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
Ms Sofia Valentine Scott
- 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 1
- 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 2
- 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 3
- 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 4
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in 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 15
- 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 16
- 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 17
- 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 20
- 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 21
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 36
- 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 37
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 42
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 43
- 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 44 IIF 457, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 46 IIF 47Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 4830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 4930a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 5027, Main Street, Seahouses, NE68 7RE, England
IIF 51Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 52
- 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 53
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia 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 June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68
- British born in January 1962
Scott, Walter
Resident in Scotland
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 72
- 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 73
- 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 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 90
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 91
- British born in December 1964
Mrs Cathryn 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 94
- 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 102
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 103 IIF 104 IIF 105 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 113
- 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 114
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
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 119
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 120
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 133 IIF 134 IIF 135 (more)(less)
- 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 138
- British born in August 1974
Walters, 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 141
- 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 142
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 143
- 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 144
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 145
- British born in December 1964
Scott, Cathryn Amelia
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 151
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 152
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16076a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16181, George Street, Edinburgh, EH2 3ES
IIF 16244, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 163The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1646-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 165
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk 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 - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies
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 128 - Director → ME2010-02-25 ~ 2012-02-01IIF 168 - Director → ME2010-02-25 ~ dissolvedIIF 143 - Director → ME2007-03-21 ~ 2008-08-01IIF 107 - Director → ME2010-02-25 ~ dissolvedIIF 161 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 126 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 104 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 148 - Director → MEIIF 142 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 111 - Director → ME2010-02-01 ~ dissolvedIIF 176 - Director → ME2007-04-01 ~ 2010-06-01IIF 169 - Director → ME2006-08-14 ~ dissolvedIIF 127 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 131 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 96 - Director → ME2020-05-16 ~ 2020-05-17IIF 72 - Director → ME2021-12-01 ~ 2024-04-15IIF 87 - Director → ME2020-05-13 ~ 2020-05-20IIF 63 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 135 - Director → ME2011-08-18 ~ 2020-05-12IIF 100 - Director → ME2020-05-20 ~ 2021-12-01IIF 83 - Director → ME1991-05-23 ~ 2013-06-01IIF 70 - Director → ME2024-04-15 ~ nowIIF 97 - Director → ME2000-01-05 ~ 2014-10-01IIF 120 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 20 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 92 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 34 - 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 21 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 149 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 94 - Director → ME2018-08-08 ~ 2019-01-15IIF 82 - Director → ME2004-12-06 ~ 2005-05-08IIF 110 - Director → ME2019-01-15 ~ dissolvedIIF 99 - Director → ME2007-01-07 ~ 2018-05-01IIF 69 - Director → ME2004-12-06 ~ 2010-06-01IIF 130 - Secretary → ME2012-03-01 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 174 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 133 - Director → ME2000-06-07 ~ dissolvedIIF 106 - Director → ME2000-01-05 ~ dissolvedIIF 124 - 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 136 - 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 90 - Director → ME2012-11-21 ~ dissolvedIIF 172 - Director → ME2012-11-21 ~ 2014-06-01IIF 122 - Director → ME2012-11-21 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 152 - Director → ME2021-06-17 ~ dissolvedIIF 86 - Director → ME2012-06-01 ~ 2019-12-22IIF 170 - Director → ME2012-06-01 ~ 2021-06-17IIF 151 - Director → ME2021-11-07 ~ 2021-12-01IIF 81 - Director → ME2012-02-24 ~ 2015-02-24IIF 89 - Director → ME2018-03-04 ~ 2020-01-04IIF 155 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 160 - Secretary → ME2020-01-04 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 123 - Director → ME2013-06-10 ~ 2014-03-01IIF 165 - 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 134 - Director → ME2014-02-01 ~ 2017-03-15IIF 175 - Director → ME2000-01-05 ~ 2001-03-19IIF 103 - Director → ME1990-01-19 ~ 2001-12-01IIF 132 - 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 62 - Director → ME2018-05-01 ~ 2018-11-30IIF 101 - Director → ME2021-07-20 ~ 2025-07-01IIF 102 - Director → ME2023-02-07 ~ nowIIF 85 - Director → ME2016-03-07 ~ 2019-06-30IIF 166 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 58 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 56 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 39 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - 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 79 - Director → ME2020-12-09 ~ nowIIF 6 - Director → ME2022-09-22 ~ nowIIF 74 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 31 - 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 121 - Director → ME2014-02-01 ~ 2014-02-16IIF 177 - Director → ME2000-11-10 ~ 2002-10-01IIF 112 - Director → ME2004-01-01 ~ 2014-01-17IIF 73 - Director → ME2000-11-10 ~ 2012-06-01IIF 154 - Secretary → ME2014-02-01 ~ dissolvedIIF 164 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 47 - Director → ME2025-02-04 ~ nowIIF 44 - Director → ME2020-04-01 ~ 2021-04-01IIF 45 - Director → ME2021-04-01 ~ 2025-06-09IIF 77 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 23 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 33 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 22 - 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 46 - Director → ME2020-10-05 ~ 2023-08-22IIF 7 - Director → ME2025-04-01 ~ nowIIF 51 - Director → ME2024-07-15 ~ 2025-03-31IIF 36 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 3 - 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 105 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 48 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 52 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 119 - Director → ME1996-01-23 ~ 1997-09-30IIF 137 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 113 - Director → ME2020-02-10 ~ 2020-06-12IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 17 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 24 - 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 171 - Director → ME1998-04-09 ~ 2002-10-01IIF 109 - Director → ME2010-03-07 ~ 2018-01-10IIF 141 - Director → ME1998-04-09 ~ 2014-07-01IIF 153 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 173 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 146 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 129 - Director → ME2005-12-16 ~ dissolvedIIF 108 - Director → ME2005-12-16 ~ dissolvedIIF 125 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 64 - Director → ME2025-07-01 ~ nowIIF 43 - Director → ME2022-03-19 ~ nowIIF 157 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 145 - Director → ME2018-06-13 ~ 2020-03-01IIF 5 - Director → ME2021-02-20 ~ nowIIF 88 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 1 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 93 - 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 144 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 49 - Director → ME2024-03-24 ~ 2024-06-18IIF 147 - Director → ME2024-06-18 ~ nowIIF 75 - Director → ME2022-03-19 ~ 2024-02-15IIF 65 - Director → ME2022-03-19 ~ 2024-04-17IIF 156 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 27 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 116 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 98 - Director → ME2019-07-15 ~ dissolvedIIF 150 - Director → ME2013-08-23 ~ 2018-05-25IIF 71 - Director → ME2019-07-15 ~ 2019-07-15IIF 61 - Director → ME2018-05-25 ~ 2019-07-15IIF 95 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 67 - Director → ME2020-09-13 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 138 - Director → ME2026-03-30 ~ nowIIF 159 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 80 - Director → ME2021-05-20 ~ 2021-10-26IIF 78 - Director → ME2021-10-26 ~ 2022-05-31IIF 84 - Director → ME2023-01-20 ~ 2023-09-03IIF 50 - Director → ME2023-06-06 ~ nowIIF 8 - Director → ME2019-07-12 ~ 2021-03-30IIF 66 - Director → ME2022-05-31 ~ 2023-01-24IIF 76 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 68 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 28 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 60 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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