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
Individuals in focus
Varney, Nicholas John
- British born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companies - British chairman born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companies - British chief executive born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companies - British chief executive & chairman born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companies - British chief executive chairman born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companies3 Market Close, Poole, Dorset, BH15 1NQ
IIF 72
- British born in November 1962
Varney, Nicholas John, Sir
Resident in England
Registered addresses and corresponding companiesNational Exhibition Centre, Birmingham, West Midlands, B40 1NT, United Kingdom
IIF 73National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, B40 1NT, England
IIF 74National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, B40 1NT, England
IIF 75Meadow Cottage, Old Mill Lane, Marnhull, Sturminster Newton, DT10 1JX, England
IIF 76
- British chief executive leisure compan born in November 1962Registered addresses and corresponding companies
Varney, Nicholas John
Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF
IIF 77
- British director born in November 1962Registered addresses and corresponding companies
Varney, Nicholas John
Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF
IIF 78
- British managing director born in November 1962Registered addresses and corresponding companies
Varney, Nicholas John
Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF
IIF 79
- British born in November 1962
Varney, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
IIF 80
- British born in November 1962
Mr Nicholas John Varney
Resident in England
Registered addresses and corresponding companiesLink House, 25 West Street, Poole, Dorset, BH15 1LD, England
IIF 81
- British born in November 1962
Varney, Nicholas John, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesTowngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Varney, Nicholas John
3, Market Close, Poole, Dorset, BH15 1NQ, England
IIF 83
- British born in November 1962
Sir Nicholas John Varney
Resident in United Kingdom
Registered addresses and corresponding companiesTowngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
IIF 84
- Registered addresses and corresponding companies
Varney, Nicholas
3 Market Close, Poole, Dorset, BH15 1NQ
IIF 85
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 82 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 2
BATH RUGBY LIMITED
- nowBATH FOOTBALL CLUB PLC. - 1996-12-02STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13Farleigh House, Farleigh Hungerford, BathActive Corporate (7 parents)Equity (Company account)-17,290,372 GBP2024-06-30Officer2022-07-15 ~ nowIIF 1 - Director → ME - 3NORTH DORSET POVERTY ACTION GROUP CIC - 2024-01-09Meadow Cottage Old Mill Lane, Marnhull, Sturminster Newton, EnglandActive Corporate (3 parents)Equity (Company account)3,447 GBP2025-01-31Officer2023-08-01 ~ nowIIF 76 - Director → ME
- 4National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 74 - Director → ME
- 5National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 75 - Director → ME
- 644 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 73 - Director → ME
- 7WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-07-01 ~ nowIIF 80 - Director → ME
- 810 Bell Hill Ridge, Petersfield, EnglandActive Corporate (2 parents)Equity (Company account)5,357 GBP2025-07-31Officer2009-10-28 ~ nowIIF 3 - Director → ME
- 93 Market Close, Poole, DorsetDissolved Corporate (3 parents)Officer2005-08-09 ~ dissolvedIIF 32 - Director → ME
Ceased
73
- 1
ALTON TOWERS LIMITED
- nowNEXTORDER LIMITED - 1990-05-16Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-26Officer2007-05-21 ~ 2009-01-22IIF 55 - Director → ME - 2SLB OPCO 1 LIMITED - 2007-06-14 06127478Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-05-14 ~ 2009-01-22IIF 37 - Director → ME
- 3BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14 0259264710 Bloomsbury Way, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2015-01-01 ~ 2023-07-10IIF 5 - Director → ME
- 4VARDON P.L.C. - 1999-02-15WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (4 parents, 5 offsprings)Officer1998-04-07 ~ 1999-01-18IIF 78 - Director → ME
- 5CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-27 ~ 2007-07-16IIF 47 - Director → ME
- 6Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-02-27 ~ 2017-04-19IIF 49 - Director → ME
- 7CHARCOAL MIDCO LIMITED - 2007-03-19 05934849Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2007-02-27 ~ 2014-10-03IIF 57 - Director → ME
- 8MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-02-27 ~ 2007-07-16IIF 28 - Director → ME
- 9Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2007-02-27 ~ 2014-10-03IIF 56 - Director → ME
- 10Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2007-02-27 ~ 2014-10-03IIF 43 - Director → ME
- 11TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Officer2007-05-21 ~ 2009-01-22IIF 48 - Director → ME
- 12DMWSL 247 LIMITED - 1999-04-08 01391256, 02162677, 02187185... (more)Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer2007-05-21 ~ 2009-01-22IIF 25 - Director → ME
- 13CHARCOAL CWA LIMITED - 2007-06-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2007-02-27 ~ 2009-01-22IIF 21 - Director → ME
- 14GAINCROWN LIMITED - 1987-01-15Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer2007-05-21 ~ 2009-01-22IIF 58 - Director → ME
- 15Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2020-12-26Officer2007-06-07 ~ 2009-01-22IIF 68 - Director → ME
- 16
KZ CHINA HOLDCO LIMITED
- nowTUSSAUDS FINANCE LIMITED - 2014-06-30P1 OLD FINANCE LIMITED - 2007-07-13 FC0229813 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2007-06-20 ~ 2009-01-22IIF 65 - Director → ME - 17
KZ MEXICO HOLDCO LIMITED
- nowTUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30 03667099P1 INTERMEDIATE THREE LIMITED - 2007-06-26 036670993 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2007-06-20 ~ 2009-01-22IIF 66 - Director → ME - 18Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2007-06-07 ~ 2009-01-22IIF 70 - Director → ME
- 19P1 INTERMEDIATE ONE LIMITED - 2007-06-26 03622835Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2007-06-20 ~ 2009-01-22IIF 61 - Director → ME
- 20Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-05-21 ~ 2009-01-22IIF 53 - Director → ME
- 21THE LONDON EYE COMPANY LIMITED - 2012-09-04THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17 03793329CADINTON LIMITED - 1994-05-20Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-05-21 ~ 2009-01-22IIF 35 - Director → ME
- 22
M.E.G.H. LIMITED
- nowMERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16 03671093, 04681431, 05022287... (more)MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-033 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2004-01-29 ~ 2014-10-03IIF 18 - Director → ME - 23
MADAME TUSSAUD'S LIMITED
- nowGALASHIRE LIMITED - 1987-10-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer2007-05-21 ~ 2009-01-22IIF 33 - Director → ME - 24MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2007-05-21 ~ 2009-01-22IIF 24 - Director → ME
- 25LAW 1093 LIMITED - 1999-08-17 02290816, 02354279, 02354299... (more)15 Canada Square, LondonDissolved Corporate (1 parent)Officer1999-08-17 ~ 2015-06-02IIF 17 - Director → ME
- 26TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2007-06-07 ~ 2009-01-22IIF 69 - Director → ME
- 27DMWSL 266 LIMITED - 2010-11-22 01391256, 02162677, 02187185... (more)Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2007-05-21 ~ 2009-01-22IIF 50 - Director → ME
- 28WARWICK CASTLE PARK LIMITED - 2010-03-19Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2007-05-21 ~ 2009-01-22IIF 44 - Director → ME
- 29TUSSAUDS (NBD) LIMITED - 2015-10-13DMWSL 424 LIMITED - 2004-03-29 01391256, 02162677, 02187185... (more)Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-05-21 ~ 2009-01-22IIF 23 - Director → ME
- 30MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28 03671093, 05022287, 05022289... (more)MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-083 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2003-03-26 ~ 2009-01-22IIF 19 - Director → ME
- 31MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08LAW 1030 LIMITED - 1999-12-21 02290816, 02354279, 02354299... (more)Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer1999-02-17 ~ 2009-01-22IIF 16 - Director → ME
- 32CHARCOAL BIDCO LIMITED - 2007-03-19 05934848Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer2007-02-27 ~ 2014-10-03IIF 38 - Director → ME
- 33MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-033 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2004-01-29 ~ 2014-10-03IIF 9 - Director → ME
- 34MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28 03671093, 04681431, 05022289... (more)MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08 03671093, 04681431, 05022289... (more)Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2004-01-29 ~ 2014-10-03IIF 4 - Director → ME
- 35TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03 01284934P1 ATTRACTIONS LIMITED - 2007-06-26 01284934Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-26Officer2007-06-20 ~ 2009-01-22IIF 2 - Director → ME
- 36MERLIN ENTERTAINMENTS PLC - 2019-11-05 03663168ARTHUR ENTERTAINMENTS PLC - 2013-09-30Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2013-10-20 ~ 2022-11-14IIF 7 - Director → ME
- 37MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29DE FACTO 1271 LIMITED - 2010-10-28Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer2005-08-24 ~ 2022-11-14IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-21IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-10-29 ~ 2014-11-05IIF 71 - Director → ME
- 39Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-06-07 ~ 2009-01-22IIF 13 - Director → ME
- 40TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26 06287489WARWICK CASTLE LIMITED - 1999-04-08 03667101GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 40 - Director → ME
- 41DMWSL 239 LIMITED - 1998-10-28 01391256, 02162677, 02187185... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 52 - Director → ME
- 42TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26 06287488DMWSL 249 LIMITED - 1999-03-24 01391256, 02162677, 02187185... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 27 - Director → ME
- 43TUSSAUDS LIMITED - 2007-06-26 0628758955 Baker Street, LondonLiquidation Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 34 - Director → ME
- 44Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 59 - Director → ME
- 45TUSSAUDS HOTELS LIMITED - 2007-06-26 06287526DMWSL 261 LIMITED - 1999-03-24 01391256, 02162677, 02187185... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 26 - Director → ME
- 46CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08 03667104CHESSINGTON ZOO LIMITED - 1987-01-01 0208360855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 46 - Director → ME
- 47DMWSL 240 LIMITED - 1998-10-28 01391256, 02162677, 02187185... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 42 - Director → ME
- 48
P1 TASMANIA LIMITED
- nowTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-15 01500669, 01525148, 01605098... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-21 ~ 2007-07-16IIF 39 - Director → ME - 49
PEOPLE 1ST
- nowHOSPITALITY TRAINING FOUNDATION - 2004-06-22THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01 03560828Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (11 parents, 3 offsprings)Officer2004-03-25 ~ 2010-11-19IIF 6 - Director → ME - 5010 Bell Hill Ridge, Petersfield, EnglandActive Corporate (2 parents)Equity (Company account)5,357 GBP2025-07-31Officer2013-02-12 ~ 2018-05-29IIF 83 - Secretary → ME
- 51TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer1996-10-10 ~ 2007-03-06IIF 72 - Director → ME
- 52SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14STATLOG LIMITED - 1989-11-243 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer1998-12-21 ~ 2009-01-22IIF 10 - Director → ME
- 53TUSSAUDS HOTELS LIMITED - 2016-01-19 03730792P1 OLD HOTELS LIMITED - 2007-06-26 03730792Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2007-06-20 ~ 2009-01-22IIF 64 - Director → ME2007-06-20 ~ 2007-06-20IIF 85 - Secretary → ME
- 54SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30 10833916MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-26Officer2004-02-09 ~ 2009-01-22IIF 12 - Director → ME
- 55
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2007-07-16IIF 41 - Director → ME - 56
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2007-07-16IIF 51 - Director → ME - 57
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-06-07 ~ 2007-07-16IIF 67 - Director → ME - 58
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-14 ~ 2007-07-16IIF 22 - Director → ME - 59
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2007-07-16IIF 29 - Director → ME - 60
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2007-07-16IIF 30 - Director → ME - 61
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2007-07-16IIF 54 - Director → ME - 62Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)25 GBP2020-12-26Officer2007-05-21 ~ 2009-01-22IIF 36 - Director → ME
- 63Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-26Officer2007-05-21 ~ 2009-01-22IIF 20 - Director → ME
- 64P1 OLD OPCO LIMITED - 2007-06-26 00406533Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2007-06-20 ~ 2009-01-22IIF 62 - Director → ME
- 65P1 TASMANIA GROUP LIMITED - 2007-06-26 03623056Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2007-06-20 ~ 2009-01-22IIF 63 - Director → ME
- 66SLB OPCO 2 LIMITED - 2007-06-14 06127441Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2007-05-14 ~ 2009-01-22IIF 45 - Director → ME
- 67P1 INTERMEDIATE TWO LIMITED - 2007-06-26 00215035Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2007-06-20 ~ 2009-01-22IIF 60 - Director → ME
- 68
VARDON LIMITED
- nowCANNONS GROUP LIMITED - 1999-02-15 00384113CHEDCARE LIMITED - 1998-08-19 02697942Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer1998-09-25 ~ 1999-01-18IIF 79 - Director → ME - 69DMWSL 248 LIMITED - 1999-04-08 01391256, 02162677, 02187185... (more)Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2020-12-26Officer2007-05-21 ~ 2009-01-22IIF 31 - Director → ME
- 704 Orchard Lane, Winterborne Kingston, Blandford Forum, EnglandActive Corporate (3 parents)Equity (Company account)15,314 GBP2025-07-31Officer2000-09-01 ~ 2002-10-26IIF 77 - Director → ME
- 71FLATBAG LIMITED - 2005-05-033 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2005-08-09 ~ 2014-10-03IIF 15 - Director → ME
- 723 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2005-08-09 ~ 2014-10-03IIF 11 - Director → ME
- 733 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2005-08-09 ~ 2014-10-03IIF 14 - Director → ME
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