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
Mrs Cathryn Scott
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 1
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- 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 Scott
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 - British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 17
- British born in December 1964
Scott, Cathryn Amelia
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 January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 25
- 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 26
- 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 27
- British born in January 1962
Mr Walter Scott
Resident in England
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 30
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
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 37
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - 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 45
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
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 48
- British born in December 1964
Mrs Cathryn Amelia 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 - 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 54
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 57
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 65
- British born in February 1997
Mr Walter Claude Scott
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 71
- 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 79
- 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 80
- 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 84
- 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 85 IIF 867, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 87 IIF 88Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 8930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 9030a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 9127, Main Street, Seahouses, NE68 7RE, England
IIF 92Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 93
- British born in January 1962
Scott, Walter Gary
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 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 103
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 106 IIF 107 IIF 108 (more)(less)
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 114
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 115
- 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 116
- 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 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 Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 122
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 123
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 124
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 135 IIF 136 IIF 137 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 145
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 146
- Uk born in January 1962
Scott, Walter
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 15030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 151The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 152The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 153
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 158
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 161
- 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 162
- 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 163
- 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 164
- Registered addresses and corresponding companies
Scott, Cathryn
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 17276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 17381, George Street, Edinburgh, EH2 3ES
IIF 17444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 175The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1766-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 177
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 104 - Director → ME2010-02-25 ~ 2012-02-01IIF 52 - Director → ME2010-02-25 ~ dissolvedIIF 57 - Director → ME2007-03-21 ~ 2008-08-01IIF 139 - Director → ME2010-02-25 ~ dissolvedIIF 173 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 156 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 136 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 20 - Director → MEIIF 26 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 143 - Director → ME2010-02-01 ~ dissolvedIIF 101 - Director → ME2007-04-01 ~ 2010-06-01IIF 53 - Director → ME2006-08-14 ~ dissolvedIIF 157 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 120 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 73 - Director → ME2020-05-16 ~ 2020-05-17IIF 123 - Director → ME2021-12-01 ~ 2024-04-15IIF 97 - Director → ME2020-05-13 ~ 2020-05-20IIF 60 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 108 - Director → ME2011-08-18 ~ 2020-05-12IIF 77 - Director → ME2020-05-20 ~ 2021-12-01IIF 134 - Director → ME1991-05-23 ~ 2013-06-01IIF 82 - Director → ME2024-04-15 ~ nowIIF 74 - Director → ME2000-01-05 ~ 2014-10-01IIF 146 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 37 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 2 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 69 - 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 164 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - 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 21 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 71 - Director → ME2018-08-08 ~ 2019-01-15IIF 133 - Director → ME2004-12-06 ~ 2005-05-08IIF 142 - Director → ME2019-01-15 ~ dissolvedIIF 76 - Director → ME2007-01-07 ~ 2018-05-01IIF 81 - Director → ME2004-12-06 ~ 2010-06-01IIF 119 - Secretary → ME2012-03-01 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 47 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 106 - Director → ME2000-06-07 ~ dissolvedIIF 138 - Director → ME2000-01-05 ~ dissolvedIIF 154 - 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 109 - 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 122 - Director → ME2012-11-21 ~ dissolvedIIF 113 - Director → ME2012-11-21 ~ 2014-06-01IIF 148 - Director → ME2012-11-21 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 161 - Director → ME2021-06-17 ~ dissolvedIIF 96 - Director → ME2012-06-01 ~ 2019-12-22IIF 111 - Director → ME2012-06-01 ~ 2021-06-17IIF 115 - Director → ME2021-11-07 ~ 2021-12-01IIF 132 - Director → ME2012-02-24 ~ 2015-02-24IIF 99 - Director → ME2018-03-04 ~ 2020-01-04IIF 167 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 172 - Secretary → ME2020-01-04 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 149 - Director → ME2013-06-10 ~ 2014-03-01IIF 177 - 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 107 - Director → ME2014-02-01 ~ 2017-03-15IIF 100 - Director → ME2000-01-05 ~ 2001-03-19IIF 135 - Director → ME1990-01-19 ~ 2001-12-01IIF 121 - 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 59 - Director → ME2018-05-01 ~ 2018-11-30IIF 78 - Director → ME2021-07-20 ~ 2025-07-01IIF 79 - Director → ME2023-02-07 ~ nowIIF 95 - Director → ME2016-03-07 ~ 2019-06-30IIF 165 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 49 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 11 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 14 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - 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 130 - Director → ME2020-12-09 ~ nowIIF 151 - Director → ME2022-09-22 ~ nowIIF 125 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 66 - 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 147 - Director → ME2014-02-01 ~ 2014-02-16IIF 102 - Director → ME2000-11-10 ~ 2002-10-01IIF 144 - Director → ME2004-01-01 ~ 2014-01-17IIF 84 - Director → ME2000-11-10 ~ 2012-06-01IIF 160 - Secretary → ME2014-02-01 ~ dissolvedIIF 176 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 88 - Director → ME2025-02-04 ~ nowIIF 85 - Director → ME2020-04-01 ~ 2021-04-01IIF 86 - Director → ME2021-04-01 ~ 2025-06-09IIF 128 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 39 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 68 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 38 - 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 87 - Director → ME2020-10-05 ~ 2023-08-22IIF 152 - Director → ME2025-04-01 ~ nowIIF 92 - Director → ME2024-07-15 ~ 2025-03-31IIF 114 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 163 - 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 137 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 89 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 93 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 158 - Director → ME1996-01-23 ~ 1997-09-30IIF 110 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 145 - Director → ME2020-02-10 ~ 2020-06-12IIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 48 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 40 - 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 112 - Director → ME1998-04-09 ~ 2002-10-01IIF 141 - Director → ME2010-03-07 ~ 2018-01-10IIF 25 - Director → ME1998-04-09 ~ 2014-07-01IIF 159 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 46 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 105 - Director → ME2005-12-16 ~ dissolvedIIF 140 - Director → ME2005-12-16 ~ dissolvedIIF 155 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 61 - Director → ME2025-07-01 ~ nowIIF 124 - Director → ME2022-03-19 ~ nowIIF 169 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 30
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 17 - Director → ME2018-06-13 ~ 2020-03-01IIF 150 - Director → ME2021-02-20 ~ nowIIF 98 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 103 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 3 - 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 54 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 90 - Director → ME2024-03-24 ~ 2024-06-18IIF 19 - Director → ME2024-06-18 ~ nowIIF 126 - Director → ME2022-03-19 ~ 2024-02-15IIF 62 - Director → ME2022-03-19 ~ 2024-04-17IIF 168 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 43 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 6 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 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 75 - Director → ME2019-07-15 ~ dissolvedIIF 22 - Director → ME2013-08-23 ~ 2018-05-25IIF 83 - Director → ME2019-07-15 ~ 2019-07-15IIF 58 - Director → ME2018-05-25 ~ 2019-07-15IIF 72 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 64 - Director → ME2020-09-13 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 30 - Director → ME2026-03-30 ~ nowIIF 171 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 131 - Director → ME2021-05-20 ~ 2021-10-26IIF 129 - Director → ME2021-10-26 ~ 2022-05-31IIF 94 - Director → ME2023-01-20 ~ 2023-09-03IIF 91 - Director → ME2023-06-06 ~ nowIIF 153 - Director → ME2019-07-12 ~ 2021-03-30IIF 63 - Director → ME2022-05-31 ~ 2023-01-24IIF 127 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 4 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 44 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 51 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 118 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
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