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
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 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 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 companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 41
- British born in January 1962
Scott, Walter Gary
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 48
- 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 49
- 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 50
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 54
- 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 55
- 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 56
- 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 64
- 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 65 IIF 667, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 67 IIF 68Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7030a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7127, Main Street, Seahouses, NE68 7RE, England
IIF 72Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 73
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 74
- 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 77
- 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 82
- 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 87 IIF 88 IIF 89 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 97
- 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 9830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 99The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 100The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 101
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 105
- 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 112
- 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 113
- 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 114
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 121
- British Registered addresses and corresponding companies
Scott, Walter Gary
- 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 126
- 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 127
- 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 128
- 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 132 IIF 133 IIF 134 (more)(less)
- 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 137
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 138
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 139
- 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 140
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom 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 - Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Sofia
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 165
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16676a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16781, George Street, Edinburgh, EH2 3ES
IIF 16844, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 169The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1706-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 171
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 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 119 - Director → ME2010-02-25 ~ 2012-02-01IIF 172 - Director → ME2010-02-25 ~ dissolvedIIF 165 - Director → ME2007-03-21 ~ 2008-08-01IIF 91 - Director → ME2010-02-25 ~ dissolvedIIF 167 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 124 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 88 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 143 - Director → MEIIF 127 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 95 - Director → ME2010-02-01 ~ dissolvedIIF 175 - Director → ME2007-04-01 ~ 2010-06-01IIF 173 - Director → ME2006-08-14 ~ dissolvedIIF 125 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 130 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 58 - Director → ME2020-05-16 ~ 2020-05-17IIF 121 - Director → ME2021-12-01 ~ 2024-04-15IIF 45 - Director → ME2020-05-13 ~ 2020-05-20IIF 151 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 134 - Director → ME2011-08-18 ~ 2020-05-12IIF 62 - Director → ME2020-05-20 ~ 2021-12-01IIF 26 - Director → ME1991-05-23 ~ 2013-06-01IIF 52 - Director → ME2024-04-15 ~ nowIIF 59 - Director → ME2000-01-05 ~ 2014-10-01IIF 138 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 30 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 75 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 4 - 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 126 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 144 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 50 - Director → ME2018-08-08 ~ 2019-01-15IIF 25 - Director → ME2004-12-06 ~ 2005-05-08IIF 94 - Director → ME2019-01-15 ~ dissolvedIIF 61 - Director → ME2007-01-07 ~ 2018-05-01IIF 51 - Director → ME2004-12-06 ~ 2010-06-01IIF 129 - Secretary → ME2012-03-01 ~ dissolvedIIF 169 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 118 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 132 - Director → ME2000-06-07 ~ dissolvedIIF 90 - Director → ME2000-01-05 ~ dissolvedIIF 122 - 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 135 - 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 38 - Director → ME2012-11-21 ~ dissolvedIIF 148 - Director → ME2012-11-21 ~ 2014-06-01IIF 103 - Director → ME2012-11-21 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 107 - 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 - 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 54 - Director → ME2021-06-17 ~ dissolvedIIF 44 - Director → ME2012-06-01 ~ 2019-12-22IIF 146 - Director → ME2012-06-01 ~ 2021-06-17IIF 177 - Director → ME2021-11-07 ~ 2021-12-01IIF 24 - Director → ME2012-02-24 ~ 2015-02-24IIF 47 - Director → ME2018-03-04 ~ 2020-01-04IIF 160 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 166 - Secretary → ME2020-01-04 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 104 - Director → ME2013-06-10 ~ 2014-03-01IIF 171 - 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 133 - Director → ME2014-02-01 ~ 2017-03-15IIF 174 - Director → ME2000-01-05 ~ 2001-03-19IIF 87 - Director → ME1990-01-19 ~ 2001-12-01IIF 131 - 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 150 - Director → ME2018-05-01 ~ 2018-11-30IIF 63 - Director → ME2021-07-20 ~ 2025-07-01IIF 64 - Director → ME2023-02-07 ~ nowIIF 43 - Director → ME2016-03-07 ~ 2019-06-30IIF 156 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 35 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 85 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 32 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - 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 22 - Director → ME2020-12-09 ~ nowIIF 99 - Director → ME2022-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 49 - 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 - 18
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 102 - Director → ME2014-02-01 ~ 2014-02-16IIF 176 - Director → ME2000-11-10 ~ 2002-10-01IIF 96 - Director → ME2004-01-01 ~ 2014-01-17IIF 48 - Director → ME2000-11-10 ~ 2012-06-01IIF 159 - Secretary → ME2014-02-01 ~ dissolvedIIF 170 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 68 - Director → ME2025-02-04 ~ nowIIF 65 - Director → ME2020-04-01 ~ 2021-04-01IIF 66 - Director → ME2021-04-01 ~ 2025-06-09IIF 20 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 11 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 3 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 10 - 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 67 - Director → ME2020-10-05 ~ 2023-08-22IIF 100 - Director → ME2025-04-01 ~ nowIIF 72 - Director → ME2024-07-15 ~ 2025-03-31IIF 77 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 114 - 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 89 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 69 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 73 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 105 - Director → ME1996-01-23 ~ 1997-09-30IIF 136 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 97 - Director → ME2020-02-10 ~ 2020-06-12IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 27 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 12 - 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 147 - Director → ME1998-04-09 ~ 2002-10-01IIF 93 - Director → ME2010-03-07 ~ 2018-01-10IIF 140 - Director → ME1998-04-09 ~ 2014-07-01IIF 158 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 117 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 141 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 120 - Director → ME2005-12-16 ~ dissolvedIIF 92 - Director → ME2005-12-16 ~ dissolvedIIF 123 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 152 - Director → ME2025-07-01 ~ nowIIF 39 - Director → ME2022-03-19 ~ nowIIF 162 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 139 - Director → ME2018-06-13 ~ 2020-03-01IIF 98 - Director → ME2021-02-20 ~ nowIIF 46 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 41 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 76 - 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 128 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 70 - Director → ME2024-03-24 ~ 2024-06-18IIF 142 - Director → ME2024-06-18 ~ nowIIF 18 - Director → ME2022-03-19 ~ 2024-02-15IIF 153 - Director → ME2022-03-19 ~ 2024-04-17IIF 161 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 15 - Ownership of shares – 75% or more → OE2024-07-10 ~ 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 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 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 60 - Director → ME2019-07-15 ~ dissolvedIIF 145 - Director → ME2013-08-23 ~ 2018-05-25IIF 53 - Director → ME2019-07-15 ~ 2019-07-15IIF 149 - Director → ME2018-05-25 ~ 2019-07-15IIF 57 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 155 - Director → ME2020-09-13 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 137 - Director → ME2026-03-30 ~ nowIIF 164 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 23 - Director → ME2021-05-20 ~ 2021-10-26IIF 21 - Director → ME2021-10-26 ~ 2022-05-31IIF 42 - Director → ME2023-01-20 ~ 2023-09-03IIF 71 - Director → ME2023-06-06 ~ nowIIF 101 - Director → ME2019-07-12 ~ 2021-03-30IIF 154 - Director → ME2022-05-31 ~ 2023-01-24IIF 19 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 40 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 16 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 37 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
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