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.
Mr Walter Claude Scott
- British born in February 1997
Mr Walter 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 6
- British born in February 1997
Mr Claude Scott
Resident in Scotland
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 9
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - 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 26
- 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 27
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 30
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 38
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 39
- 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 40
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies - 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 48
- 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 49
- 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 50
- 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 51
- 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 54
- 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 55
- 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 56
- 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 57
- 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 - 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 667, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 67Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6927, Main Street, Seahouses, NE68 7RE, England
IIF 70Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 71
- 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 74
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 75
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 78
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 81
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 85
- 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 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 98
- 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 99
- 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 100
- 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 101
- 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 102
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 109
- 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 110
- 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 111
- 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 112
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 115
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 116
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 117
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 118
- 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 119
- 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 122
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 123
- British company director born in December 1964Registered 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 127
- 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 128
- 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 129
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 133
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - 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 139
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 145
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 146
- Registered addresses and corresponding companies
Scott, Sofia
- 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 151
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15381, George Street, Edinburgh, EH2 3ES
IIF 15444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 155The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1566-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 157
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 160
- 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 161
- 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 162
- 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 163
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2010-02-25 ~ 2012-02-01IIF 158 - Director → ME2010-02-25 ~ dissolvedIIF 151 - Director → ME2007-03-21 ~ 2008-08-01IIF 115 - Director → MEIIF 87 - Director → ME2010-02-25 ~ dissolvedIIF 153 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 117 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 85 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2005-03-10 ~ 2005-03-20IIF 93 - Director → ME2010-02-01 ~ dissolvedIIF 161 - Director → ME2007-04-01 ~ 2010-06-01IIF 159 - Director → ME2006-08-14 ~ dissolvedIIF 118 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 121 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2020-05-12IIF 62 - Director → ME2020-05-16 ~ 2020-05-17IIF 116 - Director → ME2020-05-13 ~ 2020-05-20IIF 137 - Director → ME2021-12-01 ~ 2024-04-15IIF 44 - Director → ME2020-05-20 ~ 2021-12-01IIF 19 - Director → ME1991-05-23 ~ 2013-06-01IIF 52 - Director → ME2024-04-15 ~ nowIIF 60 - Director → ME2004-10-01 ~ 2013-06-06IIF 59 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 123 - Director → ME2000-01-05 ~ 2014-10-01IIF 127 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 76 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-07-17IIF 30 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 94 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 131 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 64 - Director → ME2018-05-07 ~ 2018-08-08IIF 51 - Director → ME2004-12-06 ~ 2005-05-08IIF 92 - Director → ME2007-01-07 ~ 2018-05-01IIF 54 - Director → ME2018-08-08 ~ 2019-01-15IIF 25 - Director → ME2012-03-01 ~ dissolvedIIF 155 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 120 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 114 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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)Officer2000-08-15 ~ 2004-12-14IIF 125 - Director → ME - 9
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)Officer2012-11-21 ~ 2014-06-01IIF 101 - Director → ME2020-06-03 ~ 2020-06-05IIF 38 - Director → ME2012-11-21 ~ dissolvedIIF 135 - Director → ME2012-11-21 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 7 - 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
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2021-06-17 ~ dissolvedIIF 47 - Director → ME2015-02-24 ~ 2021-06-18IIF 55 - Director → ME2012-02-24 ~ 2015-02-24IIF 48 - Director → ME2021-11-07 ~ 2021-12-01IIF 24 - Director → ME2012-06-01 ~ 2019-12-22IIF 134 - Director → ME2012-06-01 ~ 2021-06-17IIF 163 - Director → ME2018-03-04 ~ 2020-01-04IIF 147 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 152 - Secretary → ME2020-01-04 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2017-01-01 ~ 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 - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 81 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 29 - 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 99 - Director → ME2013-06-10 ~ 2014-03-01IIF 157 - Secretary → ME - 13
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 124 - Director → ME2014-02-01 ~ 2017-03-15IIF 162 - Director → ME2000-01-05 ~ 2001-03-19IIF 86 - Director → ME1990-01-19 ~ 2001-12-01IIF 122 - Secretary → ME - 14
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)Officer2021-07-20 ~ 2025-07-01IIF 63 - Director → ME2018-05-01 ~ 2018-11-30IIF 65 - Director → ME2016-03-07 ~ 2021-07-21IIF 139 - Director → ME2023-02-07 ~ nowIIF 43 - Director → ME2016-03-07 ~ 2019-06-30IIF 143 - Secretary → MEPerson with significant control2020-12-24 ~ 2023-01-14IIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Has significant influence or control → OEIIF 82 - Has significant influence or control as a member of a firm → OE2018-12-03 ~ 2020-02-07IIF 84 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 32 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 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 → OE2023-01-14 ~ 2025-07-01IIF 35 - Ownership of shares – 75% or more → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 17 - Director → ME2020-12-09 ~ 2021-10-29IIF 26 - Director → ME2020-12-09 ~ nowIIF 95 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2000-11-10 ~ 2002-10-01IIF 88 - Director → ME2004-01-01 ~ 2014-01-17IIF 49 - Director → ME2014-02-01 ~ 2014-02-16IIF 160 - Director → ME2014-03-01 ~ dissolvedIIF 100 - Director → ME2000-11-10 ~ 2012-06-01IIF 145 - Secretary → ME2014-02-01 ~ dissolvedIIF 156 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 66 - Director → ME2021-04-01 ~ 2025-06-09IIF 21 - Director → ME2023-03-02 ~ 2023-06-20IIF 72 - Director → ME2020-04-01 ~ 2021-04-01IIF 74 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 3 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 11 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 67 - Director → ME2025-04-01 ~ nowIIF 70 - Director → ME2024-07-15 ~ 2025-03-31IIF 78 - Director → ME2020-10-05 ~ 2023-08-22IIF 96 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 110 - 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)Officer1998-03-20 ~ 2001-06-22IIF 90 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 112 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 111 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 109 - Ownership of shares – 75% or more → OE
- 22
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 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer~ 2009-07-13IIF 102 - Director → ME2020-10-07 ~ nowIIF 71 - Director → ME2020-02-10 ~ 2020-06-12IIF 56 - Director → ME1996-01-23 ~ 1997-09-30IIF 126 - Director → ME~ 2004-10-20IIF 89 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-07-01 ~ 2014-07-01IIF 133 - Director → ME2010-03-07 ~ 2018-01-10IIF 129 - Director → ME1998-04-09 ~ 2002-10-01IIF 91 - Director → ME1998-04-09 ~ 2014-07-01IIF 146 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 113 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 39 - Director → ME2022-03-19 ~ 2025-07-01IIF 140 - Director → ME2022-03-19 ~ nowIIF 149 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 26
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 128 - Director → ME2021-02-20 ~ nowIIF 45 - Director → ME2018-06-13 ~ 2020-03-01IIF 98 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 77 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 41 - 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 119 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 138 - Director → ME2024-02-15 ~ 2024-03-24IIF 69 - Director → ME2024-03-24 ~ 2024-06-18IIF 130 - Director → ME2024-06-18 ~ nowIIF 18 - Director → ME2022-03-19 ~ 2024-04-17IIF 148 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 79 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-03-24IIF 15 - Ownership of shares – 75% or more → OE - 29
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-07-15 ~ 2019-07-15IIF 136 - Director → ME2019-07-15 ~ dissolvedIIF 132 - Director → ME2013-08-23 ~ 2018-05-25IIF 53 - Director → ME2018-05-25 ~ 2018-05-25IIF 61 - Director → ME2018-05-25 ~ 2019-07-15IIF 58 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2019-07-15IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 30
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 142 - Director → ME2020-09-13 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 97 - Director → ME2023-09-02 ~ 2023-09-30IIF 23 - Director → ME2019-07-12 ~ 2021-03-30IIF 141 - Director → ME2021-05-20 ~ 2021-10-26IIF 22 - Director → ME2022-05-31 ~ 2023-01-24IIF 20 - Director → ME2023-01-20 ~ 2023-09-03IIF 73 - Director → ME2021-10-26 ~ 2022-05-31IIF 46 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 37 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 16 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 40 - Ownership of shares – 75% or more → OE
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