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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin North Armstrong

child relation
Offspring entities and appointments
Active 18
  • 1
    Barton End, Priors Barton, Winchester
    Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 176 - secretary → ME
  • 3
    236 The Dashes, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 61 - director → ME
    2008-02-01 ~ dissolved
    IIF 155 - secretary → ME
  • 5
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 70 - director → ME
    2008-01-31 ~ dissolved
    IIF 142 - secretary → ME
  • 6
    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, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 49 - director → ME
    2008-01-11 ~ dissolved
    IIF 113 - secretary → ME
  • 7
    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 (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 78 - director → ME
    2008-01-11 ~ dissolved
    IIF 131 - secretary → ME
  • 8
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 41 - director → ME
    2008-01-11 ~ dissolved
    IIF 128 - secretary → ME
  • 9
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    179,632 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Barton End, Priors Barton, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2004-06-30 ~ dissolved
    IIF 86 - director → ME
    2004-06-30 ~ dissolved
    IIF 174 - secretary → ME
  • 11
    Barton End, Priors Barton House, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    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 (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 72 - director → ME
    2008-01-11 ~ dissolved
    IIF 119 - secretary → ME
  • 13
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 50 - director → ME
    2008-01-11 ~ dissolved
    IIF 99 - secretary → ME
  • 14
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 20 - director → ME
    2008-01-11 ~ dissolved
    IIF 137 - secretary → ME
  • 15
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 52 - director → ME
    2008-01-11 ~ dissolved
    IIF 106 - secretary → ME
  • 16
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 26 - director → ME
    2008-01-11 ~ dissolved
    IIF 145 - secretary → ME
  • 17
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 31 - director → ME
    2008-01-11 ~ dissolved
    IIF 120 - secretary → ME
  • 18
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 13 - director → ME
    2008-01-11 ~ dissolved
    IIF 144 - secretary → ME
Ceased 122
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 160 - secretary → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 161 - secretary → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 184 - secretary → ME
  • 4
    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 (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 188 - secretary → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 206 - secretary → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 208 - secretary → ME
  • 7
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 11 - director → ME
  • 8
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 77 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 135 - secretary → ME
  • 9
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 18 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 124 - secretary → ME
  • 10
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 195 - secretary → ME
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 204 - secretary → ME
  • 12
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 84 - director → ME
  • 13
    APTEC TEXTILES LIMITED - 2004-06-28
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Corporate (3 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 81 - director → ME
  • 14
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    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 (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 159 - secretary → ME
  • 15
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2004-08-10 ~ 2007-03-31
    IIF 194 - secretary → ME
  • 16
    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 (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 190 - secretary → ME
  • 17
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 187 - secretary → ME
  • 18
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-08 ~ 2007-03-31
    IIF 205 - secretary → ME
  • 19
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    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 (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 196 - secretary → ME
  • 20
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 200 - secretary → ME
  • 21
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 83 - director → ME
  • 22
    ENGINEHIGH LIMITED - 1995-07-13
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 82 - director → ME
  • 23
    BOOSTBLOOM LIMITED - 1995-07-14
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 80 - director → ME
  • 24
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-03-31
    IIF 182 - secretary → ME
  • 25
    WALON AUTOTEC LIMITED - 2002-10-15
    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 (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 209 - secretary → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 203 - secretary → ME
  • 27
    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 (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 189 - secretary → ME
  • 28
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 179 - secretary → ME
  • 29
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved corporate (1 parent)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 198 - secretary → ME
  • 30
    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 (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 180 - secretary → ME
  • 31
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 207 - secretary → ME
  • 32
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 183 - secretary → ME
  • 33
    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
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 191 - secretary → ME
  • 34
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 201 - secretary → ME
  • 35
    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 (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 178 - secretary → ME
  • 36
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 62 - director → ME
    2008-01-31 ~ 2008-01-31
    IIF 58 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 164 - secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 60 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 105 - secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 46 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 136 - secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 40 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 103 - secretary → ME
  • 40
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 48 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 130 - secretary → ME
  • 41
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2016-02-26
    IIF 27 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 115 - secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 42 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 118 - secretary → ME
  • 43
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 79 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 98 - secretary → ME
  • 44
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 15 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 96 - secretary → ME
  • 45
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 65 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 139 - secretary → ME
  • 46
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-11-30 ~ 1995-12-06
    IIF 93 - director → ME
  • 47
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    IIF 85 - director → ME
    1996-03-07 ~ 1996-04-26
    IIF 169 - secretary → ME
  • 48
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-12-01
    IIF 175 - secretary → ME
  • 49
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-14 ~ 2006-03-01
    IIF 95 - director → ME
    2004-09-17 ~ 2007-03-31
    IIF 192 - secretary → ME
  • 50
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 35 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 123 - secretary → ME
  • 51
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 91 - llp-member → ME
  • 52
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 181 - secretary → ME
  • 53
    E-NABLE VANS LIMITED - 2007-01-18
    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 (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 199 - secretary → ME
  • 54
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 168 - secretary → ME
  • 55
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2007-03-31
    IIF 202 - secretary → ME
  • 56
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 7 - director → ME
  • 57
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 171 - secretary → ME
  • 58
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 165 - secretary → ME
  • 59
    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 (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 166 - secretary → ME
  • 60
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ 2016-02-26
    IIF 22 - director → ME
    2013-12-02 ~ 2016-02-26
    IIF 211 - secretary → ME
  • 61
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1998-10-07 ~ 1999-12-31
    IIF 158 - secretary → ME
  • 62
    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 (4 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 156 - secretary → ME
  • 63
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 44 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 148 - secretary → ME
  • 64
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 14 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 112 - secretary → ME
  • 65
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 29 - director → ME
    2008-04-03 ~ 2016-02-26
    IIF 152 - secretary → ME
  • 66
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 59 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 151 - secretary → ME
  • 67
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 47 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 102 - secretary → ME
  • 68
    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, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 25 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 101 - secretary → ME
  • 69
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 73 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 97 - secretary → ME
  • 70
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2012-11-12 ~ 2016-02-26
    IIF 24 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 153 - secretary → ME
  • 71
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1994-04-18 ~ 1994-04-20
    IIF 92 - director → ME
  • 72
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ 2016-02-26
    IIF 21 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 150 - secretary → ME
  • 73
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 17 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 149 - secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 69 - director → ME
    2008-04-02 ~ 2016-02-26
    IIF 140 - secretary → ME
  • 75
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 76 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 116 - secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 33 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 108 - secretary → ME
  • 77
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 54 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 110 - secretary → ME
  • 78
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 45 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 121 - secretary → ME
  • 79
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2015-07-09 ~ 2016-02-26
    IIF 34 - director → ME
    2015-07-09 ~ 2016-02-26
    IIF 212 - secretary → ME
  • 80
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 51 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 143 - secretary → ME
  • 81
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 74 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 126 - secretary → ME
  • 82
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-12-14 ~ 2016-02-26
    IIF 19 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 127 - secretary → ME
  • 83
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 30 - director → ME
    2007-12-04 ~ 2016-02-26
    IIF 104 - secretary → ME
  • 84
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 43 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 132 - secretary → ME
  • 85
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 66 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 125 - secretary → ME
  • 86
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 37 - director → ME
    2013-09-20 ~ 2016-02-26
    IIF 213 - secretary → ME
  • 87
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-05-24 ~ 2016-02-26
    IIF 53 - director → ME
    2008-10-23 ~ 2016-02-26
    IIF 210 - secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2010-04-30 ~ 2016-02-26
    IIF 39 - director → ME
    2010-04-30 ~ 2016-02-26
    IIF 177 - secretary → ME
  • 89
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 36 - director → ME
  • 90
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 32 - director → ME
  • 91
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 28 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 122 - secretary → ME
  • 92
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2008-02-21 ~ 2016-02-26
    IIF 23 - director → ME
    2008-02-21 ~ 2016-02-26
    IIF 100 - secretary → ME
  • 93
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    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
    Corporate (9 parents, 8 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 157 - secretary → ME
  • 94
    44/48 East Dock Street, Dundee
    Corporate (2 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 10 - director → ME
  • 95
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 1999-12-31
    IIF 12 - director → ME
  • 96
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 9 - director → ME
  • 97
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    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
    Corporate (4 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 163 - secretary → ME
  • 98
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ 2016-02-26
    IIF 133 - secretary → ME
  • 99
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 38 - director → ME
    2008-01-24 ~ 2016-02-26
    IIF 146 - secretary → ME
  • 100
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 71 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 141 - secretary → ME
  • 101
    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, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 67 - director → ME
    2008-01-11 ~ 2016-02-26
    IIF 107 - secretary → ME
  • 102
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 215 - secretary → ME
  • 103
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1998-03-16 ~ 2005-08-19
    IIF 94 - director → ME
    1999-04-19 ~ 2001-06-07
    IIF 214 - secretary → ME
  • 104
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,218 GBP2024-03-31
    Officer
    2002-06-21 ~ 2024-11-30
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 105
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 8 - director → ME
  • 106
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 162 - secretary → ME
  • 107
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 170 - secretary → ME
  • 108
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 172 - secretary → ME
  • 109
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 167 - secretary → ME
  • 110
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 63 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 154 - secretary → ME
  • 111
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 57 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 117 - secretary → ME
  • 112
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 56 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 109 - secretary → ME
  • 113
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 68 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 129 - secretary → ME
  • 114
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 16 - director → ME
    2008-02-01 ~ 2016-02-26
    IIF 111 - secretary → ME
  • 115
    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 (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 193 - secretary → ME
  • 116
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2008-07-21 ~ 2016-02-26
    IIF 134 - secretary → ME
    2007-12-11 ~ 2008-01-11
    IIF 138 - secretary → ME
  • 117
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 64 - director → ME
    2008-01-31 ~ 2016-02-26
    IIF 114 - secretary → ME
  • 118
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 173 - secretary → ME
  • 119
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 186 - secretary → ME
  • 120
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 185 - secretary → ME
  • 121
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 75 - director → ME
    2007-12-11 ~ 2016-02-26
    IIF 147 - secretary → ME
  • 122
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 197 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.