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
Walters, Scott
Walters, Scott
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Miss Sofia Scott
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Walters
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
Mrs Cathryn Scott
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
Scott, Cathryn
British general manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Mrs Cathryn Amelia Scott
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, 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 companiesScott, Walter
Uk director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
Scott, Cathryn Amelia
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesScott, Walter Jeffrey
British director born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Winander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Miss Sofia Valentine Scott
British born in June 1993Resident 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 35 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 38 27, Main Street, Seahouses, Northumberland, NE68 7RE, England
Scott, Sofia
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 39 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
Scott, Sofia
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesScott, Walter
British amusement caterer 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 company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 46 1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
Scott, Walter
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesScott, Walter
British manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 49 17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
Scott, Claude
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 50 30a, York Place, Edinburgh, EH1 3EP, Scotland
Mr Walter Gary Scott
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Walter Gary Scott
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 58 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Mr Walter Gary Scott
United Kingdom born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesScott, Cathryn
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 61 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Cathryn Amelia
Uk director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Walter Claude Scott
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 64 128, City Road, London, EC1V 2NX, United Kingdom
Mr Walter Claude Scott
British born in February 1997Resident in Scotland
Registered addresses and corresponding companiesScott, Walter
British Registered addresses and corresponding companies
IIF 70 17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
Scott, Walter
English company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 71 27, Main Street, Seahouses, NE68 7RE, England
Scott, Cathryn
British company director born in December 1964Registered addresses and corresponding companies
IIF 72 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Scott, Walter Gary
British company directorRegistered addresses and corresponding companies
IIF 73 309 Leith Walk, Edinburgh, EH6 8SA
Scott, Walter Gary
British directorRegistered addresses and corresponding companies
IIF 74 Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
Scott, Walter Gary
British company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 75 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 76 IIF 77 7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 78 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 79 30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 80 30a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 81 27, Main Street, Seahouses, NE68 7RE, England
IIF 82 Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Scott, 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 England
Registered addresses and corresponding companies
IIF 88 7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
Scott, Walter Gary
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 89 27, Main Street, Seahouses, NE68 7RE, United Kingdom
Scott, Walter Gary
United Kingdom company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 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 91 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 92 114, Gorgie Road, Edinburgh, EH11 2NR, Uk
Scott, Walter Gary
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 93 1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
Scott, Walter Claude
United Kingdom company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 94 114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
Mrs Cathryn Amelia Scott
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesMrs Sofia Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 98 The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
Ms Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companiesScott, Cathryn Amelia
British Registered addresses and corresponding companiesScott, Cathryn Amelia
British company directorRegistered addresses and corresponding companies
IIF 103 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Sofia Valentine
British company director 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 companiesScott, Walter
Uk company director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 109 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 110 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 111 6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
Scott, Walter Claude
British commercial director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 112 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Scott, Walter Claude
British company director born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 113 128, City Road, London, EC1V 2NX, United Kingdom
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 122 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Cathryn Amelia
Uk Registered addresses and corresponding companies
IIF 123 6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
Scott, Cathryn Amelia
Uk leisureRegistered addresses and corresponding companies
IIF 124 27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
Scott, 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 131 27 Main Street, Seahouses, Northumberland, NE68 7RE
Scott, Cathryn Amelia
British general manager born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 132 30a, York Place, Edinburgh, EH1 3EP, Scotland
Scott, Cathryn Amelia
United Kingdom company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 133 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, Walter Gary
British company director born in January 1967Registered addresses and corresponding companiesScott, Walter Gary
British director born in January 1967Registered addresses and corresponding companiesMiss Sofia Valentine Scott
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 145 7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
Scott, Cathryn
Registered addresses and corresponding companiesScott, Cathryn Amelia
British amusement caterer born in December 1964Registered addresses and corresponding companies
IIF 148 2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
Scott, Cathryn Amelia
British company director born in December 1964Registered addresses and corresponding companiesScott, Sofia
Registered addresses and corresponding companiesScott, Walter Jeffrey
British company director born in September 1939Registered addresses and corresponding companies
IIF 156 1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
Scott, Walter
Registered addresses and corresponding companies
IIF 157 4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 158 76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 159 81, George Street, Edinburgh, EH2 3ES
IIF 160 44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 161 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 162 6-7, High Street, South Queensferry, Lothian, EH30 9PP
Ms Sofia Valentine Richardson
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 163 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-12 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer
2010-02-25 ~ dissolvedIIF 22 - Director → ME 2010-02-25 ~ dissolvedIIF 158 - Secretary → ME - 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2010-02-01 ~ dissolvedIIF 91 - Director → ME 2006-08-14 ~ dissolvedIIF 74 - 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 128 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 68 - 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 104 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 24 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → 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 129 - Director → ME 2012-03-01 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control 2016-04-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE 2017-05-01 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ dissolvedIIF 135 - Director → ME 2012-11-21 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 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 85 - Director → ME 2020-01-04 ~ nowIIF 159 - 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 46 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 37 - 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 84 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 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 2022-09-22 ~ nowIIF 114 - Director → ME 2020-12-09 ~ nowIIF 105 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE 2020-12-31 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 110 - Director → ME 2014-02-01 ~ dissolvedIIF 161 - 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 75 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 51 - 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 81 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 15 10a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 2 - Director → ME
- 16 7 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 78 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 82 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 53 - 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 113 - Director → ME 2022-03-19 ~ nowIIF 154 - Secretary → MEPerson with significant control 2025-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 19FACE TO FACE TRADING LTD - 2021-02-04MILK AND HONEY CATERING LTD - 2023-02-18FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2021-02-20 ~ nowIIF 87 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-18 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 115 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21CATERING & STAFF SERVICES LTD - 2019-07-17 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ nowIIF 25 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 21 - Director → ME 2020-09-13 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 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 106 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 96 - Ownership of shares – 75% or more → OE 2024-06-18 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
ALE HOUSE TRADING LTD
- nowPAY BY CHEQUE LTD - 2013-06-13SECTOR WIDE CONTRACTS LTD - 2012-08-02SLOT CASINO LIMITED - 2012-02-24OLYMPIA ARCADE (2007) LIMITED - 2009-01-12 76a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer 2007-03-21 ~ 2008-08-01IIF 137 - Director → ME 2010-02-25 ~ 2012-02-01IIF 62 - Director → ME 2007-03-21 ~ 2008-08-01IIF 72 - Director → ME 2007-03-21 ~ 2008-08-01IIF 73 - Secretary → ME - 2 Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer 2004-06-04 ~ 2005-01-25IIF 140 - Director → ME
- 3 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2005-03-10 ~ 2005-03-20IIF 144 - Director → ME 2007-04-01 ~ 2010-06-01IIF 63 - Director → ME 2005-03-10 ~ 2005-03-20IIF 102 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-31 27 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer 2020-05-20 ~ 2021-12-01IIF 112 - Director → ME 2004-10-01 ~ 2013-06-06IIF 126 - Director → ME 2020-05-13 ~ 2020-05-20IIF 17 - Director → ME ~ 1996-04-01IIF 148 - Director → ME 2011-08-18 ~ 2020-05-12IIF 131 - Director → ME 2021-12-01 ~ 2024-04-15IIF 86 - Director → ME 1991-05-23 ~ 2013-06-01IIF 45 - Director → ME 2020-05-16 ~ 2020-05-17IIF 71 - Director → ME 2000-01-05 ~ 2014-10-01IIF 70 - Secretary → MEPerson with significant control 2020-05-01 ~ 2020-07-17IIF 38 - Ownership of shares – 75% or more → OE 2020-05-13 ~ 2020-05-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2020-05-04 ~ 2020-05-12IIF 9 - 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 2018-08-08 ~ 2019-01-15IIF 121 - Director → ME 2018-05-07 ~ 2018-08-08IIF 61 - Director → ME 2004-12-06 ~ 2005-05-08IIF 143 - Director → ME 2007-01-07 ~ 2018-05-01IIF 47 - Director → ME 2004-12-06 ~ 2010-06-01IIF 101 - Secretary → MEPerson with significant control 2017-09-01 ~ 2018-05-01IIF 60 - 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 150 - Director → ME
- 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20 114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer 2012-11-21 ~ 2014-06-01IIF 111 - Director → ME 2020-06-03 ~ 2020-06-05IIF 50 - 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 2021-11-07 ~ 2021-12-01IIF 120 - Director → ME 2012-06-01 ~ 2021-06-17IIF 40 - Director → ME 2015-02-24 ~ 2021-06-18IIF 94 - Director → ME 2012-02-24 ~ 2015-02-24IIF 89 - Director → ME 2012-06-01 ~ 2019-12-22IIF 134 - Director → ME 2018-03-04 ~ 2020-01-04IIF 152 - Secretary → ME 2012-02-24 ~ 2018-02-18IIF 157 - Secretary → MEPerson with significant control 2017-01-01 ~ 2022-06-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 109 - Director → ME 2013-06-10 ~ 2014-03-01IIF 162 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26 114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer 2000-01-05 ~ 2001-03-19IIF 136 - Director → ME 2014-02-01 ~ 2017-03-15IIF 92 - Director → ME 1990-01-19 ~ 2001-03-19IIF 149 - Director → ME 1990-01-19 ~ 2001-12-01IIF 103 - 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 2021-07-20 ~ 2025-07-01IIF 127 - Director → ME 2016-03-07 ~ 2021-07-21IIF 16 - Director → ME 2018-05-01 ~ 2018-11-30IIF 130 - Director → ME 2016-03-07 ~ 2019-06-30IIF 146 - Secretary → MEPerson with significant control 2016-05-12 ~ 2018-02-07IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OE 2018-12-03 ~ 2020-02-07IIF 6 - Ownership of shares – 75% or more → OE 2020-12-24 ~ 2023-01-14IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE 2023-01-14 ~ 2025-07-01IIF 95 - Ownership of shares – 75% or more → OE 2017-04-01 ~ 2018-11-27IIF 42 - 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 122 - Director → MEPerson with significant control 2020-12-31 ~ 2021-10-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-15 44, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-02-01 ~ 2014-02-16IIF 90 - Director → ME 2000-11-10 ~ 2002-10-01IIF 138 - Director → ME 2004-01-01 ~ 2014-01-17IIF 49 - Director → ME 2000-11-10 ~ 2012-06-01IIF 123 - Secretary → ME - 14 7 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer 2023-03-02 ~ 2023-06-20IIF 77 - Director → ME 2020-04-01 ~ 2021-04-01IIF 88 - Director → ME 2021-04-01 ~ 2025-06-09IIF 117 - Director → MEPerson with significant control 2020-04-01 ~ 2021-04-01IIF 52 - Ownership of shares – 75% or more → OE 2021-04-01 ~ 2025-06-11IIF 67 - 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 2020-10-05 ~ 2023-08-22IIF 108 - Director → ME 2023-08-22 ~ 2024-07-15IIF 76 - Director → ME 2024-07-15 ~ 2025-03-31IIF 39 - Director → MEPerson with significant control 2020-10-05 ~ 2025-03-31IIF 163 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-22 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 141 - 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 1 - Director → MEPerson with significant control 2017-05-26 ~ 2022-01-23IIF 7 - 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 2020-02-10 ~ 2020-06-12IIF 93 - Director → ME ~ 2004-10-20IIF 139 - Director → ME 1996-01-23 ~ 1997-09-30IIF 151 - Director → ME ~ 2009-07-13IIF 156 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-01IIF 35 - 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 11 - Director → ME 1998-04-09 ~ 2002-10-01IIF 142 - Director → ME 2014-07-01 ~ 2014-07-01IIF 133 - Director → ME 1998-04-09 ~ 2014-07-01IIF 124 - Secretary → MEPerson with significant control 2016-09-01 ~ 2018-01-10IIF 59 - 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 18 - Director → MEPerson with significant control 2022-03-19 ~ 2025-07-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 21FACE TO FACE TRADING LTD - 2021-02-04MILK AND HONEY CATERING LTD - 2023-02-18FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12 21 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer 2018-06-13 ~ 2020-03-01IIF 107 - Director → ME 2020-03-01 ~ 2021-02-24IIF 12 - Director → MEPerson with significant control 2020-03-01 ~ 2023-01-23IIF 10 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2020-03-01IIF 99 - 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 26 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-18 1 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-19 ~ 2024-02-15IIF 19 - Director → ME 2024-03-24 ~ 2024-06-18IIF 23 - Director → ME 2024-02-15 ~ 2024-03-24IIF 79 - Director → ME 2022-03-19 ~ 2024-04-17IIF 153 - Secretary → MEPerson with significant control 2022-03-19 ~ 2024-02-15IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE 2024-03-24 ~ 2024-07-10IIF 13 - Ownership of shares – 75% or more → OE 2024-02-15 ~ 2024-03-24IIF 56 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30GOALSKILL LTD. - 2018-02-21CATERING & STAFF SERVICES LTD - 2019-07-17 114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer 2019-07-15 ~ 2019-07-15IIF 15 - Director → ME 2018-05-25 ~ 2018-05-25IIF 132 - Director → ME 2018-05-25 ~ 2019-07-15IIF 125 - Director → ME 2013-08-23 ~ 2018-05-25IIF 48 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → 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 83 - Director → ME 2019-07-12 ~ 2021-03-30IIF 20 - Director → ME 2023-01-20 ~ 2023-09-03IIF 80 - Director → ME 2023-09-02 ~ 2023-09-30IIF 119 - Director → ME 2021-05-20 ~ 2021-10-26IIF 118 - Director → ME 2022-05-31 ~ 2023-01-24IIF 116 - Director → MEPerson with significant control 2020-03-20 ~ 2023-01-23IIF 97 - Ownership of shares – 75% or more → OE 2023-01-24 ~ 2023-09-26IIF 57 - Ownership of shares – 75% or more → OE 2019-07-12 ~ 2022-05-01IIF 3 - Ownership of shares – 75% or more → OE
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