logo
explain how to read the page

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

Mr Colin North

child relation
Offspring entities and appointments
Active 19
  • 1
    Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - 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 179 - Secretary → ME
  • 3
    236 The Dashes, Harlow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    636 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13 FC022981
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 62 - Director → ME
    2008-02-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 5
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30 03667099
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26 03667099
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 70 - Director → ME
    2008-01-31 ~ dissolved
    IIF 142 - Secretary → ME
  • 6
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16 06125929, 05022287
    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 113 - Secretary → ME
  • 7
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28 05022287, 03671093
    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 78 - Director → ME
    2008-01-11 ~ dissolved
    IIF 131 - 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 128 - Secretary → ME
  • 9
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Officer
    2016-10-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → 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 86 - Director → ME
    2004-06-30 ~ dissolved
    IIF 174 - Secretary → ME
  • 11
    Barton End, Priors Barton, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Barton End, Priors Barton, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 13
    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 72 - Director → ME
    2008-01-11 ~ dissolved
    IIF 119 - Secretary → ME
  • 14
    LONDON DUNGEON LIMITED - 2015-04-13 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 52 - Director → ME
    2008-01-11 ~ dissolved
    IIF 99 - Secretary → ME
  • 15
    THE SEAL SANCTUARY LIMITED - 2015-04-13 06287590
    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 137 - Secretary → ME
  • 16
    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 106 - Secretary → ME
  • 17
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 28 - Director → ME
    2008-01-11 ~ dissolved
    IIF 145 - Secretary → ME
  • 18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 33 - Director → ME
    2008-01-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 19
    3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 15 - Director → ME
    2008-01-11 ~ dissolved
    IIF 144 - Secretary → ME
Ceased 123
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 160 - Secretary → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28 01285355
    CHATLAKE LIMITED - 1983-12-06
    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
    2001-08-01 ~ 2004-07-30
    IIF 161 - Secretary → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23 00460836
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 187 - Secretary → ME
  • 4
    MANSPED LIMITED - 1998-11-23 00539599
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02 00539599
    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 191 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 209 - 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 211 - 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
    Active Corporate (3 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 8 - Director → ME
  • 8
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 77 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 135 - Secretary → ME
  • 9
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 20 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 124 - Secretary → ME
  • 10
    AAA LOGISTICS LIMITED - 1999-04-29
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 198 - Secretary → ME
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 207 - Secretary → ME
  • 12
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 84 - Director → ME
  • 13
    APTEC TEXTILES LIMITED - 2004-06-28
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 81 - Director → ME
  • 14
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11 03979963
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22 00460836
    MANSPED LIMITED - 1996-01-02 00460836
    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 159 - 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 197 - 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 193 - Secretary → ME
  • 17
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 190 - Secretary → ME
  • 18
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-08 ~ 2007-03-31
    IIF 208 - Secretary → ME
  • 19
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06 00148884
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 199 - 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 203 - Secretary → ME
  • 21
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 83 - 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 82 - 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 80 - 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 185 - 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 212 - Secretary → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 206 - Secretary → ME
  • 27
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24 01811524
    HOOKMARK LIMITED - 1990-05-11 01811524
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 192 - 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 182 - 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 201 - Secretary → ME
  • 30
    HOOKMARK LIMITED - 1998-05-08 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11 02413729
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 183 - 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 210 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 186 - Secretary → ME
  • 33
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04 06061960
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26 02552880
    E-NABLE CARS LIMITED - 2007-01-02 01548821, 02552880
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 194 - 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 204 - 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 181 - Secretary → ME
  • 36
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 63 - Director → ME
    2008-01-31 ~ 2008-01-31
    IIF 59 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 164 - Secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 61 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 105 - Secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 48 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 136 - Secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19 05934849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 42 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 103 - Secretary → ME
  • 40
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 50 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 130 - Secretary → ME
  • 41
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2016-02-26
    IIF 29 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 115 - Secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 44 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 118 - Secretary → ME
  • 43
    DMWSL 247 LIMITED - 1999-04-08 05014835, 05064884, 08500814... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 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 98 - Secretary → ME
  • 44
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 17 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 96 - Secretary → ME
  • 45
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 66 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 139 - Secretary → ME
  • 46
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-11-30 ~ 1995-12-06
    IIF 95 - Director → ME
  • 47
    CINVEN SERVICES LIMITED - 1996-06-24 02192937
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    IIF 85 - Director → ME
    1996-03-07 ~ 1996-04-26
    IIF 169 - Secretary → ME
  • 48
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-12-01
    IIF 178 - 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 176 - Director → ME
    2004-09-17 ~ 2007-03-31
    IIF 195 - Secretary → ME
  • 50
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 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 123 - Secretary → ME
  • 51
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 93 - LLP Member → ME
  • 52
    E-NABLE CARS LIMITED - 2007-01-18 04031608, 01548821
    VMEX LIMITED - 2007-01-02 04031608
    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 184 - Secretary → ME
  • 53
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15 04031608, 02552880
    R. K. BASTABLE LIMITED - 2000-02-28 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27 01398125
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 202 - Secretary → ME
  • 54
    FIFE GROUP PLC - 2011-01-27 SC115875
    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 168 - Secretary → ME
  • 55
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ 2007-03-31
    IIF 205 - 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 11 - Director → ME
  • 57
    THOMSON BROTHERS LTD. - 1999-03-26 SC190967
    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 171 - Secretary → ME
  • 58
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 165 - 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 166 - 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 213 - 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 158 - Secretary → ME
  • 62
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15 04336590, 04336591, 04336807... (more)
    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 156 - Secretary → ME
  • 63
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 46 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 148 - 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
    Active Corporate (3 parents)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 16 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 112 - Secretary → ME
  • 65
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 31 - Director → ME
    2008-04-03 ~ 2016-02-26
    IIF 152 - Secretary → ME
  • 66
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13 01147673, 03622835
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26 03622835
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 60 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 151 - Secretary → ME
  • 67
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 49 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 102 - Secretary → ME
  • 68
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17 03793329
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 27 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 101 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 73 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 97 - Secretary → ME
  • 70
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ 2016-02-26
    IIF 26 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 153 - Secretary → ME
  • 71
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ 1994-04-20
    IIF 94 - Director → ME
  • 72
    LAW 1093 LIMITED - 1999-08-17 03720908
    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 150 - Secretary → ME
  • 73
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 19 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 149 - Secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 69 - Director → ME
    2008-04-02 ~ 2016-02-26
    IIF 140 - Secretary → ME
  • 75
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 76 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 116 - Secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 35 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 108 - Secretary → ME
  • 77
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29 05287324, 03622490
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 56 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 110 - Secretary → ME
  • 78
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23 06287526, 02438007
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 47 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 121 - Secretary → ME
  • 79
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2016-02-26
    IIF 36 - Director → ME
    2015-07-09 ~ 2016-02-26
    IIF 214 - 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 143 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 74 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 126 - Secretary → ME
  • 82
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16 06128686, 06130062
    CHARCOAL BIDCO LIMITED - 2007-03-19 05934848
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2010-12-14 ~ 2016-02-26
    IIF 21 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 127 - Secretary → ME
  • 83
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28 04681431, 03671093
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08 06125929, 05022289
    PINCO 2071 LIMITED - 2004-01-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 32 - Director → ME
    2007-12-04 ~ 2016-02-26
    IIF 104 - Secretary → ME
  • 84
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08 04681431, 05022287
    LAW 1006 LIMITED - 1999-01-14 03770029
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 45 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 132 - Secretary → ME
  • 85
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03 01284934
    P1 ATTRACTIONS LIMITED - 2007-06-26 01284934
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 6 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 125 - Secretary → ME
  • 86
    MERLIN ENTERTAINMENTS PLC - 2019-11-05 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 39 - Director → ME
    2013-09-20 ~ 2016-02-26
    IIF 215 - 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
    Active 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 216 - Secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22 08700412
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 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 180 - Secretary → ME
  • 89
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 38 - Director → ME
  • 90
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 34 - Director → ME
  • 91
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 30 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 122 - Secretary → ME
  • 92
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active 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 100 - Secretary → ME
  • 93
    NATIONAL EXPRESS GROUP PLC - 2023-06-20 13878918, 14439967
    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
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 157 - Secretary → ME
  • 94
    44/48 East Dock Street, Dundee
    Liquidation Corporate (2 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 13 - Director → ME
  • 95
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 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 02609812, 03805708
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 12 - Director → ME
  • 97
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Person with significant control
    2016-10-21 ~ 2025-10-08
    IIF 2 - Ownership of shares – 75% or more → OE
  • 98
    CONNECTION FREIGHT LIMITED - 2020-12-04 01612058
    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
    Active Corporate (3 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 163 - Secretary → ME
  • 99
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2016-02-26
    IIF 133 - Secretary → ME
  • 100
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 40 - Director → ME
    2008-01-24 ~ 2016-02-26
    IIF 146 - Secretary → ME
  • 101
    TUSSAUDS HOTELS LIMITED - 2016-01-19 03730792
    P1 OLD HOTELS LIMITED - 2007-06-26 03730792
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 71 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 141 - Secretary → ME
  • 102
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 67 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 107 - Secretary → ME
  • 103
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02 03424688
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 217 - Secretary → ME
  • 104
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1998-03-16 ~ 2005-08-19
    IIF 175 - Director → ME
    1999-04-19 ~ 2001-06-07
    IIF 177 - Secretary → ME
  • 105
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,218 GBP2024-03-31
    Officer
    2002-06-21 ~ 2024-11-30
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 106
    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
    Active Corporate (3 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 7 - Director → ME
  • 107
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29 02182712, 03802937
    NORTHERN LEISURE LIMITED - 2001-07-16 02182712
    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 162 - Secretary → ME
  • 108
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 170 - Secretary → ME
  • 109
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 172 - Secretary → ME
  • 110
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 167 - Secretary → ME
  • 111
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 64 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 154 - Secretary → ME
  • 112
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 58 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 117 - Secretary → ME
  • 113
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13 00406533, 03671058
    P1 OLD OPCO LIMITED - 2007-06-26 00406533
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 57 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 109 - Secretary → ME
  • 114
    P1 TASMANIA GROUP LIMITED - 2007-06-26 03623056
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 68 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 129 - Secretary → ME
  • 115
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 18 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 111 - Secretary → ME
  • 116
    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 196 - Secretary → ME
  • 117
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ 2016-02-26
    IIF 134 - Secretary → ME
    2007-12-11 ~ 2008-01-11
    IIF 138 - Secretary → ME
  • 118
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26 00215035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 65 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 114 - Secretary → ME
  • 119
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 173 - Secretary → ME
  • 120
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 189 - Secretary → ME
  • 121
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08 01548821
    R.K. BASTABLE LIMITED - 1987-03-27 01548821
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 188 - Secretary → ME
  • 122
    DMWSL 248 LIMITED - 1999-04-08 05064181, 03886401
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 75 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 147 - Secretary → ME
  • 123
    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 200 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.