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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

child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    icon of address 236 The Dashes, Harlow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    636 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 4
    P1 OLD FINANCE LIMITED - 2007-07-13
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 2008-02-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 5
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2008-01-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 6
    PINCO 2073 LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    PINCO 2068 LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 9
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Barton End, Priors Barton, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2004-06-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 11
    icon of address Barton End, Priors Barton, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    STATLOG LIMITED - 1989-11-24
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    LONDON DUNGEON LIMITED - 2015-04-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    FLATBAG LIMITED - 2005-05-03
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 17
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 89 - Secretary → ME
Ceased 123
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    icon of address Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    IIF 105 - Secretary → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    icon of address 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
    icon of calendar 2001-08-01 ~ 2004-07-30
    IIF 106 - Secretary → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 10 - Secretary → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    icon of address Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 14 - Secretary → ME
  • 5
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    SIGNALDOUBLE LIMITED - 1997-05-02
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 32 - Secretary → ME
  • 6
    SIGNESTATE LIMITED - 1996-12-24
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 34 - Secretary → ME
  • 7
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    IIF 133 - Director → ME
  • 8
    NEXTORDER LIMITED - 1990-05-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 197 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 80 - Secretary → ME
  • 9
    SLB OPCO 1 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    IIF 140 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 69 - Secretary → ME
  • 10
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    AAA LOGISTICS LIMITED - 1999-04-29
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 21 - Secretary → ME
  • 11
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 30 - Secretary → ME
  • 12
    EMPLOYBEST LIMITED - 1995-07-13
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-06
    IIF 204 - Director → ME
  • 13
    APTEC TEXTILES LIMITED - 2004-06-28
    icon of address Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-06
    IIF 201 - Director → ME
  • 14
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    icon of address 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
    icon of calendar 2001-08-01 ~ 2004-07-30
    IIF 104 - Secretary → ME
  • 15
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    icon of address Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2007-03-31
    IIF 20 - Secretary → ME
  • 16
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    icon of address Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 16 - Secretary → ME
  • 17
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 13 - Secretary → ME
  • 18
    ELITEOBJECT LIMITED - 1995-07-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2007-03-31
    IIF 31 - Secretary → ME
  • 19
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    icon of address Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 22 - Secretary → ME
  • 20
    SOUTHBASIC LIMITED - 2001-07-13
    icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 26 - Secretary → ME
  • 21
    MARVELDRESS LIMITED - 1995-05-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-07 ~ 1995-04-06
    IIF 203 - Director → ME
  • 22
    ENGINEHIGH LIMITED - 1995-07-13
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-06
    IIF 202 - Director → ME
  • 23
    BOOSTBLOOM LIMITED - 1995-07-14
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-06
    IIF 200 - Director → ME
  • 24
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    icon of address Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2007-03-31
    IIF 8 - Secretary → ME
  • 25
    BRONPLAN LIMITED - 1979-12-31
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    WALON AUTOTEC LIMITED - 2002-10-15
    icon of address C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 35 - Secretary → ME
  • 26
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 29 - Secretary → ME
  • 27
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    icon of address Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 15 - Secretary → ME
  • 28
    icon of address Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 5 - Secretary → ME
  • 29
    icon of address Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 24 - Secretary → ME
  • 30
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    HOOKMARK LIMITED - 1998-05-08
    icon of address Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 6 - Secretary → ME
  • 31
    LAW 630 LIMITED - 1995-03-20
    icon of address Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 33 - Secretary → ME
  • 32
    MINTKEY LIMITED - 1989-11-24
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 9 - Secretary → ME
  • 33
    E-NABLE CARS LIMITED - 2007-01-02
    VMEX LIMITED - 2012-09-26
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 17 - Secretary → ME
  • 34
    LAW 483 LIMITED - 1993-02-16
    icon of address Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 27 - Secretary → ME
  • 35
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    icon of address Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 4 - Secretary → ME
  • 36
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    IIF 179 - Director → ME
    icon of calendar 2008-10-16 ~ 2016-02-26
    IIF 183 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 109 - Secretary → ME
  • 37
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2016-02-26
    IIF 181 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 50 - Secretary → ME
  • 38
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 168 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 81 - Secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 162 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 48 - Secretary → ME
  • 40
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 170 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 75 - Secretary → ME
  • 41
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2016-02-26
    IIF 149 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 60 - Secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 164 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 63 - Secretary → ME
  • 43
    DMWSL 247 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 199 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 43 - Secretary → ME
  • 44
    CHARCOAL CWA LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    IIF 137 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 41 - Secretary → ME
  • 45
    GAINCROWN LIMITED - 1987-01-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 186 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 84 - Secretary → ME
  • 46
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-06
    IIF 122 - Director → ME
  • 47
    BEGINTEAM LIMITED - 1996-04-10
    CINVEN SERVICES LIMITED - 1996-06-24
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 1996-04-26
    IIF 205 - Director → ME
    icon of calendar 1996-03-07 ~ 1996-04-26
    IIF 114 - Secretary → ME
  • 48
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-01
    IIF 1 - Secretary → ME
  • 49
    icon of address Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2006-03-01
    IIF 36 - Director → ME
    icon of calendar 2004-09-17 ~ 2007-03-31
    IIF 18 - Secretary → ME
  • 50
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 157 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 68 - Secretary → ME
  • 51
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2013-04-06
    IIF 126 - LLP Member → ME
  • 52
    E-NABLE CARS LIMITED - 2007-01-18
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    VMEX LIMITED - 2007-01-02
    icon of address Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 7 - Secretary → ME
  • 53
    R. K. BASTABLE LIMITED - 2000-02-28
    E-NABLE CARS LIMITED - 2000-09-15
    E-NABLE VANS LIMITED - 2007-01-18
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    icon of address Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 25 - Secretary → ME
  • 54
    FIFE INDMAR PLC - 1999-01-08
    FIFE GROUP PLC - 2011-01-27
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 113 - Secretary → ME
  • 55
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    icon of address First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2007-03-31
    IIF 28 - Secretary → ME
  • 56
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-31 ~ 1999-12-31
    IIF 129 - Director → ME
  • 57
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    THOMSON BROTHERS LTD. - 1999-03-26
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 116 - Secretary → ME
  • 58
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 110 - Secretary → ME
  • 59
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    PARK PRODUCTS LIMITED - 1999-01-22
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 111 - Secretary → ME
  • 60
    SOUTH BANK RETAIL LTD - 2009-04-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ 2016-02-26
    IIF 144 - Director → ME
    icon of calendar 2013-12-02 ~ 2016-02-26
    IIF 38 - Secretary → ME
  • 61
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-07 ~ 1999-12-31
    IIF 103 - Secretary → ME
  • 62
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    TRANMEX LIMITED - 2004-04-08
    icon of address Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2004-12-31
    IIF 101 - Secretary → ME
  • 63
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 166 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 93 - Secretary → ME
  • 64
    MANSIONGLADE LIMITED - 1992-11-27
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-02-26
    IIF 136 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 57 - Secretary → ME
  • 65
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 151 - Director → ME
    icon of calendar 2008-04-03 ~ 2016-02-26
    IIF 97 - Secretary → ME
  • 66
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 180 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 96 - Secretary → ME
  • 67
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 169 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 47 - Secretary → ME
  • 68
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2016-02-26
    IIF 147 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 46 - Secretary → ME
  • 69
    GALASHIRE LIMITED - 1987-10-09
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 193 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 42 - Secretary → ME
  • 70
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2016-02-26
    IIF 146 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 98 - Secretary → ME
  • 71
    COPYTARGET LIMITED - 1998-04-01
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-18 ~ 1994-04-20
    IIF 121 - Director → ME
  • 72
    LAW 1093 LIMITED - 1999-08-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ 2016-02-26
    IIF 143 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 95 - Secretary → ME
  • 73
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    IIF 139 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 94 - Secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 189 - Director → ME
    icon of calendar 2008-04-02 ~ 2016-02-26
    IIF 85 - Secretary → ME
  • 75
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 196 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 61 - Secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 155 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 53 - Secretary → ME
  • 77
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 176 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 55 - Secretary → ME
  • 78
    AGEPOLAR LIMITED - 1987-12-10
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 167 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 66 - Secretary → ME
  • 79
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2016-02-26
    IIF 156 - Director → ME
    icon of calendar 2015-07-09 ~ 2016-02-26
    IIF 39 - Secretary → ME
  • 80
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 173 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 88 - Secretary → ME
  • 81
    LAW 1030 LIMITED - 1999-12-21
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 194 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 71 - Secretary → ME
  • 82
    CHARCOAL BIDCO LIMITED - 2007-03-19
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2016-02-26
    IIF 141 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 72 - Secretary → ME
  • 83
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 152 - Director → ME
    icon of calendar 2007-12-04 ~ 2016-02-26
    IIF 49 - Secretary → ME
  • 84
    LAW 1006 LIMITED - 1999-01-14
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 165 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 77 - Secretary → ME
  • 85
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 127 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 70 - Secretary → ME
  • 86
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2013-10-29
    IIF 159 - Director → ME
    icon of calendar 2013-09-20 ~ 2016-02-26
    IIF 40 - Secretary → ME
  • 87
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-05-24 ~ 2016-02-26
    IIF 175 - Director → ME
    icon of calendar 2008-10-23 ~ 2016-02-26
    IIF 37 - Secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2010-04-30 ~ 2016-02-26
    IIF 161 - Director → ME
    icon of calendar 2010-04-30 ~ 2016-02-26
    IIF 3 - Secretary → ME
  • 89
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2016-02-26
    IIF 158 - Director → ME
  • 90
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2016-02-26
    IIF 154 - Director → ME
  • 91
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 150 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 67 - Secretary → ME
  • 92
    ACRAMAN (472) LIMITED - 2008-02-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2008-02-21 ~ 2016-02-26
    IIF 145 - Director → ME
    icon of calendar 2008-02-21 ~ 2016-02-26
    IIF 45 - Secretary → ME
  • 93
    OFFERLETTER LIMITED - 1991-04-19
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    IIF 102 - Secretary → ME
  • 94
    icon of address 44/48 East Dock Street, Dundee
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    IIF 132 - Director → ME
  • 95
    INGLEBY (229) LIMITED - 1987-11-02
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-12-31
    IIF 134 - Director → ME
  • 96
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 1999-12-31
    IIF 131 - Director → ME
  • 97
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-21 ~ 2025-10-08
    IIF 211 - Ownership of shares – 75% or more → OE
  • 98
    CONNECTION FREIGHT LIMITED - 2020-12-04
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    icon of address 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
    icon of calendar 2001-08-01 ~ 2004-07-30
    IIF 108 - Secretary → ME
  • 99
    ACRAMAN (351) LIMITED - 2003-12-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2016-02-26
    IIF 78 - Secretary → ME
  • 100
    TARADENE LIMITED - 1990-04-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 160 - Director → ME
    icon of calendar 2008-01-24 ~ 2016-02-26
    IIF 91 - Secretary → ME
  • 101
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 191 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 86 - Secretary → ME
  • 102
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    PINCO 2091 LIMITED - 2004-02-09
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 187 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 52 - Secretary → ME
  • 103
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 120 - Secretary → ME
  • 104
    icon of address C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 1998-03-16 ~ 2005-08-19
    IIF 125 - Director → ME
    icon of calendar 1999-04-19 ~ 2001-06-07
    IIF 123 - Secretary → ME
  • 105
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,218 GBP2024-03-31
    Officer
    icon of calendar 2002-06-21 ~ 2024-11-30
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 106
    THANDI EXPRESS LIMITED - 1999-01-04
    INGLEBY (376) LIMITED - 1989-01-26
    THANDI EXPRESS LIMITED - 1998-12-24
    icon of address National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    IIF 130 - Director → ME
  • 107
    STROBE 3
    - now
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 107 - Secretary → ME
  • 108
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 115 - Secretary → ME
  • 109
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 117 - Secretary → ME
  • 110
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 112 - Secretary → ME
  • 111
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 184 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 99 - Secretary → ME
  • 112
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 178 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 62 - Secretary → ME
  • 113
    P1 OLD OPCO LIMITED - 2007-06-26
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 177 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 54 - Secretary → ME
  • 114
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 188 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 74 - Secretary → ME
  • 115
    SLB OPCO 2 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    IIF 138 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 56 - Secretary → ME
  • 116
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    icon of address Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 19 - Secretary → ME
  • 117
    CLAREFORD LIMITED - 1998-12-21
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2016-02-26
    IIF 79 - Secretary → ME
    icon of calendar 2007-12-11 ~ 2008-01-11
    IIF 83 - Secretary → ME
  • 118
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 185 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 59 - Secretary → ME
  • 119
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 118 - Secretary → ME
  • 120
    PORTBURY TERMINAL LIMITED - 1999-01-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 12 - Secretary → ME
  • 121
    SENGEM LIMITED - 1978-12-31
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 11 - Secretary → ME
  • 122
    DMWSL 248 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 195 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 92 - Secretary → ME
  • 123
    icon of address William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.