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Nom

Merlin Entertainments (NBD) Limited

Adresse
Link House
25 West Street
Poole
BH15 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05010879 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Tussauds (NBD) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Merlin Entertainments Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06125929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jowett, Matthew Paul 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 Poole, Dorset, England Status: Active Notified: 03/10/2014 Date of Birth: 01/1964 Occupation: Assistant Group Company Secretary Role: Director Country of Residence: England Nationality: British
    Rose, Fiona Jane Poole, Dorset, England Status: Active Notified: 26/02/2016 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Chessington Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05686193 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 London EYE Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05686179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors