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
Mr Walter Claude Scott
Mr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 6
128, City Road, London, EC1V 2NX, United Kingdom
Mr Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMr Walter Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Mr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Claude
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British commercial director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 19 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Claude
British conpany director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 26 30a, York Place, Edinburgh, EH1 3EP, Scotland
Mr Walter Scott
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 27 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
Mr Walter Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Scott
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 30 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Mrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesMrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 38 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Walter Claude
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 39 128, City Road, London, EC1V 2NX, United Kingdom
Mr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 20-22, Wenlock Road, London, N1 7GU, England
Ms Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British company director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 48 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 49 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
Miss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 50 7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Scott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 51 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 52 4, Verila Street, 1663 Sofia, Kashata, Bulgaria
Scott, Walter
British amusement caterer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 53 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 54 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 55 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Walter Gary
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 56 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Mrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 57 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Cathryn Amelia
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Cathryn Amelia
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 65 27 Main Street, Seahouses, Northumberland, NE68 7RE
Scott, Walter Gary
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 66 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 67 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 68 27, Main Street, Seahouses, NE68 7RE, England
IIF 69 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, Walter Gary
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 74 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
Mrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 78 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Mrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 81 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Miss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter Gary
British company director born in January 1967Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1967Registered addresses and corresponding companiesScott, Sofia Valentine
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Walter
Uk company director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 99 6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
Scott, Walter
Uk company secretary/director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 100 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter
Uk director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 101 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Scott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 102 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Miss Sofia Valentine Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Ms Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 110 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Walters, Scott
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Gary Scott
United Kingdom born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 115 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 116 27, Main Street, Seahouses, NE68 7RE, England
Scott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 117 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 118 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Scott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 122 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 123 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesScott, Walter
British Registered addresses and corresponding companies
IIF 127 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Walter
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Cathryn Amelia
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn Amelia
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 133 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Cathryn Amelia
United Kingdom director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Sofia Valentine
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Scott, Sofia Valentine
British company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Sofia Valentine
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn
Registered addresses and corresponding companiesScott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 145 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 146 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, Sofia
Registered addresses and corresponding companiesScott, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Scott, Walter
Registered addresses and corresponding companies
IIF 152 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 153 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 154 81, George Street, Edinburgh, EH2 3ES
IIF 155 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 156 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 157 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Scott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Walter Gary
United Kingdom director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
United Kingdom none born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
Scott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer
2010-02-25 ~ dissolvedIIF 151 - Director → ME 2010-02-25 ~ dissolvedIIF 153 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 161 - Director → ME 2006-08-14 ~ dissolvedIIF 118 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2024-04-15 ~ nowIIF 59 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer 2020-08-26 ~ nowIIF 94 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 130 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2019-01-15 ~ dissolvedIIF 63 - Director → ME 2012-03-01 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE 2016-04-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ dissolvedIIF 135 - Director → ME 2012-11-21 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2021-06-17 ~ nowIIF 46 - Director → ME 2020-01-04 ~ nowIIF 154 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-08 1a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer 2023-11-01 ~ nowIIF 81 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2023-02-07 ~ nowIIF 43 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ nowIIF 95 - Director → ME 2022-09-22 ~ nowIIF 17 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 100 - Director → ME 2014-02-01 ~ dissolvedIIF 156 - Secretary → ME - 13 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2025-02-04 ~ nowIIF 66 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 14 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2025-04-01 ~ nowIIF 68 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 112 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 67 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer 2020-10-07 ~ nowIIF 69 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2025-07-01 ~ nowIIF 39 - Director → ME 2022-03-19 ~ nowIIF 149 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2021-02-20 ~ nowIIF 44 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ nowIIF 131 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 142 - Director → ME 2020-09-13 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2023-06-06 ~ nowIIF 96 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowOLYMPIA ARCADE (2007) LIMITED - 2009-01-12PAY BY CHEQUE LTD - 2013-06-13SLOT CASINO LIMITED - 2012-02-24SECTOR WIDE CONTRACTS LTD - 2012-08-02 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2012-02-01IIF 158 - Director → ME 2007-03-21 ~ 2008-08-01IIF 86 - Director → MEIIF 115 - Director → ME 2007-03-21 ~ 2008-08-01IIF 117 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 89 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2010-06-01IIF 159 - Director → ME 2005-03-10 ~ 2005-03-20IIF 93 - Director → ME 2005-03-10 ~ 2005-03-20IIF 121 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2004-10-01 ~ 2013-06-06IIF 61 - Director → ME 2011-08-18 ~ 2020-05-12IIF 65 - Director → ME 1991-05-23 ~ 2013-06-01IIF 53 - Director → ME 2021-12-01 ~ 2024-04-15IIF 47 - Director → ME 2020-05-16 ~ 2020-05-17IIF 116 - Director → ME 2020-05-20 ~ 2021-12-01IIF 19 - Director → ME ~ 1996-04-01IIF 123 - Director → ME 2020-05-13 ~ 2020-05-20IIF 138 - Director → ME 2000-01-05 ~ 2014-10-01IIF 127 - Secretary → MEPerson with significant control 2020-05-13 ~ 2020-05-26IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 76 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-07-17IIF 30 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2018-05-07 ~ 2018-08-08IIF 51 - Director → ME 2004-12-06 ~ 2005-05-08IIF 92 - Director → ME 2007-01-07 ~ 2018-05-01IIF 54 - Director → ME 2018-08-08 ~ 2019-01-15IIF 25 - Director → ME 2004-12-06 ~ 2010-06-01IIF 120 - Secretary → MEPerson with significant control 2017-09-01 ~ 2018-05-01IIF 114 - Ownership of shares – 75% or more → OE - 6 Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer 2000-08-15 ~ 2004-12-14IIF 125 - Director → ME
- 7GOALSKILL LTD - 2017-02-20SEAHOUSES AMUSEMENTS LTD - 2019-12-04EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16LONDON FOURTH WAY CENTRE LTD. - 2019-04-18 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2020-06-03 ~ 2020-06-05IIF 38 - Director → ME 2012-11-21 ~ 2014-06-01IIF 101 - Director → ME
- 8
KAIROS CATERING LTD.
- nowSCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-27DJED DEVELOPMENTS LTD - 2021-08-17 81 George Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-163,920 GBP2022-06-30Officer 2012-06-01 ~ 2021-06-17IIF 163 - Director → ME 2015-02-24 ~ 2021-06-18IIF 55 - Director → ME 2021-11-07 ~ 2021-12-01IIF 24 - Director → ME 2012-06-01 ~ 2019-12-22IIF 134 - Director → ME 2012-02-24 ~ 2015-02-24IIF 48 - Director → ME 2018-03-04 ~ 2020-01-04IIF 147 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 152 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-11 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2014-03-01IIF 99 - Director → ME 2013-06-10 ~ 2014-03-01IIF 157 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26 114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer 2014-02-01 ~ 2017-03-15IIF 162 - Director → ME 1990-01-19 ~ 2001-03-19IIF 124 - Director → ME 2000-01-05 ~ 2001-03-19IIF 85 - Director → ME 1990-01-19 ~ 2001-12-01IIF 122 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25SWEET BY SCOTTS LTD - 2019-07-14MILK AND HONEY CATERERS LTD - 2020-09-22 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-92,617 GBP2024-12-01Officer 2016-03-07 ~ 2021-07-21IIF 137 - Director → ME 2021-07-20 ~ 2025-07-01IIF 62 - Director → ME 2018-05-01 ~ 2018-11-30IIF 64 - Director → ME 2016-03-07 ~ 2019-06-30IIF 143 - Secretary → MEPerson with significant control 2018-12-03 ~ 2020-02-07IIF 84 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 82 - Has significant influence or control → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OE 2016-05-12 ~ 2018-02-07IIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Has significant influence or control as a member of a firm → OE 2017-04-01 ~ 2018-11-27IIF 32 - Ownership of shares – 75% or more → OE 2023-01-14 ~ 2025-07-01IIF 35 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-06 30a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer 2020-12-09 ~ 2021-10-29IIF 26 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowWORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2012-07-24PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2004-01-01 ~ 2014-01-17IIF 49 - Director → ME 2014-02-01 ~ 2014-02-16IIF 160 - Director → ME 2000-11-10 ~ 2002-10-01IIF 87 - Director → ME 2000-11-10 ~ 2012-06-01IIF 145 - Secretary → ME - 14 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2020-04-01 ~ 2021-04-01IIF 74 - Director → ME 2023-03-02 ~ 2023-06-20IIF 71 - Director → ME 2021-04-01 ~ 2025-06-09IIF 21 - Director → MEPerson with significant control 2021-04-01 ~ 2025-06-11IIF 3 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-01IIF 11 - Ownership of shares – 75% or more → OE
- 15 The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer 2024-07-15 ~ 2025-03-31IIF 78 - Director → ME 2023-08-22 ~ 2024-07-15IIF 70 - Director → ME 2020-10-05 ~ 2023-08-22IIF 98 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 110 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-22ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30 62/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer 1998-03-20 ~ 2001-06-22IIF 90 - Director → ME
- 17 63 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2017-05-26 ~ 2022-01-23IIF 111 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 109 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-22 21 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer ~ 2009-07-13IIF 102 - Director → ME 2020-02-10 ~ 2020-06-12IIF 56 - Director → ME 1996-01-23 ~ 1997-09-30IIF 126 - Director → ME ~ 2004-10-20IIF 88 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-28 44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer 2010-03-07 ~ 2018-01-10IIF 129 - Director → ME 2014-07-01 ~ 2014-07-01IIF 133 - Director → ME 1998-04-09 ~ 2002-10-01IIF 91 - Director → ME 1998-04-09 ~ 2014-07-01IIF 146 - Secretary → MEPerson with significant control 2016-09-01 ~ 2018-01-10IIF 113 - Ownership of shares – 75% or more → OE - 20 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-19 ~ 2025-07-01IIF 139 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12MILK AND HONEY CATERING LTD - 2023-02-18GOALSKILL LTD. - 2024-01-12FACE TO FACE TRADING LTD - 2021-02-04 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2018-06-13 ~ 2020-03-01IIF 97 - Director → ME 2020-03-01 ~ 2021-02-24IIF 128 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 77 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 41 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18 Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer 1997-10-22 ~ 2021-07-28IIF 119 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowVALENTINE RAINER LTD - 2023-09-18KENT RV PARKS LTD - 2024-02-20 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-03-24 ~ 2024-06-18IIF 132 - Director → ME 2022-03-19 ~ 2024-02-15IIF 140 - Director → ME 2024-02-15 ~ 2024-03-24IIF 72 - Director → ME 2022-03-19 ~ 2024-04-17IIF 148 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 79 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 15 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ 2019-07-15IIF 136 - Director → ME 2018-05-25 ~ 2018-05-25IIF 60 - Director → ME 2013-08-23 ~ 2018-05-25IIF 52 - Director → ME 2018-05-25 ~ 2019-07-15IIF 58 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11 269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer 2021-10-26 ~ 2022-05-31IIF 45 - Director → ME 2019-07-12 ~ 2021-03-30IIF 141 - Director → ME 2023-09-02 ~ 2023-09-30IIF 23 - Director → ME 2023-01-20 ~ 2023-09-03IIF 73 - Director → ME 2022-05-31 ~ 2023-01-24IIF 20 - Director → ME 2021-05-20 ~ 2021-10-26IIF 22 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 37 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 40 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 16 - Ownership of shares – 75% or more → OE
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