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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 North

child relation
Offspring entities and appointments
Active 19
  • 1
    Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 177 - Secretary → ME
  • 3
    236 The Dashes, Harlow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    636 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 57 - Director → ME
    2008-02-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 5
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 65 - Director → ME
    2008-01-31 ~ dissolved
    IIF 140 - Secretary → ME
  • 6
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
    PINCO 2073 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 46 - Director → ME
    2008-01-11 ~ dissolved
    IIF 111 - Secretary → ME
  • 7
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 73 - Director → ME
    2008-01-11 ~ dissolved
    IIF 129 - Secretary → ME
  • 8
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 38 - Director → ME
    2008-01-11 ~ dissolved
    IIF 126 - Secretary → ME
  • 9
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Officer
    2016-10-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    Barton End, Priors Barton, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2004-06-30 ~ dissolved
    IIF 81 - Director → ME
    2004-06-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 11
    Barton End, Priors Barton, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Barton End, Priors Barton, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 13
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 67 - Director → ME
    2008-01-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 14
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 47 - Director → ME
    2008-01-11 ~ dissolved
    IIF 97 - Secretary → ME
  • 15
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 17 - Director → ME
    2008-01-11 ~ dissolved
    IIF 135 - Secretary → ME
  • 16
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 49 - Director → ME
    2008-01-11 ~ dissolved
    IIF 104 - Secretary → ME
  • 17
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 23 - Director → ME
    2008-01-11 ~ dissolved
    IIF 143 - Secretary → ME
  • 18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 28 - Director → ME
    2008-01-11 ~ dissolved
    IIF 118 - Secretary → ME
  • 19
    3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 10 - Director → ME
    2008-01-11 ~ dissolved
    IIF 142 - Secretary → ME
Ceased 123
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 158 - Secretary → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 159 - Secretary → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 185 - Secretary → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 189 - Secretary → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 207 - Secretary → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 209 - Secretary → ME
  • 7
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 3 - Director → ME
  • 8
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 72 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 133 - Secretary → ME
  • 9
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 15 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 122 - Secretary → ME
  • 10
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 196 - Secretary → ME
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 205 - Secretary → ME
  • 12
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 79 - Director → ME
  • 13
    APTEC TEXTILES LIMITED - 2004-06-28
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 76 - Director → ME
  • 14
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 157 - Secretary → ME
  • 15
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2004-08-10 ~ 2007-03-31
    IIF 195 - Secretary → ME
  • 16
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 191 - Secretary → ME
  • 17
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 188 - Secretary → ME
  • 18
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-08 ~ 2007-03-31
    IIF 206 - Secretary → ME
  • 19
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 197 - Secretary → ME
  • 20
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 201 - Secretary → ME
  • 21
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 78 - Director → ME
  • 22
    ENGINEHIGH LIMITED - 1995-07-13
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 77 - Director → ME
  • 23
    BOOSTBLOOM LIMITED - 1995-07-14
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 75 - Director → ME
  • 24
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-03-31
    IIF 183 - Secretary → ME
  • 25
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 210 - Secretary → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 204 - Secretary → ME
  • 27
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 190 - Secretary → ME
  • 28
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 180 - Secretary → ME
  • 29
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 199 - Secretary → ME
  • 30
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 181 - Secretary → ME
  • 31
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 208 - Secretary → ME
  • 32
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 184 - Secretary → ME
  • 33
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 192 - Secretary → ME
  • 34
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 202 - Secretary → ME
  • 35
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 179 - Secretary → ME
  • 36
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 58 - Director → ME
    2008-01-31 ~ 2008-01-31
    IIF 54 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 162 - Secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 56 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 103 - Secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 43 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 134 - Secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 37 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 101 - Secretary → ME
  • 40
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 45 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 128 - Secretary → ME
  • 41
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2016-02-26
    IIF 24 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 113 - Secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 39 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 116 - Secretary → ME
  • 43
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 74 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 96 - Secretary → ME
  • 44
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 12 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 94 - Secretary → ME
  • 45
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 61 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 137 - Secretary → ME
  • 46
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-11-30 ~ 1995-12-06
    IIF 91 - Director → ME
  • 47
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    IIF 80 - Director → ME
    1996-03-07 ~ 1996-04-26
    IIF 167 - Secretary → ME
  • 48
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-12-01
    IIF 176 - Secretary → ME
  • 49
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2006-03-01
    IIF 175 - Director → ME
    2004-09-17 ~ 2007-03-31
    IIF 193 - Secretary → ME
  • 50
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 32 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 121 - Secretary → ME
  • 51
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 83 - LLP Member → ME
  • 52
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 182 - Secretary → ME
  • 53
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 200 - Secretary → ME
  • 54
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 166 - Secretary → ME
  • 55
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ 2007-03-31
    IIF 203 - Secretary → ME
  • 56
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 6 - Director → ME
  • 57
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 169 - Secretary → ME
  • 58
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 163 - Secretary → ME
  • 59
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 164 - Secretary → ME
  • 60
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ 2016-02-26
    IIF 19 - Director → ME
    2013-12-02 ~ 2016-02-26
    IIF 211 - Secretary → ME
  • 61
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1998-10-07 ~ 1999-12-31
    IIF 156 - Secretary → ME
  • 62
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 154 - Secretary → ME
  • 63
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 41 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 146 - Secretary → ME
  • 64
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 11 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 110 - Secretary → ME
  • 65
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 26 - Director → ME
    2008-04-03 ~ 2016-02-26
    IIF 150 - Secretary → ME
  • 66
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 55 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 149 - Secretary → ME
  • 67
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 44 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 100 - Secretary → ME
  • 68
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 22 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 99 - Secretary → ME
  • 69
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 68 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 95 - Secretary → ME
  • 70
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ 2016-02-26
    IIF 21 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 151 - Secretary → ME
  • 71
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ 1994-04-20
    IIF 88 - Director → ME
  • 72
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ 2016-02-26
    IIF 18 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 148 - Secretary → ME
  • 73
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 14 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 147 - Secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 64 - Director → ME
    2008-04-02 ~ 2016-02-26
    IIF 138 - Secretary → ME
  • 75
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 71 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 114 - Secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 30 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 106 - Secretary → ME
  • 77
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 51 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 108 - Secretary → ME
  • 78
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 42 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 119 - Secretary → ME
  • 79
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2016-02-26
    IIF 31 - Director → ME
    2015-07-09 ~ 2016-02-26
    IIF 212 - Secretary → ME
  • 80
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 48 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 141 - Secretary → ME
  • 81
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 69 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 124 - Secretary → ME
  • 82
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2010-12-14 ~ 2016-02-26
    IIF 16 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 125 - Secretary → ME
  • 83
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 27 - Director → ME
    2007-12-04 ~ 2016-02-26
    IIF 102 - Secretary → ME
  • 84
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 40 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 130 - Secretary → ME
  • 85
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 1 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 123 - Secretary → ME
  • 86
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 34 - Director → ME
    2013-09-20 ~ 2016-02-26
    IIF 213 - Secretary → ME
  • 87
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-05-24 ~ 2016-02-26
    IIF 50 - Director → ME
    2008-10-23 ~ 2016-02-26
    IIF 215 - Secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2010-04-30 ~ 2016-02-26
    IIF 36 - Director → ME
    2010-04-30 ~ 2016-02-26
    IIF 178 - Secretary → ME
  • 89
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 33 - Director → ME
  • 90
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 29 - Director → ME
  • 91
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 25 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 120 - Secretary → ME
  • 92
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2008-02-21 ~ 2016-02-26
    IIF 20 - Director → ME
    2008-02-21 ~ 2016-02-26
    IIF 98 - Secretary → ME
  • 93
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 155 - Secretary → ME
  • 94
    44/48 East Dock Street, Dundee
    Liquidation Corporate (2 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 8 - Director → ME
  • 95
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-03-06 ~ 1999-12-31
    IIF 9 - Director → ME
  • 96
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 7 - Director → ME
  • 97
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Person with significant control
    2016-10-21 ~ 2025-10-08
    IIF 84 - 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
    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
    2001-08-01 ~ 2004-07-30
    IIF 161 - Secretary → ME
  • 99
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2016-02-26
    IIF 131 - Secretary → ME
  • 100
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 35 - Director → ME
    2008-01-24 ~ 2016-02-26
    IIF 144 - Secretary → ME
  • 101
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 66 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 139 - 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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 62 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 105 - Secretary → ME
  • 103
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 217 - Secretary → ME
  • 104
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1998-03-16 ~ 2005-08-19
    IIF 214 - Director → ME
    1999-04-19 ~ 2001-06-07
    IIF 216 - Secretary → ME
  • 105
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,218 GBP2024-03-31
    Officer
    2002-06-21 ~ 2024-11-30
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 106
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 2 - 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
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 160 - Secretary → ME
  • 108
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 168 - Secretary → ME
  • 109
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 170 - Secretary → ME
  • 110
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 165 - Secretary → ME
  • 111
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 59 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 152 - Secretary → ME
  • 112
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 53 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 115 - Secretary → ME
  • 113
    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 (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 52 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 107 - Secretary → ME
  • 114
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 63 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 127 - Secretary → ME
  • 115
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 13 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 109 - Secretary → ME
  • 116
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 194 - Secretary → ME
  • 117
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ 2016-02-26
    IIF 132 - Secretary → ME
    2007-12-11 ~ 2008-01-11
    IIF 136 - Secretary → ME
  • 118
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 60 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 112 - Secretary → ME
  • 119
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 171 - Secretary → ME
  • 120
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 187 - Secretary → ME
  • 121
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 186 - Secretary → ME
  • 122
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 70 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 145 - Secretary → ME
  • 123
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 198 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.