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 Scott
- 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 1
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 6
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Walters, Scott
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 11
- 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 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 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 16
- 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 17
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24
- 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 25
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
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 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 39
- United Kingdom born in January 1962
Mr Walter Gary 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 42
- 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 43
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 65
- 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 66
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 67
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 68
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 69
- 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 England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 80 IIF 817, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 82 IIF 83Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 8430a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8530a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8627, Main Street, Seahouses, NE68 7RE, England
IIF 87Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 88
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - 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 98
- 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 99
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
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 102
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 106
- 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 107
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 111
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 112 IIF 113 IIF 114 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 122
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 123
- 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 124
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 125
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 130
- 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 13130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 132The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 133The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 134
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 135
- 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 143
- Uk born in January 1962
Scott, Walter
Resident in Scotland
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 147
- 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 148
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 157
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 158 IIF 159 IIF 160 (more)(less)
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Cathryn
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 17276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 17381, George Street, Edinburgh, EH2 3ES
IIF 17444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 175The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1766-7, High Street, South Queensferry, Lothian, EH30 9PP
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 149 - Director → ME2010-02-25 ~ 2012-02-01IIF 100 - Director → ME2010-02-25 ~ dissolvedIIF 65 - Director → ME2007-03-21 ~ 2008-08-01IIF 116 - Director → ME2010-02-25 ~ dissolvedIIF 173 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 128 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 113 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 62 - Director → MEIIF 17 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 120 - Director → ME2010-02-01 ~ dissolvedIIF 96 - Director → ME2007-04-01 ~ 2010-06-01IIF 101 - Director → ME2006-08-14 ~ dissolvedIIF 129 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 152 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 137 - Director → ME2020-05-16 ~ 2020-05-17IIF 125 - Director → ME2021-12-01 ~ 2024-04-15IIF 92 - Director → ME2020-05-13 ~ 2020-05-20IIF 51 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 160 - Director → ME2011-08-18 ~ 2020-05-12IIF 141 - Director → ME2020-05-20 ~ 2021-12-01IIF 79 - Director → ME1991-05-23 ~ 2013-06-01IIF 104 - Director → ME2024-04-15 ~ nowIIF 138 - Director → ME2000-01-05 ~ 2014-10-01IIF 135 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 16 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 7 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 47 - 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 157 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - 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 63 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 124 - Director → ME2018-08-08 ~ 2019-01-15IIF 78 - Director → ME2004-12-06 ~ 2005-05-08IIF 119 - Director → ME2019-01-15 ~ dissolvedIIF 140 - Director → ME2007-01-07 ~ 2018-05-01IIF 103 - Director → ME2004-12-06 ~ 2010-06-01IIF 151 - Secretary → ME2012-03-01 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 41 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 158 - Director → ME2000-06-07 ~ dissolvedIIF 115 - Director → ME2000-01-05 ~ dissolvedIIF 126 - 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 161 - 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 111 - Director → ME2012-11-21 ~ dissolvedIIF 156 - Director → ME2012-11-21 ~ 2014-06-01IIF 145 - Director → ME2012-11-21 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 123 - Director → ME2021-06-17 ~ dissolvedIIF 91 - Director → ME2012-06-01 ~ 2019-12-22IIF 154 - Director → ME2012-06-01 ~ 2021-06-17IIF 68 - Director → ME2021-11-07 ~ 2021-12-01IIF 77 - Director → ME2012-02-24 ~ 2015-02-24IIF 94 - Director → ME2018-03-04 ~ 2020-01-04IIF 167 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 172 - Secretary → ME2020-01-04 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 146 - Director → ME2013-06-10 ~ 2014-03-01IIF 177 - 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 159 - Director → ME2014-02-01 ~ 2017-03-15IIF 95 - Director → ME2000-01-05 ~ 2001-03-19IIF 112 - Director → ME1990-01-19 ~ 2001-12-01IIF 153 - 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 50 - Director → ME2018-05-01 ~ 2018-11-30IIF 142 - Director → ME2021-07-20 ~ 2025-07-01IIF 143 - Director → ME2023-02-07 ~ nowIIF 90 - Director → ME2016-03-07 ~ 2019-06-30IIF 165 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 108 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 4 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 57 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - 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 75 - Director → ME2020-12-09 ~ nowIIF 132 - Director → ME2022-09-22 ~ nowIIF 70 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 44 - 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 144 - Director → ME2014-02-01 ~ 2014-02-16IIF 97 - Director → ME2000-11-10 ~ 2002-10-01IIF 121 - Director → ME2004-01-01 ~ 2014-01-17IIF 106 - Director → ME2000-11-10 ~ 2012-06-01IIF 164 - Secretary → ME2014-02-01 ~ dissolvedIIF 176 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 83 - Director → ME2025-02-04 ~ nowIIF 80 - Director → ME2020-04-01 ~ 2021-04-01IIF 81 - Director → ME2021-04-01 ~ 2025-06-09IIF 73 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 33 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 46 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 32 - 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 82 - Director → ME2020-10-05 ~ 2023-08-22IIF 133 - Director → ME2025-04-01 ~ nowIIF 87 - Director → ME2024-07-15 ~ 2025-03-31IIF 67 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 148 - 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 114 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 84 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 88 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 130 - Director → ME1996-01-23 ~ 1997-09-30IIF 162 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 122 - Director → ME2020-02-10 ~ 2020-06-12IIF 98 - 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 34 - 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 155 - Director → ME1998-04-09 ~ 2002-10-01IIF 118 - Director → ME2010-03-07 ~ 2018-01-10IIF 24 - Director → ME1998-04-09 ~ 2014-07-01IIF 163 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 40 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 60 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 150 - Director → ME2005-12-16 ~ dissolvedIIF 117 - Director → ME2005-12-16 ~ dissolvedIIF 127 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 52 - Director → ME2025-07-01 ~ nowIIF 69 - Director → ME2022-03-19 ~ nowIIF 169 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 42 - Director → ME2018-06-13 ~ 2020-03-01IIF 131 - Director → ME2021-02-20 ~ nowIIF 93 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 66 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 8 - 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 25 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 85 - Director → ME2024-03-24 ~ 2024-06-18IIF 61 - Director → ME2024-06-18 ~ nowIIF 71 - Director → ME2022-03-19 ~ 2024-02-15IIF 53 - Director → ME2022-03-19 ~ 2024-04-17IIF 168 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 37 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 27 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 139 - Director → ME2019-07-15 ~ dissolvedIIF 64 - Director → ME2013-08-23 ~ 2018-05-25IIF 105 - Director → ME2019-07-15 ~ 2019-07-15IIF 49 - Director → ME2018-05-25 ~ 2019-07-15IIF 136 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 55 - Director → ME2020-09-13 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 11 - Director → ME2026-03-30 ~ nowIIF 171 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 76 - Director → ME2021-05-20 ~ 2021-10-26IIF 74 - Director → ME2021-10-26 ~ 2022-05-31IIF 89 - Director → ME2023-01-20 ~ 2023-09-03IIF 86 - Director → ME2023-06-06 ~ nowIIF 134 - Director → ME2019-07-12 ~ 2021-03-30IIF 54 - Director → ME2022-05-31 ~ 2023-01-24IIF 72 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 1 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 38 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 110 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 107 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 109 - 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.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.