1
CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomCorporate (3 parents)
Officer
2001-08-01 ~ 2004-07-30IIF 157 - 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 KingdomCorporate (6 parents)
Equity (Company account)
3,732,566 GBP2024-03-31
Officer
2001-08-01 ~ 2004-07-30IIF 158 - 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, EnglandCorporate (4 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 183 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 187 - 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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2001-08-01 ~ 2007-03-31IIF 205 - 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, WarringtonDissolved corporate (5 parents, 1 offspring)
Officer
2001-08-01 ~ 2007-03-31IIF 207 - 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, BirminghamCorporate (4 parents)
Officer
1998-01-08 ~ 1999-12-31IIF 5 - director → ME
8
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 71 - director → ME
2007-12-11 ~ 2016-02-26IIF 132 - secretary → ME
9
SLB OPCO 1 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-12-20 ~ 2016-02-26IIF 12 - director → ME
2008-01-11 ~ 2016-02-26IIF 121 - secretary → ME
10
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 194 - secretary → ME
11
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 203 - secretary → ME
12
EMPLOYBEST LIMITED - 1995-07-13
25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1995-03-20 ~ 1995-04-06IIF 78 - director → ME
13
APTEC TEXTILES LIMITED - 2004-06-28
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetCorporate (3 parents)
Officer
1995-03-20 ~ 1995-04-06IIF 75 - 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 KingdomDissolved corporate (3 parents)
Equity (Company account)
16,511 GBP2019-12-31
Officer
2001-08-01 ~ 2004-07-30IIF 156 - secretary → ME
15
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved corporate (4 parents)
Officer
2004-08-10 ~ 2007-03-31IIF 193 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 189 - secretary → ME
17
3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 186 - secretary → ME
18
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2002-01-08 ~ 2007-03-31IIF 204 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 195 - secretary → ME
20
SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 199 - secretary → ME
21
MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1995-02-07 ~ 1995-04-06IIF 77 - director → ME
22
ENGINEHIGH LIMITED - 1995-07-13
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1995-03-20 ~ 1995-04-06IIF 76 - director → ME
23
BOOSTBLOOM LIMITED - 1995-07-14
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1995-03-20 ~ 1995-04-06IIF 74 - director → ME
24
UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2007-03-31IIF 181 - 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, ManchesterDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 208 - secretary → ME
26
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (5 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 202 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 188 - secretary → ME
28
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 178 - secretary → ME
29
Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved corporate (1 parent)
Officer
2001-08-01 ~ 2007-03-31IIF 197 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 179 - secretary → ME
31
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 206 - 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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-08-01 ~ 2007-03-31IIF 182 - 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 KingdomCorporate (5 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 190 - secretary → ME
34
LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 200 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 177 - secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-10-16 ~ 2016-02-26IIF 56 - director → ME
2008-01-31 ~ 2008-01-31IIF 52 - director → ME
2008-01-31 ~ 2016-02-26IIF 161 - secretary → ME
37
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2008-10-16 ~ 2016-02-26IIF 54 - director → ME
2008-01-31 ~ 2016-02-26IIF 102 - secretary → ME
38
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-28 ~ 2016-02-26IIF 40 - director → ME
2008-01-31 ~ 2016-02-26IIF 133 - secretary → ME
39
CHARCOAL MIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2011-04-28 ~ 2016-02-26IIF 34 - director → ME
2008-01-11 ~ 2016-02-26IIF 100 - secretary → ME
40
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2011-04-28 ~ 2016-02-26IIF 42 - director → ME
2008-01-31 ~ 2016-02-26IIF 127 - secretary → ME
41
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2010-06-28 ~ 2016-02-26IIF 21 - director → ME
2008-01-31 ~ 2016-02-26IIF 112 - secretary → ME
42
TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2011-04-28 ~ 2016-02-26IIF 36 - director → ME
2007-12-11 ~ 2016-02-26IIF 115 - secretary → ME
43
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 73 - director → ME
2007-12-11 ~ 2016-02-26IIF 95 - secretary → ME
44
CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2010-12-20 ~ 2016-02-26IIF 9 - director → ME
2008-01-11 ~ 2016-02-26IIF 93 - secretary → ME
45
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 59 - director → ME
2007-12-11 ~ 2016-02-26IIF 136 - secretary → ME
46
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1995-11-30 ~ 1995-12-06IIF 91 - director → ME
47
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1996-03-07 ~ 1996-04-26IIF 79 - director → ME
1996-03-07 ~ 1996-04-26IIF 166 - secretary → ME
48
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (6 parents)
Officer
2005-02-14 ~ 2005-12-01IIF 174 - secretary → ME
49
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United KingdomDissolved corporate (3 parents)
Officer
2004-05-14 ~ 2006-03-01IIF 173 - director → ME
2004-09-17 ~ 2007-03-31IIF 191 - secretary → ME
50
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2011-04-28 ~ 2016-02-26IIF 29 - director → ME
2008-01-31 ~ 2016-02-26IIF 120 - secretary → ME
51
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2006-04-03 ~ 2013-04-06IIF 81 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 180 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 198 - secretary → ME
54
FIFE GROUP PLC - 2011-01-27
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 165 - secretary → ME
55
ST JAMES PARADE (46) LIMITED - 2007-01-18
First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
2004-12-20 ~ 2007-03-31IIF 201 - secretary → ME
56
EUROWAYS (EUROLINES) LIMITED - 1998-02-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-07-31 ~ 1999-12-31IIF 1 - director → ME
57
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 168 - secretary → ME
58
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksCorporate (3 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 162 - 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, BucksDissolved corporate (3 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 163 - secretary → ME
60
SOUTH BANK RETAIL LTD - 2009-04-07
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2013-12-02 ~ 2016-02-26IIF 16 - director → ME
2013-12-02 ~ 2016-02-26IIF 209 - secretary → ME
61
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved corporate (5 parents)
Officer
1998-10-07 ~ 1999-12-31IIF 155 - 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, EnglandDissolved corporate (4 parents)
Officer
2004-06-14 ~ 2004-12-31IIF 153 - secretary → ME
63
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2011-04-28 ~ 2016-02-26IIF 38 - director → ME
2008-01-11 ~ 2016-02-26IIF 145 - 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, EnglandCorporate (3 parents)
Officer
2010-12-17 ~ 2016-02-26IIF 8 - director → ME
2008-01-11 ~ 2016-02-26IIF 109 - secretary → ME
65
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2011-04-28 ~ 2016-02-26IIF 23 - director → ME
2008-04-03 ~ 2016-02-26IIF 149 - secretary → ME
66
TUSSAUDS HOLDINGS LIMITED - 2015-04-13
P1 INTERMEDIATE ONE LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 53 - director → ME
2008-02-01 ~ 2016-02-26IIF 148 - secretary → ME
67
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-28 ~ 2016-02-26IIF 41 - director → ME
2007-12-11 ~ 2016-02-26IIF 99 - 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-12-17 ~ 2016-02-26IIF 19 - director → ME
2007-12-11 ~ 2016-02-26IIF 98 - 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, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 67 - director → ME
2008-02-01 ~ 2016-02-26IIF 94 - secretary → ME
70
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2012-11-12 ~ 2016-02-26IIF 18 - director → ME
2007-12-11 ~ 2016-02-26IIF 150 - secretary → ME
71
COPYTARGET LIMITED - 1998-04-01
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Officer
1994-04-18 ~ 1994-04-20IIF 87 - director → ME
72
LAW 1093 LIMITED - 1999-08-17
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2015-06-02 ~ 2016-02-26IIF 15 - director → ME
2008-01-11 ~ 2016-02-26IIF 147 - secretary → ME
73
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2010-12-20 ~ 2016-02-26IIF 11 - director → ME
2008-02-01 ~ 2016-02-26IIF 146 - secretary → ME
74
DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2009-01-22 ~ 2016-02-26IIF 63 - director → ME
2008-04-02 ~ 2016-02-26IIF 137 - secretary → ME
75
WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2009-01-22 ~ 2016-02-26IIF 70 - director → ME
2007-12-11 ~ 2016-02-26IIF 113 - secretary → ME
76
LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2011-04-28 ~ 2016-02-26IIF 27 - director → ME
2008-01-11 ~ 2016-02-26IIF 105 - secretary → ME
77
TUSSAUDS (NBD) LIMITED - 2015-10-13
DMWSL 424 LIMITED - 2004-03-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-04-28 ~ 2016-02-26IIF 48 - director → ME
2007-12-11 ~ 2016-02-26IIF 107 - 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, EnglandCorporate (5 parents, 3 offsprings)
Officer
2011-04-28 ~ 2016-02-26IIF 39 - director → ME
2008-01-11 ~ 2016-02-26IIF 118 - secretary → ME
79
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2015-07-09 ~ 2016-02-26IIF 28 - director → ME
2015-07-09 ~ 2016-02-26IIF 210 - secretary → ME
80
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-04-28 ~ 2016-02-26IIF 45 - director → ME
2008-01-11 ~ 2016-02-26IIF 140 - 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, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 68 - director → ME
2008-01-11 ~ 2016-02-26IIF 123 - secretary → ME
82
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
CHARCOAL BIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2010-12-14 ~ 2016-02-26IIF 13 - director → ME
2008-01-31 ~ 2016-02-26IIF 124 - 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, EnglandCorporate (3 parents, 5 offsprings)
Officer
2011-04-28 ~ 2016-02-26IIF 24 - director → ME
2007-12-04 ~ 2016-02-26IIF 101 - secretary → ME
84
MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2011-04-28 ~ 2016-02-26IIF 37 - director → ME
2008-01-11 ~ 2016-02-26IIF 129 - secretary → ME
85
TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
P1 ATTRACTIONS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 60 - director → ME
2008-02-01 ~ 2016-02-26IIF 122 - secretary → ME
86
MERLIN ENTERTAINMENTS PLC - 2019-11-05
ARTHUR ENTERTAINMENTS PLC - 2013-09-30
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (13 parents, 2 offsprings)
Officer
2013-09-20 ~ 2013-10-29IIF 31 - director → ME
2013-09-20 ~ 2016-02-26IIF 211 - 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, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-05-24 ~ 2016-02-26IIF 47 - director → ME
2008-10-23 ~ 2016-02-26IIF 213 - secretary → ME
88
MERLIN ENTERTAINMENT LIMITED - 2019-10-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2010-04-30 ~ 2016-02-26IIF 33 - director → ME
2010-04-30 ~ 2016-02-26IIF 176 - secretary → ME
89
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-10-29 ~ 2016-02-26IIF 30 - director → ME
90
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-10-29 ~ 2016-02-26IIF 26 - director → ME
91
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-28 ~ 2016-02-26IIF 22 - director → ME
2008-02-01 ~ 2016-02-26IIF 119 - secretary → ME
92
ACRAMAN (472) LIMITED - 2008-02-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2008-02-21 ~ 2016-02-26IIF 17 - director → ME
2008-02-21 ~ 2016-02-26IIF 97 - 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, EnglandCorporate (9 parents, 8 offsprings)
Officer
1998-01-08 ~ 1999-12-31IIF 154 - secretary → ME
94
44/48 East Dock Street, DundeeCorporate (2 parents)
Officer
1998-01-08 ~ 1999-12-31IIF 4 - director → ME
95
INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents, 7 offsprings)
Officer
1998-03-06 ~ 1999-12-31IIF 6 - 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, BirminghamCorporate (4 parents, 14 offsprings)
Officer
1999-07-31 ~ 1999-12-31IIF 3 - 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 KingdomCorporate (4 parents)
Equity (Company account)
72,590 GBP2024-03-31
Officer
2001-08-01 ~ 2004-07-30IIF 160 - secretary → ME
98
ACRAMAN (351) LIMITED - 2003-12-19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-03-07 ~ 2016-02-26IIF 130 - secretary → ME
99
TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2011-04-28 ~ 2016-02-26IIF 32 - director → ME
2008-01-24 ~ 2016-02-26IIF 143 - secretary → ME
100
TUSSAUDS HOTELS LIMITED - 2016-01-19
P1 OLD HOTELS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 65 - director → ME
2008-02-01 ~ 2016-02-26IIF 138 - 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, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 61 - director → ME
2008-01-11 ~ 2016-02-26IIF 104 - 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 KingdomCorporate (4 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 214 - secretary → ME
103
C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
1998-03-16 ~ 2005-08-19IIF 212 - director → ME
1999-04-19 ~ 2001-06-07IIF 215 - secretary → ME
104
3 Fairview Court, Fairview Road, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145,218 GBP2024-03-31
Officer
2002-06-21 ~ 2024-11-30IIF 90 - director → ME
Person with significant control
2016-04-06 ~ 2024-06-18IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - 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, BirminghamCorporate (4 parents)
Officer
1998-01-08 ~ 1999-12-31IIF 2 - director → ME
106
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, LondonDissolved corporate (2 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 159 - secretary → ME
107
43-45 Portman Square, LondonCorporate (2 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 167 - secretary → ME
108
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksCorporate (3 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 169 - secretary → ME
109
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 164 - secretary → ME
110
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 57 - director → ME
2007-12-11 ~ 2016-02-26IIF 151 - secretary → ME
111
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 51 - director → ME
2007-12-11 ~ 2016-02-26IIF 114 - 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, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 50 - director → ME
2008-02-01 ~ 2016-02-26IIF 106 - secretary → ME
113
P1 TASMANIA GROUP LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 62 - director → ME
2008-02-01 ~ 2016-02-26IIF 126 - secretary → ME
114
SLB OPCO 2 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2010-12-20 ~ 2016-02-26IIF 10 - director → ME
2008-02-01 ~ 2016-02-26IIF 108 - 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, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 192 - secretary → ME
116
CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2008-07-21 ~ 2016-02-26IIF 131 - secretary → ME
2007-12-11 ~ 2008-01-11IIF 135 - secretary → ME
117
P1 INTERMEDIATE TWO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 58 - director → ME
2008-01-31 ~ 2016-02-26IIF 111 - secretary → ME
118
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksCorporate (3 parents)
Officer
2000-01-13 ~ 2000-07-11IIF 170 - secretary → ME
119
PORTBURY TERMINAL LIMITED - 1999-01-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 185 - 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 KingdomCorporate (5 parents, 5 offsprings)
Officer
2001-08-01 ~ 2007-03-31IIF 184 - secretary → ME
121
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
2009-01-22 ~ 2016-02-26IIF 69 - director → ME
2007-12-11 ~ 2016-02-26IIF 144 - secretary → ME
122
William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2007-03-31IIF 196 - secretary → ME