MERLIN ENTERTAINMENTS LIMITED |
Active |
Director |
20/10/13 |
31/07/16 |
2013-10-20 |
MERLIN UK FINCO 2 LIMITED |
Active |
Director |
29/10/13 |
31/07/16 |
2013-10-29 |
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED |
Active |
Director |
09/07/15 |
31/07/16 |
2015-07-09 |
MERLIN MAGIC MAKING LIMITED |
Active |
Director |
30/04/10 |
19/08/15 |
2010-04-30 |
MERLIN UK FINCO 1 LIMITED |
Active |
Director |
29/10/13 |
31/07/16 |
2013-10-29 |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
28/11/02 |
06/03/06 |
2002-11-28 |
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED |
Active |
Company Secretary |
21/12/98 |
06/03/06 |
1998-12-21 |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED |
Active |
Company Secretary |
21/12/98 |
16/03/06 |
1998-12-21 |
TUSSAUDS THEME PARKS LIMITED |
Dissolved |
Company Secretary |
21/12/98 |
06/03/06 |
1998-12-21 |
WIZARD BONDCO LIMITED |
Dissolved |
Company Secretary |
28/11/05 |
06/03/06 |
2005-11-28 |
WIZARD ACQUISITIONCO LIMITED |
Dissolved |
Company Secretary |
09/08/05 |
06/03/06 |
2005-08-09 |
SEA LIFE TRUSTEES LIMITED |
Active |
Company Secretary |
09/02/04 |
06/03/06 |
2004-02-09 |
M.E.G.H. LIMITED |
Dissolved |
Company Secretary |
29/01/04 |
06/03/06 |
2004-01-29 |
EVERNORMAL LIMITED |
Dissolved |
Director |
24/02/99 |
|
1999-02-24 |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED |
Active |
Company Secretary |
17/02/99 |
06/03/06 |
1999-02-17 |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED |
Active |
Company Secretary |
08/10/96 |
06/03/06 |
1996-10-08 |
TUSSAUDS HOLDINGS LIMITED |
Dissolved |
Company Secretary |
21/12/98 |
06/03/06 |
1998-12-21 |
SEA LIFE CENTRES LIMITED |
Dissolved |
Company Secretary |
30/09/96 |
06/03/06 |
1996-09-30 |
WIZARD EQUITYCO LIMITED |
Dissolved |
Company Secretary |
09/08/05 |
06/03/06 |
2005-08-09 |
LEGOLAND WINDSOR PARK LIMITED |
Active |
Company Secretary |
24/08/05 |
06/03/06 |
2005-08-24 |
WIZARD NEWCO LIMITED |
Dissolved |
Company Secretary |
28/11/05 |
06/03/06 |
2005-11-28 |
EVERNORMAL LIMITED |
Dissolved |
Company Secretary |
24/02/99 |
|
1999-02-24 |
MERLIN ENTERTAINMENTS GROUP LIMITED |
Active |
Company Secretary |
29/01/04 |
06/03/06 |
2004-01-29 |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
29/01/04 |
06/03/06 |
2004-01-29 |
MERLIN ENTERTAINMENTS FINANCE LIMITED |
Dissolved |
Company Secretary |
26/03/03 |
06/03/06 |
2003-03-26 |
MERLIN ATTRACTIONS MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
17/08/99 |
06/03/06 |
1999-08-17 |
MERLIN ENTERTAINMENTS (NBD) LIMITED |
Active |
Director |
21/05/07 |
22/01/09 |
2007-05-21 |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED |
Active |
Director |
29/08/96 |
22/01/09 |
1996-08-29 |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED |
Active |
Director |
27/02/07 |
03/10/14 |
2007-02-27 |
CHARCOAL HOLDCO LIMITED |
Active |
Director |
27/02/07 |
31/07/16 |
2007-02-27 |
MERLIN US HOLDINGS LIMITED |
Active |
Director |
07/06/07 |
22/01/09 |
2007-06-07 |
MADAME TUSSAUD'S LIMITED |
Active |
Director |
21/05/07 |
19/08/15 |
2007-05-21 |
CHESSINGTON ZOO LIMITED |
Active |
Director |
21/05/07 |
19/08/15 |
2007-05-21 |
P1 ATTRACTIONS LIMITED |
Dissolved |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
TUSSAUDS HOLDINGS LIMITED |
Dissolved |
Director |
21/12/98 |
22/01/09 |
1998-12-21 |
P1 OLD OPCO LIMITED |
Dissolved |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
THE LONDON PLANETARIUM COMPANY LIMITED |
Active |
Director |
21/05/07 |
19/08/15 |
2007-05-21 |
CHARCOAL NEWCO 1A LIMITED |
Active |
Director |
27/02/07 |
03/10/14 |
2007-02-27 |
SIR THEME PARKS LIMITED |
Active |
Director |
14/05/07 |
16/07/07 |
2007-05-14 |
P1 OLD FINANCE LIMITED |
Active |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED |
Dissolved |
Director |
29/01/04 |
03/10/14 |
2004-01-29 |
MERLIN ATTRACTIONS OPERATIONS LIMITED |
Active |
Director |
07/06/07 |
20/08/15 |
2007-06-07 |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED |
Active |
Director |
27/02/07 |
22/01/09 |
2007-02-27 |
SEA LIFE CENTRE (BLACKPOOL) LIMITED |
Active |
Director |
10/10/96 |
06/03/07 |
1996-10-10 |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED |
Active |
Director |
21/05/07 |
21/09/15 |
2007-05-21 |
SEA LIFE CENTRES LIMITED |
Dissolved |
Director |
29/09/98 |
12/05/15 |
1998-09-29 |
ALTON TOWERS LIMITED |
Active |
Director |
21/05/07 |
19/08/15 |
2007-05-21 |
CHARCOAL MIDCO 1 LIMITED |
Active |
Director |
27/02/07 |
03/10/14 |
2007-02-27 |
LONDON AQUARIUM (SOUTH BANK) LIMITED |
Active |
Director |
03/04/08 |
22/01/09 |
2008-04-03 |
MERLIN'S MAGIC WAND TRUSTEES LIMITED |
Active |
Director |
21/02/08 |
31/07/16 |
2008-02-21 |
THE SEAL SANCTUARY LIMITED |
Active |
Director |
20/06/07 |
19/08/15 |
2007-06-20 |
TUSSAUDS LIMITED |
Active |
Director |
20/06/07 |
19/08/15 |
2007-06-20 |
THE TUSSAUDS GROUP LIMITED |
Active |
Director |
20/06/07 |
19/08/15 |
2007-06-20 |
KZ CHINA HOLDCO LIMITED |
Dissolved |
Director |
20/06/07 |
24/08/15 |
2007-06-20 |
SEA LIFE CENTRES LIMITED |
Active |
Director |
20/06/07 |
19/08/15 |
2007-06-20 |
LEGOLAND US HOLDINGS LIMITED |
Active |
Director |
07/06/07 |
22/01/09 |
2007-06-07 |
WIZARD BONDCO LIMITED |
Dissolved |
Director |
12/07/05 |
03/10/14 |
2005-07-12 |
WIZARD EQUITYCO LIMITED |
Dissolved |
Director |
12/07/05 |
03/10/14 |
2005-07-12 |
SIR HP LIMITED |
Active |
Director |
07/06/07 |
16/07/07 |
2007-06-07 |
ALTON TOWERS RESORT OPERATIONS LIMITED |
Active |
Director |
14/05/07 |
22/01/09 |
2007-05-14 |
LEGOLAND WINDSOR PARK LIMITED |
Active |
Director |
24/08/05 |
22/01/09 |
2005-08-24 |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED |
Active |
Director |
20/06/07 |
19/08/15 |
2007-06-20 |
WIZARD ACQUISITIONCO LIMITED |
Dissolved |
Director |
12/07/05 |
03/10/14 |
2005-07-12 |
LONDON EYE MANAGEMENT SERVICES LIMITED |
Active |
Director |
21/05/07 |
22/01/09 |
2007-05-21 |
P1 INTERMEDIATE ONE LIMITED |
Dissolved |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
P1 TASMANIA GROUP LIMITED |
Dissolved |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
P1 INTERMEDIATE THREE LIMITED |
Dissolved |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
WARWICK CASTLE LIMITED |
Active |
Director |
21/05/07 |
19/08/15 |
2007-05-21 |
P1 TASMANIA LIMITED |
Dissolved |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
CHESSINGTON WORLD OF ADVENTURES LIMITED |
Active |
Director |
21/05/07 |
19/08/15 |
2007-05-21 |
KZ MEXICO HOLDCO LIMITED |
Dissolved |
Director |
20/06/07 |
24/08/15 |
2007-06-20 |
LONDON DUNGEON LIMITED |
Active |
Director |
20/06/07 |
19/08/15 |
2007-06-20 |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED |
Active |
Director |
17/02/99 |
19/08/15 |
1999-02-17 |
TUSSAUDS THEME PARKS LIMITED |
Dissolved |
Director |
21/12/98 |
22/01/09 |
1998-12-21 |
CWA PROPCO LIMITED |
Active |
Director |
07/06/07 |
22/01/09 |
2007-06-07 |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED |
Active |
Director |
21/12/98 |
22/01/09 |
1998-12-21 |
MERLIN ENTERTAINMENTS GROUP LIMITED |
Active |
Director |
29/01/04 |
03/10/14 |
2004-01-29 |
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED |
Active |
Director |
21/12/98 |
22/01/09 |
1998-12-21 |
CHARCOAL NEWCO 1 LIMITED |
Active |
Director |
27/02/07 |
03/10/14 |
2007-02-27 |
CHARCOAL MIDCO 2 LIMITED |
Active |
Director |
27/02/07 |
16/07/07 |
2007-02-27 |
P1 OLD HOTELS LIMITED |
Dissolved |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
SIR ATP LIMITED |
Active |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED |
Active |
Director |
21/05/07 |
03/10/14 |
2007-05-21 |
CHARCOAL BIDCO LIMITED |
Active |
Director |
27/02/07 |
16/07/07 |
2007-02-27 |
SIR ATH LIMITED |
Active |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
CHESSINGTON HOTEL LIMITED |
Active |
Director |
21/05/07 |
22/01/09 |
2007-05-21 |
THE MILLENNIUM WHEEL COMPANY LIMITED |
Active |
Director |
21/05/07 |
19/08/15 |
2007-05-21 |
MERLIN ATTRACTIONS MANAGEMENT LIMITED |
Dissolved |
Director |
17/08/99 |
02/06/15 |
1999-08-17 |
SIR MTL LIMITED |
Active |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
LONDON EYE HOLDINGS LIMITED |
Active |
Director |
21/05/07 |
22/01/09 |
2007-05-21 |
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED |
Active |
Director |
24/08/05 |
31/07/16 |
2005-08-24 |
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED |
Active |
Company Secretary |
24/08/05 |
23/10/08 |
2005-08-24 |
SIR WC LIMITED |
Active |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |
SEA LIFE TRUSTEES LIMITED |
Active |
Director |
09/02/04 |
31/07/16 |
2004-02-09 |
M.E.G.H. LIMITED |
Dissolved |
Director |
29/01/04 |
03/10/14 |
2004-01-29 |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED |
Active |
Director |
21/05/07 |
22/01/09 |
2007-05-21 |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED |
Dissolved |
Director |
28/11/02 |
22/01/09 |
2002-11-28 |
MERLIN ENTERTAINMENTS FINANCE LIMITED |
Dissolved |
Director |
26/03/03 |
12/05/15 |
2003-03-26 |
WIZARD NEWCO LIMITED |
Dissolved |
Director |
09/08/05 |
19/08/15 |
2005-08-09 |
THORPE PARK OPERATIONS LIMITED |
Active |
Director |
14/05/07 |
22/01/09 |
2007-05-14 |
SIR TP LIMITED |
Active |
Director |
14/05/07 |
16/07/07 |
2007-05-14 |
P1 INTERMEDIATE TWO LIMITED |
Dissolved |
Director |
21/05/07 |
16/07/07 |
2007-05-21 |