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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

Armstrong, Colin

child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    icon of address 236 The Dashes, Harlow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    636 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 4
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 2008-02-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 5
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2008-01-31 ~ dissolved
    IIF 83 - 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
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 8
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 9
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Barton End, Priors Barton, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2004-06-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 11
    icon of address Barton End, Priors Barton, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → 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
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    LONDON DUNGEON LIMITED - 2015-04-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 15
    FLATBAG LIMITED - 2005-05-03
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 17
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2008-01-11 ~ dissolved
    IIF 85 - Secretary → ME
Ceased 123
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    icon of address Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    IIF 101 - Secretary → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    icon of address Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    IIF 102 - Secretary → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 11 - Secretary → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    icon of address Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 15 - Secretary → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 33 - Secretary → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 35 - Secretary → ME
  • 7
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    IIF 133 - Director → ME
  • 8
    NEXTORDER LIMITED - 1990-05-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 197 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 76 - Secretary → ME
  • 9
    SLB OPCO 1 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    IIF 140 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 65 - Secretary → ME
  • 10
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 22 - Secretary → ME
  • 11
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 31 - Secretary → ME
  • 12
    EMPLOYBEST LIMITED - 1995-07-13
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-06
    IIF 204 - Director → ME
  • 13
    APTEC TEXTILES LIMITED - 2004-06-28
    icon of address Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-06
    IIF 201 - 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
    icon of address 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
    icon of calendar 2001-08-01 ~ 2004-07-30
    IIF 100 - Secretary → ME
  • 15
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    icon of address Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2007-03-31
    IIF 21 - Secretary → ME
  • 16
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    icon of address Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 17 - Secretary → ME
  • 17
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 14 - Secretary → ME
  • 18
    ELITEOBJECT LIMITED - 1995-07-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2007-03-31
    IIF 32 - Secretary → ME
  • 19
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    icon of address Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 23 - Secretary → ME
  • 20
    SOUTHBASIC LIMITED - 2001-07-13
    icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 27 - Secretary → ME
  • 21
    MARVELDRESS LIMITED - 1995-05-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-07 ~ 1995-04-06
    IIF 203 - Director → ME
  • 22
    ENGINEHIGH LIMITED - 1995-07-13
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-06
    IIF 202 - Director → ME
  • 23
    BOOSTBLOOM LIMITED - 1995-07-14
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-06
    IIF 200 - Director → ME
  • 24
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    icon of address Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2007-03-31
    IIF 9 - Secretary → ME
  • 25
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    icon of address C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 36 - Secretary → ME
  • 26
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 30 - Secretary → ME
  • 27
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    icon of address Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 16 - Secretary → ME
  • 28
    icon of address Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 6 - Secretary → ME
  • 29
    icon of address Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 25 - Secretary → ME
  • 30
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    icon of address Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 7 - Secretary → ME
  • 31
    LAW 630 LIMITED - 1995-03-20
    icon of address Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 34 - Secretary → ME
  • 32
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 10 - 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
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 18 - Secretary → ME
  • 34
    LAW 483 LIMITED - 1993-02-16
    icon of address Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 28 - Secretary → ME
  • 35
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    icon of address Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 5 - Secretary → ME
  • 36
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    IIF 179 - Director → ME
    icon of calendar 2008-10-16 ~ 2016-02-26
    IIF 183 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 105 - Secretary → ME
  • 37
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2016-02-26
    IIF 181 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 46 - Secretary → ME
  • 38
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 168 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 77 - Secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 162 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 44 - Secretary → ME
  • 40
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 170 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 71 - Secretary → ME
  • 41
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2016-02-26
    IIF 149 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 56 - Secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 164 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 59 - Secretary → ME
  • 43
    DMWSL 247 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 199 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 39 - Secretary → ME
  • 44
    CHARCOAL CWA LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    IIF 137 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 37 - Secretary → ME
  • 45
    GAINCROWN LIMITED - 1987-01-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 186 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 80 - Secretary → ME
  • 46
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-06
    IIF 117 - Director → ME
  • 47
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 1996-04-26
    IIF 205 - Director → ME
    icon of calendar 1996-03-07 ~ 1996-04-26
    IIF 110 - Secretary → ME
  • 48
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-01
    IIF 2 - Secretary → ME
  • 49
    icon of address Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2006-03-01
    IIF 1 - Director → ME
    icon of calendar 2004-09-17 ~ 2007-03-31
    IIF 19 - Secretary → ME
  • 50
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 157 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 64 - Secretary → ME
  • 51
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2013-04-06
    IIF 125 - 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
    icon of address Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 8 - 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
    icon of address Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 26 - Secretary → ME
  • 54
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 109 - Secretary → ME
  • 55
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    icon of address First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2007-03-31
    IIF 29 - Secretary → ME
  • 56
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-31 ~ 1999-12-31
    IIF 129 - Director → ME
  • 57
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 112 - Secretary → ME
  • 58
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 106 - Secretary → ME
  • 59
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 107 - Secretary → ME
  • 60
    SOUTH BANK RETAIL LTD - 2009-04-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ 2016-02-26
    IIF 144 - Director → ME
    icon of calendar 2013-12-02 ~ 2016-02-26
    IIF 118 - Secretary → ME
  • 61
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-07 ~ 1999-12-31
    IIF 99 - Secretary → ME
  • 62
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    icon of address Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2004-12-31
    IIF 97 - Secretary → ME
  • 63
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 166 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 89 - Secretary → ME
  • 64
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-02-26
    IIF 136 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 53 - Secretary → ME
  • 65
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 151 - Director → ME
    icon of calendar 2008-04-03 ~ 2016-02-26
    IIF 93 - Secretary → ME
  • 66
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 180 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 92 - Secretary → ME
  • 67
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 169 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 43 - Secretary → ME
  • 68
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2016-02-26
    IIF 147 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 42 - Secretary → ME
  • 69
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 193 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 38 - Secretary → ME
  • 70
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2016-02-26
    IIF 146 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 94 - Secretary → ME
  • 71
    COPYTARGET LIMITED - 1998-04-01
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-18 ~ 1994-04-20
    IIF 116 - Director → ME
  • 72
    LAW 1093 LIMITED - 1999-08-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ 2016-02-26
    IIF 143 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 91 - Secretary → ME
  • 73
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    IIF 139 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 90 - Secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 189 - Director → ME
    icon of calendar 2008-04-02 ~ 2016-02-26
    IIF 81 - Secretary → ME
  • 75
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 196 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 57 - Secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 155 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 49 - Secretary → ME
  • 77
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 176 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 51 - 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 167 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 62 - Secretary → ME
  • 79
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2016-02-26
    IIF 156 - Director → ME
    icon of calendar 2015-07-09 ~ 2016-02-26
    IIF 119 - Secretary → ME
  • 80
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 173 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 84 - Secretary → ME
  • 81
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 194 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 67 - Secretary → ME
  • 82
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2016-02-26
    IIF 141 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 68 - 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 152 - Director → ME
    icon of calendar 2007-12-04 ~ 2016-02-26
    IIF 45 - Secretary → ME
  • 84
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 165 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 73 - Secretary → ME
  • 85
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 127 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 66 - Secretary → ME
  • 86
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2013-10-29
    IIF 159 - Director → ME
    icon of calendar 2013-09-20 ~ 2016-02-26
    IIF 120 - Secretary → ME
  • 87
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-05-24 ~ 2016-02-26
    IIF 175 - Director → ME
    icon of calendar 2008-10-23 ~ 2016-02-26
    IIF 121 - Secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2010-04-30 ~ 2016-02-26
    IIF 161 - Director → ME
    icon of calendar 2010-04-30 ~ 2016-02-26
    IIF 4 - Secretary → ME
  • 89
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2016-02-26
    IIF 158 - Director → ME
  • 90
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2016-02-26
    IIF 154 - Director → ME
  • 91
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 150 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 63 - Secretary → ME
  • 92
    ACRAMAN (472) LIMITED - 2008-02-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2008-02-21 ~ 2016-02-26
    IIF 145 - Director → ME
    icon of calendar 2008-02-21 ~ 2016-02-26
    IIF 41 - 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
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    IIF 98 - Secretary → ME
  • 94
    icon of address 44/48 East Dock Street, Dundee
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    IIF 132 - Director → ME
  • 95
    INGLEBY (229) LIMITED - 1987-11-02
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-12-31
    IIF 134 - Director → ME
  • 96
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 1999-12-31
    IIF 131 - Director → ME
  • 97
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-21 ~ 2025-10-08
    IIF 210 - Ownership of shares – 75% or more → OE
  • 98
    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
    icon of address Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    IIF 104 - Secretary → ME
  • 99
    ACRAMAN (351) LIMITED - 2003-12-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2016-02-26
    IIF 74 - Secretary → ME
  • 100
    TARADENE LIMITED - 1990-04-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    IIF 160 - Director → ME
    icon of calendar 2008-01-24 ~ 2016-02-26
    IIF 87 - Secretary → ME
  • 101
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 191 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 82 - Secretary → ME
  • 102
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    PINCO 2091 LIMITED - 2004-02-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 187 - Director → ME
    icon of calendar 2008-01-11 ~ 2016-02-26
    IIF 48 - Secretary → ME
  • 103
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 122 - Secretary → ME
  • 104
    icon of address C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 1998-03-16 ~ 2005-08-19
    IIF 124 - Director → ME
    icon of calendar 1999-04-19 ~ 2001-06-07
    IIF 126 - Secretary → ME
  • 105
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,218 GBP2024-03-31
    Officer
    icon of calendar 2002-06-21 ~ 2024-11-30
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 106
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    icon of address National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    IIF 130 - Director → ME
  • 107
    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
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 103 - Secretary → ME
  • 108
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 111 - Secretary → ME
  • 109
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 113 - Secretary → ME
  • 110
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 108 - Secretary → ME
  • 111
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 184 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 95 - Secretary → ME
  • 112
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 178 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 58 - Secretary → ME
  • 113
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 177 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 50 - Secretary → ME
  • 114
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 188 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 70 - Secretary → ME
  • 115
    SLB OPCO 2 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    IIF 138 - Director → ME
    icon of calendar 2008-02-01 ~ 2016-02-26
    IIF 52 - Secretary → ME
  • 116
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    icon of address Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 20 - Secretary → ME
  • 117
    CLAREFORD LIMITED - 1998-12-21
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2016-02-26
    IIF 75 - Secretary → ME
    icon of calendar 2007-12-11 ~ 2008-01-11
    IIF 79 - Secretary → ME
  • 118
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 185 - Director → ME
    icon of calendar 2008-01-31 ~ 2016-02-26
    IIF 55 - Secretary → ME
  • 119
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    IIF 114 - Secretary → ME
  • 120
    PORTBURY TERMINAL LIMITED - 1999-01-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 13 - Secretary → ME
  • 121
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 12 - Secretary → ME
  • 122
    DMWSL 248 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    IIF 195 - Director → ME
    icon of calendar 2007-12-11 ~ 2016-02-26
    IIF 88 - Secretary → ME
  • 123
    icon of address William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.