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.
Scott, Walter Claude
- British born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10
- British born in March 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British company director born in March 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 12
- 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 18
- 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 19
- 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 22
- United Kingdom company director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 23
- 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 24
- British born in March 1997
Mr Walter Claude Scott
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 307, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 31Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 3230a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 3327, Main Street, Seahouses, NE68 7RE, England
IIF 34Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 35
- 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 38
- 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 39
- 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
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 48
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 49
- 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 March 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 58
- 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 59
- 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 60
- 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 61
- British born in March 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 64
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 65
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 66
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 67
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 68
- 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 69
- 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 70
- 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 73
- 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 77
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 82
- 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 83
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 84
- 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 85
- 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 88
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 89
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 103
- 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 104
- 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 105
- 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 106
- 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 111
- 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
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 114
- 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 115
- 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 119
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 123
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 124
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 12576a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 12681, George Street, Edinburgh, EH2 3ES
IIF 12744, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 128The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1296-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 130
- 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 131
- 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 132
- 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 133
- Registered addresses and corresponding companies
Scott, Cathryn
- 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 136
- 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 137
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- 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 145
- 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 146
- 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 147
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 152
- British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 155
- 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 156
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 166
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 84 - Director → MEIIF 51 - Director → ME2010-02-25 ~ 2012-02-01IIF 138 - Director → ME2010-02-25 ~ dissolvedIIF 104 - Director → ME2007-03-21 ~ 2008-08-01IIF 67 - Secretary → ME2010-02-25 ~ dissolvedIIF 126 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 49 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 139 - Director → ME2005-03-10 ~ 2005-03-20IIF 57 - Director → ME2010-02-01 ~ dissolvedIIF 146 - Director → ME2006-08-14 ~ dissolvedIIF 68 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 87 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 42 - Director → ME2020-05-16 ~ 2020-05-17IIF 66 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 89 - Director → ME2020-05-13 ~ 2020-05-20IIF 117 - Director → ME2011-08-18 ~ 2020-05-12IIF 44 - Director → ME2020-05-20 ~ 2021-12-01IIF 3 - Director → ME2004-10-01 ~ 2013-06-06IIF 41 - Director → ME2021-12-01 ~ 2024-04-15IIF 14 - Director → ME1991-05-23 ~ 2013-06-01IIF 20 - Director → ME2000-01-05 ~ 2014-10-01IIF 82 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 73 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 153 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - 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 133 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - 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 109 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 46 - Director → ME2018-05-07 ~ 2018-08-08IIF 39 - Director → ME2004-12-06 ~ 2005-05-08IIF 56 - Director → ME2007-01-07 ~ 2018-05-01IIF 22 - Director → ME2018-08-08 ~ 2019-01-15IIF 9 - Director → ME2012-03-01 ~ dissolvedIIF 128 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 86 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 168 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 91 - 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 61 - Director → ME2020-06-03 ~ 2020-06-05IIF 12 - Director → ME2012-11-21 ~ dissolvedIIF 113 - Director → ME2012-11-21 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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)Officer2015-02-24 ~ 2021-06-18IIF 23 - Director → ME2012-06-01 ~ 2021-06-17IIF 166 - Director → ME2021-11-07 ~ 2021-12-01IIF 8 - Director → ME2021-06-17 ~ dissolvedIIF 17 - Director → ME2012-06-01 ~ 2019-12-22IIF 112 - Director → ME2012-02-24 ~ 2015-02-24IIF 18 - Director → ME2020-01-04 ~ dissolvedIIF 127 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 140 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 125 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 48 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 72 - 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 59 - Director → ME2013-06-10 ~ 2014-03-01IIF 130 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 147 - Director → ME1990-01-19 ~ 2001-03-19IIF 90 - Director → ME2000-01-05 ~ 2001-03-19IIF 50 - Director → ME1990-01-19 ~ 2001-12-01IIF 88 - 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)Officer2016-03-07 ~ 2021-07-21IIF 119 - Director → ME2018-05-01 ~ 2018-11-30IIF 47 - Director → ME2021-07-20 ~ 2025-07-01IIF 45 - Director → ME2023-02-07 ~ nowIIF 13 - Director → ME2016-03-07 ~ 2019-06-30IIF 134 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 79 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 150 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 148 - Has significant influence or control → OEIIF 148 - Has significant influence or control as a member of a firm → OEIIF 148 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 100 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 161 - Has significant influence or control → OEIIF 161 - Has significant influence or control over the trustees of a trust → OEIIF 161 - Has significant influence or control as a member of a firm → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 10 - Director → ME2022-09-22 ~ nowIIF 1 - Director → ME2020-12-09 ~ nowIIF 74 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 25 - 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)Officer2014-02-01 ~ 2014-02-16IIF 145 - Director → ME2000-11-10 ~ 2002-10-01IIF 52 - Director → ME2014-03-01 ~ dissolvedIIF 60 - Director → ME2004-01-01 ~ 2014-01-17IIF 19 - Director → ME2000-11-10 ~ 2012-06-01IIF 123 - Secretary → ME2014-02-01 ~ dissolvedIIF 129 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 5 - Director → ME2023-03-02 ~ 2023-06-20IIF 36 - Director → ME2020-04-01 ~ 2021-04-01IIF 38 - Director → ME2025-02-04 ~ nowIIF 30 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 94 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 27 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 75 - Director → ME2025-04-01 ~ nowIIF 34 - Director → ME2023-08-22 ~ 2024-07-15IIF 31 - Director → ME2024-07-15 ~ 2025-03-31IIF 65 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 132 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 96 - 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 54 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 156 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 155 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 136 - 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 32 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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)Officer1996-01-23 ~ 1997-09-30IIF 92 - Director → ME2020-10-07 ~ nowIIF 35 - Director → ME~ 2004-10-20IIF 53 - Director → ME2020-02-10 ~ 2020-06-12IIF 24 - Director → ME~ 2009-07-13IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 70 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1998-04-09 ~ 2002-10-01IIF 55 - Director → ME2014-07-01 ~ 2014-07-01IIF 111 - Director → ME2010-03-07 ~ 2018-01-10IIF 85 - Director → ME1998-04-09 ~ 2014-07-01IIF 124 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 167 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 107 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 26
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 11 - Director → ME2022-03-19 ~ 2025-07-01IIF 120 - Director → ME2022-03-19 ~ nowIIF 142 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 27
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 103 - Director → ME2018-06-13 ~ 2020-03-01IIF 77 - Director → ME2021-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 154 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 115 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 28RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 83 - Director → ME
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 2 - Director → ME2022-03-19 ~ 2024-02-15IIF 118 - Director → ME2024-02-15 ~ 2024-03-24IIF 33 - Director → ME2024-03-24 ~ 2024-06-18IIF 108 - Director → ME2022-03-19 ~ 2024-04-17IIF 141 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 98 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 164 - Ownership of shares – 75% or more → OE - 30
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 43 - Director → ME2019-07-15 ~ 2019-07-15IIF 116 - Director → ME2013-08-23 ~ 2018-05-25IIF 21 - Director → ME2018-05-25 ~ 2019-07-15IIF 40 - Director → ME2019-07-15 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 31
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 122 - Director → ME2020-09-13 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 32
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 114 - Director → ME2026-03-30 ~ nowIIF 144 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 76 - Director → ME2023-09-02 ~ 2023-09-30IIF 7 - Director → ME2021-05-20 ~ 2021-10-26IIF 6 - Director → ME2021-10-26 ~ 2022-05-31IIF 16 - Director → ME2019-07-12 ~ 2021-03-30IIF 121 - Director → ME2022-05-31 ~ 2023-01-24IIF 4 - Director → ME2023-01-20 ~ 2023-09-03IIF 37 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 101 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 99 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 106 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 102 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 105 - Ownership of shares – 75% or more → OE
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