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, Sofia
- United Kingdom director born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 1
- United Kingdom company director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 2
- United Kingdom director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 3
- United Kingdom none born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Uk
IIF 4
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 5
- British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 12
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Uk director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15
- British general manager born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 16
- British company director born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 17
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Uk director born in December 1964
Scott, Cathryn Amelia
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 23
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 26
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 29
- British director born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 30
- United Kingdom company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 31
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 34
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - British director born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - 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 40
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 43
- 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 44
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies4, Verila Street, 1663 Sofia, Kashata, Bulgaria
IIF 45
- British amusement caterer born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 46
- British director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 47
- British manager born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 48
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 49
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 50
- 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
- British company directorRegistered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 59
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 60
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 61
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 62
- Uk company director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
IIF 63
- Uk company secretary/director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 64
- Uk director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
IIF 65
- English company director born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 66
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 69
- British company director born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 70
- British amusement caterer born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 71
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Sofia
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 79
- 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 80Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 8127, Main Street, Seahouses, NE68 7RE, England
IIF 82Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 83
- British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 88
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British company director born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 93
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British company director born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 99
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 105
- 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 106
- Registered addresses and corresponding companies
Scott, Cathryn
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27 Main Street, Seahouses, Northumberland, NE68 7RE
IIF 116
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 11776a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 11881, George Street, Edinburgh, EH2 3ES
IIF 11944, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 120The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1216-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 122
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 125
- British company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 132
- 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 133
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies - 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 138
- 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 141
- 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 142
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 154
- 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 155
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 15 - Director → ME2010-02-25 ~ dissolvedIIF 118 - Secretary → ME - 2Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 3 - Director → ME2006-08-14 ~ dissolvedIIF 50 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2024-04-15 ~ nowIIF 110 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
- 4Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer2020-08-26 ~ nowIIF 35 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 527 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2019-01-15 ~ dissolvedIIF 114 - Director → ME2012-03-01 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2012-11-21 ~ dissolvedIIF 33 - Director → ME2012-11-21 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2021-06-17 ~ nowIIF 103 - Director → ME2020-01-04 ~ nowIIF 119 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-081a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer2023-11-01 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2023-02-07 ~ nowIIF 100 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ nowIIF 36 - Director → ME2022-09-22 ~ nowIIF 123 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-03-01 ~ dissolvedIIF 64 - Director → ME2014-02-01 ~ dissolvedIIF 121 - Secretary → ME - 137 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2025-02-04 ~ nowIIF 80 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
- 14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2025-04-01 ~ nowIIF 82 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
- 1510a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 25 - Director → ME
- 167 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer2021-10-01 ~ nowIIF 81 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer2020-10-07 ~ nowIIF 83 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2025-07-01 ~ nowIIF 79 - Director → ME2022-03-19 ~ nowIIF 77 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2021-02-20 ~ nowIIF 101 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-06-18 ~ nowIIF 124 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2019-07-15 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 22Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 11 - Director → ME2020-09-13 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2023-06-06 ~ nowIIF 37 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 162 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2010-02-25 ~ 2012-02-01IIF 21 - Director → ME2007-03-21 ~ 2008-08-01IIF 90 - Director → MEIIF 69 - Director → ME2007-03-21 ~ 2008-08-01IIF 49 - Secretary → ME - 2Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer2004-06-04 ~ 2005-01-25IIF 94 - Director → ME
- 3Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2007-04-01 ~ 2010-06-01IIF 22 - Director → ME2005-03-10 ~ 2005-03-20IIF 98 - Director → ME2005-03-10 ~ 2005-03-20IIF 58 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2004-10-01 ~ 2013-06-06IIF 112 - Director → ME2011-08-18 ~ 2020-05-12IIF 116 - Director → ME1991-05-23 ~ 2013-06-01IIF 46 - Director → ME2021-12-01 ~ 2024-04-15IIF 104 - Director → ME2020-05-16 ~ 2020-05-17IIF 66 - Director → ME2020-05-20 ~ 2021-12-01IIF 125 - Director → ME~ 1996-04-01IIF 71 - Director → ME2020-05-13 ~ 2020-05-20IIF 7 - Director → ME2000-01-05 ~ 2014-10-01IIF 62 - Secretary → MEPerson with significant control2020-05-13 ~ 2020-05-26IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2020-05-04 ~ 2020-05-12IIF 41 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 141 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2018-05-07 ~ 2018-08-08IIF 70 - Director → ME2004-12-06 ~ 2005-05-08IIF 97 - Director → ME2007-01-07 ~ 2018-05-01IIF 47 - Director → ME2018-08-08 ~ 2019-01-15IIF 131 - Director → ME2004-12-06 ~ 2010-06-01IIF 57 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 14 - Ownership of shares – 75% or more → OE - 6Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer2000-08-15 ~ 2004-12-14IIF 73 - Director → ME
- 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2020-06-03 ~ 2020-06-05IIF 43 - Director → ME2012-11-21 ~ 2014-06-01IIF 65 - Director → ME
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2012-06-01 ~ 2021-06-17IIF 1 - Director → ME2015-02-24 ~ 2021-06-18IIF 26 - Director → ME2021-11-07 ~ 2021-12-01IIF 130 - Director → ME2012-06-01 ~ 2019-12-22IIF 32 - Director → ME2012-02-24 ~ 2015-02-24IIF 105 - Director → ME2018-03-04 ~ 2020-01-04IIF 75 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 117 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-1158 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-06-03 ~ 2014-03-01IIF 63 - Director → ME2013-06-10 ~ 2014-03-01IIF 122 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer2014-02-01 ~ 2017-03-15IIF 4 - Director → ME1990-01-19 ~ 2001-03-19IIF 72 - Director → ME2000-01-05 ~ 2001-03-19IIF 89 - Director → ME1990-01-19 ~ 2001-12-01IIF 59 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2016-03-07 ~ 2021-07-21IIF 6 - Director → ME2021-07-20 ~ 2025-07-01IIF 113 - Director → ME2018-05-01 ~ 2018-11-30IIF 115 - Director → ME2016-03-07 ~ 2019-06-30IIF 107 - Secretary → MEPerson with significant control2018-12-03 ~ 2020-02-07IIF 20 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE2016-05-12 ~ 2018-02-07IIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Has significant influence or control as a member of a firm → OE2017-04-01 ~ 2018-11-27IIF 151 - Ownership of shares – 75% or more → OE2023-01-14 ~ 2025-07-01IIF 161 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ 2021-10-29IIF 132 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2004-01-01 ~ 2014-01-17IIF 48 - Director → ME2014-02-01 ~ 2014-02-16IIF 2 - Director → ME2000-11-10 ~ 2002-10-01IIF 91 - Director → ME2000-11-10 ~ 2012-06-01IIF 60 - Secretary → ME - 147 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2020-04-01 ~ 2021-04-01IIF 88 - Director → ME2023-03-02 ~ 2023-06-20IIF 85 - Director → ME2021-04-01 ~ 2025-06-09IIF 127 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 158 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 144 - Ownership of shares – 75% or more → OE
- 15The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2024-07-15 ~ 2025-03-31IIF 17 - Director → ME2023-08-22 ~ 2024-07-15IIF 84 - Director → ME2020-10-05 ~ 2023-08-22IIF 39 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 142 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-2262/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer1998-03-20 ~ 2001-06-22IIF 95 - Director → ME
- 1763 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ 2022-01-23IIF 24 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 40 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer~ 2009-07-13IIF 99 - Director → ME2020-02-10 ~ 2020-06-12IIF 93 - Director → ME1996-01-23 ~ 1997-09-30IIF 74 - Director → ME~ 2004-10-20IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-2844 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer2010-03-07 ~ 2018-01-10IIF 12 - Director → ME2014-07-01 ~ 2014-07-01IIF 31 - Director → ME1998-04-09 ~ 2002-10-01IIF 96 - Director → ME1998-04-09 ~ 2014-07-01IIF 61 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 13 - Ownership of shares – 75% or more → OE - 20128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2022-03-19 ~ 2025-07-01IIF 8 - Director → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2018-06-13 ~ 2020-03-01IIF 38 - Director → ME2020-03-01 ~ 2021-02-24IIF 16 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 42 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 136 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer1997-10-22 ~ 2021-07-28IIF 30 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-03-24 ~ 2024-06-18IIF 29 - Director → ME2022-03-19 ~ 2024-02-15IIF 9 - Director → ME2024-02-15 ~ 2024-03-24IIF 86 - Director → ME2022-03-19 ~ 2024-04-17IIF 76 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 67 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 148 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2019-07-15 ~ 2019-07-15IIF 5 - Director → ME2018-05-25 ~ 2018-05-25IIF 111 - Director → ME2013-08-23 ~ 2018-05-25IIF 45 - Director → ME2018-05-25 ~ 2019-07-15IIF 109 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2021-10-26 ~ 2022-05-31IIF 102 - Director → ME2019-07-12 ~ 2021-03-30IIF 10 - Director → ME2023-09-02 ~ 2023-09-30IIF 129 - Director → ME2023-01-20 ~ 2023-09-03IIF 87 - Director → ME2022-05-31 ~ 2023-01-24IIF 126 - Director → ME2021-05-20 ~ 2021-10-26IIF 128 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 163 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 23 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 149 - Ownership of shares – 75% or more → OE
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