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
Miss Sofia Valentine Scott
Miss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 1
7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Ms Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMs Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 10 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
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 companiesMrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 16 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Mr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, United Kingdom
Mr Walter Scott
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 18 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
Mr Walter Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Scott
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 21 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Mr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMiss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 39 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Mrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Sofia Valentine
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 114, 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 Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 51 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Mrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Walter
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 55 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Scott, Walter Claude
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 56 128, City Road, London, EC1V 2NX, United Kingdom
Scott, Walter Gary
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 57 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 58 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 59 27, Main Street, Seahouses, NE68 7RE, England
IIF 60 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter Gary
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 65 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
Scott, Walter Gary
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 66 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Mr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
Scott, Walter
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 68 4, Verila Street, 1663 Sofia, Kashata, Bulgaria
Scott, Walter
British amusement caterer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 69 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 70 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 71 27, Main Street, Seahouses, NE68 7RE, England
Scott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 72 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
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 75 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 82 30a, York Place, Edinburgh, EH1 3EP, Scotland
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 Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 88 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Mrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 90 30a, York Place, Edinburgh, EH1 3EP, Scotland
Mrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 95 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 103 27 Main Street, Seahouses, Northumberland, NE68 7RE
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 companiesMr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Scott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 114 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Scott, Walter
British Registered addresses and corresponding companies
IIF 115 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 116 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 117 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 118 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Scott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 119 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 120 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 121 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 124 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 125 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesWalters, 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 131 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Scott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Scott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 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 138 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 139 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 140 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 141 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia
Registered addresses and corresponding companiesScott, Walter
Registered addresses and corresponding companies
IIF 148 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 149 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 150 81, George Street, Edinburgh, EH2 3ES
IIF 151 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 152 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 153 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Scott, Cathryn
Registered addresses and corresponding companiesScott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 156 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 companiesMr Walter Gary Scott
United Kingdom born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 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 162 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 163 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
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 133 - Director → ME 2010-02-25 ~ dissolvedIIF 149 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 162 - Director → ME 2006-08-14 ~ dissolvedIIF 120 - 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 97 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 37 - 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 11 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 136 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 101 - Director → ME 2012-03-01 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE 2016-04-24 ~ dissolvedIIF 43 - 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 158 - Director → ME 2012-11-21 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 86 - Director → ME 2020-01-04 ~ nowIIF 150 - 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 55 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 20 - 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 83 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 12 - Director → ME 2022-09-22 ~ nowIIF 73 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-24 ~ nowIIF 34 - 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 117 - Director → ME 2014-02-01 ~ dissolvedIIF 152 - 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 57 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 22 - 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 59 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 130 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 58 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 60 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 24 - 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 56 - Director → ME 2022-03-19 ~ nowIIF 146 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 84 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 51 - 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 74 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 38 - 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 137 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 50 - Director → ME 2020-09-13 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 13 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 53 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 16 - 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 142 - Director → ME 2007-03-21 ~ 2008-08-01IIF 105 - Director → MEIIF 121 - Director → ME 2007-03-21 ~ 2008-08-01IIF 119 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 108 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2010-06-01IIF 143 - Director → ME 2005-03-10 ~ 2005-03-20IIF 112 - Director → ME 2005-03-10 ~ 2005-03-20IIF 123 - 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 99 - Director → ME 2011-08-18 ~ 2020-05-12IIF 103 - Director → ME 1991-05-23 ~ 2013-06-01IIF 69 - Director → ME 2021-12-01 ~ 2024-04-15IIF 87 - Director → ME 2020-05-16 ~ 2020-05-17IIF 71 - Director → ME 2020-05-20 ~ 2021-12-01IIF 75 - Director → ME ~ 1996-04-01IIF 125 - Director → ME 2020-05-13 ~ 2020-05-20IIF 46 - Director → ME 2000-01-05 ~ 2014-10-01IIF 115 - Secretary → MEPerson with significant control 2020-05-13 ~ 2020-05-26IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 91 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-07-17IIF 21 - 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 95 - Director → ME 2004-12-06 ~ 2005-05-08IIF 111 - Director → ME 2007-01-07 ~ 2018-05-01IIF 70 - Director → ME 2018-08-08 ~ 2019-01-15IIF 81 - Director → ME 2004-12-06 ~ 2010-06-01IIF 122 - Secretary → MEPerson with significant control 2017-09-01 ~ 2018-05-01IIF 160 - 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 127 - 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 90 - Director → ME 2012-11-21 ~ 2014-06-01IIF 118 - 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 132 - Director → ME 2015-02-24 ~ 2021-06-18IIF 139 - Director → ME 2021-11-07 ~ 2021-12-01IIF 80 - Director → ME 2012-06-01 ~ 2019-12-22IIF 157 - Director → ME 2012-02-24 ~ 2015-02-24IIF 88 - Director → ME 2018-03-04 ~ 2020-01-04IIF 144 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 148 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 116 - Director → ME 2013-06-10 ~ 2014-03-01IIF 153 - 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 163 - Director → ME 1990-01-19 ~ 2001-03-19IIF 126 - Director → ME 2000-01-05 ~ 2001-03-19IIF 104 - Director → ME 1990-01-19 ~ 2001-12-01IIF 124 - 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 45 - Director → ME 2021-07-20 ~ 2025-07-01IIF 100 - Director → ME 2018-05-01 ~ 2018-11-30IIF 102 - Director → ME 2016-03-07 ~ 2019-06-30IIF 154 - Secretary → MEPerson with significant control 2018-12-03 ~ 2020-02-07IIF 31 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE 2016-05-12 ~ 2018-02-07IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE 2017-04-01 ~ 2018-11-27IIF 41 - Ownership of shares – 75% or more → OE 2023-01-14 ~ 2025-07-01IIF 52 - 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 82 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 35 - 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 72 - Director → ME 2014-02-01 ~ 2014-02-16IIF 161 - Director → ME 2000-11-10 ~ 2002-10-01IIF 106 - Director → ME 2000-11-10 ~ 2012-06-01IIF 140 - 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 65 - Director → ME 2023-03-02 ~ 2023-06-20IIF 62 - Director → ME 2021-04-01 ~ 2025-06-09IIF 77 - Director → MEPerson with significant control 2021-04-01 ~ 2025-06-11IIF 36 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-01IIF 23 - 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 39 - Director → ME 2023-08-22 ~ 2024-07-15IIF 61 - Director → ME 2020-10-05 ~ 2023-08-22IIF 15 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 10 - 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 109 - 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 129 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 113 - 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 114 - Director → ME 2020-02-10 ~ 2020-06-12IIF 66 - Director → ME 1996-01-23 ~ 1997-09-30IIF 128 - Director → ME ~ 2004-10-20IIF 107 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 18 - 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 131 - Director → ME 2014-07-01 ~ 2014-07-01IIF 156 - Director → ME 1998-04-09 ~ 2002-10-01IIF 110 - Director → ME 1998-04-09 ~ 2014-07-01IIF 141 - Secretary → MEPerson with significant control 2016-09-01 ~ 2018-01-10IIF 159 - 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 47 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 14 - Director → ME 2020-03-01 ~ 2021-02-24IIF 135 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 92 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 2 - 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 134 - 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 138 - Director → ME 2022-03-19 ~ 2024-02-15IIF 48 - Director → ME 2024-02-15 ~ 2024-03-24IIF 63 - Director → ME 2022-03-19 ~ 2024-04-17IIF 145 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 93 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 27 - 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 44 - Director → ME 2018-05-25 ~ 2018-05-25IIF 98 - Director → ME 2013-08-23 ~ 2018-05-25IIF 68 - Director → ME 2018-05-25 ~ 2019-07-15IIF 96 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 85 - Director → ME 2019-07-12 ~ 2021-03-30IIF 49 - Director → ME 2023-09-02 ~ 2023-09-30IIF 79 - Director → ME 2023-01-20 ~ 2023-09-03IIF 64 - Director → ME 2022-05-31 ~ 2023-01-24IIF 76 - Director → ME 2021-05-20 ~ 2021-10-26IIF 78 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 54 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 67 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 28 - Ownership of shares – 75% or more → OE
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