1
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
2011-10-24 ~ 2018-12-27
IIF 19 - Director → ME
2
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
2011-10-24 ~ 2019-07-31
IIF 17 - Director → ME
3
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
2011-10-24 ~ 2018-12-27
IIF 22 - Director → ME
4
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Officer
2011-10-24 ~ 2015-08-24
IIF 2 - Director → ME
5
Suite 12 1 Hanley Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
ICONIC IMAGES INTERNATIONAL LTD
- now 06796595SOUTH BANK RETAIL LTD - 2009-04-07
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2013-12-02 ~ 2015-06-02
IIF 3 - Director → ME
7
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-22 ~ 2014-10-03
IIF 6 - Director → ME
8
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
2009-01-22 ~ 2014-10-03
IIF 8 - Director → ME
2015-08-24 ~ 2018-12-27
IIF 20 - Director → ME
9
LONDON AQUARIUM (SOUTH BANK) LIMITED
06553877 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2009-01-22 ~ 2018-12-27
IIF 15 - Director → ME
10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-22 ~ 2014-10-03
IIF 9 - Director → ME
11
LONDON EYE MANAGEMENT SERVICES LIMITED
- now 02896849THE LONDON EYE COMPANY LIMITED
- 2012-09-04
02896849THE 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
2015-08-24 ~ 2018-12-27
IIF 21 - Director → ME
2009-01-22 ~ 2014-10-03
IIF 4 - Director → ME
12
MADAME TUSSAUDS TOURING EXHIBITION LIMITED
- now 03844617MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
- 2012-11-15
03844617 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2009-01-22 ~ 2015-08-24
IIF 10 - Director → ME
13
MERLIN ATTRACTIONS OPERATIONS LIMITED
- now 06272935TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
- 2009-11-18
06272935 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
2009-01-22 ~ 2019-07-31
IIF 16 - Director → ME
14
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
2009-01-22 ~ 2019-07-31
IIF 12 - Director → ME
15
MERLIN ENTERTAINMENTS (NBD) LIMITED - now
TUSSAUDS (NBD) LIMITED
- 2015-10-13
05010879DMWSL 424 LIMITED - 2004-03-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-01-22 ~ 2014-10-03
IIF 5 - Director → ME
16
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
2009-01-22 ~ 2019-07-31
IIF 13 - Director → ME
17
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
2009-01-22 ~ 2019-07-31
IIF 14 - Director → ME
18
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-08-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
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
2009-01-22 ~ 2018-12-27
IIF 18 - Director → ME
20
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
2011-10-24 ~ 2018-12-27
IIF 23 - Director → ME
21
TEAMCO H LIMITED - 2019-10-25
Lords Cricket Ground, St. Johns Wood, London
Active Corporate (13 parents)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
22
3 Market Close, Poole, Dorset
Dissolved Corporate (15 parents)
Officer
2009-01-22 ~ 2015-05-12
IIF 11 - Director → ME
23
LAW 1009 LIMITED - 1999-01-18
3 Market Close, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2015-05-12
IIF 7 - Director → ME