → ME2006-08-14 ~ dissolvedIIF 94 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 111 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 116 - Director → ME2020-05-16 ~ 2020-05-17IIF 56 - Director → ME2021-12-01 ~ 2024-04-15IIF 69 - Director → ME2020-05-13 ~ 2020-05-20IIF 5 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 150 - Director → ME2011-08-18 ~ 2020-05-12IIF 120 - Director → ME2020-05-20 ~ 2021-12-01IIF 90 - Director → ME1991-05-23 ~ 2013-06-01IIF 35 - Director → ME2024-04-15 ~ nowIIF 117 - Director → ME2000-01-05 ~ 2014-10-01IIF 51 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 107 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 30 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 159 - 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 154 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - 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 25 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 50 - Director → ME2018-08-08 ~ 2019-01-15IIF 89 - Director → ME2004-12-06 ~ 2005-05-08IIF 133 - Director → ME2019-01-15 ~ dissolvedIIF 119 - Director → ME2007-01-07 ~ 2018-05-01IIF 34 - Director → ME2004-12-06 ~ 2010-06-01IIF 110 - Secretary → ME2012-03-01 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 170 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - 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 148 - Director → ME2000-06-07 ~ dissolvedIIF 129 - Director → ME2000-01-05 ~ dissolvedIIF 91 - 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 151 - 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 32 - Director → ME2012-11-21 ~ dissolvedIIF 125 - Director → ME2012-11-21 ~ 2014-06-01IIF 101 - Director → ME2012-11-21 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Petition date on 2022-10-06 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of controlDJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 103 - Director → ME2021-06-17 ~ dissolvedIIF 68 - Director → ME2012-06-01 ~ 2019-12-22IIF 123 - Director → ME2012-06-01 ~ 2021-06-17IIF 12 - Director → ME2021-11-07 ~ 2021-12-01IIF 88 - Director → ME2012-02-24 ~ 2015-02-24IIF 71 - Director → ME2018-03-04 ~ 2020-01-04IIF 95 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 138 - Secretary → ME2020-01-04 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 102 - Director → ME2013-06-10 ~ 2014-03-01IIF 143 - 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 149 - Director → ME2014-02-01 ~ 2017-03-15IIF 72 - Director → ME2000-01-05 ~ 2001-03-19IIF 126 - Director → ME1990-01-19 ~ 2001-12-01IIF 112 - 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 4 - Director → ME2018-05-01 ~ 2018-11-30IIF 121 - Director → ME2021-07-20 ~ 2025-07-01IIF 122 - Director → ME2023-02-07 ~ nowIIF 67 - Director → ME2016-03-07 ~ 2019-06-30IIF 108 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 173 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 15 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 145 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - 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 86 - Director → ME2020-12-09 ~ nowIIF 41 - Director → ME2022-09-22 ~ nowIIF 81 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 156 - 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 100 - Director → ME2014-02-01 ~ 2014-02-16IIF 74 - Director → ME2000-11-10 ~ 2002-10-01IIF 135 - Director → ME2004-01-01 ~ 2014-01-17IIF 37 - Director → ME2000-11-10 ~ 2012-06-01IIF 114 - Secretary → ME2014-02-01 ~ dissolvedIIF 142 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 60 - Director → ME2025-02-04 ~ nowIIF 57 - Director → ME2020-04-01 ~ 2021-04-01IIF 58 - Director → ME2021-04-01 ~ 2025-06-09IIF 84 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 162 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 158 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 161 - 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 59 - Director → ME2020-10-05 ~ 2023-08-22IIF 42 - Director → ME2025-04-01 ~ nowIIF 64 - Director → ME2024-07-15 ~ 2025-03-31IIF 11 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 164 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 176 - 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 128 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 61 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - 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 65 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 153 - Director → ME1996-01-23 ~ 1997-09-30IIF 152 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 136 - Director → ME2020-02-10 ~ 2020-06-12IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 104 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 163 - 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 124 - Director → ME1998-04-09 ~ 2002-10-01IIF 132 - Director → ME2010-03-07 ~ 2018-01-10IIF 2 - Director → ME1998-04-09 ~ 2014-07-01IIF 113 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 169 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 79 - Director → ME2005-12-16 ~ dissolvedIIF 131 - Director → ME2005-12-16 ~ dissolvedIIF 92 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 6 - Director → ME2025-07-01 ~ nowIIF 80 - Director → ME2022-03-19 ~ nowIIF 97 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - 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 10 - Director → ME2018-06-13 ~ 2020-03-01IIF 40 - Director → ME2021-02-20 ~ nowIIF 70 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 171 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 168 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 31 - 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 27 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 62 - Director → ME2024-03-24 ~ 2024-06-18IIF 23 - Director → ME2024-06-18 ~ nowIIF 82 - Director → ME2022-03-19 ~ 2024-02-15IIF 7 - Director → ME2022-03-19 ~ 2024-04-17IIF 96 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 166 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 160 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 53 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 118 - Director → ME2019-07-15 ~ dissolvedIIF 26 - Director → ME2013-08-23 ~ 2018-05-25IIF 36 - Director → ME2019-07-15 ~ 2019-07-15IIF 3 - Director → ME2018-05-25 ~ 2019-07-15IIF 115 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 9 - Director → ME2020-09-13 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 1 - Director → ME2026-03-30 ~ nowIIF 99 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 87 - Director → ME2021-05-20 ~ 2021-10-26IIF 85 - Director → ME2021-10-26 ~ 2022-05-31IIF 66 - Director → ME2023-01-20 ~ 2023-09-03IIF 63 - Director → ME2023-06-06 ~ nowIIF 43 - Director → ME2019-07-12 ~ 2021-03-30IIF 8 - Director → ME2022-05-31 ~ 2023-01-24IIF 83 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 17 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 167 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 175 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 137 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
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