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
Mr Walter Scott
- 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 1
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 4
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 15
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 26 IIF 277, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 28 IIF 29Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 3030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 3130a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 3227, Main Street, Seahouses, NE68 7RE, England
IIF 33Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 34
- British born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 35
- 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 36
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 37
- 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 38
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 39
- 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 40
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - 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 47
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 51
- British born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 52
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 63
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 64
- 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 United Kingdom
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 70 IIF 71 IIF 72 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 80
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 81
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 86
- 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 8730a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 88The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 89The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 90
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 97
- British born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 98
- 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 99
- 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 100
- 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 101
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 109
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 113
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 116
- 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 117
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 121
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 122
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 127 IIF 128 IIF 129 (more)(less)
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 143
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 148
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15176a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15281, George Street, Edinburgh, EH2 3ES
IIF 15344, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 154The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1556-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 156
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 177
Related profiles found in government register
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 114 - Director → ME2010-02-25 ~ 2012-02-01IIF 162 - Director → ME2010-02-25 ~ dissolvedIIF 122 - Director → ME2007-03-21 ~ 2008-08-01IIF 74 - Director → ME2010-02-25 ~ dissolvedIIF 152 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 93 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 71 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 159 - Director → MEIIF 113 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 4
BLUELOCK LIMITED
03859948Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (12 parents)Officer2005-03-10 ~ 2005-03-20IIF 78 - Director → ME2010-02-01 ~ dissolvedIIF 175 - Director → ME2007-04-01 ~ 2010-06-01IIF 163 - Director → ME2006-08-14 ~ dissolvedIIF 94 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 119 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 103 - Director → ME2020-05-16 ~ 2020-05-17IIF 51 - Director → ME2021-12-01 ~ 2024-04-15IIF 44 - Director → ME2020-05-13 ~ 2020-05-20IIF 166 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 129 - Director → ME2011-08-18 ~ 2020-05-12IIF 107 - Director → ME2020-05-20 ~ 2021-12-01IIF 62 - Director → ME1991-05-23 ~ 2013-06-01IIF 49 - Director → ME2024-04-15 ~ nowIIF 104 - Director → ME2000-01-05 ~ 2014-10-01IIF 97 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 4 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 68 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 117 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 727 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 160 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 86 - Director → ME2018-08-08 ~ 2019-01-15IIF 61 - Director → ME2004-12-06 ~ 2005-05-08IIF 77 - Director → ME2019-01-15 ~ dissolvedIIF 106 - Director → ME2007-01-07 ~ 2018-05-01IIF 48 - Director → ME2004-12-06 ~ 2010-06-01IIF 118 - Secretary → ME2012-03-01 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 145 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9
JOHNNY'S ENTERTAINMENTS (KIRKCALDY) LIMITED
01198555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-17 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of controlWesley House, Chapel Lane Huddersfield Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 1996-04-01IIF 127 - Director → ME2000-06-07 ~ dissolvedIIF 73 - Director → ME2000-01-05 ~ dissolvedIIF 91 - Secretary → ME - 10
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 130 - Director → ME - 11
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-06-03 ~ 2020-06-05IIF 81 - Director → ME2012-11-21 ~ dissolvedIIF 173 - Director → ME2012-11-21 ~ 2014-06-01IIF 111 - Director → ME2012-11-21 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Petition date on 2022-10-06 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of controlDJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 143 - Director → ME2021-06-17 ~ dissolvedIIF 43 - Director → ME2012-06-01 ~ 2019-12-22IIF 171 - Director → ME2012-06-01 ~ 2021-06-17IIF 177 - Director → ME2021-11-07 ~ 2021-12-01IIF 60 - Director → ME2012-02-24 ~ 2015-02-24IIF 46 - Director → ME2018-03-04 ~ 2020-01-04IIF 138 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 151 - Secretary → ME2020-01-04 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 112 - Director → ME2013-06-10 ~ 2014-03-01IIF 156 - Secretary → ME - 15
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer1990-01-19 ~ 2001-03-19IIF 128 - Director → ME2014-02-01 ~ 2017-03-15IIF 174 - Director → ME2000-01-05 ~ 2001-03-19IIF 70 - Director → ME1990-01-19 ~ 2001-12-01IIF 120 - Secretary → ME - 16
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 165 - Director → ME2018-05-01 ~ 2018-11-30IIF 108 - Director → ME2021-07-20 ~ 2025-07-01IIF 109 - Director → ME2023-02-07 ~ nowIIF 42 - Director → ME2016-03-07 ~ 2019-06-30IIF 146 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 65 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 84 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 23 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control → OE - 17
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 58 - Director → ME2020-12-09 ~ nowIIF 88 - Director → ME2022-09-22 ~ nowIIF 53 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 110 - Director → ME2014-02-01 ~ 2014-02-16IIF 176 - Director → ME2000-11-10 ~ 2002-10-01IIF 79 - Director → ME2004-01-01 ~ 2014-01-17IIF 52 - Director → ME2000-11-10 ~ 2012-06-01IIF 150 - Secretary → ME2014-02-01 ~ dissolvedIIF 155 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 29 - Director → ME2025-02-04 ~ nowIIF 26 - Director → ME2020-04-01 ~ 2021-04-01IIF 27 - Director → ME2021-04-01 ~ 2025-06-09IIF 56 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 6 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 18 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 20
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 28 - Director → ME2020-10-05 ~ 2023-08-22IIF 89 - Director → ME2025-04-01 ~ nowIIF 33 - Director → ME2024-07-15 ~ 2025-03-31IIF 39 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 101 - Ownership of shares – 75% or more → OE - 21ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 72 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 25
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandReceiver Action Corporate (7 parents)Officer2020-10-07 ~ nowIIF 34 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 64 - Director → ME1996-01-23 ~ 1997-09-30IIF 131 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 80 - Director → ME2020-02-10 ~ 2020-06-12IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-11 during the appointment or period of control44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2014-07-01 ~ 2014-07-01IIF 172 - Director → ME1998-04-09 ~ 2002-10-01IIF 76 - Director → ME2010-03-07 ~ 2018-01-10IIF 116 - Director → ME1998-04-09 ~ 2014-07-01IIF 149 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 144 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 157 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2011-05-19 during the appointment or period of controlOLYMPIA ARCADE LIMITED
- 2008-04-07 05656049Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of controlC/o Mazars Llp, 26 High Street, HuddersfieldDissolved Corporate (3 parents)Officer2006-10-02 ~ dissolvedIIF 115 - Director → ME2005-12-16 ~ dissolvedIIF 75 - Director → ME2005-12-16 ~ dissolvedIIF 92 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 167 - Director → ME2025-07-01 ~ nowIIF 37 - Director → ME2022-03-19 ~ nowIIF 140 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 30
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 148 - Director → ME2018-06-13 ~ 2020-03-01IIF 87 - Director → ME2021-02-20 ~ nowIIF 45 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 38 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 69 - Ownership of shares – 75% or more → OE - 31RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 98 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 31 - Director → ME2024-03-24 ~ 2024-06-18IIF 158 - Director → ME2024-06-18 ~ nowIIF 54 - Director → ME2022-03-19 ~ 2024-02-15IIF 168 - Director → ME2022-03-19 ~ 2024-04-17IIF 139 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 10 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 124 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlCATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 105 - Director → ME2019-07-15 ~ dissolvedIIF 161 - Director → ME2013-08-23 ~ 2018-05-25IIF 50 - Director → ME2019-07-15 ~ 2019-07-15IIF 164 - Director → ME2018-05-25 ~ 2019-07-15IIF 102 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 34
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 170 - Director → ME2020-09-13 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 35
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 121 - Director → ME2026-03-30 ~ nowIIF 142 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-16 during the appointment or period of control269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Officer2023-09-02 ~ 2023-09-30IIF 59 - Director → ME2021-05-20 ~ 2021-10-26IIF 57 - Director → ME2021-10-26 ~ 2022-05-31IIF 41 - Director → ME2023-01-20 ~ 2023-09-03IIF 32 - Director → ME2023-06-06 ~ nowIIF 90 - Director → ME2019-07-12 ~ 2021-03-30IIF 169 - Director → ME2022-05-31 ~ 2023-01-24IIF 55 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 21 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 11 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 67 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
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