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
Scott, Cathryn
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 1
- British born in December 1964
Scott, Cathryn Amelia
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 7
- 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 8
- 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 9
- 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 10
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
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 13
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
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 18
- 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 19
- 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 20
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 37
- 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 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 42
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 47
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 52
- 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 56 IIF 57 IIF 58 (more)(less)
- United Kingdom born in December 1964
Scott, Cathryn Amelia
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 64 IIF 657, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 66 IIF 67Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6930a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7027, Main Street, Seahouses, NE68 7RE, England
IIF 71Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 72
- 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 82
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 83
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 84
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 89
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 90
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 101 IIF 102 IIF 103 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 111
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 114
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter Gary
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 122
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - 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 13330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 134The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 135The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 136
- British born in February 1997
Mr Claude Scott
Resident in Scotland
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 139
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 140
- 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 141
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 152
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 155
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15676a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15781, George Street, Edinburgh, EH2 3ES
IIF 15844, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 159The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1606-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 161
- 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 162
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- 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 173
- 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 174
- 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 175
- 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 176
- 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 177
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 14 - Director → ME2010-02-25 ~ 2012-02-01IIF 16 - Director → ME2010-02-25 ~ dissolvedIIF 18 - Director → ME2007-03-21 ~ 2008-08-01IIF 105 - Director → ME2010-02-25 ~ dissolvedIIF 157 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 120 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 102 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 4 - Director → MEIIF 8 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 109 - Director → ME2010-02-01 ~ dissolvedIIF 80 - Director → ME2007-04-01 ~ 2010-06-01IIF 17 - Director → ME2006-08-14 ~ dissolvedIIF 121 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 54 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 31 - Director → ME2020-05-16 ~ 2020-05-17IIF 89 - Director → ME2021-12-01 ~ 2024-04-15IIF 76 - Director → ME2020-05-13 ~ 2020-05-20IIF 25 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 58 - Director → ME2011-08-18 ~ 2020-05-12IIF 35 - Director → ME2020-05-20 ~ 2021-12-01IIF 100 - Director → ME1991-05-23 ~ 2013-06-01IIF 40 - Director → ME2024-04-15 ~ nowIIF 32 - Director → ME2000-01-05 ~ 2014-10-01IIF 114 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 139 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 11 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 166 - 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 174 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - 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 5 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 9 - Director → ME2018-08-08 ~ 2019-01-15IIF 99 - Director → ME2004-12-06 ~ 2005-05-08IIF 108 - Director → ME2019-01-15 ~ dissolvedIIF 34 - Director → ME2007-01-07 ~ 2018-05-01IIF 39 - Director → ME2004-12-06 ~ 2010-06-01IIF 53 - Secretary → ME2012-03-01 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 154 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 56 - Director → ME2000-06-07 ~ dissolvedIIF 104 - Director → ME2000-01-05 ~ dissolvedIIF 118 - 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 59 - 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 52 - Director → ME2012-11-21 ~ dissolvedIIF 63 - Director → ME2012-11-21 ~ 2014-06-01IIF 116 - Director → ME2012-11-21 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - 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 122 - Director → ME2021-06-17 ~ dissolvedIIF 75 - Director → ME2012-06-01 ~ 2019-12-22IIF 61 - Director → ME2012-06-01 ~ 2021-06-17IIF 84 - Director → ME2021-11-07 ~ 2021-12-01IIF 98 - Director → ME2012-02-24 ~ 2015-02-24IIF 78 - Director → ME2018-03-04 ~ 2020-01-04IIF 168 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 156 - Secretary → ME2020-01-04 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - 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 117 - Director → ME2013-06-10 ~ 2014-03-01IIF 161 - 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 57 - Director → ME2014-02-01 ~ 2017-03-15IIF 79 - Director → ME2000-01-05 ~ 2001-03-19IIF 101 - Director → ME1990-01-19 ~ 2001-12-01IIF 55 - 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 24 - Director → ME2018-05-01 ~ 2018-11-30IIF 36 - Director → ME2021-07-20 ~ 2025-07-01IIF 37 - Director → ME2023-02-07 ~ nowIIF 74 - Director → ME2016-03-07 ~ 2019-06-30IIF 129 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 142 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 45 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 86 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - 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 96 - Director → ME2020-12-09 ~ nowIIF 134 - Director → ME2022-09-22 ~ nowIIF 91 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 163 - 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 115 - Director → ME2014-02-01 ~ 2014-02-16IIF 81 - Director → ME2000-11-10 ~ 2002-10-01IIF 110 - Director → ME2004-01-01 ~ 2014-01-17IIF 42 - Director → ME2000-11-10 ~ 2012-06-01IIF 113 - Secretary → ME2014-02-01 ~ dissolvedIIF 160 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 67 - Director → ME2025-02-04 ~ nowIIF 64 - Director → ME2020-04-01 ~ 2021-04-01IIF 65 - Director → ME2021-04-01 ~ 2025-06-09IIF 94 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 146 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 165 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 145 - 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 66 - Director → ME2020-10-05 ~ 2023-08-22IIF 135 - Director → ME2025-04-01 ~ nowIIF 71 - Director → ME2024-07-15 ~ 2025-03-31IIF 83 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 148 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 176 - 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 103 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 68 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - 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 72 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 140 - Director → ME1996-01-23 ~ 1997-09-30IIF 60 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 111 - Director → ME2020-02-10 ~ 2020-06-12IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 141 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 147 - 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 62 - Director → ME1998-04-09 ~ 2002-10-01IIF 107 - Director → ME2010-03-07 ~ 2018-01-10IIF 7 - Director → ME1998-04-09 ~ 2014-07-01IIF 112 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 153 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 15 - Director → ME2005-12-16 ~ dissolvedIIF 106 - Director → ME2005-12-16 ~ dissolvedIIF 119 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 26 - Director → ME2025-07-01 ~ nowIIF 90 - Director → ME2022-03-19 ~ nowIIF 170 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - 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 1 - Director → ME2018-06-13 ~ 2020-03-01IIF 133 - Director → ME2021-02-20 ~ nowIIF 77 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 173 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 152 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 12 - 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 19 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 69 - Director → ME2024-03-24 ~ 2024-06-18IIF 3 - Director → ME2024-06-18 ~ nowIIF 92 - Director → ME2022-03-19 ~ 2024-02-15IIF 27 - Director → ME2022-03-19 ~ 2024-04-17IIF 169 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 150 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 167 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 49 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 33 - Director → ME2019-07-15 ~ dissolvedIIF 6 - Director → ME2013-08-23 ~ 2018-05-25IIF 41 - Director → ME2019-07-15 ~ 2019-07-15IIF 23 - Director → ME2018-05-25 ~ 2019-07-15IIF 30 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 29 - Director → ME2020-09-13 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - 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 10 - Director → ME2026-03-30 ~ nowIIF 172 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 97 - Director → ME2021-05-20 ~ 2021-10-26IIF 95 - Director → ME2021-10-26 ~ 2022-05-31IIF 73 - Director → ME2023-01-20 ~ 2023-09-03IIF 70 - Director → ME2023-06-06 ~ nowIIF 136 - Director → ME2019-07-12 ~ 2021-03-30IIF 28 - Director → ME2022-05-31 ~ 2023-01-24IIF 93 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 47 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 151 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 144 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 155 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
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