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
    Barton End, Priors Barton, Winchester
    Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 96 - secretary → ME
  • 3
    236 The Dashes, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 63 - director → ME
    2008-02-01 ~ dissolved
    IIF 189 - secretary → ME
  • 5
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 72 - director → ME
    2008-01-31 ~ dissolved
    IIF 176 - secretary → ME
  • 6
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
    PINCO 2073 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 51 - director → ME
    2008-01-11 ~ dissolved
    IIF 147 - secretary → ME
  • 7
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 80 - director → ME
    2008-01-11 ~ dissolved
    IIF 165 - secretary → ME
  • 8
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 43 - director → ME
    2008-01-11 ~ dissolved
    IIF 162 - secretary → ME
  • 9
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    179,632 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Barton End, Priors Barton, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2004-06-30 ~ dissolved
    IIF 88 - director → ME
    2004-06-30 ~ dissolved
    IIF 208 - secretary → ME
  • 11
    Barton End, Priors Barton House, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 74 - director → ME
    2008-01-11 ~ dissolved
    IIF 153 - secretary → ME
  • 13
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 52 - director → ME
    2008-01-11 ~ dissolved
    IIF 133 - secretary → ME
  • 14
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 22 - director → ME
    2008-01-11 ~ dissolved
    IIF 171 - secretary → ME
  • 15
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 54 - director → ME
    2008-01-11 ~ dissolved
    IIF 140 - secretary → ME
  • 16
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 28 - director → ME
    2008-01-11 ~ dissolved
    IIF 179 - secretary → ME
  • 17
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 33 - director → ME
    2008-01-11 ~ dissolved
    IIF 154 - secretary → ME
  • 18
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 15 - director → ME
    2008-01-11 ~ dissolved
    IIF 178 - secretary → ME
Ceased 122
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    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
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    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
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 104 - secretary → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 108 - secretary → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 126 - secretary → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 128 - secretary → ME
  • 7
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 13 - director → ME
  • 8
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 79 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 169 - secretary → ME
  • 9
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 20 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 158 - secretary → ME
  • 10
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 115 - secretary → ME
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 124 - secretary → ME
  • 12
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 86 - director → ME
  • 13
    APTEC TEXTILES LIMITED - 2004-06-28
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Corporate (3 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 83 - director → ME
  • 14
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 193 - secretary → ME
  • 15
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2004-08-10 ~ 2007-03-31
    IIF 114 - secretary → ME
  • 16
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 110 - secretary → ME
  • 17
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 107 - secretary → ME
  • 18
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    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
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 116 - secretary → ME
  • 20
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 120 - secretary → ME
  • 21
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 85 - director → ME
  • 22
    ENGINEHIGH LIMITED - 1995-07-13
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 84 - director → ME
  • 23
    BOOSTBLOOM LIMITED - 1995-07-14
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 82 - director → ME
  • 24
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-03-31
    IIF 102 - secretary → ME
  • 25
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 129 - secretary → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 123 - secretary → ME
  • 27
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 109 - secretary → ME
  • 28
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 99 - secretary → ME
  • 29
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved corporate (1 parent)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 118 - secretary → ME
  • 30
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 100 - secretary → ME
  • 31
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 127 - secretary → ME
  • 32
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 103 - secretary → ME
  • 33
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 111 - secretary → ME
  • 34
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 121 - secretary → ME
  • 35
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 98 - secretary → ME
  • 36
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 64 - director → ME
    2008-01-31 ~ 2008-01-31
    IIF 60 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 198 - secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 62 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 139 - secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 48 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 170 - secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 42 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 137 - secretary → ME
  • 40
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 50 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 164 - secretary → ME
  • 41
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2016-02-26
    IIF 29 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 149 - secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 44 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 152 - secretary → ME
  • 43
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 81 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 132 - secretary → ME
  • 44
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 17 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 130 - secretary → ME
  • 45
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 67 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 173 - secretary → ME
  • 46
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-11-30 ~ 1995-12-06
    IIF 210 - director → ME
  • 47
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    IIF 87 - director → ME
    1996-03-07 ~ 1996-04-26
    IIF 203 - secretary → ME
  • 48
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-12-01
    IIF 95 - secretary → ME
  • 49
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-14 ~ 2006-03-01
    IIF 93 - director → ME
    2004-09-17 ~ 2007-03-31
    IIF 112 - secretary → ME
  • 50
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 37 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 157 - secretary → ME
  • 51
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 90 - llp-member → ME
  • 52
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 101 - secretary → ME
  • 53
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 119 - secretary → ME
  • 54
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 202 - secretary → ME
  • 55
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2007-03-31
    IIF 122 - secretary → ME
  • 56
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 9 - director → ME
  • 57
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 205 - secretary → ME
  • 58
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 199 - secretary → ME
  • 59
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 200 - secretary → ME
  • 60
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ 2016-02-26
    IIF 24 - director → ME
    2013-12-02 ~ 2016-02-26
    IIF 212 - secretary → ME
  • 61
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1998-10-07 ~ 1999-12-31
    IIF 192 - secretary → ME
  • 62
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 190 - secretary → ME
  • 63
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 46 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 182 - secretary → ME
  • 64
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 16 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 146 - secretary → ME
  • 65
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 31 - director → ME
    2008-04-03 ~ 2016-02-26
    IIF 186 - secretary → ME
  • 66
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 61 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 185 - secretary → ME
  • 67
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 49 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 136 - secretary → ME
  • 68
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 27 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 135 - secretary → ME
  • 69
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 75 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 131 - secretary → ME
  • 70
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2012-11-12 ~ 2016-02-26
    IIF 26 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 187 - secretary → ME
  • 71
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1994-04-18 ~ 1994-04-20
    IIF 209 - director → ME
  • 72
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ 2016-02-26
    IIF 23 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 184 - secretary → ME
  • 73
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 19 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 183 - secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 71 - director → ME
    2008-04-02 ~ 2016-02-26
    IIF 174 - secretary → ME
  • 75
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 78 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 150 - secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 35 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 142 - secretary → ME
  • 77
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 56 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 144 - secretary → ME
  • 78
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 47 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 155 - secretary → ME
  • 79
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2015-07-09 ~ 2016-02-26
    IIF 36 - director → ME
    2015-07-09 ~ 2016-02-26
    IIF 213 - secretary → ME
  • 80
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 53 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 177 - secretary → ME
  • 81
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 76 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 160 - secretary → ME
  • 82
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-12-14 ~ 2016-02-26
    IIF 21 - director → ME
    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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 32 - director → ME
    2007-12-04 ~ 2016-02-26
    IIF 138 - secretary → ME
  • 84
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 45 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 166 - secretary → ME
  • 85
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 68 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 159 - secretary → ME
  • 86
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 39 - director → ME
    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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-05-24 ~ 2016-02-26
    IIF 55 - director → ME
    2008-10-23 ~ 2016-02-26
    IIF 211 - secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2010-04-30 ~ 2016-02-26
    IIF 41 - director → ME
    2010-04-30 ~ 2016-02-26
    IIF 97 - secretary → ME
  • 89
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 38 - director → ME
  • 90
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 34 - director → ME
  • 91
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 30 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 156 - secretary → ME
  • 92
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2008-02-21 ~ 2016-02-26
    IIF 25 - director → ME
    2008-02-21 ~ 2016-02-26
    IIF 134 - secretary → ME
  • 93
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 191 - secretary → ME
  • 94
    44/48 East Dock Street, Dundee
    Corporate (2 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 12 - director → ME
  • 95
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 1999-12-31
    IIF 14 - director → ME
  • 96
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 11 - director → ME
  • 97
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 197 - secretary → ME
  • 98
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ 2016-02-26
    IIF 167 - secretary → ME
  • 99
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 40 - director → ME
    2008-01-24 ~ 2016-02-26
    IIF 180 - secretary → ME
  • 100
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 73 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 175 - secretary → ME
  • 101
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    PINCO 2091 LIMITED - 2004-02-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 69 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 141 - secretary → ME
  • 102
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 215 - secretary → ME
  • 103
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1998-03-16 ~ 2005-08-19
    IIF 92 - director → ME
    1999-04-19 ~ 2001-06-07
    IIF 94 - secretary → ME
  • 104
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,218 GBP2024-03-31
    Officer
    2002-06-21 ~ 2024-11-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 105
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 10 - director → ME
  • 106
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 196 - secretary → ME
  • 107
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 204 - secretary → ME
  • 108
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 206 - secretary → ME
  • 109
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 201 - secretary → ME
  • 110
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 65 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 188 - secretary → ME
  • 111
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 59 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 151 - secretary → ME
  • 112
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 58 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 143 - secretary → ME
  • 113
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 70 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 163 - secretary → ME
  • 114
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 18 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 145 - secretary → ME
  • 115
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 113 - secretary → ME
  • 116
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2008-07-21 ~ 2016-02-26
    IIF 168 - secretary → ME
    2007-12-11 ~ 2008-01-11
    IIF 172 - secretary → ME
  • 117
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 66 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 148 - secretary → ME
  • 118
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 207 - secretary → ME
  • 119
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 106 - secretary → ME
  • 120
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 105 - secretary → ME
  • 121
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 77 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 181 - secretary → ME
  • 122
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 117 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.