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, Walter Gary
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 1
- 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 directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 10
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 11
- 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 12
- 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 137, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 14Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 1527, Main Street, Seahouses, NE68 7RE, England
IIF 16Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 17
- British company director born in January 1962
Scott, Walter Gary
Resident in England
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 21
- 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 22
- 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 Scotland
Registered addresses and corresponding companies - 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 28
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 29
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 30
- 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 33
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 34
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 38
- 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 39
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 42
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 43
- 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 44
- 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 45
- 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 46
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - 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 56
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 5776a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 5881, George Street, Edinburgh, EH2 3ES
IIF 5944, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 60The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 616-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 62
- 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 63
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 64
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 65
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 66
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- 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 71
- British born in January 1962
Mr Walter Gary 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 79
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 80
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 81
- 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 82
- 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 83
- 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 84
- 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 - Registered addresses and corresponding companies
Scott, Sofia
- 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 97
- 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 98
- 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 companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 103
- 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 106
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 113
- 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 114
- 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 115
- 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 116
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 124
- 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 125
- 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 126
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
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 129
- 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 130
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 134
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 137
- British director born in June 1993
Scott, Sofia Valentine
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 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 144
- 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 145
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 148
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 149
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 150
- British born in June 1993
Miss Sofia 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 June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1ALE HOUSE TRADING LTD - nowPAY BY CHEQUE LTD - 2013-06-13 04105386, 04105386, 04105386... (more)SECTOR WIDE CONTRACTS LTD - 2012-08-02 08001301SLOT CASINO LIMITED - 2012-02-24
OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 29 - Director → ME2010-02-25 ~ 2012-02-01IIF 111 - Director → ME2007-03-21 ~ 2008-08-01IIF 3 - Director → ME2010-02-25 ~ dissolvedIIF 71 - Director → ME2007-03-21 ~ 2008-08-01IIF 10 - Secretary → ME2010-02-25 ~ dissolvedIIF 58 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (6 parents)Equity (Company account)-836 GBP2023-05-30Officer2004-06-04 ~ 2005-01-25IIF 1 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2010-02-01 ~ dissolvedIIF 115 - Director → ME2005-03-10 ~ 2005-03-20IIF 9 - Director → ME2007-04-01 ~ 2010-06-01IIF 112 - Director → ME2006-08-14 ~ dissolvedIIF 11 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 32 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Equity (Company account)216,569 GBP2024-08-28Officer2004-10-01 ~ 2013-06-06IIF 86 - Director → ME~ 1996-04-01IIF 34 - Director → ME2021-12-01 ~ 2024-04-15IIF 24 - Director → ME1991-05-23 ~ 2013-06-01IIF 40 - Director → ME2020-05-13 ~ 2020-05-20IIF 136 - Director → ME2020-05-16 ~ 2020-05-17IIF 66 - Director → ME2020-05-20 ~ 2021-12-01IIF 49 - Director → ME2011-08-18 ~ 2020-05-12IIF 89 - Director → ME2024-04-15 ~ nowIIF 87 - Director → ME2000-01-05 ~ 2014-10-01IIF 30 - Secretary → MEPerson with significant control2020-05-13 ~ 2020-05-26IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 142 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 79 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer2020-08-26 ~ nowIIF 99 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 122 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 7COBCO 628 LIMITED - 2013-11-11 03685803, 03669400, 06898710... (more)44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Equity (Company account)-107,322 GBP2017-03-31Officer2018-08-08 ~ 2019-01-15IIF 55 - Director → ME2004-12-06 ~ 2005-05-08IIF 8 - Director → ME2019-01-15 ~ dissolvedIIF 91 - Director → ME2018-05-07 ~ 2018-08-08IIF 63 - Director → ME2007-01-07 ~ 2018-05-01IIF 42 - Director → ME2012-03-01 ~ dissolvedIIF 60 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 31 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 163 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer2000-08-15 ~ 2004-12-14IIF 36 - Director → ME - 9JOHNNY'S ENTERTAINMENTS NORTHUMBERLAND LTD - nowSEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2012-11-21 ~ 2014-06-01IIF 46 - Director → ME2012-11-21 ~ dissolvedIIF 147 - Director → ME2020-06-03 ~ 2020-06-05IIF 80 - Director → ME2012-11-21 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer2021-06-17 ~ nowIIF 27 - Director → ME2012-06-01 ~ 2021-06-17IIF 148 - Director → ME2021-11-07 ~ 2021-12-01IIF 54 - Director → ME2012-02-24 ~ 2015-02-24IIF 28 - Director → ME2015-02-24 ~ 2021-06-18IIF 113 - Director → ME2012-06-01 ~ 2019-12-22IIF 146 - Director → ME2012-02-24 ~ 2018-02-18IIF 57 - Secretary → ME2020-01-04 ~ nowIIF 59 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 93 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973871a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (3 parents)Equity (Company account)-96,902 GBP2024-08-31Officer2023-11-01 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 12LONGLANE 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 44 - Director → ME2013-06-10 ~ 2014-03-01IIF 62 - Secretary → ME - 13C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 116 - Director → ME1990-01-19 ~ 2001-03-19IIF 35 - Director → ME2000-01-05 ~ 2001-03-19IIF 2 - Director → ME1990-01-19 ~ 2001-12-01IIF 33 - Secretary → ME
- 14
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14 SC457513The 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 23 - Director → ME2021-07-20 ~ 2025-07-01IIF 90 - Director → ME2016-03-07 ~ 2021-07-21IIF 137 - Director → ME2018-05-01 ~ 2018-11-30IIF 92 - Director → ME2016-03-07 ~ 2019-06-30IIF 69 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE2023-01-14 ~ 2025-07-01IIF 131 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 108 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 151 - Has significant influence or control → OEIIF 151 - Has significant influence or control as a member of a firm → OEIIF 151 - Has significant influence or control over the trustees of a trust → OE2016-05-12 ~ 2018-02-07IIF 160 - Has significant influence or control → OEIIF 160 - Has significant influence or control as a member of a firm → OEIIF 160 - Has significant influence or control over the trustees of a trust → OE2018-12-03 ~ 2020-02-07IIF 153 - Ownership of shares – 75% or more → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2022-09-22 ~ nowIIF 47 - Director → ME2020-12-09 ~ 2021-10-29IIF 56 - Director → ME2020-12-09 ~ nowIIF 100 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 16PBC FINANCIAL LIMITED - nowPAY BY CHEQUE LIMITED - 2012-07-24 06177232, 06177232, 06177232... (more)WORLDWIDE PROPERTY UK LIMITED - 2010-03-1744, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2000-11-10 ~ 2002-10-01IIF 4 - Director → ME2014-03-01 ~ dissolvedIIF 45 - Director → ME2014-02-01 ~ 2014-02-16IIF 114 - Director → ME2004-01-01 ~ 2014-01-17IIF 39 - Director → ME2014-02-01 ~ dissolvedIIF 61 - Secretary → ME2000-11-10 ~ 2012-06-01IIF 64 - Secretary → ME
- 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2021-04-01 ~ 2025-06-09IIF 51 - Director → ME2020-04-01 ~ 2021-04-01IIF 21 - Director → ME2025-02-04 ~ nowIIF 13 - Director → ME2023-03-02 ~ 2023-06-20IIF 18 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 119 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 73 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2020-10-05 ~ 2023-08-22IIF 101 - Director → ME2024-07-15 ~ 2025-03-31IIF 81 - Director → ME2025-04-01 ~ nowIIF 16 - Director → ME2023-08-22 ~ 2024-07-15IIF 14 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 144 - Ownership of shares – 75% or more → OE - 19ROBINSON 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)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer1998-03-20 ~ 2001-06-22IIF 6 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 150 - Director → ME
- 2163 Charles Street, Milford Haven, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ 2022-01-23IIF 149 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 129 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-09-30Officer2021-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 0103236821 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (5 parents)Equity (Company account)395,316 GBP2023-09-30Officer~ 2009-07-13IIF 22 - Director → ME~ 2004-10-20IIF 5 - Director → ME1996-01-23 ~ 1997-09-30IIF 37 - Director → ME2020-02-10 ~ 2020-06-12IIF 12 - Director → ME2020-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer2010-03-07 ~ 2018-01-10IIF 82 - Director → ME2014-07-01 ~ 2014-07-01IIF 145 - Director → ME1998-04-09 ~ 2002-10-01IIF 7 - Director → ME1998-04-09 ~ 2014-07-01IIF 65 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 162 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2025-07-01 ~ nowIIF 43 - Director → ME2022-03-19 ~ 2025-07-01IIF 138 - Director → ME2022-03-19 ~ nowIIF 95 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2025-07-01IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 26SEAHOUSES TRADING DEVELOPMENTS LTD. - nowFUNZONE LEISURE LIMITED - 2025-03-12
MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2020-03-01 ~ 2021-02-24IIF 98 - Director → ME2021-02-20 ~ nowIIF 25 - Director → ME2018-06-13 ~ 2020-03-01IIF 103 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 83 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 143 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 127 - Ownership of shares – 75% or more → OE - 27RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 97 - Director → ME
- 28KENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-18 035444251 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-03-24 ~ 2024-06-18IIF 124 - Director → ME2022-03-19 ~ 2024-02-15IIF 139 - Director → ME2024-02-15 ~ 2024-03-24IIF 19 - Director → ME2024-06-18 ~ nowIIF 48 - Director → ME2022-03-19 ~ 2024-04-17IIF 94 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 121 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 154 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 77 - Ownership of shares – 75% or more → OE
- 29SWEET BY SCOTTS LTD. - now 10046631
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-49,846 GBP2019-02-02Officer2018-05-25 ~ 2019-07-15IIF 85 - Director → ME2019-07-15 ~ nowIIF 123 - Director → ME2013-08-23 ~ 2018-05-25IIF 41 - Director → ME2019-07-15 ~ 2019-07-15IIF 135 - Director → ME2018-05-25 ~ 2018-05-25IIF 88 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE2018-05-25 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 30
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 141 - Director → ME2020-09-13 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 31YORK STAFF SERVICES LTD - now269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2022-05-31 ~ 2023-01-24IIF 50 - Director → ME2021-05-20 ~ 2021-10-26IIF 52 - Director → ME2021-10-26 ~ 2022-05-31IIF 26 - Director → ME2023-06-06 ~ nowIIF 102 - Director → ME2023-01-20 ~ 2023-09-03IIF 20 - Director → ME2023-09-02 ~ 2023-09-30IIF 53 - Director → ME2019-07-12 ~ 2021-03-30IIF 140 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 125 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 126 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 133 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 132 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 78 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.