1
ALTON TOWERS RESORT OPERATIONS LIMITED
- now 06127441 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-05-14 ~ 2008-01-11
IIF 27 - Secretary → ME
2
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-27 ~ 2007-07-16
IIF 31 - Secretary → ME
3
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-01-31
IIF 52 - Director → ME
2008-01-31 ~ 2008-10-16
IIF 51 - Director → ME
2007-02-27 ~ 2008-01-31
IIF 30 - Secretary → ME
4
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2007-02-27 ~ 2008-10-16
IIF 53 - Director → ME
2007-02-27 ~ 2008-01-31
IIF 32 - Secretary → ME
5
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-01-31
IIF 35 - Secretary → ME
6
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-02-27 ~ 2008-01-11
IIF 34 - Secretary → ME
7
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-02-27 ~ 2007-07-16
IIF 36 - Secretary → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-02-27 ~ 2008-01-31
IIF 33 - Secretary → ME
9
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-02-27 ~ 2008-01-31
IIF 29 - Secretary → ME
10
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
- now 06128521CHARCOAL CWA LIMITED
- 2007-06-14
06128521 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-02-27 ~ 2008-01-11
IIF 37 - Secretary → ME
11
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-07 ~ 2008-01-31
IIF 42 - Secretary → ME
12
KZ CHINA HOLDCO LIMITED - now
TUSSAUDS FINANCE LIMITED
- 2014-06-30
06287527 3 Market Close, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2007-06-20 ~ 2008-02-01
IIF 39 - Secretary → ME
13
KZ MEXICO HOLDCO LIMITED - now
3 Market Close, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2007-06-20 ~ 2008-01-31
IIF 49 - Secretary → ME
14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-07 ~ 2008-01-11
IIF 43 - Secretary → ME
15
LEGOLAND WINDSOR PARK LIMITED
- now 02721728LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (33 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 7 - Secretary → ME
16
LONDON DUNGEON LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01
IIF 40 - Secretary → ME
17
M.E.G.H. LIMITED - now
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 (7 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 2 - Secretary → ME
18
MERLIN ATTRACTIONS MANAGEMENT LIMITED
- now 03825036LAW 1093 LIMITED - 1999-08-17
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 18 - Secretary → ME
19
MERLIN ATTRACTIONS OPERATIONS LIMITED - now
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
- 2009-11-18
06272935 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
2007-06-07 ~ 2008-02-01
IIF 46 - Secretary → ME
20
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
- now 03671067LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2006-03-16 ~ 2008-01-11
IIF 3 - Secretary → ME
21
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
- now 02182098VARDON 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
Active Corporate (37 parents, 3 offsprings)
Officer
2006-03-06 ~ 2008-01-11
IIF 5 - Secretary → ME
22
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
04598949 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 1 - Secretary → ME
23
MERLIN ENTERTAINMENTS FINANCE LIMITED
- now 04681431MERLIN 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 (7 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 19 - Secretary → ME
24
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 03671050MERLIN 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 (12 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2006-03-06 ~ 2008-01-11
IIF 6 - Secretary → ME
25
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2007-02-27 ~ 2008-01-31
IIF 38 - Secretary → ME
26
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
- now 05014685MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
PINCO 2068 LIMITED - 2004-01-29
3 Market Close, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 12 - Secretary → ME
27
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
Active Corporate (18 parents, 5 offsprings)
Officer
2006-03-06 ~ 2007-12-04
IIF 20 - Secretary → ME
28
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
- now 03671093MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2006-03-06 ~ 2008-01-11
IIF 11 - Secretary → ME
29
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01
IIF 9 - Secretary → ME
30
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-07 ~ 2008-02-01
IIF 48 - Secretary → ME
31
SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
STATLOG LIMITED - 1989-11-24
3 Market Close, Poole, Dorset
Dissolved Corporate (14 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 14 - Secretary → ME
32
SEA LIFE CENTRES LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01
IIF 44 - Secretary → ME
33
SEA LIFE TRUSTEES LIMITED - now
SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED
- 2012-06-11
05036964PINCO 2091 LIMITED - 2004-02-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2006-03-06 ~ 2008-01-11
IIF 17 - Secretary → ME
34
SIR ATH LIMITED - now
ATH PROPCO LIMITED
- 2007-06-26
06127445 One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 23 - Secretary → ME
35
SIR ATP LIMITED - now
ATP PROPCO LIMITED
- 2007-06-26
06127443 One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-05-14 ~ 2007-07-16
IIF 21 - Secretary → ME
36
SIR HP LIMITED - now
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-06-07 ~ 2007-07-16
IIF 45 - Secretary → ME
37
SIR MTL LIMITED - now
MTL PROPCO LIMITED
- 2007-06-26
06127446 One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 25 - Secretary → ME
38
SIR THEME PARKS LIMITED - now
P1 THEME PARKS LIMITED
- 2014-09-11
06129606SLB PROPCO HOLDCO LIMITED
- 2007-06-26
06129606 One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 24 - Secretary → ME
39
SIR TP LIMITED - now
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 22 - Secretary → ME
40
SIR WC LIMITED - now
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-14 ~ 2007-07-16
IIF 28 - Secretary → ME
41
THE SEAL SANCTUARY LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01
IIF 41 - Secretary → ME
42
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01
IIF 50 - Secretary → ME
43
THORPE PARK OPERATIONS LIMITED
- now 06127478 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2007-05-14 ~ 2008-02-01
IIF 26 - Secretary → ME
44
TUSSAUDS HOLDINGS LIMITED - now
3 Market Close, Poole, Dorset
Dissolved Corporate (15 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 13 - Secretary → ME
45
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-01-31
IIF 47 - Secretary → ME
46
TUSSAUDS THEME PARKS LIMITED - now
LAW 1009 LIMITED - 1999-01-18
3 Market Close, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 15 - Secretary → ME
47
WIZARD ACQUISITIONCO LIMITED
- now 05417889FLATBAG LIMITED - 2005-05-03
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 8 - Secretary → ME
48
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 10 - Secretary → ME
49
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 16 - Secretary → ME
50
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2006-03-06 ~ 2008-01-11
IIF 4 - Secretary → ME