1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 97 - Director → ME
2025-01-14 ~ now
IIF 32 - Secretary → ME
2
ALTON TOWERS RESORT OPERATIONS LIMITED
- now 06127441SLB OPCO 1 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 96 - Director → ME
2025-01-14 ~ now
IIF 20 - Secretary → ME
3
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 51 - Director → ME
2025-01-14 ~ now
IIF 6 - Secretary → ME
4
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2025-01-14 ~ now
IIF 77 - Director → ME
2025-01-14 ~ now
IIF 46 - Secretary → ME
5
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 73 - Director → ME
2025-01-14 ~ now
IIF 24 - Secretary → ME
6
CHARCOAL MIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 98 - Director → ME
2025-01-14 ~ now
IIF 33 - Secretary → ME
7
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2025-01-14 ~ now
IIF 95 - Director → ME
2025-01-14 ~ now
IIF 4 - Secretary → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 69 - Director → ME
2025-01-14 ~ now
IIF 22 - Secretary → ME
9
CHESSINGTON HOTEL LIMITED
- now 05686193TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2025-01-14 ~ now
IIF 72 - Director → ME
2025-01-14 ~ now
IIF 36 - Secretary → ME
10
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 64 - Director → ME
2025-01-14 ~ now
IIF 3 - Secretary → ME
11
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
- now 06128521CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 53 - Director → ME
2025-01-14 ~ now
IIF 11 - Secretary → ME
12
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 70 - Director → ME
2025-01-14 ~ now
IIF 1 - Secretary → ME
13
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 60 - Director → ME
2025-01-14 ~ now
IIF 2 - Secretary → ME
14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 94 - Director → ME
2025-01-14 ~ now
IIF 37 - Secretary → ME
15
LEGOLAND WINDSOR PARK LIMITED
- now 02721728LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (33 parents)
Officer
2025-01-14 ~ now
IIF 57 - Director → ME
2025-01-14 ~ now
IIF 25 - Secretary → ME
16
LONDON AQUARIUM (SOUTH BANK) LIMITED
06553877 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2025-01-14 ~ now
IIF 75 - Director → ME
2025-01-14 ~ now
IIF 14 - Secretary → ME
17
TUSSAUDS HOLDINGS LIMITED - 2015-04-13
P1 INTERMEDIATE ONE LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 66 - Director → ME
2025-01-14 ~ now
IIF 39 - Secretary → ME
18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 81 - Director → ME
2025-01-14 ~ now
IIF 28 - Secretary → ME
19
LONDON EYE MANAGEMENT SERVICES LIMITED
- now 02896849THE LONDON EYE COMPANY LIMITED - 2012-09-04
THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 62 - Director → ME
2025-01-14 ~ now
IIF 41 - Secretary → ME
20
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
GALASHIRE LIMITED - 1987-10-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 88 - Director → ME
2025-01-14 ~ now
IIF 9 - Secretary → ME
21
MADAME TUSSAUDS TOURING EXHIBITION LIMITED
- now 03844617MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2025-01-14 ~ now
IIF 93 - Director → ME
2025-01-14 ~ now
IIF 47 - Secretary → ME
22
MERLIN ATTRACTIONS OPERATIONS LIMITED
- now 06272935TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
2025-01-14 ~ now
IIF 92 - Director → ME
2025-01-14 ~ now
IIF 17 - Secretary → ME
23
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
- now 03767102DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2025-01-14 ~ now
IIF 79 - Director → ME
2025-01-14 ~ now
IIF 29 - Secretary → ME
24
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
- now 02429776WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2025-01-14 ~ now
IIF 83 - Director → ME
2025-01-14 ~ now
IIF 19 - Secretary → ME
25
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
- now 03671067LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 90 - Director → ME
2025-01-14 ~ now
IIF 13 - Secretary → ME
26
MERLIN ENTERTAINMENTS (NBD) LIMITED
- now 05010879TUSSAUDS (NBD) LIMITED - 2015-10-13
DMWSL 424 LIMITED - 2004-03-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 76 - Director → ME
2025-01-14 ~ now
IIF 15 - Secretary → ME
27
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
- now 02182098VARDON ATTRACTIONS LIMITED - 1999-02-03
SEA LIFE CENTRES LIMITED. - 1993-12-23
SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
AGEPOLAR LIMITED - 1987-12-10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 91 - Director → ME
2025-01-14 ~ now
IIF 44 - Secretary → ME
28
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
09679586 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Officer
2025-11-03 ~ now
IIF 61 - Director → ME
2025-01-14 ~ now
IIF 10 - Secretary → ME
29
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 03671050MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
LAW 1030 LIMITED - 1999-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 87 - Director → ME
2025-01-14 ~ now
IIF 38 - Secretary → ME
30
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
CHARCOAL BIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2025-11-03 ~ now
IIF 54 - Director → ME
2025-01-14 ~ now
IIF 40 - Secretary → ME
31
MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
PINCO 2071 LIMITED - 2004-01-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2025-01-14 ~ now
IIF 65 - Director → ME
2025-01-14 ~ now
IIF 12 - Secretary → ME
32
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
- now 03671093MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2025-01-14 ~ now
IIF 59 - Director → ME
2025-01-14 ~ now
IIF 43 - Secretary → ME
33
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
- now 06287489TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
P1 ATTRACTIONS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ 2025-11-03
IIF 67 - Director → ME
2025-01-14 ~ now
IIF 26 - Secretary → ME
34
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
- now 05507318MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
DE FACTO 1271 LIMITED - 2010-10-28
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2025-01-14 ~ now
IIF 68 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
35
MERLIN MAGIC MAKING LIMITED
- now 03663168MERLIN ENTERTAINMENT LIMITED - 2019-10-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2025-11-03 ~ now
IIF 55 - Director → ME
2025-01-14 ~ now
IIF 8 - Secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 63 - Director → ME
2025-01-14 ~ now
IIF 42 - Secretary → ME
37
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 56 - Director → ME
2025-01-14 ~ now
IIF 5 - Secretary → ME
38
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 52 - Director → ME
2025-01-14 ~ now
IIF 48 - Secretary → ME
39
MERLIN'S MAGIC WAND TRUSTEES LIMITED
- now 06511344ACRAMAN (472) LIMITED - 2008-02-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 35 - Secretary → ME
40
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
2025-01-14 ~ now
IIF 82 - Director → ME
2025-01-14 ~ now
IIF 45 - Secretary → ME
41
TUSSAUDS HOTELS LIMITED - 2016-01-19
P1 OLD HOTELS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 84 - Director → ME
2025-01-14 ~ now
IIF 18 - Secretary → ME
42
SEA LIFE TRUSTEES LIMITED
- now 05036964SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
PINCO 2091 LIMITED - 2004-02-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 85 - Director → ME
2025-01-14 ~ now
IIF 21 - Secretary → ME
43
THE LONDON PLANETARIUM COMPANY LIMITED
00340209 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 80 - Director → ME
2025-01-14 ~ now
IIF 34 - Secretary → ME
44
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 50 - Director → ME
2025-01-14 ~ now
IIF 23 - Secretary → ME
45
TUSSAUDS THEME PARKS LIMITED - 2015-04-13
P1 OLD OPCO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 78 - Director → ME
2025-01-14 ~ now
IIF 49 - Secretary → ME
46
P1 TASMANIA GROUP LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 89 - Director → ME
2025-01-14 ~ now
IIF 31 - Secretary → ME
47
THORPE PARK OPERATIONS LIMITED
- now 06127478SLB OPCO 2 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2025-01-14 ~ now
IIF 74 - Director → ME
2025-01-14 ~ now
IIF 16 - Secretary → ME
48
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
- now 03671332CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (32 parents)
Officer
2025-12-19 ~ now
IIF 58 - Director → ME
2025-01-14 ~ now
IIF 7 - Secretary → ME
49
P1 INTERMEDIATE TWO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 71 - Director → ME
2025-01-14 ~ now
IIF 27 - Secretary → ME
50
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
2025-01-14 ~ now
IIF 86 - Director → ME
2025-01-14 ~ now
IIF 30 - Secretary → ME