1
SLB OPCO 1 LIMITED - 2007-06-14
06127478 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-05-14 ~ 2008-01-11
IIF 27 - Secretary → ME
2
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ 2007-07-16
IIF 31 - Secretary → ME
3
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-01-31
IIF 52 - Director → ME
2008-01-31 ~ 2008-10-16
IIF 51 - Director → ME
2007-02-27 ~ 2008-01-31
IIF 30 - Secretary → ME
4
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
2007-02-27 ~ 2008-10-16
IIF 53 - Director → ME
2007-02-27 ~ 2008-01-31
IIF 32 - Secretary → ME
5
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-01-31
IIF 35 - Secretary → ME
6
CHARCOAL MIDCO LIMITED - 2007-03-19
05934849 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2007-02-27 ~ 2008-01-11
IIF 34 - Secretary → ME
7
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-27 ~ 2007-07-16
IIF 36 - Secretary → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2007-02-27 ~ 2008-01-31
IIF 33 - Secretary → ME
9
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-02-27 ~ 2008-01-31
IIF 29 - Secretary → ME
10
CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-02-27 ~ 2008-01-11
IIF 37 - Secretary → ME
11
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-07 ~ 2008-01-31
IIF 42 - Secretary → ME
12
TUSSAUDS FINANCE LIMITED - 2014-06-30
P1 OLD FINANCE LIMITED - 2007-07-13
FC022981 3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ 2008-02-01
IIF 39 - Secretary → ME
13
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
03667099P1 INTERMEDIATE THREE LIMITED - 2007-06-26
03667099 3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ 2008-01-31
IIF 49 - Secretary → ME
14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
2007-06-07 ~ 2008-01-11
IIF 43 - Secretary → ME
15
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
2006-03-06 ~ 2008-01-11
IIF 7 - Secretary → ME
16
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
2007-06-20 ~ 2008-02-01
IIF 40 - Secretary → ME
17
MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 2 - Secretary → ME
18
LAW 1093 LIMITED - 1999-08-17
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796515, 02796568, 02880673, 02887038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2006-03-06 ~ 2008-01-11
IIF 18 - Secretary → ME
19
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2007-06-07 ~ 2008-02-01
IIF 46 - Secretary → ME
20
LAW 1008 LIMITED - 1999-01-14
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796515, 02796568, 02880673, 02887038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
2006-03-16 ~ 2008-01-11
IIF 3 - Secretary → ME
21
VARDON ATTRACTIONS LIMITED - 1999-02-03
AGEPOLAR LIMITED - 1987-12-10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-03-06 ~ 2008-01-11
IIF 5 - Secretary → ME
22
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 1 - Secretary → ME
23
MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 19 - Secretary → ME
24
MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
LAW 1030 LIMITED - 1999-12-21
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796515, 02796568, 02880673, 02887038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2006-03-06 ~ 2008-01-11
IIF 6 - Secretary → ME
25
CHARCOAL BIDCO LIMITED - 2007-03-19
05934848 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2007-02-27 ~ 2008-01-31
IIF 38 - Secretary → ME
26
MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 12 - Secretary → ME
27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2006-03-06 ~ 2007-12-04
IIF 20 - Secretary → ME
28
LAW 1006 LIMITED - 1999-01-14
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796515, 02796568, 02880673, 02887038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2006-03-06 ~ 2008-01-11
IIF 11 - Secretary → ME
29
TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
01284934P1 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
2007-06-20 ~ 2008-02-01
IIF 9 - Secretary → ME
30
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-07 ~ 2008-02-01
IIF 48 - Secretary → ME
31
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
2006-03-06 ~ 2008-01-11
IIF 14 - Secretary → ME
32
TUSSAUDS HOTELS LIMITED - 2016-01-19
03730792P1 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
2007-06-20 ~ 2008-02-01
IIF 44 - Secretary → ME
33
SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
10833916MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2006-03-06 ~ 2008-01-11
IIF 17 - Secretary → ME
34
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 23 - Secretary → ME
35
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 21 - Secretary → ME
36
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-07 ~ 2007-07-16
IIF 45 - Secretary → ME
37
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 25 - Secretary → ME
38
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 24 - Secretary → ME
39
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 22 - Secretary → ME
40
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 28 - Secretary → ME
41
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
2007-06-20 ~ 2008-02-01
IIF 41 - Secretary → ME
42
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
2007-06-20 ~ 2008-02-01
IIF 50 - Secretary → ME
43
SLB OPCO 2 LIMITED - 2007-06-14
06127441 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2007-05-14 ~ 2008-02-01
IIF 26 - Secretary → ME
44
LONDON DUNGEON LIMITED - 2015-04-13
06287468 3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 13 - Secretary → ME
45
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
2007-06-20 ~ 2008-01-31
IIF 47 - Secretary → ME
46
THE SEAL SANCTUARY LIMITED - 2015-04-13
06287590LAW 1009 LIMITED - 1999-01-18
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796515, 02796568, 02880673, 02887038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 15 - Secretary → ME
47
FLATBAG LIMITED - 2005-05-03
3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 8 - Secretary → ME
48
3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 10 - Secretary → ME
49
3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 16 - Secretary → ME
50
3 Market Close, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 4 - Secretary → ME