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