1
SLB OPCO 1 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-05-14 ~ 2008-01-11IIF 26 - secretary → ME
2
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2007-02-27 ~ 2007-07-16IIF 30 - secretary → ME
3
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-01-31 ~ 2008-10-16IIF 51 - director → ME
2007-02-27 ~ 2008-01-31IIF 52 - director → ME
2007-02-27 ~ 2008-01-31IIF 29 - secretary → ME
4
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2007-02-27 ~ 2008-10-16IIF 53 - director → ME
2007-02-27 ~ 2008-01-31IIF 31 - secretary → ME
5
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-01-31IIF 34 - secretary → ME
6
CHARCOAL MIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2007-02-27 ~ 2008-01-11IIF 33 - secretary → ME
7
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2007-02-27 ~ 2007-07-16IIF 35 - secretary → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2007-02-27 ~ 2008-01-31IIF 32 - secretary → ME
9
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-02-27 ~ 2008-01-31IIF 28 - secretary → ME
10
CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2007-02-27 ~ 2008-01-11IIF 36 - secretary → ME
11
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-07 ~ 2008-01-31IIF 42 - secretary → ME
12
TUSSAUDS FINANCE LIMITED - 2014-06-30
P1 OLD FINANCE LIMITED - 2007-07-13
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2007-06-20 ~ 2008-02-01IIF 38 - secretary → ME
13
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
P1 INTERMEDIATE THREE LIMITED - 2007-06-26
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2007-06-20 ~ 2008-01-31IIF 49 - secretary → ME
14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2007-06-07 ~ 2008-01-11IIF 43 - secretary → ME
15
LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 7 - secretary → ME
16
TUSSAUDS HOLDINGS LIMITED - 2015-04-13
P1 INTERMEDIATE ONE LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01IIF 39 - secretary → ME
17
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
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, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 2 - secretary → ME
18
LAW 1093 LIMITED - 1999-08-17
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-03-06 ~ 2008-01-11IIF 17 - secretary → ME
19
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2007-06-07 ~ 2008-02-01IIF 46 - secretary → ME
20
LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2006-03-16 ~ 2008-01-11IIF 3 - secretary → ME
21
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, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-03-06 ~ 2008-01-11IIF 5 - secretary → ME
22
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 1 - secretary → ME
23
MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
ACRAMAN (317) LIMITED - 2003-04-01
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 18 - secretary → ME
24
MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
LAW 1030 LIMITED - 1999-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2006-03-06 ~ 2008-01-11IIF 6 - secretary → ME
25
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
CHARCOAL BIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2007-02-27 ~ 2008-01-31IIF 37 - secretary → ME
26
MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
PINCO 2068 LIMITED - 2004-01-29
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 11 - secretary → ME
27
MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
PINCO 2071 LIMITED - 2004-01-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2006-03-06 ~ 2007-12-04IIF 19 - secretary → ME
28
MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2006-03-06 ~ 2008-01-11IIF 10 - secretary → ME
29
TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
P1 ATTRACTIONS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01IIF 41 - secretary → ME
30
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-06-07 ~ 2008-02-01IIF 48 - secretary → ME
31
SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
STATLOG LIMITED - 1989-11-24
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 13 - secretary → ME
32
TUSSAUDS HOTELS LIMITED - 2016-01-19
P1 OLD HOTELS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01IIF 44 - secretary → ME
33
SEA 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, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2006-03-06 ~ 2008-01-11IIF 16 - secretary → ME
34
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16IIF 22 - secretary → ME
35
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16IIF 20 - secretary → ME
36
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2007-06-07 ~ 2007-07-16IIF 45 - secretary → ME
37
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16IIF 24 - secretary → ME
38
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16IIF 23 - secretary → ME
39
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16IIF 21 - secretary → ME
40
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2007-05-14 ~ 2007-07-16IIF 27 - secretary → ME
41
TUSSAUDS THEME PARKS LIMITED - 2015-04-13
P1 OLD OPCO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01IIF 40 - secretary → ME
42
P1 TASMANIA GROUP LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-02-01IIF 50 - secretary → ME
43
SLB OPCO 2 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2007-05-14 ~ 2008-02-01IIF 25 - secretary → ME
44
LONDON DUNGEON LIMITED - 2015-04-13
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 12 - secretary → ME
45
P1 INTERMEDIATE TWO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2007-06-20 ~ 2008-01-31IIF 47 - secretary → ME
46
THE SEAL SANCTUARY LIMITED - 2015-04-13
LAW 1009 LIMITED - 1999-01-18
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 14 - secretary → ME
47
FLATBAG LIMITED - 2005-05-03
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 8 - secretary → ME
48
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 9 - secretary → ME
49
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 15 - secretary → ME
50
3 Market Close, Poole, DorsetDissolved corporate (3 parents)
Officer
2006-03-06 ~ 2008-01-11IIF 4 - secretary → ME