The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Walter Claude Scott
- 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 1
- British born in February 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 14
- 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 17
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 20
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- 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 22
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
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 33
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
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 41
- 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 42
- 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 43
- 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 44
- 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 45 IIF 467, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 47 IIF 48Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 4930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 5030a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 5127, Main Street, Seahouses, NE68 7RE, England
IIF 52Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 53
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 54
- 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 55
- 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 5630a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 57The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 58The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 59
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 66
- British born in December 1964
Mrs Cathryn Scott
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 69
- 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 70
- 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 71
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 76
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 80
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 81
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 82 IIF 83 IIF 84 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 92
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 97
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 98
- 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 106
- British born in June 1993
Miss Sofia Valentine Scott
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 113
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 130 IIF 131 IIF 132 (more)(less)
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 135
- 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 136
- 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 137
- 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 138
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 139
- 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 140
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 141
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16576a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16681, George Street, Edinburgh, EH2 3ES
IIF 16744, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 168The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1696-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 170
- United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 177
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 114 - Director → ME2010-02-25 ~ 2012-02-01IIF 163 - Director → ME2010-02-25 ~ dissolvedIIF 141 - Director → ME2007-03-21 ~ 2008-08-01IIF 86 - Director → ME2010-02-25 ~ dissolvedIIF 166 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 118 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 83 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 148 - Director → MEIIF 136 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 90 - Director → ME2010-02-01 ~ dissolvedIIF 175 - Director → ME2007-04-01 ~ 2010-06-01IIF 164 - Director → ME2006-08-14 ~ dissolvedIIF 119 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 128 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 100 - Director → ME2020-05-16 ~ 2020-05-17IIF 80 - Director → ME2021-12-01 ~ 2024-04-15IIF 63 - Director → ME2020-05-13 ~ 2020-05-20IIF 158 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 132 - Director → ME2011-08-18 ~ 2020-05-12IIF 104 - Director → ME2020-05-20 ~ 2021-12-01IIF 32 - Director → ME1991-05-23 ~ 2013-06-01IIF 78 - Director → ME2024-04-15 ~ nowIIF 101 - Director → ME2000-01-05 ~ 2014-10-01IIF 135 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 17 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 67 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 5 - 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 97 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 149 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 76 - Director → ME2018-08-08 ~ 2019-01-15IIF 31 - Director → ME2004-12-06 ~ 2005-05-08IIF 89 - Director → ME2019-01-15 ~ dissolvedIIF 103 - Director → ME2007-01-07 ~ 2018-05-01IIF 77 - Director → ME2004-12-06 ~ 2010-06-01IIF 127 - Secretary → ME2012-03-01 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 123 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 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
- 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 130 - Director → ME2000-06-07 ~ dissolvedIIF 85 - Director → ME2000-01-05 ~ dissolvedIIF 116 - 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 133 - 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 41 - Director → ME2012-11-21 ~ dissolvedIIF 173 - Director → ME2012-11-21 ~ 2014-06-01IIF 125 - Director → ME2012-11-21 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 81 - Director → ME2021-06-17 ~ dissolvedIIF 62 - Director → ME2012-06-01 ~ 2019-12-22IIF 171 - Director → ME2012-06-01 ~ 2021-06-17IIF 177 - Director → ME2021-11-07 ~ 2021-12-01IIF 30 - Director → ME2012-02-24 ~ 2015-02-24IIF 65 - Director → ME2018-03-04 ~ 2020-01-04IIF 151 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 165 - Secretary → ME2020-01-04 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 126 - Director → ME2013-06-10 ~ 2014-03-01IIF 170 - 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 131 - Director → ME2014-02-01 ~ 2017-03-15IIF 174 - Director → ME2000-01-05 ~ 2001-03-19IIF 82 - Director → ME1990-01-19 ~ 2001-12-01IIF 129 - 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 157 - Director → ME2018-05-01 ~ 2018-11-30IIF 105 - Director → ME2021-07-20 ~ 2025-07-01IIF 106 - Director → ME2023-02-07 ~ nowIIF 61 - Director → ME2016-03-07 ~ 2019-06-30IIF 142 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 38 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 95 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 35 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - 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 28 - Director → ME2020-12-09 ~ nowIIF 57 - Director → ME2022-09-22 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 2 - 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 124 - Director → ME2014-02-01 ~ 2014-02-16IIF 176 - Director → ME2000-11-10 ~ 2002-10-01IIF 91 - Director → ME2004-01-01 ~ 2014-01-17IIF 71 - Director → ME2000-11-10 ~ 2012-06-01IIF 145 - Secretary → ME2014-02-01 ~ dissolvedIIF 169 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 48 - Director → ME2025-02-04 ~ nowIIF 45 - Director → ME2020-04-01 ~ 2021-04-01IIF 46 - Director → ME2021-04-01 ~ 2025-06-09IIF 26 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 8 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 4 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 7 - 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 47 - Director → ME2020-10-05 ~ 2023-08-22IIF 58 - Director → ME2025-04-01 ~ nowIIF 52 - Director → ME2024-07-15 ~ 2025-03-31IIF 54 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 70 - 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 84 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 49 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 53 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 98 - Director → ME1996-01-23 ~ 1997-09-30IIF 134 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 92 - Director → ME2020-02-10 ~ 2020-06-12IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-11 during the appointment or period of control44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2014-07-01 ~ 2014-07-01IIF 172 - Director → ME1998-04-09 ~ 2002-10-01IIF 88 - Director → ME2010-03-07 ~ 2018-01-10IIF 140 - Director → ME1998-04-09 ~ 2014-07-01IIF 144 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 122 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 146 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2011-05-19 during the appointment or period of controlOLYMPIA ARCADE LIMITED
- 2008-04-07 05656049Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of controlC/o Mazars Llp, 26 High Street, HuddersfieldDissolved Corporate (3 parents)Officer2006-10-02 ~ dissolvedIIF 115 - Director → ME2005-12-16 ~ dissolvedIIF 87 - Director → ME2005-12-16 ~ dissolvedIIF 117 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 159 - Director → ME2025-07-01 ~ nowIIF 21 - Director → ME2022-03-19 ~ nowIIF 153 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 139 - Director → ME2018-06-13 ~ 2020-03-01IIF 56 - Director → ME2021-02-20 ~ nowIIF 64 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 22 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 68 - 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 137 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 50 - Director → ME2024-03-24 ~ 2024-06-18IIF 147 - Director → ME2024-06-18 ~ nowIIF 24 - Director → ME2022-03-19 ~ 2024-02-15IIF 160 - Director → ME2022-03-19 ~ 2024-04-17IIF 152 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 12 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 73 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 102 - Director → ME2019-07-15 ~ dissolvedIIF 150 - Director → ME2013-08-23 ~ 2018-05-25IIF 79 - Director → ME2019-07-15 ~ 2019-07-15IIF 156 - Director → ME2018-05-25 ~ 2019-07-15IIF 99 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 162 - Director → ME2020-09-13 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 138 - Director → ME2026-03-30 ~ nowIIF 155 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 29 - Director → ME2021-05-20 ~ 2021-10-26IIF 27 - Director → ME2021-10-26 ~ 2022-05-31IIF 60 - Director → ME2023-01-20 ~ 2023-09-03IIF 51 - Director → ME2023-06-06 ~ nowIIF 59 - Director → ME2019-07-12 ~ 2021-03-30IIF 161 - Director → ME2022-05-31 ~ 2023-01-24IIF 25 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 43 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 13 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 40 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
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