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
Scott, Sofia Valentine
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- 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 930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 10The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 11The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 12
- 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 Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 23
- British 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 January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 25
- 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 26
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 32
- 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 33
- 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 34
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 35
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 36
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 37
- British born in August 1974
Walters, 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 40
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 41
- 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 42
- Uk born in December 1964
Scott, Cathryn Amelia
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 - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 51
- 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 52
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 56
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 57
- British born in February 1997
Scott, Walter Claude
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 68
- United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - 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 72
- 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 73
- 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 74
- 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 75 IIF 767, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 77 IIF 78Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 7930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8030a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 8127, Main Street, Seahouses, NE68 7RE, England
IIF 82Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 83
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - 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 90
- 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 98
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 99
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 100
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 101
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 114 IIF 115 IIF 116 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 124
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 125
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 126 IIF 127 IIF 128 (more)(less)
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 England
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 143
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
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 146
- 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 149
- 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 150
- British born in February 1997
Mr Walter Claude 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 Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16776a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16881, George Street, Edinburgh, EH2 3ES
IIF 16944, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 170The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1716-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 172
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
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 102 - Director → ME2010-02-25 ~ 2012-02-01IIF 43 - Director → ME2010-02-25 ~ dissolvedIIF 37 - Director → ME2007-03-21 ~ 2008-08-01IIF 118 - Director → ME2010-02-25 ~ dissolvedIIF 168 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 112 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 115 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 29 - Director → MEIIF 25 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 122 - Director → ME2010-02-01 ~ dissolvedIIF 70 - Director → ME2007-04-01 ~ 2010-06-01IIF 44 - Director → ME2006-08-14 ~ dissolvedIIF 113 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 105 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 92 - Director → ME2020-05-16 ~ 2020-05-17IIF 100 - Director → ME2021-12-01 ~ 2024-04-15IIF 87 - Director → ME2020-05-13 ~ 2020-05-20IIF 3 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 128 - Director → ME2011-08-18 ~ 2020-05-12IIF 96 - Director → ME2020-05-20 ~ 2021-12-01IIF 67 - Director → ME1991-05-23 ~ 2013-06-01IIF 54 - Director → ME2024-04-15 ~ nowIIF 93 - Director → ME2000-01-05 ~ 2014-10-01IIF 99 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 149 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 45 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 154 - 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 34 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 30 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 74 - Director → ME2018-08-08 ~ 2019-01-15IIF 66 - Director → ME2004-12-06 ~ 2005-05-08IIF 121 - Director → ME2019-01-15 ~ dissolvedIIF 95 - Director → ME2007-01-07 ~ 2018-05-01IIF 53 - Director → ME2004-12-06 ~ 2010-06-01IIF 104 - Secretary → ME2012-03-01 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 145 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - 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 126 - Director → ME2000-06-07 ~ dissolvedIIF 117 - Director → ME2000-01-05 ~ dissolvedIIF 110 - 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 129 - 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 51 - Director → ME2012-11-21 ~ dissolvedIIF 109 - Director → ME2012-11-21 ~ 2014-06-01IIF 132 - Director → ME2012-11-21 ~ dissolvedIIF 177 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - 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 101 - Director → ME2021-06-17 ~ dissolvedIIF 86 - Director → ME2012-06-01 ~ 2019-12-22IIF 107 - Director → ME2012-06-01 ~ 2021-06-17IIF 35 - Director → ME2021-11-07 ~ 2021-12-01IIF 65 - Director → ME2012-02-24 ~ 2015-02-24IIF 89 - Director → ME2018-03-04 ~ 2020-01-04IIF 162 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 167 - Secretary → ME2020-01-04 ~ dissolvedIIF 169 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 135 - 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 - 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 133 - Director → ME2013-06-10 ~ 2014-03-01IIF 172 - 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 127 - Director → ME2014-02-01 ~ 2017-03-15IIF 69 - Director → ME2000-01-05 ~ 2001-03-19IIF 114 - Director → ME1990-01-19 ~ 2001-12-01IIF 106 - 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 2 - Director → ME2018-05-01 ~ 2018-11-30IIF 97 - Director → ME2021-07-20 ~ 2025-07-01IIF 98 - Director → ME2023-02-07 ~ nowIIF 85 - Director → ME2016-03-07 ~ 2019-06-30IIF 176 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 173 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 21 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 157 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - 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 63 - Director → ME2020-12-09 ~ nowIIF 10 - Director → ME2022-09-22 ~ nowIIF 58 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 152 - 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 151 - 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 131 - Director → ME2014-02-01 ~ 2014-02-16IIF 71 - Director → ME2000-11-10 ~ 2002-10-01IIF 123 - Director → ME2004-01-01 ~ 2014-01-17IIF 56 - Director → ME2000-11-10 ~ 2012-06-01IIF 161 - Secretary → ME2014-02-01 ~ dissolvedIIF 171 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 78 - Director → ME2025-02-04 ~ nowIIF 75 - Director → ME2020-04-01 ~ 2021-04-01IIF 76 - Director → ME2021-04-01 ~ 2025-06-09IIF 61 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 137 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 153 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 136 - 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 77 - Director → ME2020-10-05 ~ 2023-08-22IIF 11 - Director → ME2025-04-01 ~ nowIIF 82 - Director → ME2024-07-15 ~ 2025-03-31IIF 36 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 73 - 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 116 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 79 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - 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 83 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 125 - Director → ME1996-01-23 ~ 1997-09-30IIF 130 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 124 - Director → ME2020-02-10 ~ 2020-06-12IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 146 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 138 - 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 108 - Director → ME1998-04-09 ~ 2002-10-01IIF 120 - Director → ME2010-03-07 ~ 2018-01-10IIF 23 - Director → ME1998-04-09 ~ 2014-07-01IIF 160 - 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 27 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 103 - Director → ME2005-12-16 ~ dissolvedIIF 119 - Director → ME2005-12-16 ~ dissolvedIIF 111 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 4 - Director → ME2025-07-01 ~ nowIIF 57 - Director → ME2022-03-19 ~ nowIIF 164 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - 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 24 - Director → ME2018-06-13 ~ 2020-03-01IIF 9 - Director → ME2021-02-20 ~ nowIIF 88 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 42 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 143 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 46 - 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 26 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 80 - Director → ME2024-03-24 ~ 2024-06-18IIF 28 - Director → ME2024-06-18 ~ nowIIF 59 - Director → ME2022-03-19 ~ 2024-02-15IIF 5 - Director → ME2022-03-19 ~ 2024-04-17IIF 163 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 141 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 155 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 48 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 94 - Director → ME2019-07-15 ~ dissolvedIIF 31 - Director → ME2013-08-23 ~ 2018-05-25IIF 55 - Director → ME2019-07-15 ~ 2019-07-15IIF 1 - Director → ME2018-05-25 ~ 2019-07-15IIF 91 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 7 - Director → ME2020-09-13 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 8 - Director → ME2026-03-30 ~ nowIIF 166 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 64 - Director → ME2021-05-20 ~ 2021-10-26IIF 62 - Director → ME2021-10-26 ~ 2022-05-31IIF 84 - Director → ME2023-01-20 ~ 2023-09-03IIF 81 - Director → ME2023-06-06 ~ nowIIF 12 - Director → ME2019-07-12 ~ 2021-03-30IIF 6 - Director → ME2022-05-31 ~ 2023-01-24IIF 60 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 33 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 142 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 175 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 68 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 174 - 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.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.