THORPE PARK OPERATIONS LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
CHARCOAL NEWCO 1 LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
CHARCOAL MIDCO 1 LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
CHARCOAL HOLDCO LIMITED |
Active |
Director |
19/04/17 |
|
2017-04-19 |
MERLIN ENTERTAINMENTS GROUP LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
PIRATE ADVENTURE GOLF LIMITED |
Dissolved |
Director |
27/12/17 |
|
2017-12-27 |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED |
Dissolved |
Director |
24/08/15 |
|
2015-08-24 |
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
MERLIN ATTRACTIONS OPERATIONS LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
THE TUSSAUDS GROUP LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
TUSSAUDS LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
SEA LIFE CENTRES LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
LEGOLAND WINDSOR PARK LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
LONDON AQUARIUM (SOUTH BANK) LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
ALTON TOWERS RESORT OPERATIONS LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
LONDON DUNGEON LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
MERLIN US HOLDINGS LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
LEGOLAND US HOLDINGS LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
CWA PROPCO LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
TUSSAUDS THEME PARKS LIMITED |
Dissolved |
Director |
12/05/15 |
|
2015-05-12 |
TUSSAUDS HOLDINGS LIMITED |
Dissolved |
Director |
12/05/15 |
|
2015-05-12 |
SEA LIFE CENTRES LIMITED |
Dissolved |
Director |
12/05/15 |
|
2015-05-12 |
KZ CHINA HOLDCO LIMITED |
Dissolved |
Director |
24/08/15 |
|
2015-08-24 |
KZ MEXICO HOLDCO LIMITED |
Dissolved |
Director |
24/08/15 |
|
2015-08-24 |
MERLIN ENTERTAINMENTS FINANCE LIMITED |
Dissolved |
Director |
12/05/15 |
|
2015-05-12 |
WIZARD NEWCO LIMITED |
Dissolved |
Director |
20/08/15 |
|
2015-08-20 |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED |
Dissolved |
Director |
03/10/14 |
|
2014-10-03 |
M.E.G.H. LIMITED |
Dissolved |
Director |
03/10/14 |
|
2014-10-03 |
WIZARD BONDCO LIMITED |
Dissolved |
Director |
03/10/14 |
|
2014-10-03 |
WIZARD ACQUISITIONCO LIMITED |
Dissolved |
Director |
03/10/14 |
|
2014-10-03 |
WIZARD EQUITYCO LIMITED |
Dissolved |
Director |
03/10/14 |
|
2014-10-03 |
MERLIN ATTRACTIONS MANAGEMENT LIMITED |
Dissolved |
Director |
02/06/15 |
|
2015-06-02 |
ICONIC IMAGES INTERNATIONAL LTD |
Dissolved |
Director |
02/06/15 |
|
2015-06-02 |
ANGLE I.T. SERVICES LIMITED |
Dissolved |
Company Secretary |
30/09/04 |
|
2004-09-30 |
TAPI COMMUNICATIONS LIMITED |
Dissolved |
Company Secretary |
18/07/03 |
|
2003-07-18 |
MERLIN UK FINANCE 1A LIMITED |
Dissolved |
Director |
04/12/17 |
|
2017-12-04 |
MERLIN UK FINANCE 2A LIMITED |
Dissolved |
Director |
04/12/17 |
|
2017-12-04 |
ALTON TOWERS LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
MADAME TUSSAUD'S LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
SEA LIFE CENTRE (BLACKPOOL) LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED |
Active |
Director |
21/09/15 |
|
2015-09-21 |
THE LONDON PLANETARIUM COMPANY LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
LONDON EYE MANAGEMENT SERVICES LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
WARWICK CASTLE LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
CHESSINGTON WORLD OF ADVENTURES LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
THE MILLENNIUM WHEEL COMPANY LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
MERLIN ENTERTAINMENTS (NBD) LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
LONDON EYE HOLDINGS LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
CHESSINGTON HOTEL LIMITED |
Active |
Director |
24/08/15 |
|
2015-08-24 |
CHARCOAL NEWCO 1A LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
CHESSINGTON ZOO LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
CASUALFLEET LIMITED |
Dissolved |
Director |
24/09/13 |
|
2013-09-24 |
MERLIN ENTERTAINMENTS LIMITED |
Active |
Director |
20/09/13 |
29/10/13 |
2013-09-20 |
TAPI COMMUNICATIONS LIMITED |
Dissolved |
Director |
18/07/03 |
|
2003-07-18 |
THE SEAL SANCTUARY LIMITED |
Active |
Director |
20/08/15 |
|
2015-08-20 |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED |
Active |
Director |
03/10/14 |
|
2014-10-03 |
MERLIN UK FINCO 2 LIMITED |
Active |
Director |
07/08/19 |
|
2019-08-07 |
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED |
- |
Director |
14/11/22 |
|
2022-11-14 |
MERLIN UK FINCO 1 LIMITED |
Active |
Director |
07/08/19 |
|
2019-08-07 |
MERLIN MAGIC MAKING LIMITED |
Active |
Director |
20/08/15 |
01/10/21 |
2015-08-20 |
CHARCOAL CLG 1 LIMITED |
Active |
|
|
|
2024-04-26 |