The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Sofia Valentine Scott
- 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 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 11
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 19
- 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 20
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 21
- 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 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
Mrs Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 29
- 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 30
- British born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 31
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 3230a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 33The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 34The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 35
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 38
- British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 39
- British born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 40
- 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 41
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 42
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Richardson, Sofia Valentine
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 48
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 51
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 57
- 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 60
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 65
- 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 73
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 81
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 82
- 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 83
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 87
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 88
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - 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 99 IIF 1007, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 101 IIF 102Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 10330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10430a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10527, Main Street, Seahouses, NE68 7RE, England
IIF 106Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 107
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 117
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 118
- British born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 119
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 127
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 128 IIF 129 IIF 130 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 138
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 139
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 140
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 141
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 145
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 155 IIF 156 IIF 157 (more)(less)
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16576a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16681, George Street, Edinburgh, EH2 3ES
IIF 16744, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 168The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1696-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 170
- Registered addresses and corresponding companies
Scott, Cathryn
- Registered addresses and corresponding companies
Scott, Sofia
Related profiles found in government register
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 150 - Director → ME2010-02-25 ~ 2012-02-01IIF 79 - Director → ME2010-02-25 ~ dissolvedIIF 65 - Director → ME2007-03-21 ~ 2008-08-01IIF 132 - Director → ME2010-02-25 ~ dissolvedIIF 166 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 148 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 129 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 45 - Director → MEIIF 39 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 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 - 4
BLUELOCK LIMITED
03859948Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (12 parents)Officer2005-03-10 ~ 2005-03-20IIF 136 - Director → ME2010-02-01 ~ dissolvedIIF 115 - Director → ME2007-04-01 ~ 2010-06-01IIF 80 - Director → ME2006-08-14 ~ dissolvedIIF 149 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 153 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 121 - Director → ME2020-05-16 ~ 2020-05-17IIF 139 - Director → ME2021-12-01 ~ 2024-04-15IIF 111 - Director → ME2020-05-13 ~ 2020-05-20IIF 14 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 157 - Director → ME2011-08-18 ~ 2020-05-12IIF 125 - Director → ME2020-05-20 ~ 2021-12-01IIF 98 - Director → ME1991-05-23 ~ 2013-06-01IIF 85 - Director → ME2024-04-15 ~ nowIIF 122 - Director → ME2000-01-05 ~ 2014-10-01IIF 145 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 60 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 22 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 6
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 48 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 727 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 46 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 119 - Director → ME2018-08-08 ~ 2019-01-15IIF 97 - Director → ME2004-12-06 ~ 2005-05-08IIF 135 - Director → ME2019-01-15 ~ dissolvedIIF 124 - Director → ME2007-01-07 ~ 2018-05-01IIF 84 - Director → ME2004-12-06 ~ 2010-06-01IIF 152 - Secretary → ME2012-03-01 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 75 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 9
JOHNNY'S ENTERTAINMENTS (KIRKCALDY) LIMITED
01198555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-17 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of controlWesley House, Chapel Lane Huddersfield Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 1996-04-01IIF 155 - Director → ME2000-06-07 ~ dissolvedIIF 131 - Director → ME2000-01-05 ~ dissolvedIIF 146 - Secretary → ME - 10
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 158 - Director → ME - 11
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-06-03 ~ 2020-06-05IIF 118 - Director → ME2012-11-21 ~ dissolvedIIF 144 - Director → ME2012-11-21 ~ 2014-06-01IIF 161 - Director → ME2012-11-21 ~ dissolvedIIF 172 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 2 - 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 - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Petition date on 2022-10-06 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of controlDJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 140 - Director → ME2021-06-17 ~ dissolvedIIF 110 - Director → ME2012-06-01 ~ 2019-12-22IIF 142 - Director → ME2012-06-01 ~ 2021-06-17IIF 81 - Director → ME2021-11-07 ~ 2021-12-01IIF 96 - Director → ME2012-02-24 ~ 2015-02-24IIF 113 - Director → ME2018-03-04 ~ 2020-01-04IIF 173 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 165 - Secretary → ME2020-01-04 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 162 - Director → ME2013-06-10 ~ 2014-03-01IIF 170 - Secretary → ME - 15
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer1990-01-19 ~ 2001-03-19IIF 156 - Director → ME2014-02-01 ~ 2017-03-15IIF 114 - Director → ME2000-01-05 ~ 2001-03-19IIF 128 - Director → ME1990-01-19 ~ 2001-12-01IIF 154 - Secretary → ME - 16
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 13 - Director → ME2018-05-01 ~ 2018-11-30IIF 126 - Director → ME2021-07-20 ~ 2025-07-01IIF 127 - Director → ME2023-02-07 ~ nowIIF 109 - Director → ME2016-03-07 ~ 2019-06-30IIF 171 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 76 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 9 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 62 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 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 → OEIIF 7 - Has significant influence or control → OE - 17
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 94 - Director → ME2020-12-09 ~ nowIIF 33 - Director → ME2022-09-22 ~ nowIIF 89 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 160 - Director → ME2014-02-01 ~ 2014-02-16IIF 116 - Director → ME2000-11-10 ~ 2002-10-01IIF 137 - Director → ME2004-01-01 ~ 2014-01-17IIF 87 - Director → ME2000-11-10 ~ 2012-06-01IIF 164 - Secretary → ME2014-02-01 ~ dissolvedIIF 169 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 102 - Director → ME2025-02-04 ~ nowIIF 99 - Director → ME2020-04-01 ~ 2021-04-01IIF 100 - Director → ME2021-04-01 ~ 2025-06-09IIF 92 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 67 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 54 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 20
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 101 - Director → ME2020-10-05 ~ 2023-08-22IIF 34 - Director → ME2025-04-01 ~ nowIIF 106 - Director → ME2024-07-15 ~ 2025-03-31IIF 82 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 30 - Ownership of shares – 75% or more → OE - 21ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 130 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 103 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 25
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandReceiver Action Corporate (7 parents)Officer2020-10-07 ~ nowIIF 107 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 141 - Director → ME1996-01-23 ~ 1997-09-30IIF 159 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 138 - Director → ME2020-02-10 ~ 2020-06-12IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 57 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-11 during the appointment or period of control44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2014-07-01 ~ 2014-07-01IIF 143 - Director → ME1998-04-09 ~ 2002-10-01IIF 134 - Director → ME2010-03-07 ~ 2018-01-10IIF 38 - Director → ME1998-04-09 ~ 2014-07-01IIF 163 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 74 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 43 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2011-05-19 during the appointment or period of controlOLYMPIA ARCADE LIMITED
- 2008-04-07 05656049Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of controlC/o Mazars Llp, 26 High Street, HuddersfieldDissolved Corporate (3 parents)Officer2006-10-02 ~ dissolvedIIF 151 - Director → ME2005-12-16 ~ dissolvedIIF 133 - Director → ME2005-12-16 ~ dissolvedIIF 147 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 15 - Director → ME2025-07-01 ~ nowIIF 88 - Director → ME2022-03-19 ~ nowIIF 175 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 30
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 42 - Director → ME2018-06-13 ~ 2020-03-01IIF 32 - Director → ME2021-02-20 ~ nowIIF 112 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 19 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 23 - Ownership of shares – 75% or more → OE - 31RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 40 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 104 - Director → ME2024-03-24 ~ 2024-06-18IIF 44 - Director → ME2024-06-18 ~ nowIIF 90 - Director → ME2022-03-19 ~ 2024-02-15IIF 16 - Director → ME2022-03-19 ~ 2024-04-17IIF 174 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 71 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 25 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlCATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 123 - Director → ME2019-07-15 ~ dissolvedIIF 47 - Director → ME2013-08-23 ~ 2018-05-25IIF 86 - Director → ME2019-07-15 ~ 2019-07-15IIF 12 - Director → ME2018-05-25 ~ 2019-07-15IIF 120 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 34
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 18 - Director → ME2020-09-13 ~ dissolvedIIF 176 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 31 - Director → ME2026-03-30 ~ nowIIF 177 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-16 during the appointment or period of control269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Officer2023-09-02 ~ 2023-09-30IIF 95 - Director → ME2021-05-20 ~ 2021-10-26IIF 93 - Director → ME2021-10-26 ~ 2022-05-31IIF 108 - Director → ME2023-01-20 ~ 2023-09-03IIF 105 - Director → ME2023-06-06 ~ nowIIF 35 - Director → ME2019-07-12 ~ 2021-03-30IIF 17 - Director → ME2022-05-31 ~ 2023-01-24IIF 91 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 20 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 72 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 78 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
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