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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 141
  • 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 70 - 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 71 - 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 94 - 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 98 - 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 116 - 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 118 - 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
    Active Corporate (26 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 134 - 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 203 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 45 - 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 146 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 34 - Secretary → ME
  • 10
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 105 - Secretary → ME
  • 11
    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 114 - Secretary → ME
  • 12
    AP INTERNATIONAL FINANCE LIMITED - now
    EMPLOYBEST LIMITED
    - 1995-07-13 03022328
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 210 - Director → ME
  • 13
    APTEC TECHNOLOGIES LIMITED - now
    APTEC TEXTILES LIMITED
    - 2004-06-28 03029115
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 207 - Director → ME
  • 14
    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 69 - Secretary → ME
  • 15
    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 104 - Secretary → ME
  • 16
    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 100 - Secretary → ME
  • 17
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 97 - Secretary → ME
  • 18
    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 115 - Secretary → ME
  • 19
    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 106 - Secretary → ME
  • 20
    AUTOLOGIC SERVICES LIMITED
    - now 04241079
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 110 - Secretary → ME
  • 21
    AUTOMOTIVE PRODUCTS GROUP LIMITED - now
    MARVELDRESS LIMITED
    - 1995-05-01 03003797
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 209 - Director → ME
  • 22
    AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED - now
    ENGINEHIGH LIMITED
    - 1995-07-13 03032974
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 208 - Director → ME
  • 23
    AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED - now
    BOOSTBLOOM LIMITED
    - 1995-07-14 03032966
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 206 - Director → ME
  • 24
    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 92 - Secretary → ME
  • 25
    AUTOTEQ LIMITED
    - now 01434750
    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 (23 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 119 - Secretary → ME
  • 26
    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 113 - Secretary → ME
  • 27
    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 99 - Secretary → ME
  • 28
    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 89 - Secretary → ME
  • 29
    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 108 - Secretary → ME
  • 30
    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 90 - Secretary → ME
  • 31
    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 117 - Secretary → ME
  • 32
    BARTON END HOLDINGS
    11511491
    Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    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 93 - Secretary → ME
  • 34
    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 02552880... (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 101 - Secretary → ME
  • 35
    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 111 - Secretary → ME
  • 36
    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 88 - Secretary → ME
  • 37
    CASUALFLEET LIMITED
    03129253
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 86 - Secretary → ME
  • 38
    CHARCOAL CLG 1 LIMITED
    06128422 06128435
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 189 - Director → ME
    2008-01-31 ~ 2008-01-31
    IIF 185 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 74 - Secretary → ME
  • 39
    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 187 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 15 - Secretary → ME
  • 40
    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 174 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 46 - Secretary → ME
  • 41
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849
    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 168 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 13 - Secretary → ME
  • 42
    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 176 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 40 - Secretary → ME
  • 43
    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 155 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 25 - Secretary → ME
  • 44
    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 170 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 28 - Secretary → ME
  • 45
    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 205 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 8 - Secretary → ME
  • 46
    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 143 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 6 - Secretary → ME
  • 47
    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 192 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 49 - Secretary → ME
  • 48
    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
  • 49
    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 211 - Director → ME
    1996-03-07 ~ 1996-04-26
    IIF 79 - Secretary → ME
  • 50
    COLINNORTH LIMITED
    10425370
    236 The Dashes, Harlow, England
    Active Corporate (1 parent)
    Officer
    2016-10-13 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 51
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2005-02-14 ~ 2005-12-01
    IIF 85 - Secretary → ME
  • 52
    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 102 - Secretary → ME
  • 53
    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 163 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 33 - Secretary → ME
  • 54
    ECLIPSE FILM PARTNERS NO.4 LLP
    OC316520 OC322849... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 127 - LLP Member → ME
  • 55
    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 91 - Secretary → ME
  • 56
    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 109 - Secretary → ME
  • 57
    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 78 - Secretary → ME
  • 58
    FIRST FLEET LIMITED
    - now 05078591
    ST JAMES PARADE (46) LIMITED
    - 2007-01-18 05078591 04208226... (more)
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2004-12-20 ~ 2007-03-31
    IIF 112 - Secretary → ME
  • 59
    FLIGHTLINK LIMITED
    - now 00383448
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 137 - Director → ME
  • 60
    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
  • 61
    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 75 - Secretary → ME
  • 62
    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 76 - Secretary → ME
  • 63
    ICONIC IMAGES INTERNATIONAL LTD
    - now 06796595
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ 2016-02-26
    IIF 150 - Director → ME
    2013-12-02 ~ 2016-02-26
    IIF 122 - Secretary → ME
  • 64
    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 68 - Secretary → ME
  • 65
    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 66 - Secretary → ME
  • 66
    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 188 - Director → ME
    2008-02-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 67
    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 196 - Director → ME
    2008-01-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 68
    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 172 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 58 - Secretary → ME
  • 69
    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 142 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 22 - Secretary → ME
  • 70
    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 157 - Director → ME
    2008-04-03 ~ 2016-02-26
    IIF 62 - Secretary → ME
  • 71
    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 186 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 61 - Secretary → ME
  • 72
    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 175 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 12 - Secretary → ME
  • 73
    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 153 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 11 - Secretary → ME
  • 74
    M.E.G.H. LIMITED
    - now 05022289
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2009-03-16 05022289 05022287... (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 177 - Director → ME
    2008-01-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 75
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    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 199 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 7 - Secretary → ME
  • 76
    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 152 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 63 - Secretary → ME
  • 77
    MAINTRAIN LIMITED - now
    COPYTARGET LIMITED
    - 1998-04-01 02918124
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (41 parents)
    Officer
    1994-04-18 ~ 1994-04-20
    IIF 3 - Director → ME
  • 78
    MERLIN ATTRACTIONS MANAGEMENT LIMITED
    - now 03825036
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-06-02 ~ 2016-02-26
    IIF 149 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 60 - Secretary → ME
  • 79
    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 145 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 59 - Secretary → ME
  • 80
    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 195 - Director → ME
    2008-04-02 ~ 2016-02-26
    IIF 50 - Secretary → ME
  • 81
    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 202 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 26 - Secretary → ME
  • 82
    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 161 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 18 - Secretary → ME
  • 83
    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 182 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 20 - Secretary → ME
  • 84
    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 173 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 31 - Secretary → ME
  • 85
    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 162 - Director → ME
    2015-07-09 ~ 2016-02-26
    IIF 123 - Secretary → ME
  • 86
    MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
    04598949
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 179 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 53 - Secretary → ME
  • 87
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - now 04681431
    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 204 - Director → ME
    2008-01-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 88
    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 200 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 36 - Secretary → ME
  • 89
    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 147 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 37 - Secretary → ME
  • 90
    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 169 - Director → ME
    2008-01-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 91
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 04681431... (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 158 - Director → ME
    2007-12-04 ~ 2016-02-26
    IIF 14 - Secretary → ME
  • 92
    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 171 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 42 - Secretary → ME
  • 93
    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 132 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 35 - Secretary → ME
  • 94
    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 165 - Director → ME
    2013-09-20 ~ 2016-02-26
    IIF 124 - Secretary → ME
  • 95
    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 05537678... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-05-24 ~ 2016-02-26
    IIF 181 - Director → ME
    2008-10-23 ~ 2016-02-26
    IIF 126 - Secretary → ME
  • 96
    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 167 - Director → ME
    2010-04-30 ~ 2016-02-26
    IIF 87 - Secretary → ME
  • 97
    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 164 - Director → ME
  • 98
    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 160 - Director → ME
  • 99
    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 156 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 32 - Secretary → ME
  • 100
    MERLIN'S MAGIC WAND TRUSTEES LIMITED
    - now 06511344
    ACRAMAN (472) LIMITED
    - 2008-02-26 06511344 06916200... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-02-21 ~ 2016-02-26
    IIF 151 - Director → ME
    2008-02-21 ~ 2016-02-26
    IIF 10 - Secretary → ME
  • 101
    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 (70 parents, 8 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 67 - Secretary → ME
  • 102
    MONARCH COACHES LIMITED
    SC113001
    44/48 East Dock Street, Dundee
    Liquidation Corporate (19 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 139 - Director → ME
  • 103
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473
    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 140 - Director → ME
  • 104
    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 138 - Director → ME
  • 105
    NORD ACOUSTICS LIMITED
    10439946
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-21 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    2016-10-21 ~ 2025-10-08
    IIF 128 - Ownership of shares – 75% or more → OE
  • 106
    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 73 - Secretary → ME
  • 107
    PIRATE ADVENTURE GOLF LIMITED
    - now 04970764
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-07 ~ 2016-02-26
    IIF 43 - Secretary → ME
  • 108
    PRIORS BARTON HOUSE RTM COMPANY LIMITED
    05166645
    Barton End, Priors Barton, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 212 - Director → ME
    2004-06-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 109
    PRUDENTIAL BUILDINGS MANAGEMENT LIMITED
    15783548
    Barton End, Priors Barton, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    PRUDENTIAL BUILDINGS RTM COMPANY LIMITED
    16972621
    Barton End, Priors Barton, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 111
    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 166 - Director → ME
    2008-01-24 ~ 2016-02-26
    IIF 56 - Secretary → ME
  • 112
    SEA LIFE CENTRES LIMITED
    - now 02438007 06287526... (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 198 - Director → ME
    2008-01-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 113
    SEA LIFE CENTRES LIMITED
    - now 06287526 02438007... (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 197 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 51 - Secretary → ME
  • 114
    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
    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 193 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 17 - Secretary → ME
  • 115
    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 131 - Secretary → ME
  • 116
    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
  • 117
    SMALL CAR COMPANY (SALES) LIMITED
    04467131
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2002-06-21 ~ 2024-11-30
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 118
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02609812... (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
    Active Corporate (31 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 133 - Director → ME
  • 119
    STROBE 3 - now
    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 (41 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 72 - Secretary → ME
  • 120
    STROBE 6
    00058488 03170142... (more)
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 80 - Secretary → ME
  • 121
    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 82 - Secretary → ME
  • 122
    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 77 - Secretary → ME
  • 123
    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 190 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 64 - Secretary → ME
  • 124
    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 184 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 27 - Secretary → ME
  • 125
    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 183 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 19 - Secretary → ME
  • 126
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 03623056
    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 194 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 39 - Secretary → ME
  • 127
    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 144 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 21 - Secretary → ME
  • 128
    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 103 - Secretary → ME
  • 129
    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 44 - Secretary → ME
    2007-12-11 ~ 2008-01-11
    IIF 48 - Secretary → ME
  • 130
    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 178 - Director → ME
    2008-01-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 131
    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 191 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 24 - Secretary → ME
  • 132
    TUSSAUDS THEME PARKS LIMITED
    - now 03671058 06287590... (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 148 - Director → ME
    2008-01-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 133
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 83 - Secretary → ME
  • 134
    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 96 - Secretary → ME
  • 135
    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 95 - Secretary → ME
  • 136
    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 201 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 57 - Secretary → ME
  • 137
    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 107 - Secretary → ME
  • 138
    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 180 - Director → ME
    2008-01-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 139
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 154 - Director → ME
    2008-01-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 140
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 159 - Director → ME
    2008-01-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 141
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 141 - Director → ME
    2008-01-11 ~ dissolved
    IIF 54 - Secretary → ME

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