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
Scott, Sofia Valentine
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 1
- British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - British born in June 1993
Miss Sofia Valentine 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 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 22
- 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 23
- 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 24
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 27
- 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 28
- 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 29
- 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 30
- British company director born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 31
- 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 32
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 35
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 36
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
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 United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 45
- 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 46
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies4, Verila Street, 1663 Sofia, Kashata, Bulgaria
IIF 47
- British amusement caterer born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 48
- 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 49
- 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 50
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 51
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 54
- British company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 61
- 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 62
- 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 63
- 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 64
- 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 65
- 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 66
- 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 67
- 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 68Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6927, Main Street, Seahouses, NE68 7RE, England
IIF 70Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 71
- 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 England
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 England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 81
- 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 82
- 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 83
- 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 - British director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27 Main Street, Seahouses, Northumberland, NE68 7RE
IIF 91
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 92
- English company director born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 93
- United Kingdom company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 94
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 95
- 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 98
- 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 99
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 102
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 103
- 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 September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 113
- British amusement caterer born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 114
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 118
- 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 119
- 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 120
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 130
- 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 133
- 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 136
- 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 137
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 147
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 148
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15376a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15481, George Street, Edinburgh, EH2 3ES
IIF 15544, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 156The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1576-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 158
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 32 - Director → ME2010-02-25 ~ dissolvedIIF 154 - Secretary → ME - 2Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 64 - Director → ME2006-08-14 ~ dissolvedIIF 103 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2024-04-15 ~ nowIIF 85 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
- 4Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer2020-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 527 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2019-01-15 ~ dissolvedIIF 89 - Director → ME2012-03-01 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2012-11-21 ~ dissolvedIIF 101 - Director → ME2012-11-21 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2021-06-17 ~ nowIIF 79 - Director → ME2020-01-04 ~ nowIIF 155 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-081a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer2023-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2023-02-07 ~ nowIIF 72 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ nowIIF 9 - Director → ME2022-09-22 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-03-01 ~ dissolvedIIF 119 - Director → ME2014-02-01 ~ dissolvedIIF 157 - Secretary → ME - 137 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2025-02-04 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2025-04-01 ~ nowIIF 70 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
- 1510a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 34 - Director → ME
- 167 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer2021-10-01 ~ nowIIF 69 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer2020-10-07 ~ nowIIF 71 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2025-07-01 ~ nowIIF 51 - Director → ME2022-03-19 ~ nowIIF 151 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2021-02-20 ~ nowIIF 73 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-06-18 ~ nowIIF 53 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2019-07-15 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 22Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 7 - Director → ME2020-09-13 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2023-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 160 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2010-02-25 ~ 2012-02-01IIF 39 - Director → ME2007-03-21 ~ 2008-08-01IIF 105 - Director → MEIIF 95 - Director → ME2007-03-21 ~ 2008-08-01IIF 102 - Secretary → ME - 2Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer2004-06-04 ~ 2005-01-25IIF 108 - Director → ME
- 3Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2007-04-01 ~ 2010-06-01IIF 40 - Director → ME2005-03-10 ~ 2005-03-20IIF 112 - Director → ME2005-03-10 ~ 2005-03-20IIF 97 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2004-10-01 ~ 2013-06-06IIF 87 - Director → ME2011-08-18 ~ 2020-05-12IIF 91 - Director → ME1991-05-23 ~ 2013-06-01IIF 48 - Director → ME2021-12-01 ~ 2024-04-15IIF 80 - Director → ME2020-05-16 ~ 2020-05-17IIF 93 - Director → ME2020-05-20 ~ 2021-12-01IIF 54 - Director → ME~ 1996-04-01IIF 114 - Director → ME2020-05-13 ~ 2020-05-20IIF 3 - Director → ME2000-01-05 ~ 2014-10-01IIF 92 - Secretary → MEPerson with significant control2020-05-13 ~ 2020-05-26IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2020-05-04 ~ 2020-05-12IIF 41 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 136 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2018-05-07 ~ 2018-08-08IIF 67 - Director → ME2004-12-06 ~ 2005-05-08IIF 111 - Director → ME2007-01-07 ~ 2018-05-01IIF 49 - Director → ME2018-08-08 ~ 2019-01-15IIF 60 - Director → ME2004-12-06 ~ 2010-06-01IIF 96 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 132 - Ownership of shares – 75% or more → OE - 6Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer2000-08-15 ~ 2004-12-14IIF 116 - Director → ME
- 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2020-06-03 ~ 2020-06-05IIF 45 - Director → ME2012-11-21 ~ 2014-06-01IIF 120 - Director → ME
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2012-06-01 ~ 2021-06-17IIF 30 - Director → ME2015-02-24 ~ 2021-06-18IIF 94 - Director → ME2021-11-07 ~ 2021-12-01IIF 59 - Director → ME2012-06-01 ~ 2019-12-22IIF 100 - Director → ME2012-02-24 ~ 2015-02-24IIF 82 - Director → ME2018-03-04 ~ 2020-01-04IIF 149 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 153 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-1158 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-06-03 ~ 2014-03-01IIF 118 - Director → ME2013-06-10 ~ 2014-03-01IIF 158 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer2014-02-01 ~ 2017-03-15IIF 65 - Director → ME1990-01-19 ~ 2001-03-19IIF 115 - Director → ME2000-01-05 ~ 2001-03-19IIF 104 - Director → ME1990-01-19 ~ 2001-12-01IIF 98 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2016-03-07 ~ 2021-07-21IIF 2 - Director → ME2021-07-20 ~ 2025-07-01IIF 88 - Director → ME2018-05-01 ~ 2018-11-30IIF 90 - Director → ME2016-03-07 ~ 2019-06-30IIF 162 - Secretary → MEPerson with significant control2018-12-03 ~ 2020-02-07IIF 21 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE2016-05-12 ~ 2018-02-07IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE2017-04-01 ~ 2018-11-27IIF 144 - Ownership of shares – 75% or more → OE2023-01-14 ~ 2025-07-01IIF 159 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ 2021-10-29IIF 61 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2004-01-01 ~ 2014-01-17IIF 50 - Director → ME2014-02-01 ~ 2014-02-16IIF 63 - Director → ME2000-11-10 ~ 2002-10-01IIF 106 - Director → ME2000-11-10 ~ 2012-06-01IIF 147 - Secretary → ME - 147 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2020-04-01 ~ 2021-04-01IIF 81 - Director → ME2023-03-02 ~ 2023-06-20IIF 75 - Director → ME2021-04-01 ~ 2025-06-09IIF 56 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 140 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 124 - Ownership of shares – 75% or more → OE
- 15The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2024-07-15 ~ 2025-03-31IIF 31 - Director → ME2023-08-22 ~ 2024-07-15IIF 74 - Director → ME2020-10-05 ~ 2023-08-22IIF 12 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 66 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-2262/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer1998-03-20 ~ 2001-06-22IIF 109 - Director → ME
- 1763 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ 2022-01-23IIF 33 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 28 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer~ 2009-07-13IIF 113 - Director → ME2020-02-10 ~ 2020-06-12IIF 83 - Director → ME1996-01-23 ~ 1997-09-30IIF 117 - Director → ME~ 2004-10-20IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-2844 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer2010-03-07 ~ 2018-01-10IIF 22 - Director → ME2014-07-01 ~ 2014-07-01IIF 99 - Director → ME1998-04-09 ~ 2002-10-01IIF 110 - Director → ME1998-04-09 ~ 2014-07-01IIF 148 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 131 - Ownership of shares – 75% or more → OE - 20128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2022-03-19 ~ 2025-07-01IIF 4 - Director → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2018-06-13 ~ 2020-03-01IIF 11 - Director → ME2020-03-01 ~ 2021-02-24IIF 23 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 42 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer1997-10-22 ~ 2021-07-28IIF 24 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-03-24 ~ 2024-06-18IIF 27 - Director → ME2022-03-19 ~ 2024-02-15IIF 5 - Director → ME2024-02-15 ~ 2024-03-24IIF 76 - Director → ME2022-03-19 ~ 2024-04-17IIF 150 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 43 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 128 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2019-07-15 ~ 2019-07-15IIF 1 - Director → ME2018-05-25 ~ 2018-05-25IIF 86 - Director → ME2013-08-23 ~ 2018-05-25IIF 47 - Director → ME2018-05-25 ~ 2019-07-15IIF 84 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2021-10-26 ~ 2022-05-31IIF 78 - Director → ME2019-07-12 ~ 2021-03-30IIF 6 - Director → ME2023-09-02 ~ 2023-09-30IIF 58 - Director → ME2023-01-20 ~ 2023-09-03IIF 77 - Director → ME2022-05-31 ~ 2023-01-24IIF 55 - Director → ME2021-05-20 ~ 2021-10-26IIF 57 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 161 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 29 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 129 - Ownership of shares – 75% or more → OE
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