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, Sofia Valentine
- 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 4
- British director born in June 1993
Scott, Sofia Valentine
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 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 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 22
- 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 23
- 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 24
- 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 28
- 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 29
- 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 30
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 31
- 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 August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 33
- 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 34
- 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 35
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 36
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
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
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 company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 45
- 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 46
- 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 49
- 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 50
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 51
- 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 61
- 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 62
- 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 63
- 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 64
- 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 65
- 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 66
- 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 67
- 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 687, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 69Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 7030a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 7127, Main Street, Seahouses, NE68 7RE, England
IIF 72Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 73
- 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 England
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 England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 81
- 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 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 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 - British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 92
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 93
- 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 94
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 95
- 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 98
- 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 99
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 102
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 103
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 104
- 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 September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 113
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 114
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- 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 118
- 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 119
- 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 120
- 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 130
- 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 133
- 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 136
- 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 137
- 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
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 147
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 148
- Registered addresses and corresponding companies
Scott, Sofia
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 15376a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 15481, George Street, Edinburgh, EH2 3ES
IIF 15544, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 156The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1576-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 158
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2010-02-25 ~ 2012-02-01IIF 39 - Director → ME2010-02-25 ~ dissolvedIIF 32 - Director → ME2007-03-21 ~ 2008-08-01IIF 95 - Director → MEIIF 106 - Director → ME2010-02-25 ~ dissolvedIIF 154 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 102 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 104 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2005-03-10 ~ 2005-03-20IIF 112 - Director → ME2010-02-01 ~ dissolvedIIF 64 - Director → ME2007-04-01 ~ 2010-06-01IIF 40 - Director → ME2006-08-14 ~ dissolvedIIF 103 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 97 - Secretary → ME - 4IMPERIUM LIMITED - 1981-12-3127 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2020-05-12IIF 88 - Director → ME2020-05-16 ~ 2020-05-17IIF 93 - Director → ME2020-05-13 ~ 2020-05-20IIF 2 - Director → ME2021-12-01 ~ 2024-04-15IIF 75 - Director → ME2020-05-20 ~ 2021-12-01IIF 54 - Director → ME1991-05-23 ~ 2013-06-01IIF 47 - Director → ME2024-04-15 ~ nowIIF 86 - Director → ME2004-10-01 ~ 2013-06-06IIF 85 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 114 - Director → ME2000-01-05 ~ 2014-10-01IIF 92 - Secretary → MEPerson with significant control2020-05-04 ~ 2020-05-12IIF 41 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-07-17IIF 136 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 141 - 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 8 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 90 - Director → ME2018-05-07 ~ 2018-08-08IIF 67 - Director → ME2004-12-06 ~ 2005-05-08IIF 111 - Director → ME2007-01-07 ~ 2018-05-01IIF 49 - Director → ME2018-08-08 ~ 2019-01-15IIF 60 - Director → ME2012-03-01 ~ dissolvedIIF 156 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 96 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 132 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - 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 116 - 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 120 - Director → ME2020-06-03 ~ 2020-06-05IIF 45 - Director → ME2012-11-21 ~ dissolvedIIF 101 - Director → ME2012-11-21 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 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 - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2021-06-17 ~ dissolvedIIF 80 - Director → ME2015-02-24 ~ 2021-06-18IIF 94 - Director → ME2012-02-24 ~ 2015-02-24IIF 82 - Director → ME2021-11-07 ~ 2021-12-01IIF 59 - Director → ME2012-06-01 ~ 2019-12-22IIF 100 - Director → ME2012-06-01 ~ 2021-06-17IIF 30 - Director → ME2018-03-04 ~ 2020-01-04IIF 149 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 153 - Secretary → ME2020-01-04 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 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 - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 135 - 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 118 - Director → ME2013-06-10 ~ 2014-03-01IIF 158 - Secretary → ME - 13
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 115 - Director → ME2014-02-01 ~ 2017-03-15IIF 65 - Director → ME2000-01-05 ~ 2001-03-19IIF 105 - Director → ME1990-01-19 ~ 2001-12-01IIF 98 - 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)Officer2021-07-20 ~ 2025-07-01IIF 89 - Director → ME2018-05-01 ~ 2018-11-30IIF 91 - Director → ME2016-03-07 ~ 2021-07-21IIF 4 - Director → ME2023-02-07 ~ nowIIF 74 - Director → ME2016-03-07 ~ 2019-06-30IIF 162 - Secretary → MEPerson with significant control2020-12-24 ~ 2023-01-14IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE2018-12-03 ~ 2020-02-07IIF 21 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 144 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 17 - Has significant influence or control → OEIIF 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 → OE2023-01-14 ~ 2025-07-01IIF 159 - Ownership of shares – 75% or more → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 52 - Director → ME2020-12-09 ~ 2021-10-29IIF 61 - Director → ME2020-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ 2021-10-29IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 138 - 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)Officer2000-11-10 ~ 2002-10-01IIF 107 - Director → ME2004-01-01 ~ 2014-01-17IIF 50 - Director → ME2014-02-01 ~ 2014-02-16IIF 63 - Director → ME2014-03-01 ~ dissolvedIIF 119 - Director → ME2000-11-10 ~ 2012-06-01IIF 147 - Secretary → ME2014-02-01 ~ dissolvedIIF 157 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 68 - Director → ME2021-04-01 ~ 2025-06-09IIF 56 - Director → ME2023-03-02 ~ 2023-06-20IIF 77 - Director → ME2020-04-01 ~ 2021-04-01IIF 81 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 123 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 140 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-01IIF 124 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 69 - Director → ME2025-04-01 ~ nowIIF 72 - Director → ME2024-07-15 ~ 2025-03-31IIF 31 - Director → ME2020-10-05 ~ 2023-08-22IIF 10 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 66 - 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 109 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 34 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 33 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 28 - 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 70 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - 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)Officer~ 2009-07-13IIF 113 - Director → ME2020-10-07 ~ nowIIF 73 - Director → ME2020-02-10 ~ 2020-06-12IIF 83 - Director → ME1996-01-23 ~ 1997-09-30IIF 117 - Director → ME~ 2004-10-20IIF 108 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 125 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-01IIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-07-01 ~ 2014-07-01IIF 99 - Director → ME2010-03-07 ~ 2018-01-10IIF 22 - Director → ME1998-04-09 ~ 2002-10-01IIF 110 - Director → ME1998-04-09 ~ 2014-07-01IIF 148 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 131 - Ownership of shares – 75% or more → OE
- 25
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 51 - Director → ME2022-03-19 ~ 2025-07-01IIF 5 - Director → ME2022-03-19 ~ nowIIF 151 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 26
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 23 - Director → ME2021-02-20 ~ nowIIF 76 - Director → ME2018-06-13 ~ 2020-03-01IIF 12 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 42 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 130 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 37 - Ownership of shares – 75% or more → OE - 27RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 24 - Director → ME
- 28
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ 2024-02-15IIF 3 - Director → ME2024-02-15 ~ 2024-03-24IIF 71 - Director → ME2024-03-24 ~ 2024-06-18IIF 25 - Director → ME2024-06-18 ~ nowIIF 53 - Director → ME2022-03-19 ~ 2024-04-17IIF 150 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 142 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 43 - 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 → OE2024-02-15 ~ 2024-03-24IIF 128 - Ownership of shares – 75% or more → OE - 29
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-07-15 ~ 2019-07-15IIF 1 - Director → ME2019-07-15 ~ dissolvedIIF 27 - Director → ME2013-08-23 ~ 2018-05-25IIF 48 - Director → ME2018-05-25 ~ 2018-05-25IIF 87 - Director → ME2018-05-25 ~ 2019-07-15IIF 84 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2019-07-15IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 30
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 152 - 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 - 31269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 11 - Director → ME2023-09-02 ~ 2023-09-30IIF 58 - Director → ME2019-07-12 ~ 2021-03-30IIF 6 - Director → ME2021-05-20 ~ 2021-10-26IIF 57 - Director → ME2022-05-31 ~ 2023-01-24IIF 55 - Director → ME2023-01-20 ~ 2023-09-03IIF 78 - Director → ME2021-10-26 ~ 2022-05-31IIF 79 - Director → MEPerson with significant control2020-03-20 ~ 2023-01-23IIF 161 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 129 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 160 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 29 - Ownership of shares – 75% or more → OE
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