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 7
- 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 20
- 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 25
- Uk 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 companies - British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 36
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 44
- British born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 45
- British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 46
- 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 47
- 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 55
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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
- British born in March 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
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 66 IIF 67 IIF 68 (more)(less)
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 78
- British born in March 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 81
- United Kingdom 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 85
- 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 86
- British born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 87
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 88
- 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 89
- 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 90
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 96
- British born in March 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 97
- 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 98
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 102
- 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 103 IIF 1047, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 105 IIF 106Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 10730a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10830a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10927, Main Street, Seahouses, NE68 7RE, England
IIF 110Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 111
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 121
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 122
- British born in March 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 123
- British born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - 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 134
- 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 135
- 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 13630a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 137The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 138The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 139
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 140 IIF 141 IIF 142 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 150
- 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 151
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 154
- United Kingdom born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 155
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 156
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 161
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 17276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 17381, George Street, Edinburgh, EH2 3ES
IIF 17444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 175The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1766-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 177
Related profiles found in government register
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 94 - Director → ME2010-02-25 ~ 2012-02-01IIF 26 - Director → ME2010-02-25 ~ dissolvedIIF 88 - Director → ME2007-03-21 ~ 2008-08-01IIF 144 - Director → ME2010-02-25 ~ dissolvedIIF 173 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 159 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 141 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 13 - Director → MEIIF 46 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
BLUELOCK LIMITED
03859948Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (12 parents)Officer2005-03-10 ~ 2005-03-20IIF 148 - Director → ME2010-02-01 ~ dissolvedIIF 119 - Director → ME2007-04-01 ~ 2010-06-01IIF 27 - Director → ME2006-08-14 ~ dissolvedIIF 160 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 92 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 38 - Director → ME2020-05-16 ~ 2020-05-17IIF 154 - Director → ME2021-12-01 ~ 2024-04-15IIF 115 - Director → ME2020-05-13 ~ 2020-05-20IIF 73 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 68 - Director → ME2011-08-18 ~ 2020-05-12IIF 42 - Director → ME2020-05-20 ~ 2021-12-01IIF 133 - Director → ME1991-05-23 ~ 2013-06-01IIF 100 - Director → ME2024-04-15 ~ nowIIF 39 - Director → ME2000-01-05 ~ 2014-10-01IIF 156 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 81 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 5 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 6
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 151 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 727 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 87 - Director → ME2018-08-08 ~ 2019-01-15IIF 132 - Director → ME2004-12-06 ~ 2005-05-08IIF 147 - Director → ME2019-01-15 ~ dissolvedIIF 41 - Director → ME2007-01-07 ~ 2018-05-01IIF 99 - Director → ME2004-12-06 ~ 2010-06-01IIF 91 - Secretary → ME2012-03-01 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 57 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9
JOHNNY'S ENTERTAINMENTS (KIRKCALDY) LIMITED
01198555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-17 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of controlWesley House, Chapel Lane Huddersfield Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 1996-04-01IIF 66 - Director → ME2000-06-07 ~ dissolvedIIF 143 - Director → ME2000-01-05 ~ dissolvedIIF 157 - Secretary → ME - 10
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 69 - Director → ME - 11
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-06-03 ~ 2020-06-05IIF 97 - Director → ME2012-11-21 ~ dissolvedIIF 84 - Director → ME2012-11-21 ~ 2014-06-01IIF 163 - Director → ME2012-11-21 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Petition date on 2022-10-06 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of controlDJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 155 - Director → ME2021-06-17 ~ dissolvedIIF 114 - Director → ME2012-06-01 ~ 2019-12-22IIF 82 - Director → ME2012-06-01 ~ 2021-06-17IIF 96 - Director → ME2021-11-07 ~ 2021-12-01IIF 131 - Director → ME2012-02-24 ~ 2015-02-24IIF 117 - Director → ME2018-03-04 ~ 2020-01-04IIF 167 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 172 - Secretary → ME2020-01-04 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 164 - Director → ME2013-06-10 ~ 2014-03-01IIF 177 - Secretary → ME - 15
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer1990-01-19 ~ 2001-03-19IIF 67 - Director → ME2014-02-01 ~ 2017-03-15IIF 118 - Director → ME2000-01-05 ~ 2001-03-19IIF 140 - Director → ME1990-01-19 ~ 2001-12-01IIF 93 - Secretary → ME - 16
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 72 - Director → ME2018-05-01 ~ 2018-11-30IIF 43 - Director → ME2021-07-20 ~ 2025-07-01IIF 44 - Director → ME2023-02-07 ~ nowIIF 113 - Director → ME2016-03-07 ~ 2019-06-30IIF 165 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 8 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 18 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 22 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 17
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 129 - Director → ME2020-12-09 ~ nowIIF 137 - Director → ME2022-09-22 ~ nowIIF 124 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 162 - Director → ME2014-02-01 ~ 2014-02-16IIF 120 - Director → ME2000-11-10 ~ 2002-10-01IIF 149 - Director → ME2004-01-01 ~ 2014-01-17IIF 102 - Director → ME2000-11-10 ~ 2012-06-01IIF 153 - Secretary → ME2014-02-01 ~ dissolvedIIF 176 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 106 - Director → ME2025-02-04 ~ nowIIF 103 - Director → ME2020-04-01 ~ 2021-04-01IIF 104 - Director → ME2021-04-01 ~ 2025-06-09IIF 127 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 49 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 61 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 20
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 105 - Director → ME2020-10-05 ~ 2023-08-22IIF 138 - Director → ME2025-04-01 ~ nowIIF 110 - Director → ME2024-07-15 ~ 2025-03-31IIF 122 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 135 - Ownership of shares – 75% or more → OE - 21ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 142 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 107 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 25
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandReceiver Action Corporate (7 parents)Officer2020-10-07 ~ nowIIF 111 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 161 - Director → ME1996-01-23 ~ 1997-09-30IIF 70 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 150 - Director → ME2020-02-10 ~ 2020-06-12IIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 85 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-11 during the appointment or period of control44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2014-07-01 ~ 2014-07-01IIF 83 - Director → ME1998-04-09 ~ 2002-10-01IIF 146 - Director → ME2010-03-07 ~ 2018-01-10IIF 45 - Director → ME1998-04-09 ~ 2014-07-01IIF 152 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 56 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2011-05-19 during the appointment or period of controlOLYMPIA ARCADE LIMITED
- 2008-04-07 05656049Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of controlC/o Mazars Llp, 26 High Street, HuddersfieldDissolved Corporate (3 parents)Officer2006-10-02 ~ dissolvedIIF 95 - Director → ME2005-12-16 ~ dissolvedIIF 145 - Director → ME2005-12-16 ~ dissolvedIIF 158 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 74 - Director → ME2025-07-01 ~ nowIIF 123 - Director → ME2022-03-19 ~ nowIIF 169 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 30
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 25 - Director → ME2018-06-13 ~ 2020-03-01IIF 136 - Director → ME2021-02-20 ~ nowIIF 116 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 86 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 55 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 6 - Ownership of shares – 75% or more → OE - 31RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 78 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 108 - Director → ME2024-03-24 ~ 2024-06-18IIF 12 - Director → ME2024-06-18 ~ nowIIF 125 - Director → ME2022-03-19 ~ 2024-02-15IIF 75 - Director → ME2022-03-19 ~ 2024-04-17IIF 168 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 53 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 2 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlCATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 40 - Director → ME2019-07-15 ~ dissolvedIIF 15 - Director → ME2013-08-23 ~ 2018-05-25IIF 101 - Director → ME2019-07-15 ~ 2019-07-15IIF 71 - Director → ME2018-05-25 ~ 2019-07-15IIF 37 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 34
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 77 - Director → ME2020-09-13 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 35
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 47 - Director → ME2026-03-30 ~ nowIIF 171 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-16 during the appointment or period of control269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Officer2023-09-02 ~ 2023-09-30IIF 130 - Director → ME2021-05-20 ~ 2021-10-26IIF 128 - Director → ME2021-10-26 ~ 2022-05-31IIF 112 - Director → ME2023-01-20 ~ 2023-09-03IIF 109 - Director → ME2023-06-06 ~ nowIIF 139 - Director → ME2019-07-12 ~ 2021-03-30IIF 76 - Director → ME2022-05-31 ~ 2023-01-24IIF 126 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 20 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 54 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 10 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 90 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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