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 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 47
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- 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 49
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 50
- 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 51
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 52
- 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 61
- 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 64
- 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 69
- 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 70
- 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 75
- 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 85
- 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 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
- 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
Ms Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 102
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 103
- 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 104
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 105
- 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 106
- 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 107
- 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 108
- 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 109
- 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 110
- 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 111
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 112
- 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 116
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 117
- 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 120
- 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 121
- 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 122
- 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 129
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 133
- 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 136
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 137
- 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 147
- 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 151
- 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 152
- 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 153
- 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 154
- 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 15776a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15881, George Street, Edinburgh, EH2 3ES
IIF 15944, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 160The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1616-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 162
- 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 163
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2010-02-25 ~ 2012-02-01IIF 138 - Director → ME2010-02-25 ~ dissolvedIIF 121 - Director → ME2007-03-21 ~ 2008-08-01IIF 105 - Director → MEIIF 54 - Director → ME2010-02-25 ~ dissolvedIIF 158 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 87 - 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
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2005-03-10 ~ 2005-03-20IIF 60 - Director → ME2010-02-01 ~ dissolvedIIF 152 - Director → ME2007-04-01 ~ 2010-06-01IIF 139 - Director → ME2006-08-14 ~ dissolvedIIF 88 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 119 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2020-05-12IIF 95 - Director → ME2020-05-16 ~ 2020-05-17IIF 69 - Director → ME2020-05-13 ~ 2020-05-20IIF 145 - Director → ME2021-12-01 ~ 2024-04-15IIF 34 - Director → ME2020-05-20 ~ 2021-12-01IIF 78 - Director → ME1991-05-23 ~ 2013-06-01IIF 62 - Director → ME2024-04-15 ~ nowIIF 93 - Director → ME2004-10-01 ~ 2013-06-06IIF 92 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 112 - Director → ME2000-01-05 ~ 2014-10-01IIF 117 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 67 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-07-17IIF 11 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 17 - 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 71 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 131 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 97 - Director → ME2018-05-07 ~ 2018-08-08IIF 86 - Director → ME2004-12-06 ~ 2005-05-08IIF 59 - Director → ME2007-01-07 ~ 2018-05-01IIF 64 - Director → ME2018-08-08 ~ 2019-01-15IIF 84 - Director → ME2012-03-01 ~ dissolvedIIF 160 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 118 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 66 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 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 114 - 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 108 - Director → ME2020-06-03 ~ 2020-06-05IIF 103 - Director → ME2012-11-21 ~ dissolvedIIF 156 - Director → ME2012-11-21 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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)Officer2021-06-17 ~ dissolvedIIF 37 - Director → ME2015-02-24 ~ 2021-06-18IIF 133 - Director → ME2012-02-24 ~ 2015-02-24IIF 38 - Director → ME2021-11-07 ~ 2021-12-01IIF 83 - Director → ME2012-06-01 ~ 2019-12-22IIF 155 - Director → ME2012-06-01 ~ 2021-06-17IIF 163 - Director → ME2018-03-04 ~ 2020-01-04IIF 140 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 157 - Secretary → ME2020-01-04 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 123 - 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 106 - Director → ME2013-06-10 ~ 2014-03-01IIF 162 - Secretary → ME - 13
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 113 - Director → ME2014-02-01 ~ 2017-03-15IIF 153 - Director → ME2000-01-05 ~ 2001-03-19IIF 53 - Director → ME1990-01-19 ~ 2001-12-01IIF 120 - 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)Officer2021-07-20 ~ 2025-07-01IIF 96 - Director → ME2018-05-01 ~ 2018-11-30IIF 98 - Director → ME2016-03-07 ~ 2021-07-21IIF 147 - Director → ME2023-02-07 ~ nowIIF 33 - Director → ME2016-03-07 ~ 2019-06-30IIF 134 - Secretary → MEPerson with significant control2020-12-24 ~ 2023-01-14IIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Has significant influence or control → OEIIF 99 - Has significant influence or control as a member of a firm → OE2018-12-03 ~ 2020-02-07IIF 101 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 30 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 127 - Has significant influence or control → OEIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Has significant influence or control as a member of a firm → OE2023-01-14 ~ 2025-07-01IIF 42 - Ownership of shares – 75% or more → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 76 - Director → ME2020-12-09 ~ 2021-10-29IIF 85 - Director → ME2020-12-09 ~ nowIIF 72 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 15 - 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)Officer2000-11-10 ~ 2002-10-01IIF 55 - Director → ME2004-01-01 ~ 2014-01-17IIF 70 - Director → ME2014-02-01 ~ 2014-02-16IIF 151 - Director → ME2014-03-01 ~ dissolvedIIF 107 - Director → ME2000-11-10 ~ 2012-06-01IIF 136 - Secretary → ME2014-02-01 ~ dissolvedIIF 161 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 19 - Director → ME2021-04-01 ~ 2025-06-09IIF 80 - Director → ME2023-03-02 ~ 2023-06-20IIF 25 - Director → ME2020-04-01 ~ 2021-04-01IIF 27 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 16 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 2 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 20 - Director → ME2025-04-01 ~ nowIIF 23 - Director → ME2024-07-15 ~ 2025-03-31IIF 61 - Director → ME2020-10-05 ~ 2023-08-22IIF 73 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 102 - 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 57 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 110 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 109 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 111 - 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)Officer~ 2009-07-13IIF 104 - Director → ME2020-10-07 ~ nowIIF 24 - Director → ME2020-02-10 ~ 2020-06-12IIF 28 - Director → ME1996-01-23 ~ 1997-09-30IIF 115 - Director → ME~ 2004-10-20IIF 56 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-07-01 ~ 2014-07-01IIF 154 - Director → ME2010-03-07 ~ 2018-01-10IIF 116 - Director → ME1998-04-09 ~ 2002-10-01IIF 58 - Director → ME1998-04-09 ~ 2014-07-01IIF 137 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 65 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 48 - Director → ME2022-03-19 ~ 2025-07-01IIF 148 - Director → ME2022-03-19 ~ nowIIF 142 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 - 26
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 129 - Director → ME2021-02-20 ~ nowIIF 35 - Director → ME2018-06-13 ~ 2020-03-01IIF 75 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 68 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 45 - Ownership of shares – 75% or more → OE - 27RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 122 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 146 - Director → ME2024-02-15 ~ 2024-03-24IIF 22 - Director → ME2024-03-24 ~ 2024-06-18IIF 130 - Director → ME2024-06-18 ~ nowIIF 77 - Director → ME2022-03-19 ~ 2024-04-17IIF 141 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 89 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-03-24IIF 6 - Ownership of shares – 75% or more → OE - 29
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-07-15 ~ 2019-07-15IIF 144 - Director → ME2019-07-15 ~ dissolvedIIF 132 - Director → ME2013-08-23 ~ 2018-05-25IIF 63 - Director → ME2018-05-25 ~ 2018-05-25IIF 94 - Director → ME2018-05-25 ~ 2019-07-15IIF 91 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2019-07-15IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 30
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 150 - Director → ME2020-09-13 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 74 - Director → ME2023-09-02 ~ 2023-09-30IIF 82 - Director → ME2019-07-12 ~ 2021-03-30IIF 149 - Director → ME2021-05-20 ~ 2021-10-26IIF 81 - Director → ME2022-05-31 ~ 2023-01-24IIF 79 - Director → ME2023-01-20 ~ 2023-09-03IIF 26 - Director → ME2021-10-26 ~ 2022-05-31IIF 36 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 44 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 7 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 47 - Ownership of shares – 75% or more → OE
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