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.
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 6
- British director born in June 1993
Scott, Sofia Valentine
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 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 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 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 company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 75
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 76
- 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 86
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 87
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 88
- 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 94
- 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 95
- 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 96
- 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 97
- 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 98
- 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 101
- 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 106
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 107
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 108
- 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 117
- 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
309 Leith Walk, Edinburgh, EH6 8SA
IIF 120
- 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 129
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 13076a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 13181, George Street, Edinburgh, EH2 3ES
IIF 13244, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 133The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1346-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 135
- 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 140
- 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 144
- 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 145
- 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 146
- 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 159
- 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 162
- 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 163
- 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 167
- 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 168
- 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 75 - Director → MEIIF 122 - Director → ME2010-02-25 ~ 2012-02-01IIF 36 - Director → ME2010-02-25 ~ dissolvedIIF 20 - Director → ME2007-03-21 ~ 2008-08-01IIF 87 - Secretary → ME2010-02-25 ~ dissolvedIIF 131 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 120 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 37 - Director → ME2005-03-10 ~ 2005-03-20IIF 128 - Director → ME2010-02-01 ~ dissolvedIIF 70 - Director → ME2006-08-14 ~ dissolvedIIF 88 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 105 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 111 - Director → ME2020-05-16 ~ 2020-05-17IIF 53 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 140 - Director → ME2020-05-13 ~ 2020-05-20IIF 4 - Director → ME2011-08-18 ~ 2020-05-12IIF 113 - Director → ME2020-05-20 ~ 2021-12-01IIF 79 - Director → ME2004-10-01 ~ 2013-06-06IIF 110 - Director → ME2021-12-01 ~ 2024-04-15IIF 61 - Director → ME1991-05-23 ~ 2013-06-01IIF 32 - Director → ME2000-01-05 ~ 2014-10-01IIF 49 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 101 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 28 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 150 - 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 145 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - 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 voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 115 - Director → ME2018-05-07 ~ 2018-08-08IIF 48 - Director → ME2004-12-06 ~ 2005-05-08IIF 127 - Director → ME2007-01-07 ~ 2018-05-01IIF 34 - Director → ME2018-08-08 ~ 2019-01-15IIF 85 - Director → ME2012-03-01 ~ dissolvedIIF 133 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 104 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 161 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - 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 142 - 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 96 - Director → ME2020-06-03 ~ 2020-06-05IIF 30 - Director → ME2012-11-21 ~ dissolvedIIF 119 - Director → ME2012-11-21 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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)Officer2015-02-24 ~ 2021-06-18IIF 97 - Director → ME2012-06-01 ~ 2021-06-17IIF 12 - Director → ME2021-11-07 ~ 2021-12-01IIF 84 - Director → ME2021-06-17 ~ dissolvedIIF 66 - Director → ME2012-06-01 ~ 2019-12-22IIF 118 - Director → ME2012-02-24 ~ 2015-02-24IIF 68 - Director → ME2020-01-04 ~ dissolvedIIF 132 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 89 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 130 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 31 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 100 - 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 94 - Director → ME2013-06-10 ~ 2014-03-01IIF 135 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 71 - Director → ME1990-01-19 ~ 2001-03-19IIF 141 - Director → ME2000-01-05 ~ 2001-03-19IIF 121 - Director → ME1990-01-19 ~ 2001-12-01IIF 106 - 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)Officer2016-03-07 ~ 2021-07-21IIF 6 - Director → ME2018-05-01 ~ 2018-11-30IIF 116 - Director → ME2021-07-20 ~ 2025-07-01IIF 114 - Director → ME2023-02-07 ~ nowIIF 60 - Director → ME2016-03-07 ~ 2019-06-30IIF 102 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 137 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 15 - 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 → OE2023-01-14 ~ 2025-07-01IIF 164 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 86 - Director → ME2022-09-22 ~ nowIIF 77 - Director → ME2020-12-09 ~ nowIIF 38 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 147 - 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)Officer2014-02-01 ~ 2014-02-16IIF 69 - Director → ME2000-11-10 ~ 2002-10-01IIF 123 - Director → ME2014-03-01 ~ dissolvedIIF 95 - Director → ME2004-01-01 ~ 2014-01-17IIF 35 - Director → ME2000-11-10 ~ 2012-06-01IIF 107 - Secretary → ME2014-02-01 ~ dissolvedIIF 134 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 81 - Director → ME2023-03-02 ~ 2023-06-20IIF 63 - Director → ME2020-04-01 ~ 2021-04-01IIF 67 - Director → ME2025-02-04 ~ nowIIF 54 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 153 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 149 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 152 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 39 - Director → ME2025-04-01 ~ nowIIF 58 - Director → ME2023-08-22 ~ 2024-07-15IIF 55 - Director → ME2024-07-15 ~ 2025-03-31IIF 11 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 167 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 155 - 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 125 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 19 - Director → ME
- 2116 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
- 22
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 156 - Ownership of shares – 75% or more → OEIIF 156 - 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)Officer1996-01-23 ~ 1997-09-30IIF 143 - Director → ME2020-10-07 ~ nowIIF 59 - Director → ME~ 2004-10-20IIF 124 - Director → ME2020-02-10 ~ 2020-06-12IIF 72 - Director → ME~ 2009-07-13IIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 98 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 154 - Ownership of shares – 75% or more → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1998-04-09 ~ 2002-10-01IIF 126 - Director → ME2014-07-01 ~ 2014-07-01IIF 117 - Director → ME2010-03-07 ~ 2018-01-10IIF 2 - Director → ME1998-04-09 ~ 2014-07-01IIF 108 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 160 - Ownership of shares – 75% or more → OE
- 25
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 shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 26
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 76 - Director → ME2022-03-19 ~ 2025-07-01IIF 7 - Director → ME2022-03-19 ~ nowIIF 91 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 27
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 41 - Director → ME2021-02-20 ~ nowIIF 62 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 29 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 162 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 28RESIDENTS 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
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 78 - Director → ME2022-03-19 ~ 2024-02-15IIF 5 - Director → ME2024-02-15 ~ 2024-03-24IIF 57 - Director → ME2024-03-24 ~ 2024-06-18IIF 22 - Director → ME2022-03-19 ~ 2024-04-17IIF 90 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 151 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 157 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 51 - Ownership of shares – 75% or more → OE - 30
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 112 - Director → ME2019-07-15 ~ 2019-07-15IIF 3 - Director → ME2013-08-23 ~ 2018-05-25IIF 33 - Director → ME2018-05-25 ~ 2019-07-15IIF 109 - Director → ME2019-07-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 31
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 92 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 32
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 1 - Director → ME2026-03-30 ~ nowIIF 93 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 40 - Director → ME2023-09-02 ~ 2023-09-30IIF 83 - Director → ME2021-05-20 ~ 2021-10-26IIF 82 - Director → ME2021-10-26 ~ 2022-05-31IIF 65 - Director → ME2019-07-12 ~ 2021-03-30IIF 8 - Director → ME2022-05-31 ~ 2023-01-24IIF 80 - Director → ME2023-01-20 ~ 2023-09-03IIF 64 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 165 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 158 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 129 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 166 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 17 - Ownership of shares – 75% or more → OE
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