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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

North, 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 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - 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 96 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 63 - Director → ME
    icon of calendar 2008-02-01 ~ dissolved
    IIF 189 - 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 71 - Director → ME
    icon of calendar 2008-01-31 ~ dissolved
    IIF 176 - 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 52 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 147 - 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 79 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 165 - 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 44 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 162 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 87 - Director → ME
    icon of calendar 2004-06-30 ~ dissolved
    IIF 208 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 73 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 153 - 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 53 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 133 - 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 23 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 171 - 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 55 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 140 - Secretary → ME
  • 16
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 179 - Secretary → ME
  • 17
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 154 - Secretary → ME
  • 18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 178 - 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 194 - 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 195 - 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 104 - 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 108 - 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 126 - 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 128 - 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 14 - 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 78 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 169 - 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 21 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 158 - 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 115 - 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 124 - 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 85 - 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 82 - 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 193 - 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 114 - 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 110 - 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 107 - 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 125 - 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 116 - 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 120 - 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 84 - 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 83 - 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 81 - 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 102 - 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 129 - 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 123 - 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 109 - 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 99 - 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 118 - 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 100 - 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 127 - 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 103 - 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 111 - 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 121 - 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 98 - 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 60 - Director → ME
    icon of calendar 2008-10-16 ~ 2016-02-26
    IIF 64 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 198 - 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 62 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 139 - 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 49 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 170 - 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 43 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 137 - 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 51 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 164 - 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 30 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 149 - 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 45 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 152 - 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 80 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 132 - 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 18 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 130 - 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 67 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 173 - 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 210 - 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 86 - Director → ME
    icon of calendar 1996-03-07 ~ 1996-04-26
    IIF 203 - 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 95 - 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 93 - Director → ME
    icon of calendar 2004-09-17 ~ 2007-03-31
    IIF 112 - 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 38 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 157 - 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 90 - 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 101 - 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 119 - 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 202 - 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 122 - 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 10 - 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 205 - 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 199 - 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 200 - 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 25 - Director → ME
    icon of calendar 2013-12-02 ~ 2016-02-26
    IIF 212 - 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 192 - 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 190 - 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 47 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 182 - 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 17 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 146 - 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 32 - Director → ME
    icon of calendar 2008-04-03 ~ 2016-02-26
    IIF 186 - 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 61 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 185 - 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 50 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 136 - 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 28 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 135 - 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 74 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 131 - 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 27 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 187 - 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 209 - 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 24 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 184 - 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 20 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 183 - 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 70 - Director → ME
    icon of calendar 2008-04-02 ~ 2016-02-26
    IIF 174 - 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 77 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 150 - 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 36 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 142 - 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 57 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 144 - 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 48 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 155 - 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 37 - Director → ME
    icon of calendar 2015-07-09 ~ 2016-02-26
    IIF 213 - 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 54 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 177 - 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 75 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 160 - 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 22 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 161 - 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 33 - Director → ME
    icon of calendar 2007-12-04 ~ 2016-02-26
    IIF 138 - 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 46 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 166 - 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 8 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 159 - 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 40 - Director → ME
    icon of calendar 2013-09-20 ~ 2016-02-26
    IIF 214 - 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 56 - Director → ME
    icon of calendar 2008-10-23 ~ 2016-02-26
    IIF 211 - 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 42 - Director → ME
    icon of calendar 2010-04-30 ~ 2016-02-26
    IIF 97 - 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 39 - 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 35 - 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 31 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 156 - 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 26 - Director → ME
    icon of calendar 2008-02-21 ~ 2016-02-26
    IIF 134 - 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 191 - 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 13 - 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 15 - 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 12 - 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 5 - 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 197 - 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 167 - 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 41 - Director → ME
    icon of calendar 2008-01-24 ~ 2016-02-26
    IIF 180 - 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 72 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 175 - 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 68 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 141 - 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 215 - 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 92 - Director → ME
    icon of calendar 1999-04-19 ~ 2001-06-07
    IIF 94 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 11 - 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 196 - 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 204 - 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 206 - 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 201 - 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 65 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 188 - 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 59 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 151 - 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 58 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 143 - 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 69 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 163 - 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 19 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 145 - 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 113 - 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 168 - Secretary → ME
    icon of calendar 2007-12-11 ~ 2008-01-11
    IIF 172 - 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 66 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 148 - 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 207 - 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 106 - 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 105 - 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 76 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 181 - 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 117 - Secretary → ME

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