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 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 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 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 47
- 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 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 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 50
- 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 53
- 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 54
- 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 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 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 657, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 66Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 6730a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 6827, Main Street, Seahouses, NE68 7RE, England
IIF 69Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 70
- 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 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 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
- 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 companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 9730a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 98The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 99The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 100
- 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 101
- 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 102
- 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 103
- 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 104
- 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 111
- 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 112
- 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 113
- 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 114
- 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 115
- 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
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 118
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 119
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 120
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 123
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 124
- 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 125
- 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 126
- 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 129
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 135
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 136
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 137
- 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 138
- 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 143
- 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 150
- 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 155
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 156
- 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 162
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16376a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16481, George Street, Edinburgh, EH2 3ES
IIF 16544, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 166The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1676-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 168
- 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 171
- 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 172
- 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 173
- 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 174
Related profiles found in government register
Offspring entities and appointments
35
- 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 90 - Director → ME2010-02-25 ~ 2012-02-01IIF 169 - Director → ME2010-02-25 ~ dissolvedIIF 162 - Director → ME2007-03-21 ~ 2008-08-01IIF 119 - Director → ME2010-02-25 ~ dissolvedIIF 164 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 123 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 86 - Director → ME - 3
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)Officer2007-04-01 ~ 2010-06-01IIF 170 - Director → ME2005-03-10 ~ 2005-03-20IIF 96 - Director → ME2010-02-01 ~ dissolvedIIF 172 - Director → ME2005-03-10 ~ 2005-03-20IIF 128 - Secretary → ME2006-08-14 ~ dissolvedIIF 124 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2021-12-01 ~ 2024-04-15IIF 43 - Director → ME2020-05-20 ~ 2021-12-01IIF 19 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 131 - Director → ME2020-05-13 ~ 2020-05-20IIF 147 - Director → ME2004-10-01 ~ 2013-06-06IIF 58 - Director → ME2011-08-18 ~ 2020-05-12IIF 61 - Director → ME2020-05-16 ~ 2020-05-17IIF 120 - Director → ME2024-04-15 ~ nowIIF 59 - Director → ME1991-05-23 ~ 2013-06-01IIF 51 - Director → ME2000-01-05 ~ 2014-10-01IIF 136 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 75 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 30 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 125 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 141 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2007-01-07 ~ 2018-05-01IIF 53 - Director → ME2018-05-07 ~ 2018-08-08IIF 50 - Director → ME2018-08-08 ~ 2019-01-15IIF 25 - Director → ME2004-12-06 ~ 2005-05-08IIF 95 - Director → ME2019-01-15 ~ dissolvedIIF 63 - Director → ME2004-12-06 ~ 2010-06-01IIF 127 - Secretary → ME2012-03-01 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2017-05-01 ~ 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 → OE2016-04-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 117 - Ownership of shares – 75% or more → OE
- 8
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)Officer2000-06-07 ~ dissolvedIIF 87 - Director → ME(before 1991-12-29) ~ 1996-04-01IIF 130 - Director → ME2000-01-05 ~ dissolvedIIF 121 - Secretary → ME - 9
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 133 - Director → ME - 10
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 ~ dissolvedIIF 145 - Director → ME2012-11-21 ~ 2014-06-01IIF 103 - Director → ME2020-06-03 ~ 2020-06-05IIF 38 - Director → ME2012-11-21 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 7 - 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 - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-06 during the appointment or period of control
Commencement of winding up 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)Officer2012-06-01 ~ 2019-12-22IIF 144 - Director → ME2021-06-17 ~ dissolvedIIF 46 - Director → ME2012-02-24 ~ 2015-02-24IIF 47 - Director → ME2012-06-01 ~ 2021-06-17IIF 174 - Director → ME2021-11-07 ~ 2021-12-01IIF 24 - Director → ME2015-02-24 ~ 2021-06-18IIF 54 - Director → ME2012-02-24 ~ 2018-02-18IIF 163 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 157 - Secretary → ME2020-01-04 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 12
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 - 13LONGLANE 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 101 - Director → ME2013-06-10 ~ 2014-03-01IIF 168 - Secretary → ME - 14
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2000-01-05 ~ 2001-03-19IIF 89 - Director → ME1990-01-19 ~ 2001-03-19IIF 132 - Director → ME2014-02-01 ~ 2017-03-15IIF 173 - Director → ME1990-01-19 ~ 2001-12-01IIF 129 - Secretary → ME - 15
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 64 - Director → ME2023-02-07 ~ nowIIF 42 - Director → ME2021-07-20 ~ 2025-07-01IIF 62 - Director → ME2016-03-07 ~ 2019-06-30IIF 153 - Secretary → MEPerson with significant control2023-01-14 ~ 2025-07-01IIF 35 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 84 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 82 - Has significant influence or control → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control over the trustees of a trust → OE2017-04-01 ~ 2018-11-27IIF 32 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 109 - Has significant influence or control → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Has significant influence or control over the trustees of a trust → OE - 16
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 98 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 1 - 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% → OE2020-12-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 17
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 91 - Director → ME2014-03-01 ~ dissolvedIIF 102 - Director → ME2004-01-01 ~ 2014-01-17IIF 48 - Director → ME2014-02-01 ~ 2014-02-16IIF 171 - Director → ME2014-02-01 ~ dissolvedIIF 167 - Secretary → ME2000-11-10 ~ 2012-06-01IIF 155 - Secretary → ME - 18
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 65 - Director → ME2020-04-01 ~ 2021-04-01IIF 73 - Director → ME2021-04-01 ~ 2025-06-09IIF 21 - Director → ME2023-03-02 ~ 2023-06-20IIF 71 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 3 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 11 - Ownership of shares – 75% or more → OE - 19
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 69 - Director → ME2024-07-15 ~ 2025-03-31IIF 77 - Director → ME2023-08-22 ~ 2024-07-15IIF 66 - Director → ME2020-10-05 ~ 2023-08-22IIF 99 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 113 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 20ROBINSON 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 93 - Director → ME - 2110a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 115 - Director → ME
- 2216 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 114 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 111 - Ownership of shares – 75% or more → OE
- 23
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 67 - 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 - 24
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer2020-10-07 ~ nowIIF 70 - Director → ME~ 2009-07-13IIF 104 - Director → ME~ 2004-10-20IIF 92 - Director → ME2020-02-10 ~ 2020-06-12IIF 55 - Director → ME1996-01-23 ~ 1997-09-30IIF 134 - 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 - 25Insolvency (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 143 - Director → ME2010-03-07 ~ 2018-01-10IIF 138 - Director → ME1998-04-09 ~ 2002-10-01IIF 94 - Director → ME1998-04-09 ~ 2014-07-01IIF 156 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 116 - Ownership of shares – 75% or more → OE - 26
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 139 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 27Insolvency (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 118 - Director → ME2005-12-16 ~ dissolvedIIF 88 - Director → ME2005-12-16 ~ dissolvedIIF 122 - Secretary → ME - 28
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 148 - Director → ME2025-07-01 ~ nowIIF 39 - Director → ME2022-03-19 ~ nowIIF 159 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2022-03-19 ~ 2025-07-01IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 29
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 137 - Director → ME2021-02-20 ~ nowIIF 44 - Director → ME2018-06-13 ~ 2020-03-01IIF 97 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 41 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 76 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 30RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 126 - Director → ME
- 31
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 149 - Director → ME2024-06-18 ~ nowIIF 18 - Director → ME2024-03-24 ~ 2024-06-18IIF 140 - Director → ME2024-02-15 ~ 2024-03-24IIF 68 - Director → ME2022-03-19 ~ 2024-04-17IIF 158 - Secretary → MEPerson with significant control2024-03-24 ~ 2024-07-10IIF 79 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 15 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 32Insolvency (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 (2 parents)Officer2019-07-15 ~ 2019-07-15IIF 146 - Director → ME2018-05-25 ~ 2018-05-25IIF 60 - Director → ME2019-07-15 ~ dissolvedIIF 142 - Director → ME2013-08-23 ~ 2018-05-25IIF 52 - Director → ME2018-05-25 ~ 2019-07-15IIF 57 - Director → MEPerson with significant control2016-05-01 ~ 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 → OE2018-05-25 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 33
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 152 - Director → ME2020-09-13 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 34
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 135 - Director → ME2026-03-30 ~ nowIIF 161 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 35Insolvency (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)Officer2022-05-31 ~ 2023-01-24IIF 20 - Director → ME2019-07-12 ~ 2021-03-30IIF 151 - Director → ME2023-09-02 ~ 2023-09-30IIF 23 - Director → ME2023-01-20 ~ 2023-09-03IIF 72 - Director → ME2021-05-20 ~ 2021-10-26IIF 22 - Director → ME2023-06-06 ~ nowIIF 100 - Director → ME2021-10-26 ~ 2022-05-31IIF 45 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 37 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 16 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 40 - Ownership of shares – 75% or more → OE
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