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, Walter
- 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 1
- 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 2
- 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 3
- 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 6
- 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 7
- 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 8
- 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 9
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 10
- 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 16
- 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 17
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 18
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 19
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 20
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 21
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 22
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 2376a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 2481, George Street, Edinburgh, EH2 3ES
IIF 2544, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 26The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 276-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 28
- 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 297, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 30Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 3130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 3227, Main Street, Seahouses, NE68 7RE, England
IIF 33Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 34
- 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 37
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 38
- 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 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 56
- 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 57
- 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 60
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Scott, Sofia
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 67
- 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 68
- 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 71
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 72
- 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 73
- 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 February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Scott
Resident in England
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 86
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 90
- 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 91
- 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 92
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
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 100
- British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 101
- British 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 102
- 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
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 105
- British born in January 1962
Mr Walter Gary Scott
Resident in England
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 113
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
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 121
- 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 122
- 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 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 August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 125
- 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 126
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 130
- 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 131
- 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 132
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 137
- 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 141
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 145
- 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 146
- 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 147
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 148
- 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 149
- British born in June 1993
Miss Sofia 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 - 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 156
- 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 157
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 22 - Director → MEIIF 40 - Director → ME2010-02-25 ~ 2012-02-01IIF 103 - Director → ME2010-02-25 ~ dissolvedIIF 9 - Director → ME2007-03-21 ~ 2008-08-01IIF 20 - Secretary → ME2010-02-25 ~ dissolvedIIF 24 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 38 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 104 - Director → ME2005-03-10 ~ 2005-03-20IIF 46 - Director → ME2010-02-01 ~ dissolvedIIF 122 - Director → ME2006-08-14 ~ dissolvedIIF 21 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 70 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 76 - Director → ME2020-05-16 ~ 2020-05-17IIF 10 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 86 - Director → ME2020-05-13 ~ 2020-05-20IIF 139 - Director → ME2011-08-18 ~ 2020-05-12IIF 78 - Director → ME2020-05-20 ~ 2021-12-01IIF 49 - Director → ME2004-10-01 ~ 2013-06-06IIF 75 - Director → ME2021-12-01 ~ 2024-04-15IIF 12 - Director → ME1991-05-23 ~ 2013-06-01IIF 4 - Director → ME2000-01-05 ~ 2014-10-01IIF 19 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 90 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 154 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - 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 149 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - 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 135 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 80 - Director → ME2018-05-07 ~ 2018-08-08IIF 17 - Director → ME2004-12-06 ~ 2005-05-08IIF 45 - Director → ME2007-01-07 ~ 2018-05-01IIF 6 - Director → ME2018-08-08 ~ 2019-01-15IIF 55 - Director → ME2012-03-01 ~ dissolvedIIF 26 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 69 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 159 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 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
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 88 - 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 3 - Director → ME2020-06-03 ~ 2020-06-05IIF 18 - Director → ME2012-11-21 ~ dissolvedIIF 115 - Director → ME2012-11-21 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 91 - Director → ME2012-06-01 ~ 2021-06-17IIF 137 - Director → ME2021-11-07 ~ 2021-12-01IIF 54 - Director → ME2021-06-17 ~ dissolvedIIF 15 - Director → ME2012-06-01 ~ 2019-12-22IIF 114 - Director → ME2012-02-24 ~ 2015-02-24IIF 16 - Director → ME2020-01-04 ~ dissolvedIIF 25 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 62 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 23 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 8 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 85 - 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 1 - Director → ME2013-06-10 ~ 2014-03-01IIF 28 - 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 123 - Director → ME1990-01-19 ~ 2001-03-19IIF 87 - Director → ME2000-01-05 ~ 2001-03-19IIF 39 - Director → ME1990-01-19 ~ 2001-12-01IIF 71 - 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 141 - Director → ME2018-05-01 ~ 2018-11-30IIF 81 - Director → ME2021-07-20 ~ 2025-07-01IIF 79 - Director → ME2023-02-07 ~ nowIIF 11 - Director → ME2016-03-07 ~ 2019-06-30IIF 58 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 94 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 152 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 150 - Has significant influence or control → OEIIF 150 - Has significant influence or control as a member of a firm → OEIIF 150 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 127 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 164 - Has significant influence or control → OEIIF 164 - Has significant influence or control over the trustees of a trust → OEIIF 164 - 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 56 - Director → ME2022-09-22 ~ nowIIF 47 - Director → ME2020-12-09 ~ nowIIF 97 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 116 - 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 121 - Director → ME2000-11-10 ~ 2002-10-01IIF 41 - Director → ME2014-03-01 ~ dissolvedIIF 2 - Director → ME2004-01-01 ~ 2014-01-17IIF 7 - Director → ME2000-11-10 ~ 2012-06-01IIF 60 - Secretary → ME2014-02-01 ~ dissolvedIIF 27 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 51 - Director → ME2023-03-02 ~ 2023-06-20IIF 35 - Director → ME2020-04-01 ~ 2021-04-01IIF 37 - Director → ME2025-02-04 ~ nowIIF 29 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 107 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 118 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 106 - 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 98 - Director → ME2025-04-01 ~ nowIIF 33 - Director → ME2023-08-22 ~ 2024-07-15IIF 30 - Director → ME2024-07-15 ~ 2025-03-31IIF 67 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 156 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 109 - 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 43 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 146 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 145 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 125 - 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 31 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 89 - Director → ME2020-10-07 ~ nowIIF 34 - Director → ME~ 2004-10-20IIF 42 - Director → ME2020-02-10 ~ 2020-06-12IIF 57 - Director → ME~ 2009-07-13IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 101 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 108 - 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 44 - Director → ME2014-07-01 ~ 2014-07-01IIF 113 - Director → ME2010-03-07 ~ 2018-01-10IIF 68 - Director → ME1998-04-09 ~ 2014-07-01IIF 61 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 158 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 133 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - 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 72 - Director → ME2022-03-19 ~ 2025-07-01IIF 142 - Director → ME2022-03-19 ~ nowIIF 64 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 102 - Director → ME2018-06-13 ~ 2020-03-01IIF 100 - Director → ME2021-02-20 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 155 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 131 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 92 - 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 48 - Director → ME2022-03-19 ~ 2024-02-15IIF 140 - Director → ME2024-02-15 ~ 2024-03-24IIF 32 - Director → ME2024-03-24 ~ 2024-06-18IIF 134 - Director → ME2022-03-19 ~ 2024-04-17IIF 63 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 120 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 111 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 167 - 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 77 - Director → ME2019-07-15 ~ 2019-07-15IIF 138 - Director → ME2013-08-23 ~ 2018-05-25IIF 5 - Director → ME2018-05-25 ~ 2019-07-15IIF 74 - Director → ME2019-07-15 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 144 - Director → ME2020-09-13 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - 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 105 - Director → ME2026-03-30 ~ nowIIF 66 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 99 - Director → ME2023-09-02 ~ 2023-09-30IIF 53 - Director → ME2021-05-20 ~ 2021-10-26IIF 52 - Director → ME2021-10-26 ~ 2022-05-31IIF 14 - Director → ME2019-07-12 ~ 2021-03-30IIF 143 - Director → ME2022-05-31 ~ 2023-01-24IIF 50 - Director → ME2023-01-20 ~ 2023-09-03IIF 36 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 128 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 112 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 130 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 129 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 132 - Ownership of shares – 75% or more → OE
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