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 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 1
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Uk director 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 companies - 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 14
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- 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 December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 25
- 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 director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 33
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 39
- 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 40
- 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 41
- 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 42
- 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 45
- 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 48
- 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 49
- 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 50
- 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 60
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 61
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 62
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 63
- 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
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 69
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 70
- 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 71
- 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 72
- 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 73
- 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 74
- 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 75
- 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 767, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 77Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 7830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7927, Main Street, Seahouses, NE68 7RE, England
IIF 80Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 81
- British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 84
- 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 85
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 86
- 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 87
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 88
- 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 89
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 90
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 91
- 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 96
- British director 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 101
- 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 10430a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 105The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 106The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 107
- 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 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 companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 121
- 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 122
- 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 123
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 124
- 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 125
- 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 142
- Registered addresses and corresponding companies
Scott, Cathryn
- 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 147
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 148
- 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 149
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 150
- 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 151
- 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 152
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15376a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15481, George Street, Edinburgh, EH2 3ES
IIF 15544, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 156The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1576-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 158
- 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 159
- 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 171
- 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 172
- 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 173
- 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 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 112 - Director → ME2010-02-25 ~ 2012-02-01IIF 4 - Director → ME2010-02-25 ~ dissolvedIIF 33 - Director → ME2007-03-21 ~ 2008-08-01IIF 62 - Director → ME2010-02-25 ~ dissolvedIIF 154 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 147 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 108 - 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 5 - Director → ME2005-03-10 ~ 2005-03-20IIF 118 - Director → ME2010-02-01 ~ dissolvedIIF 41 - Director → ME2005-03-10 ~ 2005-03-20IIF 44 - Secretary → ME2006-08-14 ~ dissolvedIIF 148 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2021-12-01 ~ 2024-04-15IIF 35 - Director → ME2020-05-20 ~ 2021-12-01IIF 53 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 21 - Director → ME2020-05-13 ~ 2020-05-20IIF 93 - Director → ME2004-10-01 ~ 2013-06-06IIF 7 - Director → ME2011-08-18 ~ 2020-05-12IIF 10 - Director → ME2020-05-16 ~ 2020-05-17IIF 91 - Director → ME2024-04-15 ~ nowIIF 8 - Director → ME1991-05-23 ~ 2013-06-01IIF 46 - Director → ME2000-01-05 ~ 2014-10-01IIF 150 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 67 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 124 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 172 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - 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 17 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 48 - Director → ME2018-05-07 ~ 2018-08-08IIF 19 - Director → ME2018-08-08 ~ 2019-01-15IIF 59 - Director → ME2004-12-06 ~ 2005-05-08IIF 117 - Director → ME2019-01-15 ~ dissolvedIIF 12 - Director → ME2004-12-06 ~ 2010-06-01IIF 43 - Secretary → ME2012-03-01 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2016-04-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 103 - 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 109 - Director → ME(before 1991-12-29) ~ 1996-04-01IIF 20 - Director → ME2000-01-05 ~ dissolvedIIF 145 - 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 23 - 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 3 - Director → ME2012-11-21 ~ 2014-06-01IIF 75 - Director → ME2020-06-03 ~ 2020-06-05IIF 63 - Director → ME2012-11-21 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - 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 2 - Director → ME2021-06-17 ~ dissolvedIIF 38 - Director → ME2012-02-24 ~ 2015-02-24IIF 39 - Director → ME2012-06-01 ~ 2021-06-17IIF 72 - Director → ME2021-11-07 ~ 2021-12-01IIF 58 - Director → ME2015-02-24 ~ 2021-06-18IIF 14 - Director → ME2012-02-24 ~ 2018-02-18IIF 153 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 160 - Secretary → ME2020-01-04 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - 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 87 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 120 - 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 73 - Director → ME2013-06-10 ~ 2014-03-01IIF 158 - 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 111 - Director → ME1990-01-19 ~ 2001-03-19IIF 22 - Director → ME2014-02-01 ~ 2017-03-15IIF 42 - Director → ME1990-01-19 ~ 2001-12-01IIF 45 - 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 96 - Director → ME2018-05-01 ~ 2018-11-30IIF 13 - Director → ME2023-02-07 ~ nowIIF 34 - Director → ME2021-07-20 ~ 2025-07-01IIF 11 - Director → ME2016-03-07 ~ 2019-06-30IIF 143 - Secretary → MEPerson with significant control2023-01-14 ~ 2025-07-01IIF 26 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 128 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Has significant influence or control over the trustees of a trust → OE2017-04-01 ~ 2018-11-27IIF 30 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 169 - Has significant influence or control → OEIIF 169 - Has significant influence or control as a member of a firm → OEIIF 169 - 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 51 - Director → ME2020-12-09 ~ 2021-10-29IIF 60 - Director → ME2020-12-09 ~ nowIIF 105 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 171 - 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 113 - Director → ME2014-03-01 ~ dissolvedIIF 74 - Director → ME2004-01-01 ~ 2014-01-17IIF 50 - Director → ME2014-02-01 ~ 2014-02-16IIF 40 - Director → ME2014-02-01 ~ dissolvedIIF 157 - Secretary → ME2000-11-10 ~ 2012-06-01IIF 69 - Secretary → ME - 18
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 76 - Director → ME2020-04-01 ~ 2021-04-01IIF 84 - Director → ME2021-04-01 ~ 2025-06-09IIF 55 - Director → ME2023-03-02 ~ 2023-06-20IIF 82 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 132 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 135 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 136 - 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 80 - Director → ME2024-07-15 ~ 2025-03-31IIF 90 - Director → ME2023-08-22 ~ 2024-07-15IIF 77 - Director → ME2020-10-05 ~ 2023-08-22IIF 106 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 174 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 138 - 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 115 - Director → ME - 2110a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 122 - Director → ME
- 2216 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 121 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 123 - 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 78 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - 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 81 - Director → ME~ 2009-07-13IIF 149 - Director → ME~ 2004-10-20IIF 114 - Director → ME2020-02-10 ~ 2020-06-12IIF 85 - Director → ME1996-01-23 ~ 1997-09-30IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 142 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 137 - 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 1 - Director → ME2010-03-07 ~ 2018-01-10IIF 49 - Director → ME1998-04-09 ~ 2002-10-01IIF 116 - Director → ME1998-04-09 ~ 2014-07-01IIF 70 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 102 - Ownership of shares – 75% or more → OE - 26
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 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 61 - Director → ME2005-12-16 ~ dissolvedIIF 110 - Director → ME2005-12-16 ~ dissolvedIIF 146 - Secretary → ME - 28
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 94 - Director → ME2025-07-01 ~ nowIIF 88 - Director → ME2022-03-19 ~ nowIIF 162 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE2022-03-19 ~ 2025-07-01IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - 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 25 - Director → ME2021-02-20 ~ nowIIF 36 - Director → ME2018-06-13 ~ 2020-03-01IIF 104 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 159 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 68 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 101 - 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 89 - Director → ME
- 31
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 95 - Director → ME2024-06-18 ~ nowIIF 52 - Director → ME2024-03-24 ~ 2024-06-18IIF 16 - Director → ME2024-02-15 ~ 2024-03-24IIF 79 - Director → ME2022-03-19 ~ 2024-04-17IIF 161 - Secretary → MEPerson with significant control2024-03-24 ~ 2024-07-10IIF 65 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 134 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 140 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - 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 92 - Director → ME2018-05-25 ~ 2018-05-25IIF 9 - Director → ME2019-07-15 ~ dissolvedIIF 18 - Director → ME2013-08-23 ~ 2018-05-25IIF 47 - Director → ME2018-05-25 ~ 2019-07-15IIF 6 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE2018-05-25 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 98 - Director → ME2020-09-13 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - 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 71 - Director → ME2026-03-30 ~ nowIIF 164 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - 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 54 - Director → ME2019-07-12 ~ 2021-03-30IIF 97 - Director → ME2023-09-02 ~ 2023-09-30IIF 57 - Director → ME2023-01-20 ~ 2023-09-03IIF 83 - Director → ME2021-05-20 ~ 2021-10-26IIF 56 - Director → ME2023-06-06 ~ nowIIF 107 - Director → ME2021-10-26 ~ 2022-05-31IIF 37 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 28 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 141 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 152 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 125 - Ownership of shares – 75% or more → OE
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