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 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 2
- 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 7
- British director 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 director 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 August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 18
- 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 19
- 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 20
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
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 25
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 26
- 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 27
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 30
- 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 31
- 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 34
- 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 35
- Uk director 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 3830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 39The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 40The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 41
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 48
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 49
- 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 53
- 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 547, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 55Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 5630a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 5727, Main Street, Seahouses, NE68 7RE, England
IIF 58Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 59
- 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 England
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 England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 67
- 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 68
- 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 69
- 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 70
- 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 71
- 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 72
- 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
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 75
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 76
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 77
- 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 87
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 90
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 91
- Registered addresses and corresponding companies
Scott, Sofia
- 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 97
- 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 98
- 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 99
- 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 100
- 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 101
- 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 104
- Registered addresses and corresponding companies
Scott, Cathryn
- 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 109
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 110
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 111
- 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 - 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 120
- United Kingdom director 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
- 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 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 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
- 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
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 150
- 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 151
- 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 152
- 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 165
- 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 168
- 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 169
- 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 173
- 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 174
Related profiles found in government register
Offspring entities and appointments
35
- 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 127 - Director → ME2010-02-25 ~ 2012-02-01IIF 36 - Director → ME2010-02-25 ~ dissolvedIIF 20 - Director → ME2007-03-21 ~ 2008-08-01IIF 76 - Director → ME2010-02-25 ~ dissolvedIIF 136 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 90 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 123 - Director → ME - 3
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)Officer2007-04-01 ~ 2010-06-01IIF 37 - Director → ME2005-03-10 ~ 2005-03-20IIF 133 - Director → ME2010-02-01 ~ dissolvedIIF 70 - Director → ME2005-03-10 ~ 2005-03-20IIF 108 - Secretary → ME2006-08-14 ~ dissolvedIIF 91 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2021-12-01 ~ 2024-04-15IIF 61 - Director → ME2020-05-20 ~ 2021-12-01IIF 80 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 146 - Director → ME2020-05-13 ~ 2020-05-20IIF 4 - Director → ME2004-10-01 ~ 2013-06-06IIF 113 - Director → ME2011-08-18 ~ 2020-05-12IIF 116 - Director → ME2020-05-16 ~ 2020-05-17IIF 53 - Director → ME2024-04-15 ~ nowIIF 114 - Director → ME1991-05-23 ~ 2013-06-01IIF 32 - Director → ME2000-01-05 ~ 2014-10-01IIF 49 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 28 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 156 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 104 - 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 → OE - 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 151 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2007-01-07 ~ 2018-05-01IIF 34 - Director → ME2018-05-07 ~ 2018-08-08IIF 48 - Director → ME2018-08-08 ~ 2019-01-15IIF 86 - Director → ME2004-12-06 ~ 2005-05-08IIF 132 - Director → ME2019-01-15 ~ dissolvedIIF 118 - Director → ME2004-12-06 ~ 2010-06-01IIF 107 - Secretary → ME2012-03-01 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE2016-04-24 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 167 - Ownership of shares – 75% or more → OE
- 8
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)Officer2000-06-07 ~ dissolvedIIF 124 - Director → ME(before 1991-12-29) ~ 1996-04-01IIF 145 - Director → ME2000-01-05 ~ dissolvedIIF 88 - Secretary → ME - 9
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 148 - Director → ME - 10
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 ~ dissolvedIIF 122 - Director → ME2012-11-21 ~ 2014-06-01IIF 99 - Director → ME2020-06-03 ~ 2020-06-05IIF 30 - Director → ME2012-11-21 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-06 during the appointment or period of control
Commencement of winding up 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)Officer2012-06-01 ~ 2019-12-22IIF 121 - Director → ME2021-06-17 ~ dissolvedIIF 66 - Director → ME2012-02-24 ~ 2015-02-24IIF 68 - Director → ME2012-06-01 ~ 2021-06-17IIF 12 - Director → ME2021-11-07 ~ 2021-12-01IIF 85 - Director → ME2015-02-24 ~ 2021-06-18IIF 100 - Director → ME2012-02-24 ~ 2018-02-18IIF 135 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 92 - Secretary → ME2020-01-04 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 13LONGLANE 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 97 - Director → ME2013-06-10 ~ 2014-03-01IIF 140 - Secretary → ME - 14
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2000-01-05 ~ 2001-03-19IIF 126 - Director → ME1990-01-19 ~ 2001-03-19IIF 147 - Director → ME2014-02-01 ~ 2017-03-15IIF 71 - Director → ME1990-01-19 ~ 2001-12-01IIF 109 - Secretary → ME - 15
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 7 - Director → ME2018-05-01 ~ 2018-11-30IIF 119 - Director → ME2023-02-07 ~ nowIIF 60 - Director → ME2021-07-20 ~ 2025-07-01IIF 117 - Director → ME2016-03-07 ~ 2019-06-30IIF 105 - Secretary → MEPerson with significant control2023-01-14 ~ 2025-07-01IIF 170 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 15 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE2017-04-01 ~ 2018-11-27IIF 142 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OE - 16
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 78 - Director → ME2020-12-09 ~ 2021-10-29IIF 87 - Director → ME2020-12-09 ~ nowIIF 39 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 17
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 128 - Director → ME2014-03-01 ~ dissolvedIIF 98 - Director → ME2004-01-01 ~ 2014-01-17IIF 35 - Director → ME2014-02-01 ~ 2014-02-16IIF 69 - Director → ME2014-02-01 ~ dissolvedIIF 139 - Secretary → ME2000-11-10 ~ 2012-06-01IIF 110 - Secretary → ME - 18
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 54 - Director → ME2020-04-01 ~ 2021-04-01IIF 67 - Director → ME2021-04-01 ~ 2025-06-09IIF 82 - Director → ME2023-03-02 ~ 2023-06-20IIF 63 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 155 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 158 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 159 - Ownership of shares – 75% or more → OE - 19
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 58 - Director → ME2024-07-15 ~ 2025-03-31IIF 11 - Director → ME2023-08-22 ~ 2024-07-15IIF 55 - Director → ME2020-10-05 ~ 2023-08-22IIF 40 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 173 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 20ROBINSON 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 130 - Director → ME - 2110a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 19 - Director → ME
- 2216 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 18 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 27 - Ownership of shares – 75% or more → OE
- 23
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 56 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 24
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer2020-10-07 ~ nowIIF 59 - Director → ME~ 2009-07-13IIF 150 - Director → ME~ 2004-10-20IIF 129 - Director → ME2020-02-10 ~ 2020-06-12IIF 72 - Director → ME1996-01-23 ~ 1997-09-30IIF 149 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 101 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 25Insolvency (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 120 - Director → ME2010-03-07 ~ 2018-01-10IIF 2 - Director → ME1998-04-09 ~ 2002-10-01IIF 131 - Director → ME1998-04-09 ~ 2014-07-01IIF 111 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 166 - Ownership of shares – 75% or more → OE - 26
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 27Insolvency (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 75 - Director → ME2005-12-16 ~ dissolvedIIF 125 - Director → ME2005-12-16 ~ dissolvedIIF 89 - Secretary → ME - 28
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 5 - Director → ME2025-07-01 ~ nowIIF 77 - Director → ME2022-03-19 ~ nowIIF 94 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE2022-03-19 ~ 2025-07-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 29
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 → ME2021-02-20 ~ nowIIF 62 - Director → ME2018-06-13 ~ 2020-03-01IIF 38 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 168 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 29 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 30RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 25 - Director → ME
- 31
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 6 - Director → ME2024-06-18 ~ nowIIF 79 - Director → ME2024-03-24 ~ 2024-06-18IIF 22 - Director → ME2024-02-15 ~ 2024-03-24IIF 57 - Director → ME2022-03-19 ~ 2024-04-17IIF 93 - Secretary → MEPerson with significant control2024-03-24 ~ 2024-07-10IIF 51 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 157 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 163 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 32Insolvency (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 (2 parents)Officer2019-07-15 ~ 2019-07-15IIF 3 - Director → ME2018-05-25 ~ 2018-05-25IIF 115 - Director → ME2019-07-15 ~ dissolvedIIF 24 - Director → ME2013-08-23 ~ 2018-05-25IIF 33 - Director → ME2018-05-25 ~ 2019-07-15IIF 112 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2018-05-25 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 33
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 95 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 34
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 1 - Director → ME2026-03-30 ~ nowIIF 96 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 35Insolvency (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)Officer2022-05-31 ~ 2023-01-24IIF 81 - Director → ME2019-07-12 ~ 2021-03-30IIF 8 - Director → ME2023-09-02 ~ 2023-09-30IIF 84 - Director → ME2023-01-20 ~ 2023-09-03IIF 64 - Director → ME2021-05-20 ~ 2021-10-26IIF 83 - Director → ME2023-06-06 ~ nowIIF 41 - Director → ME2021-10-26 ~ 2022-05-31IIF 65 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 171 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 172 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 164 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 134 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 17 - Ownership of shares – 75% or more → OE
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