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
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 19 IIF 207, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 21 IIF 22Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 2330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2430a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2527, Main Street, Seahouses, NE68 7RE, England
IIF 26Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 27
- British born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 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 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 IIF 52 IIF 53 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 61
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 62
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 70
- British born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 71
- 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 7230a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 73The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 74The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 75
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 86
- British born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 87
- British Registered addresses and corresponding companies
Scott, Walter Gary
- 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 companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 103
- 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 108
- 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 109
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 110
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 111
- 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 112
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 120
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 121 IIF 122 IIF 123 (more)(less)
- British born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 126
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 127
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 131
- British born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 132
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 139
- 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 145
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 146
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Uk 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 - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom 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 17176a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 17281, George Street, Edinburgh, EH2 3ES
IIF 17344, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 174The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1756-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 176
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 177
Related profiles found in government register
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 113 - Director → ME2010-02-25 ~ 2012-02-01IIF 151 - Director → ME2010-02-25 ~ dissolvedIIF 131 - Director → ME2007-03-21 ~ 2008-08-01IIF 55 - Director → ME2010-02-25 ~ dissolvedIIF 172 - 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 52 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 142 - Director → MEIIF 86 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 4
BLUELOCK LIMITED
03859948Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (12 parents)Officer2005-03-10 ~ 2005-03-20IIF 59 - Director → ME2010-02-01 ~ dissolvedIIF 166 - Director → ME2007-04-01 ~ 2010-06-01IIF 152 - Director → ME2006-08-14 ~ dissolvedIIF 91 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 129 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 97 - Director → ME2020-05-16 ~ 2020-05-17IIF 70 - Director → ME2021-12-01 ~ 2024-04-15IIF 36 - Director → ME2020-05-13 ~ 2020-05-20IIF 160 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 123 - Director → ME2011-08-18 ~ 2020-05-12IIF 101 - Director → ME2020-05-20 ~ 2021-12-01IIF 85 - Director → ME1991-05-23 ~ 2013-06-01IIF 64 - Director → ME2024-04-15 ~ nowIIF 98 - Director → ME2000-01-05 ~ 2014-10-01IIF 127 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 11 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 68 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 112 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 727 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 143 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 87 - Director → ME2018-08-08 ~ 2019-01-15IIF 84 - Director → ME2004-12-06 ~ 2005-05-08IIF 58 - Director → ME2019-01-15 ~ dissolvedIIF 100 - Director → ME2007-01-07 ~ 2018-05-01IIF 63 - Director → ME2004-12-06 ~ 2010-06-01IIF 128 - Secretary → ME2012-03-01 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 67 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 9
JOHNNY'S ENTERTAINMENTS (KIRKCALDY) LIMITED
01198555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-17 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of controlWesley House, Chapel Lane Huddersfield Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 1996-04-01IIF 121 - Director → ME2000-06-07 ~ dissolvedIIF 54 - Director → ME2000-01-05 ~ dissolvedIIF 88 - Secretary → ME - 10
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 124 - Director → ME - 11
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-06-03 ~ 2020-06-05IIF 110 - Director → ME2012-11-21 ~ dissolvedIIF 170 - Director → ME2012-11-21 ~ 2014-06-01IIF 116 - Director → ME2012-11-21 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 134 - 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 - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Petition date on 2022-10-06 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of controlDJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 146 - Director → ME2021-06-17 ~ dissolvedIIF 35 - Director → ME2012-06-01 ~ 2019-12-22IIF 168 - Director → ME2012-06-01 ~ 2021-06-17IIF 177 - Director → ME2021-11-07 ~ 2021-12-01IIF 83 - Director → ME2012-02-24 ~ 2015-02-24IIF 38 - Director → ME2018-03-04 ~ 2020-01-04IIF 153 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 171 - Secretary → ME2020-01-04 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 117 - Director → ME2013-06-10 ~ 2014-03-01IIF 176 - Secretary → ME - 15
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer1990-01-19 ~ 2001-03-19IIF 122 - Director → ME2014-02-01 ~ 2017-03-15IIF 165 - Director → ME2000-01-05 ~ 2001-03-19IIF 51 - Director → ME1990-01-19 ~ 2001-12-01IIF 130 - Secretary → ME - 16
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 159 - Director → ME2018-05-01 ~ 2018-11-30IIF 102 - Director → ME2021-07-20 ~ 2025-07-01IIF 103 - Director → ME2023-02-07 ~ nowIIF 34 - Director → ME2016-03-07 ~ 2019-06-30IIF 147 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 137 - Has significant influence or control over the trustees of a trust → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 42 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 106 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 30 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Has significant influence or control → OE - 17
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 81 - Director → ME2020-12-09 ~ nowIIF 73 - Director → ME2022-09-22 ~ nowIIF 76 - 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 - 18
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 115 - Director → ME2014-02-01 ~ 2014-02-16IIF 167 - Director → ME2000-11-10 ~ 2002-10-01IIF 60 - Director → ME2004-01-01 ~ 2014-01-17IIF 71 - Director → ME2000-11-10 ~ 2012-06-01IIF 150 - Secretary → ME2014-02-01 ~ dissolvedIIF 175 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 22 - Director → ME2025-02-04 ~ nowIIF 19 - Director → ME2020-04-01 ~ 2021-04-01IIF 20 - Director → ME2021-04-01 ~ 2025-06-09IIF 79 - 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 - 20
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 21 - Director → ME2020-10-05 ~ 2023-08-22IIF 74 - Director → ME2025-04-01 ~ nowIIF 26 - Director → ME2024-07-15 ~ 2025-03-31IIF 62 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 109 - Ownership of shares – 75% or more → OE - 21ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 53 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 25
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandReceiver Action Corporate (7 parents)Officer2020-10-07 ~ nowIIF 27 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 111 - Director → ME1996-01-23 ~ 1997-09-30IIF 125 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 61 - Director → ME2020-02-10 ~ 2020-06-12IIF 28 - 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 - 26Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-11 during the appointment or period of control44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2014-07-01 ~ 2014-07-01IIF 169 - Director → ME1998-04-09 ~ 2002-10-01IIF 57 - Director → ME2010-03-07 ~ 2018-01-10IIF 126 - Director → ME1998-04-09 ~ 2014-07-01IIF 149 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 66 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 140 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2011-05-19 during the appointment or period of controlOLYMPIA ARCADE LIMITED
- 2008-04-07 05656049Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of controlC/o Mazars Llp, 26 High Street, HuddersfieldDissolved Corporate (3 parents)Officer2006-10-02 ~ dissolvedIIF 114 - Director → ME2005-12-16 ~ dissolvedIIF 56 - Director → ME2005-12-16 ~ dissolvedIIF 89 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 161 - Director → ME2025-07-01 ~ nowIIF 47 - Director → ME2022-03-19 ~ nowIIF 155 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 30
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 139 - Director → ME2018-06-13 ~ 2020-03-01IIF 72 - Director → ME2021-02-20 ~ nowIIF 37 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 45 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 69 - Ownership of shares – 75% or more → OE - 31RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 132 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 24 - Director → ME2024-03-24 ~ 2024-06-18IIF 141 - Director → ME2024-06-18 ~ nowIIF 77 - Director → ME2022-03-19 ~ 2024-02-15IIF 162 - Director → ME2022-03-19 ~ 2024-04-17IIF 154 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 6 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 93 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlCATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 99 - Director → ME2019-07-15 ~ dissolvedIIF 144 - Director → ME2013-08-23 ~ 2018-05-25IIF 65 - Director → ME2019-07-15 ~ 2019-07-15IIF 158 - Director → ME2018-05-25 ~ 2019-07-15IIF 96 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 34
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 164 - Director → ME2020-09-13 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 35
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 145 - Director → ME2026-03-30 ~ nowIIF 157 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-16 during the appointment or period of control269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Officer2023-09-02 ~ 2023-09-30IIF 82 - Director → ME2021-05-20 ~ 2021-10-26IIF 80 - Director → ME2021-10-26 ~ 2022-05-31IIF 33 - Director → ME2023-01-20 ~ 2023-09-03IIF 25 - Director → ME2023-06-06 ~ nowIIF 75 - Director → ME2019-07-12 ~ 2021-03-30IIF 163 - Director → ME2022-05-31 ~ 2023-01-24IIF 78 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 46 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 7 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 44 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
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