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
Mrs Cathryn Amelia Scott
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn 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 6
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 23
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine 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 32
- 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 33
- 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 34
- 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 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 43
- 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 44
- British born in January 1962
Mr Walter Gary Scott
Resident in England
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 52
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
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 55
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - 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 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 72
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 75
- British born in February 1997
Mr Claude Scott
Resident in Scotland
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 78
- 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 79
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 82
- 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 83
- 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 84
- 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 85
- 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 86
- 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 87
- 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 90
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 91
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 92
- 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 93
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 94
- 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 95
- 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 98
- 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 99
- 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 1007, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 101Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 10230a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10327, Main Street, Seahouses, NE68 7RE, England
IIF 104Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 105
- 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 England
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 England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 113
- 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 114
- 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 115
- 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 116
- 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 117
- 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 118
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 119
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 120
- 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 130
- 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 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
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 13330a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 134The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 135The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 136
- 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
Richardson, Sofia Valentine
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 148
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 149
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 150
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 151
- 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 152
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 153
- 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 156
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 157
- 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 158
- 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 159
- 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 160
- 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 161
- Registered addresses and corresponding companies
Scott, Cathryn
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16976a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 17081, George Street, Edinburgh, EH2 3ES
IIF 17144, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 172The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1736-7, High Street, South Queensferry, Lothian, EH30 9PP
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 141 - Director → ME2010-02-25 ~ 2012-02-01IIF 24 - Director → ME2010-02-25 ~ dissolvedIIF 85 - Director → ME2007-03-21 ~ 2008-08-01IIF 92 - Director → ME2010-02-25 ~ dissolvedIIF 170 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 156 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 137 - 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 25 - Director → ME2005-03-10 ~ 2005-03-20IIF 147 - Director → ME2010-02-01 ~ dissolvedIIF 116 - Director → ME2005-03-10 ~ 2005-03-20IIF 89 - Secretary → ME2006-08-14 ~ dissolvedIIF 157 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2021-12-01 ~ 2024-04-15IIF 107 - Director → ME2020-05-20 ~ 2021-12-01IIF 123 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 64 - Director → ME2020-05-13 ~ 2020-05-20IIF 69 - Director → ME2004-10-01 ~ 2013-06-06IIF 36 - Director → ME2011-08-18 ~ 2020-05-12IIF 39 - Director → ME2020-05-16 ~ 2020-05-17IIF 151 - Director → ME2024-04-15 ~ nowIIF 37 - Director → ME1991-05-23 ~ 2013-06-01IIF 96 - Director → ME2000-01-05 ~ 2014-10-01IIF 153 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 4 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 78 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 148 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - 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 12 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 98 - Director → ME2018-05-07 ~ 2018-08-08IIF 84 - Director → ME2018-08-08 ~ 2019-01-15IIF 129 - Director → ME2004-12-06 ~ 2005-05-08IIF 146 - Director → ME2019-01-15 ~ dissolvedIIF 41 - Director → ME2004-12-06 ~ 2010-06-01IIF 88 - Secretary → ME2012-03-01 ~ dissolvedIIF 172 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2016-04-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 54 - 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 138 - Director → ME(before 1991-12-29) ~ 1996-04-01IIF 63 - Director → ME2000-01-05 ~ dissolvedIIF 154 - 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 66 - 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 81 - Director → ME2012-11-21 ~ 2014-06-01IIF 161 - Director → ME2020-06-03 ~ 2020-06-05IIF 94 - Director → ME2012-11-21 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 80 - Director → ME2021-06-17 ~ dissolvedIIF 112 - Director → ME2012-02-24 ~ 2015-02-24IIF 114 - Director → ME2012-06-01 ~ 2021-06-17IIF 93 - Director → ME2021-11-07 ~ 2021-12-01IIF 128 - Director → ME2015-02-24 ~ 2021-06-18IIF 152 - Director → ME2012-02-24 ~ 2018-02-18IIF 169 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 164 - Secretary → ME2020-01-04 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 95 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 62 - 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 159 - Director → ME2013-06-10 ~ 2014-03-01IIF 174 - 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 140 - Director → ME1990-01-19 ~ 2001-03-19IIF 65 - Director → ME2014-02-01 ~ 2017-03-15IIF 117 - Director → ME1990-01-19 ~ 2001-12-01IIF 90 - 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 72 - Director → ME2018-05-01 ~ 2018-11-30IIF 42 - Director → ME2023-02-07 ~ nowIIF 106 - Director → ME2021-07-20 ~ 2025-07-01IIF 40 - Director → ME2016-03-07 ~ 2019-06-30IIF 162 - Secretary → MEPerson with significant control2023-01-14 ~ 2025-07-01IIF 7 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 16 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE2017-04-01 ~ 2018-11-27IIF 20 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - 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 121 - Director → ME2020-12-09 ~ 2021-10-29IIF 130 - Director → ME2020-12-09 ~ nowIIF 134 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 86 - 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 142 - Director → ME2014-03-01 ~ dissolvedIIF 160 - Director → ME2004-01-01 ~ 2014-01-17IIF 99 - Director → ME2014-02-01 ~ 2014-02-16IIF 115 - Director → ME2014-02-01 ~ dissolvedIIF 173 - Secretary → ME2000-11-10 ~ 2012-06-01IIF 149 - Secretary → ME - 18
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 100 - Director → ME2020-04-01 ~ 2021-04-01IIF 113 - Director → ME2021-04-01 ~ 2025-06-09IIF 125 - Director → ME2023-03-02 ~ 2023-06-20IIF 109 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 58 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 46 - 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 104 - Director → ME2024-07-15 ~ 2025-03-31IIF 119 - Director → ME2023-08-22 ~ 2024-07-15IIF 101 - Director → ME2020-10-05 ~ 2023-08-22IIF 135 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 132 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 48 - 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 144 - Director → ME - 2110a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 33 - Director → ME
- 2216 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 32 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 34 - 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 102 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 105 - Director → ME~ 2009-07-13IIF 158 - Director → ME~ 2004-10-20IIF 143 - Director → ME2020-02-10 ~ 2020-06-12IIF 118 - Director → ME1996-01-23 ~ 1997-09-30IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 82 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 47 - 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 79 - Director → ME2010-03-07 ~ 2018-01-10IIF 43 - Director → ME1998-04-09 ~ 2002-10-01IIF 145 - Director → ME1998-04-09 ~ 2014-07-01IIF 150 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 53 - Ownership of shares – 75% or more → OE - 26
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 91 - Director → ME2005-12-16 ~ dissolvedIIF 139 - Director → ME2005-12-16 ~ dissolvedIIF 155 - Secretary → ME - 28
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 70 - Director → ME2025-07-01 ~ nowIIF 120 - Director → ME2022-03-19 ~ nowIIF 166 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE2022-03-19 ~ 2025-07-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 23 - Director → ME2021-02-20 ~ nowIIF 108 - Director → ME2018-06-13 ~ 2020-03-01IIF 133 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 83 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 5 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 52 - 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 75 - Director → ME
- 31
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 71 - Director → ME2024-06-18 ~ nowIIF 122 - Director → ME2024-03-24 ~ 2024-06-18IIF 11 - Director → ME2024-02-15 ~ 2024-03-24IIF 103 - Director → ME2022-03-19 ~ 2024-04-17IIF 165 - Secretary → MEPerson with significant control2024-03-24 ~ 2024-07-10IIF 2 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 50 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 68 - Director → ME2018-05-25 ~ 2018-05-25IIF 38 - Director → ME2019-07-15 ~ dissolvedIIF 13 - Director → ME2013-08-23 ~ 2018-05-25IIF 97 - Director → ME2018-05-25 ~ 2019-07-15IIF 35 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2018-05-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 74 - Director → ME2020-09-13 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 44 - Director → ME2026-03-30 ~ nowIIF 168 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 124 - Director → ME2019-07-12 ~ 2021-03-30IIF 73 - Director → ME2023-09-02 ~ 2023-09-30IIF 127 - Director → ME2023-01-20 ~ 2023-09-03IIF 110 - Director → ME2021-05-20 ~ 2021-10-26IIF 126 - Director → ME2023-06-06 ~ nowIIF 136 - Director → ME2021-10-26 ~ 2022-05-31IIF 111 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 9 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 51 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 18 - Ownership of shares – 75% or more → OE
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