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 97 - Director → ME
2025-01-14 ~ now
IIF 32 - 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 96 - Director → ME
2025-01-14 ~ now
IIF 20 - Secretary → ME
3
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 51 - Director → ME
2025-01-14 ~ now
IIF 6 - Secretary → ME
4
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2025-01-14 ~ now
IIF 77 - Director → ME
2025-01-14 ~ now
IIF 46 - Secretary → ME
5
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 73 - Director → ME
2025-01-14 ~ now
IIF 24 - 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 98 - Director → ME
2025-01-14 ~ now
IIF 33 - Secretary → ME
7
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2025-01-14 ~ now
IIF 95 - Director → ME
2025-01-14 ~ now
IIF 4 - Secretary → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 69 - Director → ME
2025-01-14 ~ now
IIF 22 - 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 72 - Director → ME
2025-01-14 ~ now
IIF 36 - 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 64 - Director → ME
2025-01-14 ~ now
IIF 3 - 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 53 - Director → ME
2025-01-14 ~ now
IIF 11 - 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 70 - Director → ME
2025-01-14 ~ now
IIF 1 - Secretary → ME
13
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Officer
2025-01-14 ~ now
IIF 60 - Director → ME
2025-01-14 ~ now
IIF 2 - Secretary → ME
14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 94 - Director → ME
2025-01-14 ~ now
IIF 37 - 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 57 - Director → ME
2025-01-14 ~ now
IIF 25 - 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 75 - Director → ME
2025-01-14 ~ now
IIF 14 - 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 66 - Director → ME
2025-01-14 ~ now
IIF 39 - Secretary → ME
18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 81 - Director → ME
2025-01-14 ~ now
IIF 28 - 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 62 - Director → ME
2025-01-14 ~ now
IIF 41 - 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 88 - Director → ME
2025-01-14 ~ now
IIF 9 - 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 93 - Director → ME
2025-01-14 ~ now
IIF 47 - 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 92 - Director → ME
2025-01-14 ~ now
IIF 17 - 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 79 - Director → ME
2025-01-14 ~ now
IIF 29 - 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 83 - Director → ME
2025-01-14 ~ now
IIF 19 - 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 90 - Director → ME
2025-01-14 ~ now
IIF 13 - 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 76 - Director → ME
2025-01-14 ~ now
IIF 15 - 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 91 - Director → ME
2025-01-14 ~ now
IIF 44 - 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 61 - Director → ME
2025-01-14 ~ now
IIF 10 - 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 87 - Director → ME
2025-01-14 ~ now
IIF 38 - 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 54 - Director → ME
2025-01-14 ~ now
IIF 40 - 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 65 - Director → ME
2025-01-14 ~ now
IIF 12 - 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 59 - Director → ME
2025-01-14 ~ now
IIF 43 - 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 67 - Director → ME
2025-01-14 ~ now
IIF 26 - 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 68 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - 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 55 - Director → ME
2025-01-14 ~ now
IIF 8 - Secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 63 - Director → ME
2025-01-14 ~ now
IIF 42 - Secretary → ME
37
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 56 - Director → ME
2025-01-14 ~ now
IIF 5 - Secretary → ME
38
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 52 - Director → ME
2025-01-14 ~ now
IIF 48 - 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 35 - 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 82 - Director → ME
2025-01-14 ~ now
IIF 45 - 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 84 - Director → ME
2025-01-14 ~ now
IIF 18 - 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 85 - Director → ME
2025-01-14 ~ now
IIF 21 - 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 80 - Director → ME
2025-01-14 ~ now
IIF 34 - Secretary → ME
44
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2025-01-14 ~ now
IIF 50 - Director → ME
2025-01-14 ~ now
IIF 23 - 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 78 - Director → ME
2025-01-14 ~ now
IIF 49 - 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 89 - Director → ME
2025-01-14 ~ now
IIF 31 - 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 74 - Director → ME
2025-01-14 ~ now
IIF 16 - 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 58 - Director → ME
2025-01-14 ~ now
IIF 7 - 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 71 - Director → ME
2025-01-14 ~ now
IIF 27 - 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 86 - Director → ME
2025-01-14 ~ now
IIF 30 - Secretary → ME