The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Walter Gary Scott
- 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 8
- 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 11
- British born in February 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 13
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 197, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 20Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 2130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2227, Main Street, Seahouses, NE68 7RE, England
IIF 23Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 24
- British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 27
- 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 28
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 38
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 41
- 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 Scott
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 45
- 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 46
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- 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 48
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 49
- 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 50
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 51
- 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
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 60
- 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 63
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn 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 68
- 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 69
- 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 73
- 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 83
- 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 84
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 85
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 86
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mrs Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 102
- 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 103
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 104
- 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 105
- 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 106
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 107
- 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 108
- 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 109
- 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 110
- 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 111
- 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 112
- 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 113
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 114
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 118
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 119
- 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 122
- 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 123
- 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 124
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 131
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 136
- 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 137
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 140
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 141
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- 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 152
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 156
- 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 157
- 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 158
- 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 159
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16381, George Street, Edinburgh, EH2 3ES
IIF 16444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 165The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1666-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 167
- 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 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 107 - Director → MEIIF 53 - Director → ME2010-02-25 ~ 2012-02-01IIF 142 - Director → ME2010-02-25 ~ dissolvedIIF 123 - Director → ME2007-03-21 ~ 2008-08-01IIF 85 - Secretary → ME2010-02-25 ~ dissolvedIIF 163 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 51 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 143 - Director → ME2005-03-10 ~ 2005-03-20IIF 59 - Director → ME2010-02-01 ~ dissolvedIIF 157 - Director → ME2006-08-14 ~ dissolvedIIF 86 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 121 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 92 - Director → ME2020-05-16 ~ 2020-05-17IIF 68 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 114 - Director → ME2020-05-13 ~ 2020-05-20IIF 150 - Director → ME2011-08-18 ~ 2020-05-12IIF 94 - Director → ME2020-05-20 ~ 2021-12-01IIF 76 - Director → ME2004-10-01 ~ 2013-06-06IIF 91 - Director → ME2021-12-01 ~ 2024-04-15IIF 34 - Director → ME1991-05-23 ~ 2013-06-01IIF 61 - Director → ME2000-01-05 ~ 2014-10-01IIF 119 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 11 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 66 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 106 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 134 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 96 - Director → ME2018-05-07 ~ 2018-08-08IIF 84 - Director → ME2004-12-06 ~ 2005-05-08IIF 58 - Director → ME2007-01-07 ~ 2018-05-01IIF 63 - Director → ME2018-08-08 ~ 2019-01-15IIF 82 - Director → ME2012-03-01 ~ dissolvedIIF 165 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 120 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 65 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 116 - 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 110 - Director → ME2020-06-03 ~ 2020-06-05IIF 104 - Director → ME2012-11-21 ~ dissolvedIIF 161 - Director → ME2012-11-21 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 137 - Director → ME2012-06-01 ~ 2021-06-17IIF 168 - Director → ME2021-11-07 ~ 2021-12-01IIF 81 - Director → ME2021-06-17 ~ dissolvedIIF 37 - Director → ME2012-06-01 ~ 2019-12-22IIF 160 - Director → ME2012-02-24 ~ 2015-02-24IIF 38 - Director → ME2020-01-04 ~ dissolvedIIF 164 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 144 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 162 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 41 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 10 - 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 108 - Director → ME2013-06-10 ~ 2014-03-01IIF 167 - 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 158 - Director → ME1990-01-19 ~ 2001-03-19IIF 115 - Director → ME2000-01-05 ~ 2001-03-19IIF 52 - Director → ME1990-01-19 ~ 2001-12-01IIF 122 - 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 152 - Director → ME2018-05-01 ~ 2018-11-30IIF 97 - Director → ME2021-07-20 ~ 2025-07-01IIF 95 - Director → ME2023-02-07 ~ nowIIF 33 - Director → ME2016-03-07 ~ 2019-06-30IIF 138 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 30 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 100 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 98 - Has significant influence or control → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 42 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - 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 83 - Director → ME2022-09-22 ~ nowIIF 74 - Director → ME2020-12-09 ~ nowIIF 70 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 14 - 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 156 - Director → ME2000-11-10 ~ 2002-10-01IIF 54 - Director → ME2014-03-01 ~ dissolvedIIF 109 - Director → ME2004-01-01 ~ 2014-01-17IIF 69 - Director → ME2000-11-10 ~ 2012-06-01IIF 140 - Secretary → ME2014-02-01 ~ dissolvedIIF 166 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 78 - Director → ME2023-03-02 ~ 2023-06-20IIF 25 - Director → ME2020-04-01 ~ 2021-04-01IIF 27 - Director → ME2025-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 2 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 16 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 1 - 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 71 - Director → ME2025-04-01 ~ nowIIF 23 - Director → ME2023-08-22 ~ 2024-07-15IIF 20 - Director → ME2024-07-15 ~ 2025-03-31IIF 60 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 103 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 4 - 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 56 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 112 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 111 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 113 - 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 21 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 117 - Director → ME2020-10-07 ~ nowIIF 24 - Director → ME~ 2004-10-20IIF 55 - Director → ME2020-02-10 ~ 2020-06-12IIF 28 - Director → ME~ 2009-07-13IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 13 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 3 - 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 57 - Director → ME2014-07-01 ~ 2014-07-01IIF 159 - Director → ME2010-03-07 ~ 2018-01-10IIF 118 - Director → ME1998-04-09 ~ 2014-07-01IIF 141 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 64 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 132 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 47 - Director → ME2022-03-19 ~ 2025-07-01IIF 153 - Director → ME2022-03-19 ~ nowIIF 146 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 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 131 - Director → ME2018-06-13 ~ 2020-03-01IIF 73 - Director → ME2021-02-20 ~ nowIIF 35 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 67 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 45 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 8 - 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 124 - Director → ME
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 75 - Director → ME2022-03-19 ~ 2024-02-15IIF 151 - Director → ME2024-02-15 ~ 2024-03-24IIF 22 - Director → ME2024-03-24 ~ 2024-06-18IIF 133 - Director → ME2022-03-19 ~ 2024-04-17IIF 145 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 6 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 88 - 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 93 - Director → ME2019-07-15 ~ 2019-07-15IIF 149 - Director → ME2013-08-23 ~ 2018-05-25IIF 62 - Director → ME2018-05-25 ~ 2019-07-15IIF 90 - Director → ME2019-07-15 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 155 - Director → ME2020-09-13 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 136 - Director → ME2026-03-30 ~ nowIIF 148 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 72 - Director → ME2023-09-02 ~ 2023-09-30IIF 80 - Director → ME2021-05-20 ~ 2021-10-26IIF 79 - Director → ME2021-10-26 ~ 2022-05-31IIF 36 - Director → ME2019-07-12 ~ 2021-03-30IIF 154 - Director → ME2022-05-31 ~ 2023-01-24IIF 77 - Director → ME2023-01-20 ~ 2023-09-03IIF 26 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 7 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 44 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 46 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.