The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Walter
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 7
- 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 8
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 9
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 10
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
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 17
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 18
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 19
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 2676a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 2781, George Street, Edinburgh, EH2 3ES
IIF 2844, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 29The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 306-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 31
- 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 32 IIF 337, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 34 IIF 35Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 3630a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 3730a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 3827, Main Street, Seahouses, NE68 7RE, England
IIF 39Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 40
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 41 IIF 42 IIF 43 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 51
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 62
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Sofia
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 72
- 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 73
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 77
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 78
- 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 86
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 91 IIF 92 IIF 93 (more)(less)
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 96
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 97
- 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 98
- 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 99
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 10430a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 105The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 106The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 107
- 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 108
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 109
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 112
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
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 131
- 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 132
- 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 133
- British born in December 1964
Mrs Cathryn Amelia Scott
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 137
- 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 138
- 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 139
- 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 145
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Walters, Scott
Resident in United Kingdom
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 155
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 156
- 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 157
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 164
- 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 165
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
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 December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
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 24 - Director → ME2010-02-25 ~ 2012-02-01IIF 110 - Director → ME2010-02-25 ~ dissolvedIIF 9 - Director → ME2007-03-21 ~ 2008-08-01IIF 45 - Director → ME2010-02-25 ~ dissolvedIIF 27 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 22 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 42 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 142 - Director → MEIIF 98 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE - 4
BLUELOCK LIMITED
03859948Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (12 parents)Officer2005-03-10 ~ 2005-03-20IIF 49 - Director → ME2010-02-01 ~ dissolvedIIF 129 - Director → ME2007-04-01 ~ 2010-06-01IIF 111 - Director → ME2006-08-14 ~ dissolvedIIF 23 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 75 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 80 - Director → ME2020-05-16 ~ 2020-05-17IIF 10 - Director → ME2021-12-01 ~ 2024-04-15IIF 14 - Director → ME2020-05-13 ~ 2020-05-20IIF 148 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 93 - Director → ME2011-08-18 ~ 2020-05-12IIF 84 - Director → ME2020-05-20 ~ 2021-12-01IIF 61 - Director → ME1991-05-23 ~ 2013-06-01IIF 5 - Director → ME2024-04-15 ~ nowIIF 81 - Director → ME2000-01-05 ~ 2014-10-01IIF 19 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 96 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 162 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 126 - 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 157 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - 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 143 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 17 - Director → ME2018-08-08 ~ 2019-01-15IIF 60 - Director → ME2004-12-06 ~ 2005-05-08IIF 48 - Director → ME2019-01-15 ~ dissolvedIIF 83 - Director → ME2007-01-07 ~ 2018-05-01IIF 4 - Director → ME2004-12-06 ~ 2010-06-01IIF 74 - Secretary → ME2012-03-01 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 167 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 91 - Director → ME2000-06-07 ~ dissolvedIIF 44 - Director → ME2000-01-05 ~ dissolvedIIF 20 - 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 94 - 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 18 - Director → ME2012-11-21 ~ dissolvedIIF 122 - Director → ME2012-11-21 ~ 2014-06-01IIF 2 - Director → ME2012-11-21 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 97 - Director → ME2021-06-17 ~ dissolvedIIF 13 - Director → ME2012-06-01 ~ 2019-12-22IIF 120 - Director → ME2012-06-01 ~ 2021-06-17IIF 145 - Director → ME2021-11-07 ~ 2021-12-01IIF 59 - Director → ME2012-02-24 ~ 2015-02-24IIF 16 - Director → ME2018-03-04 ~ 2020-01-04IIF 67 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 26 - Secretary → ME2020-01-04 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - 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 3 - Director → ME2013-06-10 ~ 2014-03-01IIF 31 - 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 92 - Director → ME2014-02-01 ~ 2017-03-15IIF 128 - Director → ME2000-01-05 ~ 2001-03-19IIF 41 - Director → ME1990-01-19 ~ 2001-12-01IIF 76 - 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 147 - Director → ME2018-05-01 ~ 2018-11-30IIF 85 - Director → ME2021-07-20 ~ 2025-07-01IIF 86 - Director → ME2023-02-07 ~ nowIIF 12 - Director → ME2016-03-07 ~ 2019-06-30IIF 63 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 172 - Has significant influence or control over the trustees of a trust → OEIIF 172 - Has significant influence or control as a member of a firm → OEIIF 172 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 134 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 160 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 101 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 158 - Has significant influence or control over the trustees of a trust → OEIIF 158 - Has significant influence or control as a member of a firm → OEIIF 158 - 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 57 - Director → ME2020-12-09 ~ nowIIF 105 - Director → ME2022-09-22 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 123 - 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 1 - Director → ME2014-02-01 ~ 2014-02-16IIF 130 - Director → ME2000-11-10 ~ 2002-10-01IIF 50 - Director → ME2004-01-01 ~ 2014-01-17IIF 7 - Director → ME2000-11-10 ~ 2012-06-01IIF 66 - Secretary → ME2014-02-01 ~ dissolvedIIF 30 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 35 - Director → ME2025-02-04 ~ nowIIF 32 - Director → ME2020-04-01 ~ 2021-04-01IIF 33 - Director → ME2021-04-01 ~ 2025-06-09IIF 55 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 114 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 125 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 113 - 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 34 - Director → ME2020-10-05 ~ 2023-08-22IIF 106 - Director → ME2025-04-01 ~ nowIIF 39 - Director → ME2024-07-15 ~ 2025-03-31IIF 72 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 164 - Ownership of shares – 75% or more → OE - 21ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 43 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 36 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 40 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 78 - Director → ME1996-01-23 ~ 1997-09-30IIF 95 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 51 - Director → ME2020-02-10 ~ 2020-06-12IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 108 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 115 - 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 121 - Director → ME1998-04-09 ~ 2002-10-01IIF 47 - Director → ME2010-03-07 ~ 2018-01-10IIF 73 - Director → ME1998-04-09 ~ 2014-07-01IIF 65 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 166 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 140 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - 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 25 - Director → ME2005-12-16 ~ dissolvedIIF 46 - Director → ME2005-12-16 ~ dissolvedIIF 21 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 149 - Director → ME2025-07-01 ~ nowIIF 77 - Director → ME2022-03-19 ~ nowIIF 69 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 109 - Director → ME2018-06-13 ~ 2020-03-01IIF 104 - Director → ME2021-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 138 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 99 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 163 - 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 131 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 37 - Director → ME2024-03-24 ~ 2024-06-18IIF 141 - Director → ME2024-06-18 ~ nowIIF 53 - Director → ME2022-03-19 ~ 2024-02-15IIF 150 - Director → ME2022-03-19 ~ 2024-04-17IIF 68 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 118 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 127 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 175 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - 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 82 - Director → ME2019-07-15 ~ dissolvedIIF 144 - Director → ME2013-08-23 ~ 2018-05-25IIF 6 - Director → ME2019-07-15 ~ 2019-07-15IIF 146 - Director → ME2018-05-25 ~ 2019-07-15IIF 79 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - 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 152 - Director → ME2020-09-13 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - 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 112 - Director → ME2026-03-30 ~ nowIIF 71 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - 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 58 - Director → ME2021-05-20 ~ 2021-10-26IIF 56 - Director → ME2021-10-26 ~ 2022-05-31IIF 11 - Director → ME2023-01-20 ~ 2023-09-03IIF 38 - Director → ME2023-06-06 ~ nowIIF 107 - Director → ME2019-07-12 ~ 2021-03-30IIF 151 - Director → ME2022-05-31 ~ 2023-01-24IIF 54 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 139 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 119 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 136 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 137 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
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