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.
Scott, Walter
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 176a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 281, George Street, Edinburgh, EH2 3ES
IIF 344, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 4The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 56-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 6
- Registered addresses and corresponding companies
Scott, Cathryn
- Registered addresses and corresponding companies
Scott, Sofia
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 14
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 15
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 16
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 17
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 18
- 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 19
- 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 20
- 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 21
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 22
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 31
- 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 34
- 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 35
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 36
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 39
- 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 40
- 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 41
- 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 42
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 43
- British company director born in March 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 44
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 45
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 497, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 50Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 5130a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 5227, Main Street, Seahouses, NE68 7RE, England
IIF 53Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 54
- 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 57
- 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 58
- 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 64
- 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 65
- 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 66
- British born in March 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 67
- British born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 77
- 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 78
- 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 companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 82
- British born in March 1997
Mr Claude Scott
Resident in Scotland
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 85
- 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 88
- 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 89
- 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 - Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom company director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 104
- 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 105
- 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 106
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - 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 114
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 115
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 116
- 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 117
- 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 118
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 122
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
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 126
- 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 127
- British born in December 1964
Scott, Cathryn Amelia
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 June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 137
- 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 138
- 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 139
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 142
- 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 143
- 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 144
- British born in June 1993
Miss Sofia 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 149
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 150
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
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 156
- 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
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 - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 31 - Director → MEIIF 24 - Director → ME2010-02-25 ~ 2012-02-01IIF 98 - Director → ME2010-02-25 ~ dissolvedIIF 42 - Director → ME2007-03-21 ~ 2008-08-01IIF 15 - Secretary → ME2010-02-25 ~ dissolvedIIF 2 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 22 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 99 - Director → ME2005-03-10 ~ 2005-03-20IIF 30 - Director → ME2010-02-01 ~ dissolvedIIF 143 - Director → ME2006-08-14 ~ dissolvedIIF 16 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 33 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 92 - Director → ME2020-05-16 ~ 2020-05-17IIF 36 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 45 - Director → ME2020-05-13 ~ 2020-05-20IIF 120 - Director → ME2011-08-18 ~ 2020-05-12IIF 94 - Director → ME2020-05-20 ~ 2021-12-01IIF 70 - Director → ME2004-10-01 ~ 2013-06-06IIF 91 - Director → ME2021-12-01 ~ 2024-04-15IIF 60 - Director → ME1991-05-23 ~ 2013-06-01IIF 37 - Director → ME2000-01-05 ~ 2014-10-01IIF 14 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 88 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 154 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 135 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 138 - 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 - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 130 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 96 - Director → ME2018-05-07 ~ 2018-08-08IIF 65 - Director → ME2004-12-06 ~ 2005-05-08IIF 29 - Director → ME2007-01-07 ~ 2018-05-01IIF 39 - Director → ME2018-08-08 ~ 2019-01-15IIF 76 - Director → ME2012-03-01 ~ dissolvedIIF 4 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 32 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 168 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 47 - Director → ME - 9
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)Officer2012-11-21 ~ 2014-06-01IIF 21 - Director → ME2020-06-03 ~ 2020-06-05IIF 44 - Director → ME2012-11-21 ~ dissolvedIIF 141 - Director → ME2012-11-21 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 104 - Director → ME2012-06-01 ~ 2021-06-17IIF 114 - Director → ME2021-11-07 ~ 2021-12-01IIF 75 - Director → ME2021-06-17 ~ dissolvedIIF 63 - Director → ME2012-06-01 ~ 2019-12-22IIF 140 - Director → ME2012-02-24 ~ 2015-02-24IIF 64 - Director → ME2020-01-04 ~ dissolvedIIF 3 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 9 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 35 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 12LONGLANE 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 19 - Director → ME2013-06-10 ~ 2014-03-01IIF 6 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 144 - Director → ME1990-01-19 ~ 2001-03-19IIF 46 - Director → ME2000-01-05 ~ 2001-03-19IIF 23 - Director → ME1990-01-19 ~ 2001-12-01IIF 34 - Secretary → ME - 14
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 122 - Director → ME2018-05-01 ~ 2018-11-30IIF 97 - Director → ME2021-07-20 ~ 2025-07-01IIF 95 - Director → ME2023-02-07 ~ nowIIF 59 - Director → ME2016-03-07 ~ 2019-06-30IIF 7 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 101 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 147 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 145 - Has significant influence or control → OEIIF 145 - Has significant influence or control as a member of a firm → OEIIF 145 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 151 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 162 - Has significant influence or control → OEIIF 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 → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 77 - Director → ME2022-09-22 ~ nowIIF 68 - Director → ME2020-12-09 ~ nowIIF 79 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-02-01 ~ 2014-02-16IIF 142 - Director → ME2000-11-10 ~ 2002-10-01IIF 25 - Director → ME2014-03-01 ~ dissolvedIIF 20 - Director → ME2004-01-01 ~ 2014-01-17IIF 40 - Director → ME2000-11-10 ~ 2012-06-01IIF 17 - Secretary → ME2014-02-01 ~ dissolvedIIF 5 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 72 - Director → ME2023-03-02 ~ 2023-06-20IIF 55 - Director → ME2020-04-01 ~ 2021-04-01IIF 57 - Director → ME2025-02-04 ~ nowIIF 49 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 108 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 134 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 80 - Director → ME2025-04-01 ~ nowIIF 53 - Director → ME2023-08-22 ~ 2024-07-15IIF 50 - Director → ME2024-07-15 ~ 2025-03-31IIF 43 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 156 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 19ROBINSON 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 27 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 116 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 115 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 106 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 51 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer1996-01-23 ~ 1997-09-30IIF 48 - Director → ME2020-10-07 ~ nowIIF 54 - Director → ME~ 2004-10-20IIF 26 - Director → ME2020-02-10 ~ 2020-06-12IIF 58 - Director → ME~ 2009-07-13IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 85 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1998-04-09 ~ 2002-10-01IIF 28 - Director → ME2014-07-01 ~ 2014-07-01IIF 139 - Director → ME2010-03-07 ~ 2018-01-10IIF 66 - Director → ME1998-04-09 ~ 2014-07-01IIF 18 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 167 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 128 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 26
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 67 - Director → ME2022-03-19 ~ 2025-07-01IIF 123 - Director → ME2022-03-19 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 27
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 89 - Director → ME2018-06-13 ~ 2020-03-01IIF 82 - Director → ME2021-02-20 ~ nowIIF 61 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 155 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 127 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 28RESIDENTS 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
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 69 - Director → ME2022-03-19 ~ 2024-02-15IIF 121 - Director → ME2024-02-15 ~ 2024-03-24IIF 52 - Director → ME2024-03-24 ~ 2024-06-18IIF 129 - Director → ME2022-03-19 ~ 2024-04-17IIF 10 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 136 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 112 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 165 - Ownership of shares – 75% or more → OE - 30
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 93 - Director → ME2019-07-15 ~ 2019-07-15IIF 119 - Director → ME2013-08-23 ~ 2018-05-25IIF 38 - Director → ME2018-05-25 ~ 2019-07-15IIF 90 - Director → ME2019-07-15 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 31
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 125 - Director → ME2020-09-13 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 32
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 78 - Director → ME2026-03-30 ~ nowIIF 13 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 81 - Director → ME2023-09-02 ~ 2023-09-30IIF 74 - Director → ME2021-05-20 ~ 2021-10-26IIF 73 - Director → ME2021-10-26 ~ 2022-05-31IIF 62 - Director → ME2019-07-12 ~ 2021-03-30IIF 124 - Director → ME2022-05-31 ~ 2023-01-24IIF 71 - Director → ME2023-01-20 ~ 2023-09-03IIF 56 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 152 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 113 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 118 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 153 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 137 - Ownership of shares – 75% or more → OE
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