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.
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Walter Claude
Scott, Walter Claude
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British commercial director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 3
The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British conpany director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 10 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Walter Claude
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Scott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 12 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Walter Gary
British born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British company director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 18 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 19 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
Scott, Walter
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 20 4, Verila Street, 1663 Sofia, Kashata, Bulgaria
Scott, Walter
British amusement caterer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 21 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 22 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 23 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Walter Gary
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 24 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Mr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 30 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 31 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 32 27, Main Street, Seahouses, NE68 7RE, England
IIF 33 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter Gary
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 38 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
Scott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 39 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Cathryn Amelia
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 47 27 Main Street, Seahouses, Northumberland, NE68 7RE
Scott, Walter
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 48 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Scott, Walter Gary
British company director born in January 1967Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1967Registered addresses and corresponding companiesMr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 58 128, City Road, London, EC1V 2NX, United Kingdom
Scott, Walter
Uk company director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 59 6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
Scott, Walter
Uk company secretary/director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 60 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter
Uk director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 61 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Mr Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 64 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Scott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 65 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 66 27, Main Street, Seahouses, NE68 7RE, England
Scott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 67 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 68 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Mr Walter Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 69 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Mr Walter Scott
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 70 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
Mr Walter Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Scott
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 73 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Scott, Sofia Valentine
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in England
Registered addresses and corresponding companiesMrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Walter
British Registered addresses and corresponding companies
IIF 83 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Scott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 85 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Walter
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 89 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 90 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesMr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Mr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 20-22, Wenlock Road, London, N1 7GU, England
Mrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 107 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Cathryn Amelia
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 111 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
United Kingdom director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesMs Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Sofia Valentine
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Sofia Valentine
British company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 123 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 124 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Walter
Registered addresses and corresponding companies
IIF 125 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 126 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 127 81, George Street, Edinburgh, EH2 3ES
IIF 128 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 129 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 130 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Miss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 131 7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Ms Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 132 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Cathryn
Registered addresses and corresponding companiesMr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Scott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia
Registered addresses and corresponding companiesScott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter Gary
United Kingdom director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
United Kingdom none born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
Miss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Scott
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mr Walter Gary Scott
United Kingdom born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer
2010-02-25 ~ dissolvedIIF 105 - Director → ME 2010-02-25 ~ dissolvedIIF 126 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 143 - Director → ME 2006-08-14 ~ dissolvedIIF 68 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2024-04-15 ~ nowIIF 41 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 4 Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer 2020-08-26 ~ nowIIF 74 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 108 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2019-01-15 ~ dissolvedIIF 45 - Director → ME 2012-03-01 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE 2016-04-24 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ dissolvedIIF 113 - Director → ME 2012-11-21 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2021-06-17 ~ nowIIF 16 - Director → ME 2020-01-04 ~ nowIIF 127 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-08 1a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer 2023-11-01 ~ nowIIF 48 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2023-02-07 ~ nowIIF 13 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ nowIIF 75 - Director → ME 2022-09-22 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 60 - Director → ME 2014-02-01 ~ dissolvedIIF 129 - Secretary → ME - 13 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2025-02-04 ~ nowIIF 30 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 14 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2025-04-01 ~ nowIIF 32 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 152 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 31 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer 2020-10-07 ~ nowIIF 33 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2025-07-01 ~ nowIIF 11 - Director → ME 2022-03-19 ~ nowIIF 140 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2021-02-20 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ nowIIF 109 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 122 - Director → ME 2020-09-13 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2023-06-06 ~ nowIIF 76 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 102 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2012-02-01IIF 136 - Director → ME 2007-03-21 ~ 2008-08-01IIF 50 - Director → MEIIF 85 - Director → ME 2007-03-21 ~ 2008-08-01IIF 67 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 53 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2010-06-01IIF 137 - Director → ME 2005-03-10 ~ 2005-03-20IIF 57 - Director → ME 2005-03-10 ~ 2005-03-20IIF 88 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2004-10-01 ~ 2013-06-06IIF 43 - Director → ME 2011-08-18 ~ 2020-05-12IIF 47 - Director → ME 1991-05-23 ~ 2013-06-01IIF 21 - Director → ME 2021-12-01 ~ 2024-04-15IIF 17 - Director → ME 2020-05-16 ~ 2020-05-17IIF 66 - Director → ME 2020-05-20 ~ 2021-12-01IIF 3 - Director → ME ~ 1996-04-01IIF 90 - Director → ME 2020-05-13 ~ 2020-05-20IIF 118 - Director → ME 2000-01-05 ~ 2014-10-01IIF 83 - Secretary → MEPerson with significant control 2020-05-13 ~ 2020-05-26IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 149 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-07-17IIF 73 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2018-05-07 ~ 2018-08-08IIF 39 - Director → ME 2004-12-06 ~ 2005-05-08IIF 56 - Director → ME 2007-01-07 ~ 2018-05-01IIF 22 - Director → ME 2018-08-08 ~ 2019-01-15IIF 9 - Director → ME 2004-12-06 ~ 2010-06-01IIF 87 - Secretary → MEPerson with significant control 2017-09-01 ~ 2018-05-01IIF 163 - Ownership of shares – 75% or more → OE - 6 Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer 2000-08-15 ~ 2004-12-14IIF 92 - Director → ME
- 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2020-06-03 ~ 2020-06-05IIF 12 - Director → ME 2012-11-21 ~ 2014-06-01IIF 61 - Director → ME
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2012-06-01 ~ 2021-06-17IIF 161 - Director → ME 2015-02-24 ~ 2021-06-18IIF 23 - Director → ME 2021-11-07 ~ 2021-12-01IIF 8 - Director → ME 2012-06-01 ~ 2019-12-22IIF 112 - Director → ME 2012-02-24 ~ 2015-02-24IIF 18 - Director → ME 2018-03-04 ~ 2020-01-04IIF 138 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 125 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-11 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2014-03-01IIF 59 - Director → ME 2013-06-10 ~ 2014-03-01IIF 130 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26 114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer 2014-02-01 ~ 2017-03-15IIF 144 - Director → ME 1990-01-19 ~ 2001-03-19IIF 91 - Director → ME 2000-01-05 ~ 2001-03-19IIF 49 - Director → ME 1990-01-19 ~ 2001-12-01IIF 89 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2016-03-07 ~ 2021-07-21IIF 117 - Director → ME 2021-07-20 ~ 2025-07-01IIF 44 - Director → ME 2018-05-01 ~ 2018-11-30IIF 46 - Director → ME 2016-03-07 ~ 2019-06-30IIF 133 - Secretary → MEPerson with significant control 2018-12-03 ~ 2020-02-07IIF 147 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 145 - Has significant influence or control → OEIIF 145 - Has significant influence or control over the trustees of a trust → OEIIF 145 - Has significant influence or control as a member of a firm → OE 2016-05-12 ~ 2018-02-07IIF 157 - Has significant influence or control → OEIIF 157 - Has significant influence or control over the trustees of a trust → OEIIF 157 - Has significant influence or control as a member of a firm → OE 2017-04-01 ~ 2018-11-27IIF 80 - Ownership of shares – 75% or more → OE 2023-01-14 ~ 2025-07-01IIF 101 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ 2021-10-29IIF 10 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2004-01-01 ~ 2014-01-17IIF 19 - Director → ME 2014-02-01 ~ 2014-02-16IIF 142 - Director → ME 2000-11-10 ~ 2002-10-01IIF 51 - Director → ME 2000-11-10 ~ 2012-06-01IIF 123 - Secretary → ME - 14 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2020-04-01 ~ 2021-04-01IIF 38 - Director → ME 2023-03-02 ~ 2023-06-20IIF 35 - Director → ME 2021-04-01 ~ 2025-06-09IIF 5 - Director → MEPerson with significant control 2021-04-01 ~ 2025-06-11IIF 27 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-01IIF 95 - Ownership of shares – 75% or more → OE
- 15 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2024-07-15 ~ 2025-03-31IIF 65 - Director → ME 2023-08-22 ~ 2024-07-15IIF 34 - Director → ME 2020-10-05 ~ 2023-08-22IIF 78 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 132 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-22ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30 62/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer 1998-03-20 ~ 2001-06-22IIF 54 - Director → ME
- 17 63 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2017-05-26 ~ 2022-01-23IIF 151 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 135 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer ~ 2009-07-13IIF 64 - Director → ME 2020-02-10 ~ 2020-06-12IIF 24 - Director → ME 1996-01-23 ~ 1997-09-30IIF 93 - Director → ME ~ 2004-10-20IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-28 44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer 2010-03-07 ~ 2018-01-10IIF 86 - Director → ME 2014-07-01 ~ 2014-07-01IIF 111 - Director → ME 1998-04-09 ~ 2002-10-01IIF 55 - Director → ME 1998-04-09 ~ 2014-07-01IIF 124 - Secretary → MEPerson with significant control 2016-09-01 ~ 2018-01-10IIF 162 - Ownership of shares – 75% or more → OE - 20 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-19 ~ 2025-07-01IIF 119 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2018-06-13 ~ 2020-03-01IIF 77 - Director → ME 2020-03-01 ~ 2021-02-24IIF 104 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 150 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 114 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18 Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer 1997-10-22 ~ 2021-07-28IIF 84 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-03-24 ~ 2024-06-18IIF 110 - Director → ME 2022-03-19 ~ 2024-02-15IIF 120 - Director → ME 2024-02-15 ~ 2024-03-24IIF 36 - Director → ME 2022-03-19 ~ 2024-04-17IIF 139 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 159 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 99 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ 2019-07-15IIF 116 - Director → ME 2018-05-25 ~ 2018-05-25IIF 42 - Director → ME 2013-08-23 ~ 2018-05-25IIF 20 - Director → ME 2018-05-25 ~ 2019-07-15IIF 40 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2021-10-26 ~ 2022-05-31IIF 15 - Director → ME 2019-07-12 ~ 2021-03-30IIF 121 - Director → ME 2023-09-02 ~ 2023-09-30IIF 7 - Director → ME 2023-01-20 ~ 2023-09-03IIF 37 - Director → ME 2022-05-31 ~ 2023-01-24IIF 4 - Director → ME 2021-05-20 ~ 2021-10-26IIF 6 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 103 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 106 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 100 - Ownership of shares – 75% or more → OE
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