The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Sofia
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 1
- 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 2
- United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
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 January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 13
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 17
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 18
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 25
- 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 26
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 29
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35
- United Kingdom 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 39
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 4030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 41The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 42The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 43
- 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 44
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
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 47
- 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 48
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 52
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 68
- Uk 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 December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 79
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 80 IIF 81 IIF 82 (more)(less)
- 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 90
- 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 91 IIF 927, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 93 IIF 94Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 9530a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 9630a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 9727, Main Street, Seahouses, NE68 7RE, England
IIF 98Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 99
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 100 IIF 101 IIF 102 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 110
- 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 111
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 112
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
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 119
- 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 companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 129
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 13076a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 13181, George Street, Edinburgh, EH2 3ES
IIF 13244, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 133The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1346-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 135
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - 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 146
- 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 companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 149
- 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 150
- 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 151
- 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 154
- 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 155
- 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 156
- 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 168
- 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 169
- 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
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 77 - Director → ME2010-02-25 ~ 2012-02-01IIF 23 - Director → ME2010-02-25 ~ dissolvedIIF 16 - Director → ME2007-03-21 ~ 2008-08-01IIF 104 - Director → ME2010-02-25 ~ dissolvedIIF 131 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 55 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 101 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 32 - Director → MEIIF 25 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 108 - Director → ME2010-02-01 ~ dissolvedIIF 4 - Director → ME2007-04-01 ~ 2010-06-01IIF 24 - Director → ME2006-08-14 ~ dissolvedIIF 56 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 64 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 123 - Director → ME2020-05-16 ~ 2020-05-17IIF 72 - Director → ME2021-12-01 ~ 2024-04-15IIF 116 - Director → ME2020-05-13 ~ 2020-05-20IIF 8 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 82 - Director → ME2011-08-18 ~ 2020-05-12IIF 127 - Director → ME2020-05-20 ~ 2021-12-01IIF 145 - Director → ME1991-05-23 ~ 2013-06-01IIF 50 - Director → ME2024-04-15 ~ nowIIF 124 - Director → ME2000-01-05 ~ 2014-10-01IIF 68 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 154 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 45 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 173 - 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 150 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - 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 33 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 79 - Director → ME2018-08-08 ~ 2019-01-15IIF 144 - Director → ME2004-12-06 ~ 2005-05-08IIF 107 - Director → ME2019-01-15 ~ dissolvedIIF 126 - Director → ME2007-01-07 ~ 2018-05-01IIF 49 - Director → ME2004-12-06 ~ 2010-06-01IIF 63 - Secretary → ME2012-03-01 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 15 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - 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 80 - Director → ME2000-06-07 ~ dissolvedIIF 103 - Director → ME2000-01-05 ~ dissolvedIIF 53 - 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 83 - 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 47 - Director → ME2012-11-21 ~ dissolvedIIF 38 - Director → ME2012-11-21 ~ 2014-06-01IIF 70 - Director → ME2012-11-21 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - 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 29 - Director → ME2021-06-17 ~ dissolvedIIF 115 - Director → ME2012-06-01 ~ 2019-12-22IIF 36 - Director → ME2012-06-01 ~ 2021-06-17IIF 1 - Director → ME2021-11-07 ~ 2021-12-01IIF 143 - Director → ME2012-02-24 ~ 2015-02-24IIF 118 - Director → ME2018-03-04 ~ 2020-01-04IIF 85 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 130 - Secretary → ME2020-01-04 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 71 - Director → ME2013-06-10 ~ 2014-03-01IIF 135 - 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 81 - Director → ME2014-02-01 ~ 2017-03-15IIF 3 - Director → ME2000-01-05 ~ 2001-03-19IIF 100 - Director → ME1990-01-19 ~ 2001-12-01IIF 65 - 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 7 - Director → ME2018-05-01 ~ 2018-11-30IIF 128 - Director → ME2021-07-20 ~ 2025-07-01IIF 129 - Director → ME2023-02-07 ~ nowIIF 114 - Director → ME2016-03-07 ~ 2019-06-30IIF 120 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 175 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 21 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 165 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - 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 141 - Director → ME2020-12-09 ~ nowIIF 41 - Director → ME2022-09-22 ~ nowIIF 136 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 170 - 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 69 - Director → ME2014-02-01 ~ 2014-02-16IIF 5 - Director → ME2000-11-10 ~ 2002-10-01IIF 109 - Director → ME2004-01-01 ~ 2014-01-17IIF 52 - Director → ME2000-11-10 ~ 2012-06-01IIF 67 - Secretary → ME2014-02-01 ~ dissolvedIIF 134 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 94 - Director → ME2025-02-04 ~ nowIIF 91 - Director → ME2020-04-01 ~ 2021-04-01IIF 92 - Director → ME2021-04-01 ~ 2025-06-09IIF 139 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 158 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 172 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 157 - 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 93 - Director → ME2020-10-05 ~ 2023-08-22IIF 42 - Director → ME2025-04-01 ~ nowIIF 98 - Director → ME2024-07-15 ~ 2025-03-31IIF 18 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 156 - 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 102 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 95 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - 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 99 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 112 - Director → ME1996-01-23 ~ 1997-09-30IIF 84 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 110 - Director → ME2020-02-10 ~ 2020-06-12IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 151 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 159 - 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 37 - Director → ME1998-04-09 ~ 2002-10-01IIF 106 - Director → ME2010-03-07 ~ 2018-01-10IIF 13 - Director → ME1998-04-09 ~ 2014-07-01IIF 66 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 14 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 78 - Director → ME2005-12-16 ~ dissolvedIIF 105 - Director → ME2005-12-16 ~ dissolvedIIF 54 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 9 - Director → ME2025-07-01 ~ nowIIF 90 - Director → ME2022-03-19 ~ nowIIF 87 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - 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 17 - Director → ME2018-06-13 ~ 2020-03-01IIF 40 - Director → ME2021-02-20 ~ nowIIF 117 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 149 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 169 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 46 - 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 35 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 96 - Director → ME2024-03-24 ~ 2024-06-18IIF 31 - Director → ME2024-06-18 ~ nowIIF 137 - Director → ME2022-03-19 ~ 2024-02-15IIF 10 - Director → ME2022-03-19 ~ 2024-04-17IIF 86 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 162 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 174 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 74 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 125 - Director → ME2019-07-15 ~ dissolvedIIF 34 - Director → ME2013-08-23 ~ 2018-05-25IIF 51 - Director → ME2019-07-15 ~ 2019-07-15IIF 6 - Director → ME2018-05-25 ~ 2019-07-15IIF 122 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 12 - Director → ME2020-09-13 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 2 - Director → ME2026-03-30 ~ nowIIF 89 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 142 - Director → ME2021-05-20 ~ 2021-10-26IIF 140 - Director → ME2021-10-26 ~ 2022-05-31IIF 113 - Director → ME2023-01-20 ~ 2023-09-03IIF 97 - Director → ME2023-06-06 ~ nowIIF 43 - Director → ME2019-07-12 ~ 2021-03-30IIF 11 - Director → ME2022-05-31 ~ 2023-01-24IIF 138 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 26 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 163 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 177 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 119 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
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