1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
~ 2001-06-29IIF 4 - Director → ME
2
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-12-31
Officer
2010-07-20 ~ 2013-07-08IIF 26 - Director → ME
3
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireActive Corporate (5 parents)
Officer
2010-05-28 ~ 2013-07-08IIF 24 - Director → ME
4
3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireDissolved Corporate (3 parents)
Officer
2011-09-30 ~ 2013-07-08IIF 25 - Director → ME
5
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1999-03-23 ~ 2001-06-29IIF 16 - Director → ME
6
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1992-09-01 ~ 2001-06-29IIF 9 - Director → ME
7
HACKREMCO (NO. 2309) LIMITED - 2006-01-10
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-01-17 ~ 2012-05-31IIF 20 - Director → ME
8
Engine House, Fire Fly Avenue, Swindon, EnglandActive Corporate (5 parents)
Officer
2008-06-30 ~ 2010-09-29IIF 23 - Director → ME
9
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
GALASHIRE LIMITED - 1987-10-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1992-09-01 ~ 2001-06-29IIF 5 - Director → ME
10
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1999-09-15 ~ 2001-06-29IIF 3 - Director → ME
11
DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1999-06-11 ~ 2001-06-29IIF 7 - Director → ME
12
WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1992-09-01 ~ 2001-06-29IIF 1 - Director → ME
13
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1992-01-06 ~ 2001-06-29IIF 8 - Director → ME
14
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-06 ~ 2001-06-29IIF 2 - Director → ME
15
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1999-03-23 ~ 2001-06-29IIF 13 - Director → ME
16
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, LondonLiquidation Corporate (3 parents)
Officer
~ 2001-06-29IIF 6 - Director → ME
17
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2001-02-08 ~ 2001-06-29IIF 21 - Director → ME
18
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1999-03-25 ~ 2001-06-29IIF 14 - Director → ME
19
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1992-01-06 ~ 2001-06-29IIF 10 - Director → ME
20
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-06 ~ 2001-06-30IIF 18 - Director → ME
21
PENNA CONSULTING PLC - 2016-10-05
PENNA HOLDINGS PLC - 2001-03-09
EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
10 Bishops Square, London, EnglandActive Corporate (6 parents, 22 offsprings)
Officer
2001-07-02 ~ 2003-10-27IIF 17 - Director → ME
22
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, EnglandActive Corporate (7 parents)
Officer
2010-03-04 ~ 2012-12-10IIF 22 - Director → ME
23
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
~ 2001-06-29IIF 11 - Director → ME
24
SPRINGBOARD CHARITABLE TRUST - 2009-03-18
TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (10 parents)
Officer
1999-12-08 ~ 2001-05-12IIF 19 - Director → ME
25
CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)
Officer
1998-12-11 ~ 2001-06-29IIF 12 - Director → ME
26
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
1999-03-23 ~ 2001-06-29IIF 15 - Director → ME