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