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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armstrong, Colin North

child relation
Offspring entities and appointments
Active 19
  • 1
    Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 3
    236 The Dashes, Harlow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    636 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 4
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13 FC022981
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 181 - Director → ME
    2008-02-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30 03667099
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26 03667099
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 189 - Director → ME
    2008-01-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16 06125929, 05022287
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
    PINCO 2073 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 170 - Director → ME
    2008-01-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28 05022287, 03671093
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 197 - Director → ME
    2008-01-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 162 - Director → ME
    2008-01-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Officer
    2016-10-21 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 10
    Barton End, Priors Barton, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2004-06-30 ~ dissolved
    IIF 205 - Director → ME
    2004-06-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 11
    Barton End, Priors Barton, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Barton End, Priors Barton, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 13
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 191 - Director → ME
    2008-01-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    LONDON DUNGEON LIMITED - 2015-04-13 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 171 - Director → ME
    2008-01-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    THE SEAL SANCTUARY LIMITED - 2015-04-13 06287590
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 141 - Director → ME
    2008-01-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 16
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 173 - Director → ME
    2008-01-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 147 - Director → ME
    2008-01-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 152 - Director → ME
    2008-01-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 134 - Director → ME
    2008-01-11 ~ dissolved
    IIF 49 - Secretary → ME
Ceased 123
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 65 - Secretary → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28 01285355
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 66 - Secretary → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23 00460836
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 90 - Secretary → ME
  • 4
    MANSPED LIMITED - 1998-11-23 00539599
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02 00539599
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 94 - Secretary → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 112 - Secretary → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 114 - Secretary → ME
  • 7
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 127 - Director → ME
  • 8
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 196 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 40 - Secretary → ME
  • 9
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 139 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 29 - Secretary → ME
  • 10
    AAA LOGISTICS LIMITED - 1999-04-29
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 101 - Secretary → ME
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 110 - Secretary → ME
  • 12
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 203 - Director → ME
  • 13
    APTEC TEXTILES LIMITED - 2004-06-28
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 200 - Director → ME
  • 14
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11 03979963
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22 00460836
    MANSPED LIMITED - 1996-01-02 00460836
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 64 - Secretary → ME
  • 15
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2004-08-10 ~ 2007-03-31
    IIF 100 - Secretary → ME
  • 16
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 96 - Secretary → ME
  • 17
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 93 - Secretary → ME
  • 18
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-08 ~ 2007-03-31
    IIF 111 - Secretary → ME
  • 19
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06 00148884
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 102 - Secretary → ME
  • 20
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 106 - Secretary → ME
  • 21
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 202 - Director → ME
  • 22
    ENGINEHIGH LIMITED - 1995-07-13
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 201 - Director → ME
  • 23
    BOOSTBLOOM LIMITED - 1995-07-14
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 199 - Director → ME
  • 24
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-03-31
    IIF 88 - Secretary → ME
  • 25
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 115 - Secretary → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 109 - Secretary → ME
  • 27
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24 01811524
    HOOKMARK LIMITED - 1990-05-11 01811524
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 95 - Secretary → ME
  • 28
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 85 - Secretary → ME
  • 29
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 104 - Secretary → ME
  • 30
    HOOKMARK LIMITED - 1998-05-08 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11 02413729
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 86 - Secretary → ME
  • 31
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 113 - Secretary → ME
  • 32
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 89 - Secretary → ME
  • 33
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04 06061960
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26 02552880
    E-NABLE CARS LIMITED - 2007-01-02 01548821, 02552880
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 97 - Secretary → ME
  • 34
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 107 - Secretary → ME
  • 35
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 84 - Secretary → ME
  • 36
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 182 - Director → ME
    2008-01-31 ~ 2008-01-31
    IIF 178 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 69 - Secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 180 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 10 - Secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 167 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 41 - Secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19 05934849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 161 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 8 - Secretary → ME
  • 40
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 169 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 35 - Secretary → ME
  • 41
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2016-02-26
    IIF 148 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 20 - Secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 163 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 23 - Secretary → ME
  • 43
    DMWSL 247 LIMITED - 1999-04-08 05014835, 05064884, 08500814... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 198 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 3 - Secretary → ME
  • 44
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 136 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 1 - Secretary → ME
  • 45
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 185 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 44 - Secretary → ME
  • 46
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-11-30 ~ 1995-12-06
    IIF 117 - Director → ME
  • 47
    CINVEN SERVICES LIMITED - 1996-06-24 02192937
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    IIF 204 - Director → ME
    1996-03-07 ~ 1996-04-26
    IIF 74 - Secretary → ME
  • 48
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-12-01
    IIF 81 - Secretary → ME
  • 49
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2006-03-01
    IIF 116 - Director → ME
    2004-09-17 ~ 2007-03-31
    IIF 98 - Secretary → ME
  • 50
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 156 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 28 - Secretary → ME
  • 51
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 124 - LLP Member → ME
  • 52
    E-NABLE CARS LIMITED - 2007-01-18 04031608, 01548821
    VMEX LIMITED - 2007-01-02 04031608
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 87 - Secretary → ME
  • 53
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15 04031608, 02552880
    R. K. BASTABLE LIMITED - 2000-02-28 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27 01398125
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 105 - Secretary → ME
  • 54
    FIFE GROUP PLC - 2011-01-27 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 73 - Secretary → ME
  • 55
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ 2007-03-31
    IIF 108 - Secretary → ME
  • 56
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 130 - Director → ME
  • 57
    THOMSON BROTHERS LTD. - 1999-03-26 SC190967
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 76 - Secretary → ME
  • 58
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 70 - Secretary → ME
  • 59
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 71 - Secretary → ME
  • 60
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ 2016-02-26
    IIF 143 - Director → ME
    2013-12-02 ~ 2016-02-26
    IIF 118 - Secretary → ME
  • 61
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1998-10-07 ~ 1999-12-31
    IIF 63 - Secretary → ME
  • 62
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15 04336590, 04336591, 04336807... (more)
    Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 61 - Secretary → ME
  • 63
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 165 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 53 - Secretary → ME
  • 64
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 135 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 17 - Secretary → ME
  • 65
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 150 - Director → ME
    2008-04-03 ~ 2016-02-26
    IIF 57 - Secretary → ME
  • 66
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13 01147673, 03622835
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26 03622835
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 179 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 56 - Secretary → ME
  • 67
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 168 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 7 - Secretary → ME
  • 68
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17 03793329
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 146 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 6 - Secretary → ME
  • 69
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 192 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 2 - Secretary → ME
  • 70
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ 2016-02-26
    IIF 145 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 58 - Secretary → ME
  • 71
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ 1994-04-20
    IIF 80 - Director → ME
  • 72
    LAW 1093 LIMITED - 1999-08-17 03720908
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ 2016-02-26
    IIF 142 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 55 - Secretary → ME
  • 73
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 138 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 54 - Secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 188 - Director → ME
    2008-04-02 ~ 2016-02-26
    IIF 45 - Secretary → ME
  • 75
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 195 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 21 - Secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 154 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 13 - Secretary → ME
  • 77
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29 05287324, 03622490
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 175 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 15 - Secretary → ME
  • 78
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23 06287526, 02438007
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 166 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 26 - Secretary → ME
  • 79
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2016-02-26
    IIF 155 - Director → ME
    2015-07-09 ~ 2016-02-26
    IIF 119 - Secretary → ME
  • 80
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 172 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 48 - Secretary → ME
  • 81
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 193 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 31 - Secretary → ME
  • 82
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16 06128686, 06130062
    CHARCOAL BIDCO LIMITED - 2007-03-19 05934848
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2010-12-14 ~ 2016-02-26
    IIF 140 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 32 - Secretary → ME
  • 83
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28 04681431, 03671093
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08 06125929, 05022289
    PINCO 2071 LIMITED - 2004-01-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 151 - Director → ME
    2007-12-04 ~ 2016-02-26
    IIF 9 - Secretary → ME
  • 84
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08 04681431, 05022287
    LAW 1006 LIMITED - 1999-01-14 03770029
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 164 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 37 - Secretary → ME
  • 85
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03 01284934
    P1 ATTRACTIONS LIMITED - 2007-06-26 01284934
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 125 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 30 - Secretary → ME
  • 86
    MERLIN ENTERTAINMENTS PLC - 2019-11-05 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 158 - Director → ME
    2013-09-20 ~ 2016-02-26
    IIF 120 - Secretary → ME
  • 87
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-05-24 ~ 2016-02-26
    IIF 174 - Director → ME
    2008-10-23 ~ 2016-02-26
    IIF 121 - Secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22 08700412
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2010-04-30 ~ 2016-02-26
    IIF 160 - Director → ME
    2010-04-30 ~ 2016-02-26
    IIF 83 - Secretary → ME
  • 89
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 157 - Director → ME
  • 90
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 153 - Director → ME
  • 91
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 149 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 27 - Secretary → ME
  • 92
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2008-02-21 ~ 2016-02-26
    IIF 144 - Director → ME
    2008-02-21 ~ 2016-02-26
    IIF 5 - Secretary → ME
  • 93
    NATIONAL EXPRESS GROUP PLC - 2023-06-20 13878918, 14439967
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 62 - Secretary → ME
  • 94
    44/48 East Dock Street, Dundee
    Liquidation Corporate (2 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 132 - Director → ME
  • 95
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-03-06 ~ 1999-12-31
    IIF 133 - Director → ME
  • 96
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24 02609812, 03805708
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 131 - Director → ME
  • 97
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Person with significant control
    2016-10-21 ~ 2025-10-08
    IIF 209 - Ownership of shares – 75% or more → OE
  • 98
    CONNECTION FREIGHT LIMITED - 2020-12-04 01612058
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 68 - Secretary → ME
  • 99
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2016-02-26
    IIF 38 - Secretary → ME
  • 100
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 159 - Director → ME
    2008-01-24 ~ 2016-02-26
    IIF 51 - Secretary → ME
  • 101
    TUSSAUDS HOTELS LIMITED - 2016-01-19 03730792
    P1 OLD HOTELS LIMITED - 2007-06-26 03730792
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 190 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 46 - Secretary → ME
  • 102
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    PINCO 2091 LIMITED - 2004-02-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 186 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 12 - Secretary → ME
  • 103
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02 03424688
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 122 - Secretary → ME
  • 104
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1998-03-16 ~ 2005-08-19
    IIF 206 - Director → ME
    1999-04-19 ~ 2001-06-07
    IIF 123 - Secretary → ME
  • 105
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,218 GBP2024-03-31
    Officer
    2002-06-21 ~ 2024-11-30
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 106
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 126 - Director → ME
  • 107
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29 02182712, 03802937
    NORTHERN LEISURE LIMITED - 2001-07-16 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 67 - Secretary → ME
  • 108
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 75 - Secretary → ME
  • 109
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 77 - Secretary → ME
  • 110
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 72 - Secretary → ME
  • 111
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 183 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 59 - Secretary → ME
  • 112
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 177 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 22 - Secretary → ME
  • 113
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13 00406533, 03671058
    P1 OLD OPCO LIMITED - 2007-06-26 00406533
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 176 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 14 - Secretary → ME
  • 114
    P1 TASMANIA GROUP LIMITED - 2007-06-26 03623056
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 187 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 34 - Secretary → ME
  • 115
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 137 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 16 - Secretary → ME
  • 116
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 99 - Secretary → ME
  • 117
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ 2016-02-26
    IIF 39 - Secretary → ME
    2007-12-11 ~ 2008-01-11
    IIF 43 - Secretary → ME
  • 118
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26 00215035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 184 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 19 - Secretary → ME
  • 119
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 78 - Secretary → ME
  • 120
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 92 - Secretary → ME
  • 121
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08 01548821
    R.K. BASTABLE LIMITED - 1987-03-27 01548821
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 91 - Secretary → ME
  • 122
    DMWSL 248 LIMITED - 1999-04-08 05064181, 03886401
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 194 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 52 - Secretary → ME
  • 123
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 103 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.