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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

North, Colin Philip

child relation
Offspring entities and appointments 152
  • 1
    ACUMEN AUTOMOTIVE LIMITED - now
    CARGO DEVELOPMENT COMPANY LIMITED,
    - 2010-01-26 00766808
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 85 - Secretary → ME
  • 2
    ACUMEN DISTRIBUTION LIMITED - now
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
    - 2005-07-11 01612058
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 86 - Secretary → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
    - now 03424393
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 102 - Secretary → ME
  • 4
    ACUMEN DISTRIBUTION SERVICES LIMITED
    - now 00460836 03424393
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 106 - Secretary → ME
  • 5
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 124 - Secretary → ME
  • 6
    AIL ANGLIA LIMITED - now
    AUTOLOGIC INVESTMENTS LIMITED
    - 2015-09-05 03281916
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 126 - Secretary → ME
  • 7
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED
    - 2000-01-18 02036613
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 211 - Director → ME
  • 8
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 172 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 46 - Secretary → ME
  • 9
    ALTON TOWERS RESORT OPERATIONS LIMITED
    - now 06127441
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 145 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 34 - Secretary → ME
  • 10
    AMICUS HEALTHCARE GROUP SHARES LIMITED - now
    QUICKSALES LIMITED
    - 1996-12-05 03172996
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-03-26 ~ 1996-04-17
    IIF 220 - Director → ME
    1996-03-26 ~ 1996-04-17
    IIF 83 - Secretary → ME
  • 11
    ANSA LOGISTICS LIMITED
    - now 03715126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 113 - Secretary → ME
  • 12
    ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
    03867036
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 122 - Secretary → ME
  • 13
    AP INTERNATIONAL FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-02
    Dissolved on 2018-04-30
    EMPLOYBEST LIMITED
    - 1995-07-13 03022328
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 221 - Director → ME
  • 14
    APTEC TECHNOLOGIES LIMITED - now
    APTEC TEXTILES LIMITED - 2004-06-28
    AUTOMOTIVE PRODUCTS UK LIMITED - 1996-01-29
    LOCALHINT LIMITED
    - 1995-07-14 03029115
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 212 - Director → ME
  • 15
    AUTO UK LOGISTICS LTD. - now
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED
    - 2009-07-11 00539599 03979963
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 82 - Secretary → ME
  • 16
    AUTOBINTELLIGENT LIMITED
    - now 04592526
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2004-08-10 ~ 2007-03-31
    IIF 112 - Secretary → ME
  • 17
    AUTOCAR & TRANSPORTERS LIMITED
    - now 00148884 00589771... (more)
    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 (21 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 108 - Secretary → ME
  • 18
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14
    Dissolved on 2017-09-04
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 105 - Secretary → ME
  • 19
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-01-08 ~ 2007-03-31
    IIF 123 - Secretary → ME
  • 20
    AUTOLOGIC CENTRAL STAFF LIMITED
    - now 00589771
    AUTOCAR & TRANSPORTERS (1993) LIMITED
    - 2002-12-06 00589771 00148884
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 114 - Secretary → ME
  • 21
    AUTOLOGIC SERVICES LIMITED
    - now 04241079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2022-08-23
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 118 - Secretary → ME
  • 22
    AUTOMOTIVE PRODUCTS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10
    Dissolved on 2017-08-11
    MARVELDRESS LIMITED
    - 1995-05-01 03003797
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 214 - Director → ME
  • 23
    AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-20
    Dissolved on 2018-02-09
    ENGINEHIGH LIMITED
    - 1995-07-13 03032974
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 213 - Director → ME
  • 24
    AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-20
    Dissolved on 2018-03-04
    BOOSTBLOOM LIMITED
    - 1995-07-14 03032966
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 206 - Director → ME
  • 25
    AUTORISKMANAGEMENT LIMITED
    - now 04691661
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    2003-07-01 ~ 2007-03-31
    IIF 100 - Secretary → ME
  • 26
    AUTOTEQ LIMITED
    - now 01434750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-03-18
    WALON AUTOTEC LIMITED
    - 2002-10-15 01434750
    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 (25 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 127 - Secretary → ME
  • 27
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 121 - Secretary → ME
  • 28
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 107 - Secretary → ME
  • 29
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 97 - Secretary → ME
  • 30
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 116 - Secretary → ME
  • 31
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 98 - Secretary → ME
  • 32
    BANISTER LAND LIMITED
    - now 03012495
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 125 - Secretary → ME
  • 33
    BARTON END HOLDINGS
    11511491
    Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    BCA AUTOMOTIVE LTD - now
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED
    - 2012-11-14 02431297
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 101 - Secretary → ME
  • 35
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED
    - 2012-09-26 04031608 02552880
    E-NABLE CARS LIMITED
    - 2007-01-02 04031608 01548821... (more)
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 109 - Secretary → ME
  • 36
    BRIDE PARKS (LUTON) LIMITED
    - now 02747911
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 119 - Secretary → ME
  • 37
    CAR TRANSPORT PROCESSING U.K. LIMITED
    - now 02072622
    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 (26 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 95 - Secretary → ME
  • 38
    CASUALFLEET LIMITED
    03129253
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 93 - Secretary → ME
  • 39
    CHARCOAL CLG 1 LIMITED
    06128422 06128435
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2008-01-31
    IIF 152 - Director → ME
    2008-10-16 ~ 2016-02-26
    IIF 156 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 39 - Secretary → ME
  • 40
    CHARCOAL CLG 2 LIMITED
    06128435 06128422
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 154 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 15 - Secretary → ME
  • 41
    CHARCOAL HOLDCO LIMITED
    06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 197 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 47 - Secretary → ME
  • 42
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849... (more)
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 191 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 13 - Secretary → ME
  • 43
    CHARCOAL NEWCO 1 LIMITED
    06128686 06125929... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 199 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 41 - Secretary → ME
  • 44
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2016-02-26
    IIF 178 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 25 - Secretary → ME
  • 45
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 70 - Secretary → ME
  • 46
    CHESSINGTON HOTEL LIMITED
    - now 05686193
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 193 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 28 - Secretary → ME
  • 47
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 174 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 8 - Secretary → ME
  • 48
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 142 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 6 - Secretary → ME
  • 49
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 159 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 50 - Secretary → ME
  • 50
    CINVEN NOMINEES LIMITED - now
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-11-30 ~ 1995-12-06
    IIF 5 - Director → ME
  • 51
    CINVEN SERVICES LIMITED - now
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED
    - 1996-04-10 03162555
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    IIF 222 - Director → ME
    1996-03-07 ~ 1996-04-26
    IIF 79 - Secretary → ME
  • 52
    COLINNORTH LIMITED
    10425370
    236 The Dashes, Harlow, England
    Active Corporate (1 parent)
    Officer
    2016-10-13 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 53
    COLLINS & AIKMAN HOLDINGS LIMITED
    - now 03254998
    Insolvency (Case 1) In administration
    Administration started on 2005-07-15
    Administration ended on 2006-07-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-25
    Dissolved on 2010-03-05
    REPORTCHECK LIMITED
    - 1996-10-18 03254998 02737114
    C/o Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-11 ~ 1996-11-04
    IIF 218 - Director → ME
  • 54
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2005-02-14 ~ 2005-12-01
    IIF 92 - Secretary → ME
  • 55
    CORKDEAN LIMITED
    04050658
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-05-14 ~ 2006-03-01
    IIF 4 - Director → ME
    2004-09-17 ~ 2007-03-31
    IIF 110 - Secretary → ME
  • 56
    CWA PROPCO LIMITED
    06273039
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 186 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 33 - Secretary → ME
  • 57
    ECLIPSE FILM PARTNERS NO.4 LLP
    OC316520 OC316519... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 136 - LLP Member → ME
  • 58
    ELECTRIUM (2003) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-03-24
    ELECTRIUM LIMITED
    - 2004-02-20 03335339 04948228
    SOMESHARE LIMITED
    - 1997-04-10 03335339
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (25 parents)
    Officer
    1997-03-20 ~ 1997-04-10
    IIF 215 - Director → ME
  • 59
    ENABLE CARS LIMITED
    - now 02552880 04031608... (more)
    E-NABLE CARS LIMITED
    - 2007-01-18 02552880 04031608... (more)
    VMEX LIMITED
    - 2007-01-02 02552880 04031608
    WALON ESC LIMITED
    - 2005-03-11 02552880
    EXHIBITION SUPPORT COMPANY LIMITED
    - 2002-01-25 02552880
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 99 - Secretary → ME
  • 60
    ENABLE VANS LIMITED
    - now 01548821
    E-NABLE VANS LIMITED
    - 2007-01-18 01548821
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 117 - Secretary → ME
  • 61
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 76 - Secretary → ME
  • 62
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 73 - Secretary → ME
  • 63
    FIRST FLEET LIMITED
    - now 05078591
    ST JAMES PARADE (46) LIMITED
    - 2007-01-18 05078591 05354235... (more)
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2004-12-20 ~ 2007-03-31
    IIF 120 - Secretary → ME
  • 64
    FLIGHTLINK LIMITED
    - now 00383448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-06-30
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 207 - Director → ME
  • 65
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 81 - Secretary → ME
  • 66
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 77 - Secretary → ME
  • 67
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 68 - Secretary → ME
  • 68
    HANOVER TWO LIMITED
    - now 01000668
    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 (27 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 69 - Secretary → ME
  • 69
    ICONIC IMAGES INTERNATIONAL LTD
    - now 06796595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-12-06
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-12-02 ~ 2016-02-26
    IIF 149 - Director → ME
    2013-12-02 ~ 2016-02-26
    IIF 131 - Secretary → ME
  • 70
    INTER-CAPITAL AND REGIONAL RAIL LIMITED
    03565312
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (37 parents)
    Officer
    1998-10-07 ~ 1999-12-31
    IIF 75 - Secretary → ME
  • 71
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 78 - Secretary → ME
  • 72
    KEY LOGISTICS LIMITED
    - now 04814516
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 67 - Secretary → ME
  • 73
    KZ CHINA HOLDCO LIMITED
    - now 06287527
    TUSSAUDS FINANCE LIMITED
    - 2014-06-30 06287527
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 155 - Director → ME
    2008-02-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 74
    KZ MEXICO HOLDCO LIMITED
    - now 06287488
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2014-06-30 06287488 03667099
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 164 - Director → ME
    2008-01-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 75
    LEGOLAND US HOLDINGS LIMITED
    06273037
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 195 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 59 - Secretary → ME
  • 76
    LEGOLAND WINDSOR PARK LIMITED
    - now 02721728
    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 (33 parents)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 141 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 22 - Secretary → ME
  • 77
    LONDON AQUARIUM (SOUTH BANK) LIMITED
    06553877
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 180 - Director → ME
    2008-04-03 ~ 2016-02-26
    IIF 63 - Secretary → ME
  • 78
    LONDON DUNGEON LIMITED
    - now 06287468 01147673
    TUSSAUDS HOLDINGS LIMITED
    - 2015-04-13 06287468 01147673... (more)
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 153 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 62 - Secretary → ME
  • 79
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 198 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 12 - Secretary → ME
  • 80
    LONDON EYE MANAGEMENT SERVICES LIMITED
    - now 02896849
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 176 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 11 - Secretary → ME
  • 81
    M.E.G.H. LIMITED
    - now 05022289
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2009-03-16 05022289 06125929... (more)
    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
    2011-04-28 ~ dissolved
    IIF 200 - Director → ME
    2008-01-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 82
    MADAME TUSSAUD'S LIMITED
    - now 02168431 00215035
    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 (24 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 168 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 7 - Secretary → ME
  • 83
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED
    - now 03844617
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2012-11-12 ~ 2016-02-26
    IIF 175 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 64 - Secretary → ME
  • 84
    MAINTRAIN LIMITED - now
    COPYTARGET LIMITED
    - 1998-04-01 02918124
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (41 parents)
    Officer
    1994-04-18 ~ 1994-04-20
    IIF 3 - Director → ME
  • 85
    MERLIN ATTRACTIONS MANAGEMENT LIMITED
    - now 03825036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-12-06
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-06-02 ~ 2016-02-26
    IIF 148 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 61 - Secretary → ME
  • 86
    MERLIN ATTRACTIONS OPERATIONS LIMITED
    - now 06272935
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
    - 2009-11-18 06272935
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 144 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 60 - Secretary → ME
  • 87
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
    - now 03767102
    DMWSL 266 LIMITED
    - 2010-11-22 03767102 06248463... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 163 - Director → ME
    2008-04-02 ~ 2016-02-26
    IIF 51 - Secretary → ME
  • 88
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
    - now 02429776
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 171 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 26 - Secretary → ME
  • 89
    MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
    - now 03671067
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 184 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 18 - Secretary → ME
  • 90
    MERLIN ENTERTAINMENTS (NBD) LIMITED
    - now 05010879
    TUSSAUDS (NBD) LIMITED
    - 2015-10-13 05010879
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 205 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 20 - Secretary → ME
  • 91
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
    - now 02182098
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 196 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 31 - Secretary → ME
  • 92
    MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
    09679586
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-07-09 ~ 2016-02-26
    IIF 185 - Director → ME
    2015-07-09 ~ 2016-02-26
    IIF 132 - Secretary → ME
  • 93
    MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
    04598949 05022289... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-24
    Dissolved on 2021-05-02
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 202 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 54 - Secretary → ME
  • 94
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - now 04681431 05036964
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 173 - Director → ME
    2008-01-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 95
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 03671050
    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 (12 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 169 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 36 - Secretary → ME
  • 96
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED
    - 2009-03-16 06125929 06128686... (more)
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2010-12-14 ~ 2016-02-26
    IIF 146 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 37 - Secretary → ME
  • 97
    MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
    - now 05014685 05022289... (more)
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 192 - Director → ME
    2008-01-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 98
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 03671093... (more)
    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
    2011-04-28 ~ 2016-02-26
    IIF 181 - Director → ME
    2007-12-04 ~ 2016-02-26
    IIF 14 - Secretary → ME
  • 99
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    - now 03671093
    MERLIN 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
    2011-04-28 ~ 2016-02-26
    IIF 194 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 43 - Secretary → ME
  • 100
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489 01284934
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 160 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 35 - Secretary → ME
  • 101
    MERLIN ENTERTAINMENTS LIMITED - now
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC
    - 2013-09-30 08700412
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 188 - Director → ME
    2013-09-20 ~ 2016-02-26
    IIF 133 - Secretary → ME
  • 102
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
    - now 05507318
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED
    - 2010-10-29 05507318
    DE FACTO 1271 LIMITED
    - 2010-10-28 05507318 05456008... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-05-24 ~ 2016-02-26
    IIF 204 - Director → ME
    2008-10-23 ~ 2016-02-26
    IIF 135 - Secretary → ME
  • 103
    MERLIN MAGIC MAKING LIMITED - now
    MERLIN ENTERTAINMENT LIMITED
    - 2019-10-22 03663168 08700412... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-04-30 ~ 2016-02-26
    IIF 190 - Director → ME
    2010-04-30 ~ 2016-02-26
    IIF 94 - Secretary → ME
  • 104
    MERLIN UK FINCO 1 LIMITED
    08753258 08753263
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 187 - Director → ME
  • 105
    MERLIN UK FINCO 2 LIMITED
    08753263 08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 183 - Director → ME
  • 106
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 179 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 32 - Secretary → ME
  • 107
    MERLIN'S MAGIC WAND TRUSTEES LIMITED
    - now 06511344
    ACRAMAN (472) LIMITED
    - 2008-02-26 06511344 06886797... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-02-21 ~ 2016-02-26
    IIF 167 - Director → ME
    2008-02-21 ~ 2016-02-26
    IIF 10 - Secretary → ME
  • 108
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    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 (71 parents, 8 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 71 - Secretary → ME
  • 109
    MONARCH COACHES LIMITED
    SC113001
    44/48 East Dock Street, Dundee
    Liquidation Corporate (19 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 210 - Director → ME
  • 110
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    1998-03-06 ~ 1999-12-31
    IIF 217 - Director → ME
  • 111
    NATIONAL EXPRESS QUEST TRUSTEES LIMITED
    - now 02434105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-01-07
    NATIONAL EXPRESS SHARE TRUST LIMITED - 1998-03-10
    INGLEBY (454) LIMITED - 1990-04-17
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-11 ~ 1999-12-31
    IIF 219 - Director → ME
  • 112
    NATIONAL EXPRESS TRAINS LIMITED - now
    EXPRESS AIRPORTS LIMITED
    - 2000-09-13 01949696
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (44 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 209 - Director → ME
  • 113
    NORD ACOUSTICS LIMITED
    10439946
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    2016-10-21 ~ 2025-10-08
    IIF 137 - Ownership of shares – 75% or more → OE
  • 114
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED
    - 2000-02-29 03924972
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2000-02-29 ~ 2000-06-30
    IIF 216 - Director → ME
    2000-02-29 ~ 2000-07-11
    IIF 72 - Secretary → ME
  • 115
    PARADIGM FLEET SERVICES LIMITED - now
    CONNECTION FREIGHT LIMITED
    - 2020-12-04 01285355 01612058
    ACUMEN TRANSAUTO LIMITED
    - 2001-11-20 01285355
    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 (20 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 88 - Secretary → ME
  • 116
    PIRATE ADVENTURE GOLF LIMITED
    - now 04970764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-10-03
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-07 ~ 2016-02-26
    IIF 44 - Secretary → ME
  • 117
    PRIORS BARTON HOUSE RTM COMPANY LIMITED
    05166645
    Barton End, Priors Barton, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 225 - Director → ME
    2004-06-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 118
    PRUDENTIAL BUILDINGS MANAGEMENT LIMITED
    15783548
    Barton End, Priors Barton, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 119
    PRUDENTIAL BUILDINGS RTM COMPANY LIMITED
    16972621
    Barton End, Priors Barton, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2026-01-19 ~ 2026-02-02
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 120
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 189 - Director → ME
    2008-01-24 ~ 2016-02-26
    IIF 57 - Secretary → ME
  • 121
    SEA LIFE CENTRES LIMITED
    - now 02438007 02697942... (more)
    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
    2009-01-22 ~ dissolved
    IIF 166 - Director → ME
    2008-01-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 122
    SEA LIFE CENTRES LIMITED
    - now 06287526 02697942... (more)
    TUSSAUDS HOTELS LIMITED
    - 2016-01-19 06287526 03730792
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 165 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 52 - Secretary → ME
  • 123
    SEA LIFE TRUSTEES LIMITED
    - now 05036964
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED
    - 2014-06-30 05036964
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED
    - 2012-06-11 05036964 04681431... (more)
    PINCO 2091 LIMITED - 2004-02-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 161 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 17 - Secretary → ME
  • 124
    SENSIBLE AUTOMOTIVE LIMITED - now
    AUTOLOGIC UK LIMITED
    - 2012-02-02 02884164
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 96 - Secretary → ME
  • 125
    SEVENHOMES LIMITED
    00937606
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    1998-03-16 ~ 2005-08-19
    IIF 1 - Director → ME
    1999-04-19 ~ 2001-06-07
    IIF 2 - Secretary → ME
  • 126
    SMALL CAR COMPANY (SALES) LIMITED
    04467131
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-06-21 ~ 2024-11-30
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 127
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02352274... (more)
    THANDI EXPRESS LIMITED
    - 1999-01-04 02311721
    THANDI EXPRESS LIMITED
    - 1998-12-24 02311721
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 208 - Director → ME
  • 128
    STROBE 3 - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01
    Administration ended on 2011-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2015-02-26
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 87 - Secretary → ME
  • 129
    STROBE 4 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-05-28
    LUMINAR DANCING LIMITED - 2008-02-29
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 90 - Secretary → ME
  • 130
    STROBE 6
    00058488 06442567... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2012-04-24
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 80 - Secretary → ME
  • 131
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 84 - Secretary → ME
  • 132
    THE BRIQUETTE COMPANY LIMITED
    07157722
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 128 - Director → ME
  • 133
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 74 - Secretary → ME
  • 134
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 157 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 65 - Secretary → ME
  • 135
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 151 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 27 - Secretary → ME
  • 136
    THE SEAL SANCTUARY LIMITED
    - now 06287590 03671058
    TUSSAUDS THEME PARKS LIMITED
    - 2015-04-13 06287590 00406533... (more)
    P1 OLD OPCO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 150 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 19 - Secretary → ME
  • 137
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 00215035... (more)
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 162 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 40 - Secretary → ME
  • 138
    THORPE PARK OPERATIONS LIMITED
    - now 06127478
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 143 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 21 - Secretary → ME
  • 139
    TRANS AUTO MOVEMENTS LIMITED
    - now 03459910
    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 (25 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 111 - Secretary → ME
  • 140
    TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    - now 03671332
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (32 parents)
    Officer
    2008-07-21 ~ 2016-02-26
    IIF 45 - Secretary → ME
    2007-12-11 ~ 2008-01-11
    IIF 49 - Secretary → ME
  • 141
    TUSSAUDS HOLDINGS LIMITED
    - now 01147673 06287468... (more)
    LONDON DUNGEON LIMITED
    - 2015-04-13 01147673 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 201 - Director → ME
    2008-01-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 142
    TUSSAUDS LIMITED
    - now 06287589 00215035
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 158 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 24 - Secretary → ME
  • 143
    TUSSAUDS THEME PARKS LIMITED
    - now 03671058 00406533... (more)
    THE SEAL SANCTUARY LIMITED
    - 2015-04-13 03671058 06287590
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 147 - Director → ME
    2008-01-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 144
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 89 - Secretary → ME
  • 145
    WALON AUTOMOTIVE SERVICES LIMITED
    - now 01683198
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 104 - Secretary → ME
  • 146
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 103 - Secretary → ME
  • 147
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 170 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 58 - Secretary → ME
  • 148
    WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
    00168248
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 115 - Secretary → ME
  • 149
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 203 - Director → ME
    2008-01-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 150
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 177 - Director → ME
    2008-01-11 ~ dissolved
    IIF 56 - Secretary → ME
  • 151
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 182 - Director → ME
    2008-01-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 152
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 140 - Director → ME
    2008-01-11 ~ dissolved
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.