1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 10 - director → ME
2025-01-14 ~ nowIIF 77 - secretary → ME
2
SLB OPCO 1 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 9 - director → ME
2025-01-14 ~ nowIIF 65 - secretary → ME
3
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 13 - director → ME
2025-01-14 ~ nowIIF 51 - secretary → ME
4
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 32 - director → ME
2025-01-14 ~ nowIIF 91 - secretary → ME
5
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 28 - director → ME
2025-01-14 ~ nowIIF 69 - secretary → ME
6
CHARCOAL MIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2025-01-14 ~ nowIIF 11 - director → ME
2025-01-14 ~ nowIIF 78 - secretary → ME
7
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2025-01-14 ~ nowIIF 8 - director → ME
2025-01-14 ~ nowIIF 49 - secretary → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2025-01-14 ~ nowIIF 24 - director → ME
2025-01-14 ~ nowIIF 67 - secretary → ME
9
TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 27 - director → ME
2025-01-14 ~ nowIIF 81 - secretary → ME
10
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 19 - director → ME
2025-01-14 ~ nowIIF 48 - secretary → ME
11
CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2025-01-14 ~ nowIIF 15 - director → ME
2025-01-14 ~ nowIIF 56 - secretary → ME
12
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 25 - director → ME
2025-01-14 ~ nowIIF 46 - secretary → ME
13
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 17 - director → ME
2025-01-14 ~ nowIIF 47 - secretary → ME
14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 7 - director → ME
2025-01-14 ~ nowIIF 82 - 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
2025-01-14 ~ nowIIF 16 - director → ME
2025-01-14 ~ nowIIF 70 - secretary → ME
16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 30 - director → ME
2025-01-14 ~ nowIIF 59 - secretary → ME
17
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
2025-01-14 ~ nowIIF 21 - director → ME
2025-01-14 ~ nowIIF 84 - secretary → ME
18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 35 - director → ME
2025-01-14 ~ nowIIF 73 - secretary → ME
19
THE 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 18 - director → ME
2025-01-14 ~ nowIIF 86 - 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, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 41 - director → ME
2025-01-14 ~ nowIIF 54 - secretary → ME
21
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 6 - director → ME
2025-01-14 ~ nowIIF 92 - secretary → ME
22
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2025-01-14 ~ nowIIF 5 - director → ME
2025-01-14 ~ nowIIF 62 - secretary → ME
23
DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 34 - director → ME
2025-01-14 ~ nowIIF 74 - secretary → ME
24
WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 43 - director → ME
2025-01-14 ~ nowIIF 64 - secretary → ME
25
LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2025-01-14 ~ nowIIF 2 - director → ME
2025-01-14 ~ nowIIF 58 - secretary → ME
26
TUSSAUDS (NBD) LIMITED - 2015-10-13
DMWSL 424 LIMITED - 2004-03-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2025-01-14 ~ nowIIF 31 - director → ME
2025-01-14 ~ nowIIF 60 - secretary → ME
27
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
2025-01-14 ~ nowIIF 4 - director → ME
2025-01-14 ~ nowIIF 89 - secretary → ME
28
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2025-01-14 ~ nowIIF 55 - secretary → ME
29
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
2025-01-14 ~ nowIIF 40 - director → ME
2025-01-14 ~ nowIIF 83 - secretary → ME
30
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
2025-01-14 ~ nowIIF 85 - secretary → ME
31
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
2025-01-14 ~ nowIIF 20 - director → ME
2025-01-14 ~ nowIIF 57 - secretary → ME
32
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
2025-01-14 ~ nowIIF 3 - director → ME
2025-01-14 ~ nowIIF 88 - secretary → ME
33
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
2025-01-14 ~ nowIIF 22 - director → ME
2025-01-14 ~ nowIIF 71 - secretary → ME
34
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
DE FACTO 1271 LIMITED - 2010-10-28
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2025-01-14 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
MERLIN ENTERTAINMENT LIMITED - 2019-10-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 53 - secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 87 - secretary → ME
37
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 50 - secretary → ME
38
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 14 - director → ME
2025-01-14 ~ nowIIF 93 - secretary → ME
39
ACRAMAN (472) LIMITED - 2008-02-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 80 - secretary → ME
40
TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 36 - director → ME
2025-01-14 ~ nowIIF 90 - secretary → ME
41
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
2025-01-14 ~ nowIIF 37 - director → ME
2025-01-14 ~ nowIIF 63 - secretary → ME
42
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
2025-01-14 ~ nowIIF 38 - director → ME
2025-01-14 ~ nowIIF 66 - secretary → ME
43
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 42 - director → ME
2025-01-14 ~ nowIIF 79 - secretary → ME
44
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 12 - director → ME
2025-01-14 ~ nowIIF 68 - 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, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 33 - director → ME
2025-01-14 ~ nowIIF 94 - secretary → ME
46
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
2025-01-14 ~ nowIIF 1 - director → ME
2025-01-14 ~ nowIIF 76 - secretary → ME
47
SLB OPCO 2 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 29 - director → ME
2025-01-14 ~ nowIIF 61 - secretary → ME
48
Innovation Centre Medway, Maidstone Road, Chatham, Kent, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2024-12-24 ~ nowIIF 44 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
49
CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2025-01-14 ~ nowIIF 52 - secretary → ME
50
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
2025-01-14 ~ nowIIF 26 - director → ME
2025-01-14 ~ nowIIF 72 - secretary → ME
51
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
2025-01-14 ~ nowIIF 39 - director → ME
2025-01-14 ~ nowIIF 75 - secretary → ME