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Nom	Merlin Entertainments Limited
Adresse	Link House 25 West Street Poole BH15 1LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08700412 Show on Companies House
Accounts	full last accounts made up to 25 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Arthur Entertainments PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Motion Acquisition Limited Status: Active Notified: 04/11/2019 Companies House Number: 12024126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Baratta Ii, Joseph Patrick 25 West Street, Poole, Dorset, England Status: Active Notified: 04/11/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hajjar, Karim Poole, England Status: Active Notified: 15/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hamzic, Damir 25 West Street, Poole, Dorset, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Hernandez, Roland 25 West Street, Poole, Dorset, England Status: Active Notified: 07/04/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Jowett, Matthew 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Role: Secretary

Knudstorp, Jorgen Vig 25 West Street, Poole, Dorset, England Status: Active Notified: 04/11/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Mcpherson, Amy Catherine Poole, England Status: Active Notified: 29/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: American

Nobrega E Silva Caupers, Ricardo 25 West Street, Poole, Dorset, England Status: Active Notified: 25/01/2022 Date of Birth: 09/1976 Occupation: Managing Director, Private Equity Role: Director Country of Residence: England Nationality: Portuguese

O'Neil, Scott Michael Poole, England Status: Active Notified: 15/11/2022 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American

Sorensen, Soren Thorup Poole, England Status: Active Notified: 20/10/2013 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Wallace, Peter Farrell 25 West Street, Poole, Dorset, England Status: Active Notified: 04/11/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Windybank, Alistair Poole, England Status: Ceased Notified: 01/07/2020 Ceased: 15/02/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Charcoal CLG 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06128422 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charcoal Newco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06128686 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%