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 Gary
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 1 IIF 2 IIF 3 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 11
- British Registered addresses and corresponding companies
Scott, Walter Gary
- 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 16
- 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 17 IIF 187, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 19 IIF 20Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 2130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2230a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2327, Main Street, Seahouses, NE68 7RE, England
IIF 24Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 25
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 26
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 35
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 45
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 49
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1997
Scott, Walter Claude
Resident in Scotland
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 63
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 6476a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 6581, George Street, Edinburgh, EH2 3ES
IIF 6644, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 67The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 686-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 69
- 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 70
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 73
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 78
- British born in January 1962
Mr Walter Gary 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 86
- British born in March 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 87
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 88
- 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 89
- 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 90
- 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 91
- 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 99
- Registered addresses and corresponding companies
Scott, Sofia
- 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 105
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 106
- 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 10730a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 108The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 109The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 110
- British born in March 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 113
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 120
- United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British 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 134
- 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 135
- 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 136
- 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 137
- 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 138
- 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 139
- British born in December 1964
Mrs Cathryn Amelia Scott
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 143
- British born in June 1993
Scott, Sofia Valentine
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 153
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 157
- 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 158
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 159
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in 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 - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 33 - Director → ME2010-02-25 ~ 2012-02-01IIF 118 - Director → ME2010-02-25 ~ dissolvedIIF 78 - Director → ME2007-03-21 ~ 2008-08-01IIF 5 - Director → ME2010-02-25 ~ dissolvedIIF 65 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 14 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 2 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 131 - Director → MEIIF 63 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - 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 9 - Director → ME2010-02-01 ~ dissolvedIIF 122 - Director → ME2007-04-01 ~ 2010-06-01IIF 119 - Director → ME2006-08-14 ~ dissolvedIIF 15 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 37 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 93 - Director → ME2020-05-16 ~ 2020-05-17IIF 73 - Director → ME2021-12-01 ~ 2024-04-15IIF 30 - Director → ME2020-05-13 ~ 2020-05-20IIF 146 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 41 - Director → ME2011-08-18 ~ 2020-05-12IIF 97 - Director → ME2020-05-20 ~ 2021-12-01IIF 62 - Director → ME1991-05-23 ~ 2013-06-01IIF 47 - Director → ME2024-04-15 ~ nowIIF 94 - Director → ME2000-01-05 ~ 2014-10-01IIF 35 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 86 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 151 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 127 - 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 158 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - 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 132 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 70 - Director → ME2018-08-08 ~ 2019-01-15IIF 61 - Director → ME2004-12-06 ~ 2005-05-08IIF 8 - Director → ME2019-01-15 ~ dissolvedIIF 96 - Director → ME2007-01-07 ~ 2018-05-01IIF 46 - Director → ME2004-12-06 ~ 2010-06-01IIF 36 - Secretary → ME2012-03-01 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 177 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 39 - Director → ME2000-06-07 ~ dissolvedIIF 4 - Director → ME2000-01-05 ~ dissolvedIIF 12 - 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 42 - 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 87 - Director → ME2012-11-21 ~ dissolvedIIF 156 - Director → ME2012-11-21 ~ 2014-06-01IIF 51 - Director → ME2012-11-21 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 120 - Director → ME2021-06-17 ~ dissolvedIIF 29 - Director → ME2012-06-01 ~ 2019-12-22IIF 154 - Director → ME2012-06-01 ~ 2021-06-17IIF 159 - Director → ME2021-11-07 ~ 2021-12-01IIF 60 - Director → ME2012-02-24 ~ 2015-02-24IIF 32 - Director → ME2018-03-04 ~ 2020-01-04IIF 100 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 64 - Secretary → ME2020-01-04 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - 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 52 - Director → ME2013-06-10 ~ 2014-03-01IIF 69 - 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 40 - Director → ME2014-02-01 ~ 2017-03-15IIF 121 - Director → ME2000-01-05 ~ 2001-03-19IIF 1 - Director → ME1990-01-19 ~ 2001-12-01IIF 38 - 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 145 - Director → ME2018-05-01 ~ 2018-11-30IIF 98 - Director → ME2021-07-20 ~ 2025-07-01IIF 99 - Director → ME2023-02-07 ~ nowIIF 28 - Director → ME2016-03-07 ~ 2019-06-30IIF 76 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 174 - Has significant influence or control over the trustees of a trust → OEIIF 174 - Has significant influence or control as a member of a firm → OEIIF 174 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 140 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 164 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 115 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 162 - Has significant influence or control over the trustees of a trust → OEIIF 162 - Has significant influence or control as a member of a firm → OEIIF 162 - 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 58 - Director → ME2020-12-09 ~ nowIIF 108 - Director → ME2022-09-22 ~ nowIIF 53 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 124 - 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 50 - Director → ME2014-02-01 ~ 2014-02-16IIF 123 - Director → ME2000-11-10 ~ 2002-10-01IIF 10 - Director → ME2004-01-01 ~ 2014-01-17IIF 45 - Director → ME2000-11-10 ~ 2012-06-01IIF 72 - Secretary → ME2014-02-01 ~ dissolvedIIF 68 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 20 - Director → ME2025-02-04 ~ nowIIF 17 - Director → ME2020-04-01 ~ 2021-04-01IIF 18 - Director → ME2021-04-01 ~ 2025-06-09IIF 56 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 80 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 126 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 79 - 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 19 - Director → ME2020-10-05 ~ 2023-08-22IIF 109 - Director → ME2025-04-01 ~ nowIIF 24 - Director → ME2024-07-15 ~ 2025-03-31IIF 88 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 153 - 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 3 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 25 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 26 - Director → ME1996-01-23 ~ 1997-09-30IIF 43 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 11 - Director → ME2020-02-10 ~ 2020-06-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 91 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 81 - 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 155 - Director → ME1998-04-09 ~ 2002-10-01IIF 7 - Director → ME2010-03-07 ~ 2018-01-10IIF 89 - Director → ME1998-04-09 ~ 2014-07-01IIF 71 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 176 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 129 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - 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 34 - Director → ME2005-12-16 ~ dissolvedIIF 6 - Director → ME2005-12-16 ~ dissolvedIIF 13 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 147 - Director → ME2025-07-01 ~ nowIIF 49 - Director → ME2022-03-19 ~ nowIIF 102 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 106 - Director → ME2018-06-13 ~ 2020-03-01IIF 107 - Director → ME2021-02-20 ~ nowIIF 31 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 137 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 90 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 152 - 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 105 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 22 - Director → ME2024-03-24 ~ 2024-06-18IIF 130 - Director → ME2024-06-18 ~ nowIIF 54 - Director → ME2022-03-19 ~ 2024-02-15IIF 148 - Director → ME2022-03-19 ~ 2024-04-17IIF 101 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 84 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 128 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 167 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - 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 95 - Director → ME2019-07-15 ~ dissolvedIIF 133 - Director → ME2013-08-23 ~ 2018-05-25IIF 48 - Director → ME2019-07-15 ~ 2019-07-15IIF 144 - Director → ME2018-05-25 ~ 2019-07-15IIF 92 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - 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 150 - Director → ME2020-09-13 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - 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 134 - Director → ME2026-03-30 ~ nowIIF 104 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - 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 59 - Director → ME2021-05-20 ~ 2021-10-26IIF 57 - Director → ME2021-10-26 ~ 2022-05-31IIF 27 - Director → ME2023-01-20 ~ 2023-09-03IIF 23 - Director → ME2023-06-06 ~ nowIIF 110 - Director → ME2019-07-12 ~ 2021-03-30IIF 149 - Director → ME2022-05-31 ~ 2023-01-24IIF 55 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 135 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 85 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 142 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 136 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
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