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
Scott, Walter Gary
- United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 4
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 7
- 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 8
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 9
- United Kingdom born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 10
- 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 11
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 12
- 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 13 IIF 147, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 15 IIF 16Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 1730a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 1830a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 1927, Main Street, Seahouses, NE68 7RE, England
IIF 20Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 21
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
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 28
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 37
- 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 38
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 41 IIF 42 IIF 43 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 51
- 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 52
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 53
- British born in June 1993
Scott, Sofia Valentine
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 61
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - Uk 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 68
- 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 71
- British born in March 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 72
- British born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in August 1974
Walters, Scott
Resident in United Kingdom
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 December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 93
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 96
- 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 104
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 105
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 112
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 131
- British born in March 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 132
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 133
- 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 134
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 135 IIF 136 IIF 137 (more)(less)
- 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 14030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 141The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 142The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 143
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 14476a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 14581, George Street, Edinburgh, EH2 3ES
IIF 14644, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 147The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1486-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 149
- British born in March 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 150
- Registered addresses and corresponding companies
Scott, Cathryn
- British born in March 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- 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 169
- 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 170
- 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 171
- British born in December 1964
Mrs Cathryn Amelia Scott
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 175
- 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 176
- 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 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 110 - Director → ME2010-02-25 ~ 2012-02-01IIF 39 - Director → ME2010-02-25 ~ dissolvedIIF 9 - Director → ME2007-03-21 ~ 2008-08-01IIF 45 - Director → ME2010-02-25 ~ dissolvedIIF 145 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 85 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 42 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 31 - Director → MEIIF 4 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 49 - Director → ME2010-02-01 ~ dissolvedIIF 2 - Director → ME2007-04-01 ~ 2010-06-01IIF 40 - Director → ME2006-08-14 ~ dissolvedIIF 86 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 120 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 125 - Director → ME2020-05-16 ~ 2020-05-17IIF 71 - Director → ME2021-12-01 ~ 2024-04-15IIF 25 - Director → ME2020-05-13 ~ 2020-05-20IIF 56 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 137 - Director → ME2011-08-18 ~ 2020-05-12IIF 129 - Director → ME2020-05-20 ~ 2021-12-01IIF 82 - Director → ME1991-05-23 ~ 2013-06-01IIF 63 - Director → ME2024-04-15 ~ nowIIF 126 - Director → ME2000-01-05 ~ 2014-10-01IIF 112 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 105 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 69 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 156 - 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 177 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - 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 32 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 93 - Director → ME2018-08-08 ~ 2019-01-15IIF 81 - Director → ME2004-12-06 ~ 2005-05-08IIF 48 - Director → ME2019-01-15 ~ dissolvedIIF 128 - Director → ME2007-01-07 ~ 2018-05-01IIF 62 - Director → ME2004-12-06 ~ 2010-06-01IIF 119 - Secretary → ME2012-03-01 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 6 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - 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 135 - Director → ME2000-06-07 ~ dissolvedIIF 44 - Director → ME2000-01-05 ~ dissolvedIIF 83 - 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 138 - 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 132 - Director → ME2012-11-21 ~ dissolvedIIF 36 - Director → ME2012-11-21 ~ 2014-06-01IIF 66 - Director → ME2012-11-21 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - 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 10 - Director → ME2021-06-17 ~ dissolvedIIF 24 - Director → ME2012-06-01 ~ 2019-12-22IIF 34 - Director → ME2012-06-01 ~ 2021-06-17IIF 7 - Director → ME2021-11-07 ~ 2021-12-01IIF 80 - Director → ME2012-02-24 ~ 2015-02-24IIF 27 - Director → ME2018-03-04 ~ 2020-01-04IIF 164 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 144 - Secretary → ME2020-01-04 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 67 - Director → ME2013-06-10 ~ 2014-03-01IIF 149 - 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 136 - Director → ME2014-02-01 ~ 2017-03-15IIF 1 - Director → ME2000-01-05 ~ 2001-03-19IIF 41 - Director → ME1990-01-19 ~ 2001-12-01IIF 121 - 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 55 - Director → ME2018-05-01 ~ 2018-11-30IIF 130 - Director → ME2021-07-20 ~ 2025-07-01IIF 131 - Director → ME2023-02-07 ~ nowIIF 23 - Director → ME2016-03-07 ~ 2019-06-30IIF 151 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 117 - Has significant influence or control over the trustees of a trust → OEIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 172 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 91 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 159 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - 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 78 - Director → ME2020-12-09 ~ nowIIF 141 - Director → ME2022-09-22 ~ nowIIF 73 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 153 - 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 65 - Director → ME2014-02-01 ~ 2014-02-16IIF 3 - Director → ME2000-11-10 ~ 2002-10-01IIF 50 - Director → ME2004-01-01 ~ 2014-01-17IIF 68 - Director → ME2000-11-10 ~ 2012-06-01IIF 123 - Secretary → ME2014-02-01 ~ dissolvedIIF 148 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 16 - Director → ME2025-02-04 ~ nowIIF 13 - Director → ME2020-04-01 ~ 2021-04-01IIF 14 - Director → ME2021-04-01 ~ 2025-06-09IIF 76 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 98 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 155 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 97 - 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 15 - Director → ME2020-10-05 ~ 2023-08-22IIF 142 - Director → ME2025-04-01 ~ nowIIF 20 - Director → ME2024-07-15 ~ 2025-03-31IIF 133 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 176 - 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 43 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 21 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 96 - Director → ME1996-01-23 ~ 1997-09-30IIF 139 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 51 - Director → ME2020-02-10 ~ 2020-06-12IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 134 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 99 - 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 35 - Director → ME1998-04-09 ~ 2002-10-01IIF 47 - Director → ME2010-03-07 ~ 2018-01-10IIF 8 - Director → ME1998-04-09 ~ 2014-07-01IIF 122 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 5 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 29 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 111 - Director → ME2005-12-16 ~ dissolvedIIF 46 - Director → ME2005-12-16 ~ dissolvedIIF 84 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 57 - Director → ME2025-07-01 ~ nowIIF 72 - Director → ME2022-03-19 ~ nowIIF 166 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - 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 12 - Director → ME2018-06-13 ~ 2020-03-01IIF 140 - Director → ME2021-02-20 ~ nowIIF 26 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 171 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 104 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 70 - 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 11 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 18 - Director → ME2024-03-24 ~ 2024-06-18IIF 30 - Director → ME2024-06-18 ~ nowIIF 74 - Director → ME2022-03-19 ~ 2024-02-15IIF 58 - Director → ME2022-03-19 ~ 2024-04-17IIF 165 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 102 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 157 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 107 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 127 - Director → ME2019-07-15 ~ dissolvedIIF 33 - Director → ME2013-08-23 ~ 2018-05-25IIF 64 - Director → ME2019-07-15 ~ 2019-07-15IIF 54 - Director → ME2018-05-25 ~ 2019-07-15IIF 124 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 60 - Director → ME2020-09-13 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 37 - Director → ME2026-03-30 ~ nowIIF 168 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 79 - Director → ME2021-05-20 ~ 2021-10-26IIF 77 - Director → ME2021-10-26 ~ 2022-05-31IIF 22 - Director → ME2023-01-20 ~ 2023-09-03IIF 19 - Director → ME2023-06-06 ~ nowIIF 143 - Director → ME2019-07-12 ~ 2021-03-30IIF 59 - Director → ME2022-05-31 ~ 2023-01-24IIF 75 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 38 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 103 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 174 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 169 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
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