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
Scott, Cathryn Amelia
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 14
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 26
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 34
- 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 Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 50
- 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 51
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 64
- 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 - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 73
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 74
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 78 IIF 797, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 80 IIF 81Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 8230a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8330a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8427, Main Street, Seahouses, NE68 7RE, England
IIF 85Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 86
- 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 87
- 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 88
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 89
- 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 90
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 91
- 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 92
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 93
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 94
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 104
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10730a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 108The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 109The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 110
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 111 IIF 112 IIF 113 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 121
- British born in January 1962
Mr Walter Scott
Resident in England
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 126
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 127
- 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 128
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in England
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 145
- Registered addresses and corresponding companies
Scott, Cathryn
- 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 152
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 153
- 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 154
- 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 155
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15676a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15781, George Street, Edinburgh, EH2 3ES
IIF 15844, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 159The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1606-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 161
- 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 162
- Registered addresses and corresponding companies
Scott, Sofia
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 174
- 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 175
- 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 176
- 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 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 62 - Director → ME2010-02-25 ~ 2012-02-01IIF 4 - Director → ME2010-02-25 ~ dissolvedIIF 34 - Director → ME2007-03-21 ~ 2008-08-01IIF 115 - Director → ME2010-02-25 ~ dissolvedIIF 157 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 150 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 112 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 17 - Director → MEIIF 87 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 119 - Director → ME2010-02-01 ~ dissolvedIIF 42 - Director → ME2007-04-01 ~ 2010-06-01IIF 5 - Director → ME2006-08-14 ~ dissolvedIIF 151 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 45 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 7 - Director → ME2020-05-16 ~ 2020-05-17IIF 94 - Director → ME2021-12-01 ~ 2024-04-15IIF 38 - Director → ME2020-05-13 ~ 2020-05-20IIF 97 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 23 - Director → ME2011-08-18 ~ 2020-05-12IIF 11 - Director → ME2020-05-20 ~ 2021-12-01IIF 61 - Director → ME1991-05-23 ~ 2013-06-01IIF 48 - Director → ME2024-04-15 ~ nowIIF 8 - Director → ME2000-01-05 ~ 2014-10-01IIF 153 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 127 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 69 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 136 - 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 175 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - 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 18 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 20 - Director → ME2018-08-08 ~ 2019-01-15IIF 60 - Director → ME2004-12-06 ~ 2005-05-08IIF 118 - Director → ME2019-01-15 ~ dissolvedIIF 10 - Director → ME2007-01-07 ~ 2018-05-01IIF 47 - Director → ME2004-12-06 ~ 2010-06-01IIF 44 - Secretary → ME2012-03-01 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 106 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 21 - Director → ME2000-06-07 ~ dissolvedIIF 114 - Director → ME2000-01-05 ~ dissolvedIIF 148 - 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 24 - 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 64 - Director → ME2012-11-21 ~ dissolvedIIF 3 - Director → ME2012-11-21 ~ 2014-06-01IIF 76 - Director → ME2012-11-21 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 14 - Director → ME2021-06-17 ~ dissolvedIIF 37 - Director → ME2012-06-01 ~ 2019-12-22IIF 1 - Director → ME2012-06-01 ~ 2021-06-17IIF 74 - Director → ME2021-11-07 ~ 2021-12-01IIF 59 - Director → ME2012-02-24 ~ 2015-02-24IIF 40 - Director → ME2018-03-04 ~ 2020-01-04IIF 163 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 156 - Secretary → ME2020-01-04 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - 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 77 - Director → ME2013-06-10 ~ 2014-03-01IIF 161 - 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 22 - Director → ME2014-02-01 ~ 2017-03-15IIF 41 - Director → ME2000-01-05 ~ 2001-03-19IIF 111 - Director → ME1990-01-19 ~ 2001-12-01IIF 46 - 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 96 - Director → ME2018-05-01 ~ 2018-11-30IIF 12 - Director → ME2021-07-20 ~ 2025-07-01IIF 13 - Director → ME2023-02-07 ~ nowIIF 36 - Director → ME2016-03-07 ~ 2019-06-30IIF 146 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 172 - Has significant influence or control over the trustees of a trust → OEIIF 172 - Has significant influence or control as a member of a firm → OEIIF 172 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 27 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 131 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 31 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - 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 57 - Director → ME2020-12-09 ~ nowIIF 108 - Director → ME2022-09-22 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 133 - 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 75 - Director → ME2014-02-01 ~ 2014-02-16IIF 43 - Director → ME2000-11-10 ~ 2002-10-01IIF 120 - Director → ME2004-01-01 ~ 2014-01-17IIF 51 - Director → ME2000-11-10 ~ 2012-06-01IIF 72 - Secretary → ME2014-02-01 ~ dissolvedIIF 160 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 81 - Director → ME2025-02-04 ~ nowIIF 78 - Director → ME2020-04-01 ~ 2021-04-01IIF 79 - Director → ME2021-04-01 ~ 2025-06-09IIF 55 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 139 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 135 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 138 - 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 80 - Director → ME2020-10-05 ~ 2023-08-22IIF 109 - Director → ME2025-04-01 ~ nowIIF 85 - Director → ME2024-07-15 ~ 2025-03-31IIF 93 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 141 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 177 - 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 113 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 82 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - 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 86 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 152 - Director → ME1996-01-23 ~ 1997-09-30IIF 25 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 121 - Director → ME2020-02-10 ~ 2020-06-12IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 145 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 140 - 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 2 - Director → ME1998-04-09 ~ 2002-10-01IIF 117 - Director → ME2010-03-07 ~ 2018-01-10IIF 50 - Director → ME1998-04-09 ~ 2014-07-01IIF 71 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 105 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 63 - Director → ME2005-12-16 ~ dissolvedIIF 116 - Director → ME2005-12-16 ~ dissolvedIIF 149 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 98 - Director → ME2025-07-01 ~ nowIIF 91 - Director → ME2022-03-19 ~ nowIIF 165 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - 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 26 - Director → ME2018-06-13 ~ 2020-03-01IIF 107 - Director → ME2021-02-20 ~ nowIIF 39 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 162 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 104 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 70 - 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 92 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 83 - Director → ME2024-03-24 ~ 2024-06-18IIF 16 - Director → ME2024-06-18 ~ nowIIF 53 - Director → ME2022-03-19 ~ 2024-02-15IIF 99 - Director → ME2022-03-19 ~ 2024-04-17IIF 164 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 143 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 137 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 66 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - 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 9 - Director → ME2019-07-15 ~ dissolvedIIF 19 - Director → ME2013-08-23 ~ 2018-05-25IIF 49 - Director → ME2019-07-15 ~ 2019-07-15IIF 95 - Director → ME2018-05-25 ~ 2019-07-15IIF 6 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 101 - Director → ME2020-09-13 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - 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 73 - Director → ME2026-03-30 ~ nowIIF 167 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - 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 58 - Director → ME2021-05-20 ~ 2021-10-26IIF 56 - Director → ME2021-10-26 ~ 2022-05-31IIF 35 - Director → ME2023-01-20 ~ 2023-09-03IIF 84 - Director → ME2023-06-06 ~ nowIIF 110 - Director → ME2019-07-12 ~ 2021-03-30IIF 100 - Director → ME2022-05-31 ~ 2023-01-24IIF 54 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 128 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 144 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 29 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 155 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
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