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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Cathryn Scott
Mrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Mrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Walters, Scott
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Mr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Mr Walter Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Scott
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 30 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Mr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 38 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Mr Walter Gary Scott
United Kingdom born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Scott
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 41 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
Mrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Mr Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Scott, Sofia Valentine
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Sofia Valentine
British company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 58 128, City Road, London, EC1V 2NX, United Kingdom
Mr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 64 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Cathryn Amelia
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 72 27 Main Street, Seahouses, Northumberland, NE68 7RE
Scott, Walter
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 73 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Scott, Walter
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 74 4, Verila Street, 1663 Sofia, Kashata, Bulgaria
Scott, Walter
British amusement caterer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 75 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 76 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 77 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
Scott, Walter Gary
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 78 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 79 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 80 27, Main Street, Seahouses, NE68 7RE, England
IIF 81 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter Gary
British born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British company director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 91 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
Scott, Walter Gary
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 92 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter Gary
United Kingdom director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
United Kingdom none born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
Ms Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 98 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 99 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesScott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 103 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
United Kingdom director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 106 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Walter Gary
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 108 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Miss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 109 7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Mrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 110 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 113 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 114 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 115 27, Main Street, Seahouses, NE68 7RE, England
Scott, Walter Claude
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 116 128, City Road, London, EC1V 2NX, United Kingdom
Scott, Walter Claude
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British commercial director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 119 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British conpany director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 126 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Walter Gary
British company director born in January 1967Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1967Registered addresses and corresponding companiesScott, Walter
British Registered addresses and corresponding companies
IIF 136 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
Uk company director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 137 6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
Scott, Walter
Uk company secretary/director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 138 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter
Uk director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 139 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Scott, Sofia Valentine
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 145 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 146 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 147 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Scott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 148 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 149 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 150 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Ms Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 151 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Cathryn
Registered addresses and corresponding companiesScott, Sofia
Registered addresses and corresponding companiesScott, Walter
Registered addresses and corresponding companies
IIF 158 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 159 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 160 81, George Street, Edinburgh, EH2 3ES
IIF 161 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 162 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 163 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer
2010-02-25 ~ dissolvedIIF 50 - Director → ME 2010-02-25 ~ dissolvedIIF 159 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 94 - Director → ME 2006-08-14 ~ dissolvedIIF 146 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2024-04-15 ~ nowIIF 66 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 4 Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer 2020-08-26 ~ nowIIF 140 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2019-01-15 ~ dissolvedIIF 70 - Director → ME 2012-03-01 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE 2016-04-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ dissolvedIIF 105 - Director → ME 2012-11-21 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2021-06-17 ~ nowIIF 89 - Director → ME 2020-01-04 ~ nowIIF 160 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-08 1a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer 2023-11-01 ~ nowIIF 73 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2023-02-07 ~ nowIIF 82 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ nowIIF 141 - Director → ME 2022-09-22 ~ nowIIF 117 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-24 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 138 - Director → ME 2014-02-01 ~ dissolvedIIF 162 - Secretary → ME - 13 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2025-02-04 ~ nowIIF 78 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 14 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2025-04-01 ~ nowIIF 80 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 19 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 79 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer 2020-10-07 ~ nowIIF 81 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2025-07-01 ~ nowIIF 116 - Director → ME 2022-03-19 ~ nowIIF 156 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2021-02-20 ~ nowIIF 83 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 118 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 57 - Director → ME 2020-09-13 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2023-06-06 ~ nowIIF 142 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2012-02-01IIF 45 - Director → ME 2007-03-21 ~ 2008-08-01IIF 128 - Director → MEIIF 98 - Director → ME 2007-03-21 ~ 2008-08-01IIF 145 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 131 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2010-06-01IIF 46 - Director → ME 2005-03-10 ~ 2005-03-20IIF 135 - Director → ME 2005-03-10 ~ 2005-03-20IIF 112 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2004-10-01 ~ 2013-06-06IIF 68 - Director → ME 2011-08-18 ~ 2020-05-12IIF 72 - Director → ME 1991-05-23 ~ 2013-06-01IIF 75 - Director → ME 2021-12-01 ~ 2024-04-15IIF 90 - Director → ME 2020-05-16 ~ 2020-05-17IIF 115 - Director → ME 2020-05-20 ~ 2021-12-01IIF 119 - Director → ME ~ 1996-04-01IIF 99 - Director → ME 2020-05-13 ~ 2020-05-20IIF 53 - Director → ME 2000-01-05 ~ 2014-10-01IIF 136 - Secretary → MEPerson with significant control 2020-05-13 ~ 2020-05-26IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 2 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-07-17IIF 30 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2018-05-07 ~ 2018-08-08IIF 64 - Director → ME 2004-12-06 ~ 2005-05-08IIF 134 - Director → ME 2007-01-07 ~ 2018-05-01IIF 76 - Director → ME 2018-08-08 ~ 2019-01-15IIF 125 - Director → ME 2004-12-06 ~ 2010-06-01IIF 111 - Secretary → MEPerson with significant control 2017-09-01 ~ 2018-05-01IIF 40 - Ownership of shares – 75% or more → OE - 6 Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer 2000-08-15 ~ 2004-12-14IIF 101 - Director → ME
- 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2020-06-03 ~ 2020-06-05IIF 114 - Director → ME 2012-11-21 ~ 2014-06-01IIF 139 - Director → ME
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2012-06-01 ~ 2021-06-17IIF 107 - Director → ME 2015-02-24 ~ 2021-06-18IIF 150 - Director → ME 2021-11-07 ~ 2021-12-01IIF 124 - Director → ME 2012-06-01 ~ 2019-12-22IIF 104 - Director → ME 2012-02-24 ~ 2015-02-24IIF 92 - Director → ME 2018-03-04 ~ 2020-01-04IIF 154 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 158 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-11 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2014-03-01IIF 137 - Director → ME 2013-06-10 ~ 2014-03-01IIF 163 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26 114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer 2014-02-01 ~ 2017-03-15IIF 95 - Director → ME 1990-01-19 ~ 2001-03-19IIF 100 - Director → ME 2000-01-05 ~ 2001-03-19IIF 127 - Director → ME 1990-01-19 ~ 2001-12-01IIF 113 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2016-03-07 ~ 2021-07-21IIF 52 - Director → ME 2021-07-20 ~ 2025-07-01IIF 69 - Director → ME 2018-05-01 ~ 2018-11-30IIF 71 - Director → ME 2016-03-07 ~ 2019-06-30IIF 152 - Secretary → MEPerson with significant control 2018-12-03 ~ 2020-02-07IIF 9 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE 2016-05-12 ~ 2018-02-07IIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OE 2017-04-01 ~ 2018-11-27IIF 11 - Ownership of shares – 75% or more → OE 2023-01-14 ~ 2025-07-01IIF 42 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ 2021-10-29IIF 126 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2004-01-01 ~ 2014-01-17IIF 77 - Director → ME 2014-02-01 ~ 2014-02-16IIF 93 - Director → ME 2000-11-10 ~ 2002-10-01IIF 129 - Director → ME 2000-11-10 ~ 2012-06-01IIF 148 - Secretary → ME - 14 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2020-04-01 ~ 2021-04-01IIF 91 - Director → ME 2023-03-02 ~ 2023-06-20IIF 85 - Director → ME 2021-04-01 ~ 2025-06-09IIF 121 - Director → MEPerson with significant control 2021-04-01 ~ 2025-06-11IIF 61 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-01IIF 32 - Ownership of shares – 75% or more → OE
- 15 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2024-07-15 ~ 2025-03-31IIF 106 - Director → ME 2023-08-22 ~ 2024-07-15IIF 84 - Director → ME 2020-10-05 ~ 2023-08-22IIF 144 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 151 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-22ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30 62/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer 1998-03-20 ~ 2001-06-22IIF 132 - Director → ME
- 17 63 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2017-05-26 ~ 2022-01-23IIF 18 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 21 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer ~ 2009-07-13IIF 147 - Director → ME 2020-02-10 ~ 2020-06-12IIF 108 - Director → ME 1996-01-23 ~ 1997-09-30IIF 102 - Director → ME ~ 2004-10-20IIF 130 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-28 44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer 2010-03-07 ~ 2018-01-10IIF 20 - Director → ME 2014-07-01 ~ 2014-07-01IIF 103 - Director → ME 1998-04-09 ~ 2002-10-01IIF 133 - Director → ME 1998-04-09 ~ 2014-07-01IIF 149 - Secretary → MEPerson with significant control 2016-09-01 ~ 2018-01-10IIF 39 - Ownership of shares – 75% or more → OE - 20 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-19 ~ 2025-07-01IIF 54 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2018-06-13 ~ 2020-03-01IIF 143 - Director → ME 2020-03-01 ~ 2021-02-24IIF 14 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 3 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 96 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18 Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer 1997-10-22 ~ 2021-07-28IIF 47 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-03-24 ~ 2024-06-18IIF 17 - Director → ME 2022-03-19 ~ 2024-02-15IIF 55 - Director → ME 2024-02-15 ~ 2024-03-24IIF 86 - Director → ME 2022-03-19 ~ 2024-04-17IIF 155 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 5 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 36 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ 2019-07-15IIF 51 - Director → ME 2018-05-25 ~ 2018-05-25IIF 67 - Director → ME 2013-08-23 ~ 2018-05-25IIF 74 - Director → ME 2018-05-25 ~ 2019-07-15IIF 65 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2021-10-26 ~ 2022-05-31IIF 88 - Director → ME 2019-07-12 ~ 2021-03-30IIF 56 - Director → ME 2023-09-02 ~ 2023-09-30IIF 123 - Director → ME 2023-01-20 ~ 2023-09-03IIF 87 - Director → ME 2022-05-31 ~ 2023-01-24IIF 120 - Director → ME 2021-05-20 ~ 2021-10-26IIF 122 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 44 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 4 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 37 - Ownership of shares – 75% or more → OE
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