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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armstrong, Colin North

child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - 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 175 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2008-02-01 ~ dissolved
    IIF 152 - 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 64 - Director → ME
    icon of calendar 2008-01-31 ~ dissolved
    IIF 139 - 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
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 128 - Secretary → ME
  • 8
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 125 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 80 - Director → ME
    icon of calendar 2004-06-30 ~ dissolved
    IIF 171 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - 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
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 116 - 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 44 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 96 - 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 14 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 134 - 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 46 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 16
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 142 - Secretary → ME
  • 17
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 141 - 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 157 - Secretary → ME
  • 2
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    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 158 - 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 183 - Secretary → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    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 187 - Secretary → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    SIGNALDOUBLE LIMITED - 1997-05-02
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    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 205 - Secretary → ME
  • 6
    WALON NOMINEES LIMITED - 2000-10-05
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    SIGNESTATE LIMITED - 1996-12-24
    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 207 - Secretary → ME
  • 7
    ATL (HOLDINGS) LIMITED - 2000-01-18
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    HITNOW LIMITED - 1986-11-24
    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 5 - 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 71 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 132 - 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 12 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 121 - Secretary → ME
  • 10
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 194 - 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 203 - 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 78 - 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 75 - 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
    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 156 - 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 193 - Secretary → ME
  • 16
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    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 189 - 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 186 - 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 204 - 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 195 - 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 199 - 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 77 - 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 76 - 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 74 - 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 181 - Secretary → ME
  • 25
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    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 208 - 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 202 - 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 188 - 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 178 - 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 197 - Secretary → ME
  • 30
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    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 179 - 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 206 - Secretary → ME
  • 32
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    MINTKEY LIMITED - 1989-11-24
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    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 182 - Secretary → ME
  • 33
    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
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    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 190 - 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 200 - 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 177 - Secretary → ME
  • 36
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    IIF 52 - Director → ME
    icon of calendar 2008-10-16 ~ 2016-02-26
    IIF 56 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 161 - Secretary → ME
  • 37
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2016-02-26
    IIF 54 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 102 - Secretary → ME
  • 38
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 40 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 133 - Secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 34 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 100 - Secretary → ME
  • 40
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 42 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 127 - Secretary → ME
  • 41
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2016-02-26
    IIF 21 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 112 - Secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    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 36 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 115 - 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 73 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 95 - 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 9 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 93 - 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 59 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 136 - Secretary → ME
  • 46
    DISKSOFT LIMITED - 1995-12-13
    CINVEN NOMINEES LIMITED - 1996-06-24
    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 90 - 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 79 - Director → ME
    icon of calendar 1996-03-07 ~ 1996-04-26
    IIF 166 - 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 174 - 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 173 - Director → ME
    icon of calendar 2004-09-17 ~ 2007-03-31
    IIF 191 - Secretary → ME
  • 50
    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 2011-04-28 ~ 2016-02-26
    IIF 29 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 120 - 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 82 - 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
    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 180 - 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
    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 198 - Secretary → ME
  • 54
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    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 165 - 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 201 - 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 1 - Director → ME
  • 57
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    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 168 - 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 162 - Secretary → ME
  • 59
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    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 163 - 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 16 - Director → ME
    icon of calendar 2013-12-02 ~ 2016-02-26
    IIF 209 - 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 155 - Secretary → ME
  • 62
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    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 153 - Secretary → ME
  • 63
    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 38 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 145 - 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 8 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 109 - 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 23 - Director → ME
    icon of calendar 2008-04-03 ~ 2016-02-26
    IIF 149 - 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 53 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 148 - Secretary → ME
  • 67
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 41 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 99 - Secretary → ME
  • 68
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    CADINTON LIMITED - 1994-05-20
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2016-02-26
    IIF 19 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 98 - Secretary → ME
  • 69
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    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 2008-02-01 ~ 2016-02-26
    IIF 94 - 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 18 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 150 - 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 87 - 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 15 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 147 - 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 11 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 146 - Secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    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 63 - Director → ME
    icon of calendar 2008-04-02 ~ 2016-02-26
    IIF 137 - 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 70 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 113 - Secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    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 27 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 105 - 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 (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 48 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 107 - Secretary → ME
  • 78
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    AGEPOLAR LIMITED - 1987-12-10
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 39 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 118 - Secretary → ME
  • 79
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2016-02-26
    IIF 28 - Director → ME
    icon of calendar 2015-07-09 ~ 2016-02-26
    IIF 210 - 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 45 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 140 - 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 68 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 123 - Secretary → ME
  • 82
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2016-02-26
    IIF 13 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 124 - Secretary → ME
  • 83
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 24 - Director → ME
    icon of calendar 2007-12-04 ~ 2016-02-26
    IIF 101 - Secretary → ME
  • 84
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 37 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 129 - 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 (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 60 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 122 - 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 31 - Director → ME
    icon of calendar 2013-09-20 ~ 2016-02-26
    IIF 211 - 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 47 - Director → ME
    icon of calendar 2008-10-23 ~ 2016-02-26
    IIF 213 - Secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    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 2010-04-30 ~ 2016-02-26
    IIF 33 - Director → ME
    icon of calendar 2010-04-30 ~ 2016-02-26
    IIF 176 - Secretary → ME
  • 89
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2016-02-26
    IIF 30 - Director → ME
  • 90
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2016-02-26
    IIF 26 - Director → ME
  • 91
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 22 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 119 - 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 17 - Director → ME
    icon of calendar 2008-02-21 ~ 2016-02-26
    IIF 97 - 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
    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 154 - 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 4 - 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, 7 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-12-31
    IIF 6 - Director → ME
  • 96
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    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 3 - 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 83 - Ownership of shares – 75% or more → OE
  • 98
    CONNECTION FREIGHT LIMITED - 2020-12-04
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    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 160 - 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 130 - 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 32 - Director → ME
    icon of calendar 2008-01-24 ~ 2016-02-26
    IIF 143 - Secretary → ME
  • 101
    P1 OLD HOTELS LIMITED - 2007-06-26
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    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 65 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 138 - Secretary → ME
  • 102
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    PINCO 2091 LIMITED - 2004-02-09
    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 61 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 104 - Secretary → ME
  • 103
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    TRANSLOGISTIX LIMITED - 1998-03-02
    AUTOLOGIC UK LIMITED - 2012-02-02
    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 214 - 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 212 - Director → ME
    icon of calendar 1999-04-19 ~ 2001-06-07
    IIF 215 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 106
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    THANDI EXPRESS LIMITED - 1999-01-04
    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 2 - Director → ME
  • 107
    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
    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 159 - 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 167 - 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 169 - 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 164 - 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 57 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 151 - 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 51 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 114 - Secretary → ME
  • 113
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO 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 50 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 106 - 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 62 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 126 - 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 10 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 108 - 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 192 - 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 131 - Secretary → ME
    icon of calendar 2007-12-11 ~ 2008-01-11
    IIF 135 - 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 58 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 111 - 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 170 - 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 185 - 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 184 - 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 69 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 144 - 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 196 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.