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
Individuals in focus
Rose, Fiona Jane
- Registered addresses and corresponding companies
Rose, Fiona Jane
30, Finsbury Square, London, EC2A 1AG
IIF 130, Finsbury Square, London, EC2P 2YU
IIF 2Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
IIF 3Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52Link House, 25 West Street, Poole, BH15 1LD, United Kingdom
IIF 53 IIF 54
- British Registered addresses and corresponding companies
Rose, Fiona Jane
- British accountantRegistered addresses and corresponding companies
Rose, Fiona Jane
Otters Rest, 1 Witchampton Mill, Witchampton, Wimborne, Dorset, BH21 5DE, England
IIF 58
- British born in January 1964
Rose, Fiona Jane
Resident in England
Registered addresses and corresponding companiesArbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
IIF 59
- British assistant group company secretary born in January 1964
Rose, Fiona Jane
Resident in England
Registered addresses and corresponding companies3 Market Close, Poole, Dorset, BH15 1NQ
IIF 60 IIF 61 IIF 62 (more)15, Canada Square, London, E14 5GL
IIF 72 IIF 7330, Finsbury Square, London, EC2A 1AG
IIF 74Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
IIF 75 IIF 76 IIF 77 (more)3, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom
IIF 114Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
IIF 115
- British deputy group company secretary born in January 1964
Rose, Fiona Jane
Resident in England
Registered addresses and corresponding companies - British director born in January 1964
Rose, Fiona Jane
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mrs Fiona Jane Rose
Resident in England
Registered addresses and corresponding companiesArbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
ALTON TOWERS LIMITED
- nowNEXTORDER LIMITED - 1990-05-16Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-26Officer2016-02-26 ~ nowIIF 3 - Secretary → ME - 21 Witchampton Mill, Witchampton, Wimborne, DorsetDissolved Corporate (2 parents)Equity (Company account)-14,745 GBP2018-12-31Officer2004-09-30 ~ dissolvedIIF 57 - Secretary → ME
- 3The Brampton, Newcastle Upon Lyme, StaffordshireDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 114 - Director → ME
- 4ARCHLOCAL LIMITED - 1996-06-103 Market Close, Poole, DorsetDissolved Corporate (3 parents)Officer2012-03-20 ~ dissolvedIIF 56 - Secretary → ME
- 5SOUTH BANK RETAIL LTD - 2009-04-0715 Canada Square, LondonDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 73 - Director → ME
- 6
KZ CHINA HOLDCO LIMITED
- nowTUSSAUDS FINANCE LIMITED - 2014-06-30P1 OLD FINANCE LIMITED - 2007-07-13Related registration: FC0229813 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 61 - Director → ME - 7
KZ MEXICO HOLDCO LIMITED
- nowTUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30Related registration: 03667099P1 INTERMEDIATE THREE LIMITED - 2007-06-26Related registration: 036670993 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 67 - Director → ME - 8
M.E.G.H. LIMITED
- nowMERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03PINCO 2073 LIMITED - 2004-01-293 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 64 - Director → ME - 9LAW 1093 LIMITED - 1999-08-17Related registration: 0372090815 Canada Square, LondonDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 72 - Director → ME
- 1030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2015-08-24 ~ dissolvedIIF 74 - Director → ME2016-02-26 ~ dissolvedIIF 1 - Secretary → ME
- 11MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08ACRAMAN (317) LIMITED - 2003-04-013 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 70 - Director → ME
- 12MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03PINCO 2068 LIMITED - 2004-01-293 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 69 - Director → ME
- 13
MERLIN UK FINANCE 1A LIMITED
Other registered number: 11094942Link House, 25 West Street, Poole, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 124 - Director → ME2017-12-04 ~ dissolvedIIF 54 - Secretary → ME - 14
MERLIN UK FINANCE 2A LIMITED
Other registered number: 11094850Link House, 25 West Street, Poole, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 125 - Director → ME2017-12-04 ~ dissolvedIIF 53 - Secretary → ME - 153 Market Close, Poole, DorsetDissolved Corporate (3 parents)Officer2012-03-20 ~ dissolvedIIF 55 - Secretary → ME
- 16ACRAMAN (351) LIMITED - 2003-12-1930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2017-12-27 ~ dissolvedIIF 116 - Director → ME2016-02-26 ~ dissolvedIIF 2 - Secretary → ME
- 17SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14STATLOG LIMITED - 1989-11-243 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 71 - Director → ME
- 18Willow Accounting & Consultancy, 457 Ashley Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2003-07-18 ~ dissolvedIIF 127 - Director → ME2003-07-18 ~ dissolvedIIF 58 - Secretary → ME
- 19LONDON DUNGEON LIMITED - 2015-04-13Related registration: 062874683 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 60 - Director → ME
- 20THE SEAL SANCTUARY LIMITED - 2015-04-13Related registration: 06287590LAW 1009 LIMITED - 1999-01-183 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 68 - Director → ME
- 21FLATBAG LIMITED - 2005-05-033 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 65 - Director → ME
- 223 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 62 - Director → ME
- 233 Market Close, Poole, DorsetDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 63 - Director → ME
- 243 Market Close, Poole, DorsetDissolved Corporate (3 parents)Officer2015-08-20 ~ dissolvedIIF 66 - Director → ME
Ceased
51
- 1
ALTON TOWERS LIMITED
- nowNEXTORDER LIMITED - 1990-05-16Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 101 - Director → ME - 2SLB OPCO 1 LIMITED - 2007-06-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-24 ~ 2025-01-14IIF 106 - Director → ME2016-02-26 ~ 2025-01-14IIF 17 - Secretary → ME
- 3
CHARCOAL CLG 1 LIMITED
Other registered number: 06128435Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-01-21 ~ 2025-01-14IIF 121 - Director → ME2016-02-26 ~ 2025-01-14IIF 5 - Secretary → ME - 4
CHARCOAL CLG 2 LIMITED
Other registered number: 06128422Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2021-01-21 ~ 2025-01-14IIF 123 - Director → ME2016-02-26 ~ 2025-01-14IIF 10 - Secretary → ME - 5Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-04-19 ~ 2025-01-14IIF 96 - Director → ME2016-02-26 ~ 2025-01-14IIF 35 - Secretary → ME
- 6CHARCOAL MIDCO LIMITED - 2007-03-19Related registration: 05934849Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-10-03 ~ 2025-01-14IIF 90 - Director → ME2016-02-26 ~ 2025-01-14IIF 40 - Secretary → ME
- 7Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-10-03 ~ 2025-01-14IIF 91 - Director → ME2016-02-26 ~ 2025-01-14IIF 23 - Secretary → ME
- 8Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-10-03 ~ 2025-01-14IIF 105 - Director → ME2016-02-26 ~ 2025-01-14IIF 47 - Secretary → ME
- 9TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Officer2015-08-24 ~ 2025-01-14IIF 86 - Director → ME2016-02-26 ~ 2025-01-14IIF 30 - Secretary → ME
- 10DMWSL 247 LIMITED - 1999-04-08Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 80 - Director → ME2016-02-26 ~ 2025-01-14IIF 13 - Secretary → ME
- 11CHARCOAL CWA LIMITED - 2007-06-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-08-24 ~ 2025-01-14IIF 84 - Director → ME2016-02-26 ~ 2025-01-14IIF 28 - Secretary → ME
- 12GAINCROWN LIMITED - 1987-01-15Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 93 - Director → ME2016-02-26 ~ 2025-01-14IIF 24 - Secretary → ME
- 13Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2020-12-26Officer2015-08-24 ~ 2025-01-14IIF 110 - Director → ME2016-02-26 ~ 2025-01-14IIF 39 - Secretary → ME
- 14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2014-10-03 ~ 2025-01-14IIF 99 - Director → ME2016-02-26 ~ 2025-01-14IIF 25 - Secretary → ME
- 15LEGO PARK OPERATION U.K. LIMITED - 1995-07-19MANSIONGLADE LIMITED - 1992-11-27Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2014-10-03 ~ 2025-01-14IIF 79 - Director → ME2016-02-26 ~ 2025-01-14IIF 38 - Secretary → ME
- 16Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2015-08-24 ~ 2025-01-14IIF 102 - Director → ME2016-02-26 ~ 2025-01-14IIF 43 - Secretary → ME
- 17TUSSAUDS HOLDINGS LIMITED - 2015-04-13P1 INTERMEDIATE ONE LIMITED - 2007-06-26Related registration: 03622835Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 75 - Director → ME2016-02-26 ~ 2025-01-14IIF 16 - Secretary → ME
- 18Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-10-03 ~ 2025-01-14IIF 85 - Director → ME2016-02-26 ~ 2025-01-14IIF 37 - Secretary → ME
- 19THE LONDON EYE COMPANY LIMITED - 2012-09-04THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17Related registration: 03793329CADINTON LIMITED - 1994-05-20Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-10-03 ~ 2025-01-14IIF 103 - Director → ME2016-02-26 ~ 2025-01-14IIF 19 - Secretary → ME
- 20
MADAME TUSSAUD'S LIMITED
- nowTHE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16GALASHIRE LIMITED - 1987-10-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 107 - Director → ME2016-02-26 ~ 2025-01-14IIF 27 - Secretary → ME - 21MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2015-08-24 ~ 2025-01-14IIF 76 - Director → ME2016-02-26 ~ 2025-01-14IIF 50 - Secretary → ME
- 22TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2015-08-20 ~ 2025-01-14IIF 77 - Director → ME2016-02-26 ~ 2025-01-14IIF 11 - Secretary → ME
- 23DMWSL 266 LIMITED - 2010-11-22Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2014-10-03 ~ 2025-01-14IIF 98 - Director → ME2016-02-26 ~ 2025-01-14IIF 21 - Secretary → ME
- 24WARWICK CASTLE PARK LIMITED - 2010-03-19Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2015-09-21 ~ 2025-01-14IIF 92 - Director → ME2016-02-26 ~ 2025-01-14IIF 49 - Secretary → ME
- 25LAW 1008 LIMITED - 1999-01-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2015-08-24 ~ 2025-01-14IIF 113 - Director → ME2016-02-26 ~ 2025-01-14IIF 45 - Secretary → ME
- 26TUSSAUDS (NBD) LIMITED - 2015-10-13DMWSL 424 LIMITED - 2004-03-29Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-10-03 ~ 2025-01-14IIF 109 - Director → ME2016-02-26 ~ 2025-01-14IIF 31 - Secretary → ME
- 27VARDON ATTRACTIONS LIMITED - 1999-02-03SEA LIFE CENTRES LIMITED. - 1993-12-23SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04AGEPOLAR LIMITED - 1987-12-10Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2015-08-24 ~ 2025-01-14IIF 112 - Director → ME2016-02-26 ~ 2025-01-14IIF 41 - Secretary → ME
- 28Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (6 parents)Officer2016-02-26 ~ 2025-01-14IIF 8 - Secretary → ME
- 29MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08LAW 1030 LIMITED - 1999-12-21Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 78 - Director → ME2016-02-26 ~ 2025-01-14IIF 7 - Secretary → ME
- 30CHARCOAL NEWCO 2 LIMITED - 2009-03-16CHARCOAL BIDCO LIMITED - 2007-03-19Related registration: 05934848Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer2014-10-03 ~ 2025-01-14IIF 97 - Director → ME2016-02-26 ~ 2025-01-14IIF 18 - Secretary → ME
- 31MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08PINCO 2071 LIMITED - 2004-01-29Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2014-10-03 ~ 2025-01-14IIF 82 - Director → ME2016-02-26 ~ 2025-01-14IIF 33 - Secretary → ME
- 32MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08LAW 1006 LIMITED - 1999-01-14Related registration: 03770029Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2015-08-24 ~ 2025-01-14IIF 87 - Director → ME2016-02-26 ~ 2025-01-14IIF 12 - Secretary → ME
- 33TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03Related registration: 01284934P1 ATTRACTIONS LIMITED - 2007-06-26Related registration: 01284934Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 59 - Director → ME2016-02-26 ~ 2025-01-14IIF 46 - Secretary → ME
- 34MERLIN ENTERTAINMENTS PLC - 2019-11-05Related registration: 03663168ARTHUR ENTERTAINMENTS PLC - 2013-09-30Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2013-09-20 ~ 2013-10-29IIF 126 - Director → ME
- 35MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29DE FACTO 1271 LIMITED - 2010-10-28Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer2022-11-14 ~ 2025-01-14IIF 120 - Director → ME2016-02-26 ~ 2025-01-14IIF 29 - Secretary → MEPerson with significant control2022-11-21 ~ 2025-01-14IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 36MERLIN ENTERTAINMENT LIMITED - 2019-10-22Related registration: 08700412Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-26Officer2015-08-20 ~ 2021-10-01IIF 115 - Director → ME2016-02-26 ~ 2025-01-14IIF 42 - Secretary → ME
- 37
MERLIN UK FINCO 1 LIMITED
Other registered number: 08753263Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-08-07 ~ 2025-01-14IIF 118 - Director → ME2016-02-26 ~ 2025-01-14IIF 34 - Secretary → ME - 38
MERLIN UK FINCO 2 LIMITED
Other registered number: 08753258Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-08-07 ~ 2025-01-14IIF 117 - Director → ME2016-02-26 ~ 2025-01-14IIF 48 - Secretary → ME - 39Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-10-03 ~ 2025-01-14IIF 111 - Director → ME2016-02-26 ~ 2025-01-14IIF 51 - Secretary → ME
- 40ACRAMAN (472) LIMITED - 2008-02-26Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-26Officer2016-02-26 ~ 2025-01-14IIF 15 - Secretary → ME
- 41TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2015-08-24 ~ 2025-01-14IIF 89 - Director → ME2016-02-26 ~ 2025-01-14IIF 9 - Secretary → ME
- 42TUSSAUDS HOTELS LIMITED - 2016-01-19Related registration: 03730792P1 OLD HOTELS LIMITED - 2007-06-26Related registration: 03730792Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 88 - Director → ME2016-02-26 ~ 2025-01-14IIF 14 - Secretary → ME
- 43SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11PINCO 2091 LIMITED - 2004-02-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-26Officer2020-10-07 ~ 2025-01-14IIF 122 - Director → ME2016-02-26 ~ 2025-01-14IIF 32 - Secretary → ME
- 44Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)25 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 95 - Director → ME2016-02-26 ~ 2025-01-14IIF 20 - Secretary → ME
- 45
THE MILLENNIUM WHEEL COMPANY LIMITED
Other registered number: 02896849Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 94 - Director → ME2016-02-26 ~ 2025-01-14IIF 4 - Secretary → ME - 46TUSSAUDS THEME PARKS LIMITED - 2015-04-13P1 OLD OPCO LIMITED - 2007-06-26Related registration: 00406533Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 83 - Director → ME2016-02-26 ~ 2025-01-14IIF 22 - Secretary → ME
- 47P1 TASMANIA GROUP LIMITED - 2007-06-26Related registration: 03623056Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 108 - Director → ME2016-02-26 ~ 2025-01-14IIF 52 - Secretary → ME
- 48SLB OPCO 2 LIMITED - 2007-06-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2015-08-24 ~ 2025-01-14IIF 104 - Director → ME2016-02-26 ~ 2025-01-14IIF 26 - Secretary → ME
- 49CLAREFORD LIMITED - 1998-12-21Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2024-07-08 ~ 2025-01-14IIF 119 - Director → ME2016-02-26 ~ 2025-01-14IIF 44 - Secretary → ME
- 50P1 INTERMEDIATE TWO LIMITED - 2007-06-26Related registration: 00215035Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 100 - Director → ME2016-02-26 ~ 2025-01-14IIF 36 - Secretary → ME
- 51DMWSL 248 LIMITED - 1999-04-08Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2020-12-26Officer2015-08-20 ~ 2025-01-14IIF 81 - Director → ME2016-02-26 ~ 2025-01-14IIF 6 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.