1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (23 parents)
Officer
2025-01-14 ~ now
IIF 49 - Director → ME
2025-01-14 ~ now
IIF 82 - Secretary → ME
2
ALTON TOWERS RESORT OPERATIONS LIMITED
- now 06127441SLB OPCO 1 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 48 - Director → ME
2025-01-14 ~ now
IIF 70 - Secretary → ME
3
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 2 - Director → ME
2025-01-14 ~ now
IIF 56 - Secretary → ME
4
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2025-01-14 ~ now
IIF 28 - Director → ME
2025-01-14 ~ now
IIF 96 - Secretary → ME
5
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 24 - Director → ME
2025-01-14 ~ now
IIF 74 - Secretary → ME
6
CHARCOAL MIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 50 - Director → ME
2025-01-14 ~ now
IIF 83 - Secretary → ME
7
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2025-01-14 ~ now
IIF 47 - Director → ME
2025-01-14 ~ now
IIF 54 - Secretary → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 20 - Director → ME
2025-01-14 ~ now
IIF 72 - Secretary → ME
9
CHESSINGTON HOTEL LIMITED
- now 05686193TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2025-01-14 ~ now
IIF 23 - Director → ME
2025-01-14 ~ now
IIF 86 - Secretary → ME
10
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2025-01-14 ~ now
IIF 15 - Director → ME
2025-01-14 ~ now
IIF 53 - Secretary → ME
11
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
- now 06128521CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 4 - Director → ME
2025-01-14 ~ now
IIF 61 - Secretary → ME
12
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2025-01-14 ~ now
IIF 21 - Director → ME
2025-01-14 ~ now
IIF 51 - Secretary → ME
13
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
2025-01-14 ~ now
IIF 52 - Secretary → ME
14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 46 - Director → ME
2025-01-14 ~ now
IIF 87 - Secretary → ME
15
LEGOLAND WINDSOR PARK LIMITED
- now 02721728LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (33 parents)
Officer
2025-01-14 ~ now
IIF 8 - Director → ME
2025-01-14 ~ now
IIF 75 - Secretary → ME
16
LONDON AQUARIUM (SOUTH BANK) LIMITED
06553877 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2025-01-14 ~ now
IIF 26 - Director → ME
2025-01-14 ~ now
IIF 64 - Secretary → ME
17
TUSSAUDS HOLDINGS LIMITED - 2015-04-13
P1 INTERMEDIATE ONE LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2025-01-14 ~ now
IIF 17 - Director → ME
2025-01-14 ~ now
IIF 89 - Secretary → ME
18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 32 - Director → ME
2025-01-14 ~ now
IIF 78 - Secretary → ME
19
LONDON EYE MANAGEMENT SERVICES LIMITED
- now 02896849THE LONDON EYE COMPANY LIMITED - 2012-09-04
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
2025-01-14 ~ now
IIF 13 - Director → ME
2025-01-14 ~ now
IIF 91 - Secretary → ME
20
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
2025-01-14 ~ now
IIF 39 - Director → ME
2025-01-14 ~ now
IIF 59 - Secretary → ME
21
MADAME TUSSAUDS TOURING EXHIBITION LIMITED
- now 03844617MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2025-01-14 ~ now
IIF 45 - Director → ME
2025-01-14 ~ now
IIF 97 - Secretary → ME
22
MERLIN ATTRACTIONS OPERATIONS LIMITED
- now 06272935TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
2025-01-14 ~ now
IIF 44 - Director → ME
2025-01-14 ~ now
IIF 67 - Secretary → ME
23
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
- now 03767102DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2025-01-14 ~ now
IIF 30 - Director → ME
2025-01-14 ~ now
IIF 79 - Secretary → ME
24
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
- now 02429776WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2025-01-14 ~ now
IIF 34 - Director → ME
2025-01-14 ~ now
IIF 69 - Secretary → ME
25
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
- now 03671067LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 42 - Director → ME
2025-01-14 ~ now
IIF 63 - Secretary → ME
26
MERLIN ENTERTAINMENTS (NBD) LIMITED
- now 05010879TUSSAUDS (NBD) LIMITED - 2015-10-13
DMWSL 424 LIMITED - 2004-03-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 27 - Director → ME
2025-01-14 ~ now
IIF 65 - Secretary → ME
27
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
- now 02182098VARDON ATTRACTIONS LIMITED - 1999-02-03
SEA LIFE CENTRES LIMITED. - 1993-12-23
SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
AGEPOLAR LIMITED - 1987-12-10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 43 - Director → ME
2025-01-14 ~ now
IIF 94 - Secretary → ME
28
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
09679586 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Officer
2025-11-03 ~ now
IIF 12 - Director → ME
2025-01-14 ~ now
IIF 60 - Secretary → ME
29
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 03671050MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
LAW 1030 LIMITED - 1999-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Officer
2025-01-14 ~ now
IIF 38 - Director → ME
2025-01-14 ~ now
IIF 88 - Secretary → ME
30
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
- now 06125929 05022287, 05022289, 05022287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARCOAL NEWCO 2 LIMITED - 2009-03-16
CHARCOAL BIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2025-11-03 ~ now
IIF 5 - Director → ME
2025-01-14 ~ now
IIF 90 - Secretary → ME
31
MERLIN ENTERTAINMENTS GROUP LIMITED
- now 05022287 04681431, 03671093, 06125929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2025-01-14 ~ now
IIF 16 - Director → ME
2025-01-14 ~ now
IIF 62 - Secretary → ME
32
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
- now 03671093MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2025-01-14 ~ now
IIF 10 - Director → ME
2025-01-14 ~ now
IIF 93 - Secretary → ME
33
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
- now 06287489TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
P1 ATTRACTIONS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Officer
2025-01-14 ~ 2025-11-03
IIF 18 - Director → ME
2025-01-14 ~ now
IIF 76 - Secretary → ME
34
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
- now 05507318MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
DE FACTO 1271 LIMITED - 2010-10-28
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
MERLIN MAGIC MAKING LIMITED
- now 03663168MERLIN ENTERTAINMENT LIMITED - 2019-10-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Officer
2025-11-03 ~ now
IIF 6 - Director → ME
2025-01-14 ~ now
IIF 58 - Secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 14 - Director → ME
2025-01-14 ~ now
IIF 92 - Secretary → ME
37
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 7 - Director → ME
2025-01-14 ~ now
IIF 55 - Secretary → ME
38
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 3 - Director → ME
2025-01-14 ~ now
IIF 98 - Secretary → ME
39
MERLIN'S MAGIC WAND TRUSTEES LIMITED
- now 06511344ACRAMAN (472) LIMITED - 2008-02-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2025-01-14 ~ now
IIF 85 - Secretary → ME
40
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
2025-01-14 ~ now
IIF 33 - Director → ME
2025-01-14 ~ now
IIF 95 - Secretary → ME
41
TUSSAUDS HOTELS LIMITED - 2016-01-19
P1 OLD HOTELS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2025-01-14 ~ now
IIF 35 - Director → ME
2025-01-14 ~ now
IIF 68 - Secretary → ME
42
SEA LIFE TRUSTEES LIMITED
- now 05036964SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
PINCO 2091 LIMITED - 2004-02-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Officer
2025-01-14 ~ now
IIF 36 - Director → ME
2025-01-14 ~ now
IIF 71 - Secretary → ME
43
THE LONDON PLANETARIUM COMPANY LIMITED
00340209 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2025-01-14 ~ now
IIF 31 - Director → ME
2025-01-14 ~ now
IIF 84 - Secretary → ME
44
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
2025-01-14 ~ now
IIF 73 - Secretary → ME
45
TUSSAUDS THEME PARKS LIMITED - 2015-04-13
P1 OLD OPCO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2025-01-14 ~ now
IIF 29 - Director → ME
2025-01-14 ~ now
IIF 99 - Secretary → ME
46
P1 TASMANIA GROUP LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2025-01-14 ~ now
IIF 41 - Director → ME
2025-01-14 ~ now
IIF 81 - Secretary → ME
47
THORPE PARK OPERATIONS LIMITED
- now 06127478SLB OPCO 2 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2025-01-14 ~ now
IIF 25 - Director → ME
2025-01-14 ~ now
IIF 66 - Secretary → ME
48
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
- now 03671332CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (32 parents)
Officer
2025-12-19 ~ now
IIF 9 - Director → ME
2025-01-14 ~ now
IIF 57 - Secretary → ME
49
P1 INTERMEDIATE TWO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2025-01-14 ~ now
IIF 22 - Director → ME
2025-01-14 ~ now
IIF 77 - Secretary → ME
50
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2025-01-14 ~ now
IIF 37 - Director → ME
2025-01-14 ~ now
IIF 80 - Secretary → ME