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.
Scott, Cathryn Amelia
- United Kingdom company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 1
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom company director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 14
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 19
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 20
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 24
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 32
- 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 38
- 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 39
- 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 40
- 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 41
- 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 44
- 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 47
- 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 48
- 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 49
- British born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 59
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 60
- British company director born in March 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 61
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 67
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 68
- 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 69
- 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 70
- 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 71
- 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 72
- 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 73
- 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 747, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 75Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 7630a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7727, Main Street, Seahouses, NE68 7RE, England
IIF 78Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 79
- 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 82
- 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 83
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 84
- 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 85
- British born in March 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 86
- 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 87
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 88
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 89
- 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 93
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 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 99
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding 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 105
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 106
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 117
- 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 118
- 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 119
- British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 120
- 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 121
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 138
- Registered addresses and corresponding companies
Scott, Cathryn
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 141
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 142
- 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 143
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 144
- British born in March 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 145
- 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 146
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 14776a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 14881, George Street, Edinburgh, EH2 3ES
IIF 14944, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 150The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1516-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 152
- 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 153
- Registered addresses and corresponding companies
Scott, Sofia
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Miss Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 165
- 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 166
- 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 167
- 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 168
- 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 60 - Director → MEIIF 108 - Director → ME2010-02-25 ~ 2012-02-01IIF 4 - Director → ME2010-02-25 ~ dissolvedIIF 32 - Director → ME2007-03-21 ~ 2008-08-01IIF 141 - Secretary → ME2010-02-25 ~ dissolvedIIF 148 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 106 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 5 - Director → ME2005-03-10 ~ 2005-03-20IIF 114 - Director → ME2010-02-01 ~ dissolvedIIF 40 - Director → ME2006-08-14 ~ dissolvedIIF 142 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 43 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 8 - Director → ME2020-05-16 ~ 2020-05-17IIF 89 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 20 - Director → ME2020-05-13 ~ 2020-05-20IIF 91 - Director → ME2011-08-18 ~ 2020-05-12IIF 10 - Director → ME2020-05-20 ~ 2021-12-01IIF 52 - Director → ME2004-10-01 ~ 2013-06-06IIF 7 - Director → ME2021-12-01 ~ 2024-04-15IIF 34 - Director → ME1991-05-23 ~ 2013-06-01IIF 45 - Director → ME2000-01-05 ~ 2014-10-01IIF 144 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 120 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 65 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 166 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 12 - Director → ME2018-05-07 ~ 2018-08-08IIF 19 - Director → ME2004-12-06 ~ 2005-05-08IIF 113 - Director → ME2007-01-07 ~ 2018-05-01IIF 47 - Director → ME2018-08-08 ~ 2019-01-15IIF 58 - Director → ME2012-03-01 ~ dissolvedIIF 150 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 42 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 101 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 22 - Director → ME - 9
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-11-21 ~ 2014-06-01IIF 73 - Director → ME2020-06-03 ~ 2020-06-05IIF 61 - Director → ME2012-11-21 ~ dissolvedIIF 3 - Director → ME2012-11-21 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 14 - Director → ME2012-06-01 ~ 2021-06-17IIF 70 - Director → ME2021-11-07 ~ 2021-12-01IIF 57 - Director → ME2021-06-17 ~ dissolvedIIF 37 - Director → ME2012-06-01 ~ 2019-12-22IIF 2 - Director → ME2012-02-24 ~ 2015-02-24IIF 38 - Director → ME2020-01-04 ~ dissolvedIIF 149 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 154 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 147 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 85 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 12LONGLANE 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 71 - Director → ME2013-06-10 ~ 2014-03-01IIF 152 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 41 - Director → ME1990-01-19 ~ 2001-03-19IIF 21 - Director → ME2000-01-05 ~ 2001-03-19IIF 107 - Director → ME1990-01-19 ~ 2001-12-01IIF 44 - Secretary → ME - 14
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 93 - Director → ME2018-05-01 ~ 2018-11-30IIF 13 - Director → ME2021-07-20 ~ 2025-07-01IIF 11 - Director → ME2023-02-07 ~ nowIIF 33 - Director → ME2016-03-07 ~ 2019-06-30IIF 139 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 29 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 124 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 25 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 163 - Has significant influence or control → OEIIF 163 - Has significant influence or control over the trustees of a trust → OEIIF 163 - Has significant influence or control as a member of a firm → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 59 - Director → ME2022-09-22 ~ nowIIF 50 - Director → ME2020-12-09 ~ nowIIF 102 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-02-01 ~ 2014-02-16IIF 39 - Director → ME2000-11-10 ~ 2002-10-01IIF 109 - Director → ME2014-03-01 ~ dissolvedIIF 72 - Director → ME2004-01-01 ~ 2014-01-17IIF 49 - Director → ME2000-11-10 ~ 2012-06-01IIF 67 - Secretary → ME2014-02-01 ~ dissolvedIIF 151 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 54 - Director → ME2023-03-02 ~ 2023-06-20IIF 80 - Director → ME2020-04-01 ~ 2021-04-01IIF 82 - Director → ME2025-02-04 ~ nowIIF 74 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 132 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 128 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 103 - Director → ME2025-04-01 ~ nowIIF 78 - Director → ME2023-08-22 ~ 2024-07-15IIF 75 - Director → ME2024-07-15 ~ 2025-03-31IIF 88 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 168 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 19ROBINSON 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 111 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 118 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 117 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 119 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 76 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer1996-01-23 ~ 1997-09-30IIF 23 - Director → ME2020-10-07 ~ nowIIF 79 - Director → ME~ 2004-10-20IIF 110 - Director → ME2020-02-10 ~ 2020-06-12IIF 83 - Director → ME~ 2009-07-13IIF 143 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 138 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1998-04-09 ~ 2002-10-01IIF 112 - Director → ME2014-07-01 ~ 2014-07-01IIF 1 - Director → ME2010-03-07 ~ 2018-01-10IIF 48 - Director → ME1998-04-09 ~ 2014-07-01IIF 68 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 100 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 26
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 86 - Director → ME2022-03-19 ~ 2025-07-01IIF 94 - Director → ME2022-03-19 ~ nowIIF 156 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 27
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 24 - Director → ME2018-06-13 ~ 2020-03-01IIF 105 - Director → ME2021-02-20 ~ nowIIF 35 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 66 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 153 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 28RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 87 - Director → ME
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 51 - Director → ME2022-03-19 ~ 2024-02-15IIF 92 - Director → ME2024-02-15 ~ 2024-03-24IIF 77 - Director → ME2024-03-24 ~ 2024-06-18IIF 16 - Director → ME2022-03-19 ~ 2024-04-17IIF 155 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 130 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 136 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 63 - Ownership of shares – 75% or more → OE - 30
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 9 - Director → ME2019-07-15 ~ 2019-07-15IIF 90 - Director → ME2013-08-23 ~ 2018-05-25IIF 46 - Director → ME2018-05-25 ~ 2019-07-15IIF 6 - Director → ME2019-07-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 31
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 96 - Director → ME2020-09-13 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 32
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 69 - Director → ME2026-03-30 ~ nowIIF 158 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 104 - Director → ME2023-09-02 ~ 2023-09-30IIF 56 - Director → ME2021-05-20 ~ 2021-10-26IIF 55 - Director → ME2021-10-26 ~ 2022-05-31IIF 36 - Director → ME2019-07-12 ~ 2021-03-30IIF 95 - Director → ME2022-05-31 ~ 2023-01-24IIF 53 - Director → ME2023-01-20 ~ 2023-09-03IIF 81 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 137 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 146 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 27 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 121 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.