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Nom

Merlin Attractions Operations Limited

Adresse
Link House
25 West Street
Poole
Dorset
BH15 1LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mars 2018
Société Numéro de Registre 06272935 Show on Companies House
Accountsfull
last accounts made up to 25 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
93210 - Activités des parcs d'attractions et parcs à thèmes
93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Merlin Entertainments Group LTD
  • Tussauds Attractions Operations Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Charcoal Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06125930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Eastwood, Fiona 25 West Street, Poole, Dorset, England Status: Active Notified: 07/08/2018 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jowett, Matthew Paul 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Date of Birth: 12/1967 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 20/08/2015 Date of Birth: 01/1964 Occupation: Assistant Group Company Secretary Role: Director Country of Residence: England Nationality: British
    Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Role: Secretary
    Zhao, Hui 25 West Street, Poole, Dorset, England Status: Active Notified: 26/01/2023 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Brooksbank, Stephanie Jane Poole, England Status: Ceased Notified: 27/12/2018 Ceased: 08/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godfrey, Charles Paul Poole, England Status: Ceased Notified: 28/12/2019 Ceased: 27/03/2024 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Platt, Justin Mark Poole, England Status: Ceased Notified: 24/08/2015 Ceased: 07/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB London Dungeon Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Madame Tussaud's Limited Status: Active Notified: 06/04/2016 Companies House Number: 02168431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Merlin Entertainments Holida YS Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SEA Life Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The London Planetarium Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00340209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Seal Sanctuary Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Tussauds Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tussauds Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warwick Castle Limited Status: Active Notified: 06/04/2016 Companies House Number: 03667101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors