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
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 267, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 27Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 2827, Main Street, Seahouses, NE68 7RE, England
IIF 29Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 30
- British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 34
- British company director born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 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 companies - British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 40
- 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 41
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 47
- 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 48
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 51
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 52
- British manager born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 53
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 63
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 64
- British company director born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 65
- 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 71
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 80
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 84
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - British director 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 89
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 90
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 91
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 92
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 94
- British director born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 95
- 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 96
- 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 97
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Uk company director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
IIF 106
- Uk company secretary/director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 107
- Uk director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
IIF 108
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 109
- British director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 110
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company directorRegistered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 113
- Uk director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 114
- 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 117
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 131
- 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 general manager born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 136
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 137
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 138
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 13976a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 14081, George Street, Edinburgh, EH2 3ES
IIF 14144, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 142The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1436-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 144
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 147
- Uk director 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 - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 152
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 157
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom company director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 160
- United Kingdom director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 161
- United Kingdom none born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Uk
IIF 162
- United Kingdom director born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 163
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 - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 114 - Director → ME2010-02-25 ~ dissolvedIIF 140 - Secretary → ME - 2Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 161 - Director → ME2006-08-14 ~ dissolvedIIF 91 - Secretary → ME
- 3IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2024-04-15 ~ nowIIF 100 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5,987 GBP2024-03-31Officer2020-08-26 ~ nowIIF 85 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 527 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 145 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 6
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2019-01-15 ~ dissolvedIIF 104 - Director → ME2012-03-01 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2012-11-21 ~ dissolvedIIF 159 - Director → ME2012-11-21 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2021-06-17 ~ nowIIF 46 - Director → ME2020-01-04 ~ nowIIF 141 - Secretary → ME - 9HARRYS HUTS LTD - 2023-11-081a St. Martins Parade, Bowness-on-windermere, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)-96,902 GBP2024-08-31Officer2023-11-01 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 10DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2023-02-07 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ nowIIF 86 - Director → ME2022-09-22 ~ nowIIF 54 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 41 - 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
- 12
PBC FINANCIAL LIMITED
- nowPAY BY CHEQUE LIMITED - 2012-07-24WORLDWIDE PROPERTY UK LIMITED - 2010-03-17PAY BY CHEQUE LIMITED - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-03-01 ~ dissolvedIIF 107 - Director → ME2014-02-01 ~ dissolvedIIF 143 - Secretary → ME - 137 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2025-02-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2025-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1510a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 93 - Director → ME
- 167 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer2021-10-01 ~ nowIIF 28 - 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
- 17MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer2020-10-07 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2025-07-01 ~ nowIIF 37 - Director → ME2022-03-19 ~ nowIIF 129 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 19FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2021-02-20 ~ nowIIF 44 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 20
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-06-18 ~ nowIIF 55 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 21
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2019-07-15 ~ nowIIF 146 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 22Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 156 - Director → ME2020-09-13 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 23
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2023-06-06 ~ nowIIF 88 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 48 - 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 - 2009-01-1276a Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)Officer2007-03-21 ~ 2008-08-01IIF 73 - Director → MEIIF 109 - Director → ME2010-02-25 ~ 2012-02-01IIF 148 - Director → ME2007-03-21 ~ 2008-08-01IIF 90 - Secretary → ME - 2Lingbeck, Craig Walk, Windermere, EnglandActive Corporate (2 parents)Equity (Company account)-836 GBP2023-05-30Officer2004-06-04 ~ 2005-01-25IIF 71 - Director → ME
- 3Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer2007-04-01 ~ 2010-06-01IIF 149 - Director → ME2005-03-10 ~ 2005-03-20IIF 79 - Director → ME2005-03-10 ~ 2005-03-20IIF 112 - Secretary → ME
- 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (1 parent)Equity (Company account)216,569 GBP2024-08-28Officer2020-05-16 ~ 2020-05-17IIF 52 - Director → ME~ 1996-04-01IIF 117 - Director → ME2004-10-01 ~ 2013-06-06IIF 99 - Director → ME2020-05-20 ~ 2021-12-01IIF 56 - Director → ME2011-08-18 ~ 2020-05-12IIF 102 - Director → ME2021-12-01 ~ 2024-04-15IIF 43 - Director → ME1991-05-23 ~ 2013-06-01IIF 49 - Director → ME2020-05-13 ~ 2020-05-20IIF 151 - Director → ME2000-01-05 ~ 2014-10-01IIF 94 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 69 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-17IIF 4 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 5
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-1144 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer2018-08-08 ~ 2019-01-15IIF 62 - Director → ME2007-01-07 ~ 2018-05-01IIF 51 - Director → ME2004-12-06 ~ 2005-05-08IIF 78 - Director → ME2018-05-07 ~ 2018-08-08IIF 84 - Director → ME2004-12-06 ~ 2010-06-01IIF 111 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 133 - Ownership of shares – 75% or more → OE - 6Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (4 parents)Equity (Company account)4,253,386 GBP2024-03-30Officer2000-08-15 ~ 2004-12-14IIF 119 - Director → ME
- 7SEAHOUSES AMUSEMENTS LTD - 2019-12-04LONDON FOURTH WAY CENTRE LTD. - 2019-04-18EDINBURGH INDEPENDANT LEISURE LTD - 2018-11-16GOALSKILL LTD - 2017-02-20114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-52,684 GBP2020-04-30Officer2020-06-03 ~ 2020-06-05IIF 80 - Director → ME2012-11-21 ~ 2014-06-01IIF 108 - Director → ME
- 8
KAIROS CATERING LTD.
- nowDJED DEVELOPMENTS LTD - 2021-08-17SCOTTS CATERING OF EDINBURGH LIMITED - 2014-11-2781 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-163,920 GBP2022-06-30Officer2015-02-24 ~ 2021-06-18IIF 131 - Director → ME2021-11-07 ~ 2021-12-01IIF 61 - Director → ME2012-06-01 ~ 2021-06-17IIF 163 - Director → ME2012-06-01 ~ 2019-12-22IIF 158 - Director → ME2012-02-24 ~ 2015-02-24IIF 47 - Director → ME2012-02-24 ~ 2018-02-18IIF 139 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 127 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONGLANE EVENTS LTD.
- nowI & G EVENTS (SCOTLAND) LTD. - 2014-08-1158 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-06-03 ~ 2014-03-01IIF 106 - Director → ME2013-06-10 ~ 2014-03-01IIF 144 - Secretary → ME - 10C.A. COOPER FOOTBALL POOLS LIMITED - 2002-08-21WATERSUDDEN LIMITED - 1990-01-26114 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer2014-02-01 ~ 2017-03-15IIF 162 - Director → ME1990-01-19 ~ 2001-03-19IIF 118 - Director → ME2000-01-05 ~ 2001-03-19IIF 72 - Director → ME1990-01-19 ~ 2001-12-01IIF 113 - Secretary → ME
- 11DELICACIES DELI LTD - 2024-05-25MILK AND HONEY CATERERS LTD - 2020-09-22SWEET BY SCOTTS LTD - 2019-07-14The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,617 GBP2024-12-01Officer2021-07-20 ~ 2025-07-01IIF 103 - Director → ME2016-03-07 ~ 2021-07-21IIF 152 - Director → ME2018-05-01 ~ 2018-11-30IIF 105 - Director → ME2016-03-07 ~ 2019-06-30IIF 134 - Secretary → MEPerson with significant control2018-12-03 ~ 2020-02-07IIF 83 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 66 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Has significant influence or control over the trustees of a trust → OE2017-04-01 ~ 2018-11-27IIF 23 - Ownership of shares – 75% or more → OE
- 12YORK EDINBURGH LIMITED - 2023-10-0630a York Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)138,033 GBP2024-11-30Officer2020-12-09 ~ 2021-10-29IIF 63 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 17 - 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 - 2006-02-1544, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-02-01 ~ 2014-02-16IIF 160 - Director → ME2004-01-01 ~ 2014-01-17IIF 53 - Director → ME2000-11-10 ~ 2002-10-01IIF 74 - Director → ME2000-11-10 ~ 2012-06-01IIF 137 - Secretary → ME - 147 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)-150,490 GBP2024-04-30Officer2020-04-01 ~ 2021-04-01IIF 34 - Director → ME2021-04-01 ~ 2025-06-09IIF 58 - Director → ME2023-03-02 ~ 2023-06-20IIF 31 - Director → MEPerson with significant control2021-04-01 ~ 2025-06-11IIF 18 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 6 - Ownership of shares – 75% or more → OE
- 15The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-61,519 GBP2023-10-31Officer2023-08-22 ~ 2024-07-15IIF 27 - Director → ME2024-07-15 ~ 2025-03-31IIF 40 - Director → ME2020-10-05 ~ 2023-08-22IIF 87 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 97 - Ownership of shares – 75% or more → OE
- 16BULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30ESTATE, FINANCE & GENERAL TRUST PLC - 2011-06-2262/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2018-11-30Officer1998-03-20 ~ 2001-06-22IIF 76 - Director → ME
- 1763 Charles Street, Milford Haven, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ 2022-01-23IIF 92 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 96 - Ownership of shares – 75% or more → OE
- 18MONTE CARLO AMUSEMENT ARCADES LIMITED - 1992-01-2221 Main Street, 1st Floor, Seahouses, EnglandActive Corporate (1 parent)Equity (Company account)395,316 GBP2023-09-30Officer~ 2009-07-13IIF 65 - Director → ME2020-02-10 ~ 2020-06-12IIF 35 - Director → ME~ 2004-10-20IIF 75 - Director → ME1996-01-23 ~ 1997-09-30IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-2844 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer2010-03-07 ~ 2018-01-10IIF 110 - Director → ME2014-07-01 ~ 2014-07-01IIF 157 - Director → ME1998-04-09 ~ 2002-10-01IIF 77 - Director → ME1998-04-09 ~ 2014-07-01IIF 138 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 132 - Ownership of shares – 75% or more → OE - 20128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2022-03-19 ~ 2025-07-01IIF 153 - Director → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 21FUNZONE LEISURE LIMITED - 2025-03-12GOALSKILL LTD. - 2024-01-12MILK AND HONEY CATERING LTD - 2023-02-18FACE TO FACE TRADING LTD - 2021-02-0421 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-52,981 GBP2022-06-30Officer2020-03-01 ~ 2021-02-24IIF 136 - Director → ME2018-06-13 ~ 2020-03-01IIF 89 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 70 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 38 - Ownership of shares – 75% or more → OE
- 22RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (4 parents)Officer1997-10-22 ~ 2021-07-28IIF 95 - Director → ME
- 23
SIMPLICITY CATERING LTD
- nowKENT RV PARKS LTD - 2024-02-20VALENTINE RAINER LTD - 2023-09-181 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-02-15 ~ 2024-03-24IIF 32 - Director → ME2022-03-19 ~ 2024-02-15IIF 154 - Director → ME2024-03-24 ~ 2024-06-18IIF 147 - Director → ME2022-03-19 ~ 2024-04-17IIF 128 - Secretary → MEPerson with significant control2024-03-24 ~ 2024-07-10IIF 115 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-03-24IIF 10 - Ownership of shares – 75% or more → OE - 24
SWEET BY SCOTTS LTD.
- nowCATERING & STAFF SERVICES LTD - 2019-07-17GOALSKILL LTD. - 2018-02-21CATERING & MANAGERIAL SERVICES LIMITED - 2017-08-30114 Gorgie Road, Edinburgh, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-49,846 GBP2019-02-02Officer2018-05-25 ~ 2018-05-25IIF 101 - Director → ME2019-07-15 ~ 2019-07-15IIF 150 - Director → ME2013-08-23 ~ 2018-05-25IIF 50 - Director → ME2018-05-25 ~ 2019-07-15IIF 98 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 25
YORK STAFF SERVICES LTD
- nowSIMPLICITY CATERING LTD - 2023-12-11269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)-92,722 GBP2023-01-31Officer2022-05-31 ~ 2023-01-24IIF 57 - Director → ME2021-05-20 ~ 2021-10-26IIF 59 - Director → ME2023-01-20 ~ 2023-09-03IIF 33 - Director → ME2021-10-26 ~ 2022-05-31IIF 45 - Director → ME2023-09-02 ~ 2023-09-30IIF 60 - Director → ME2019-07-12 ~ 2021-03-30IIF 155 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 68 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 11 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 21 - Ownership of shares – 75% or more → OE
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