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Nom

Merlin Entertainments Group Operations Limited

Adresse
Link House
25 West Street
Poole
BH15 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03671093 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 décembre 2021
Activité (Code NAF)91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Merlin Entertainments Group Limited
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    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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05022287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    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: 24/08/2015 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
    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

    Companies Controlled by This Company (5)

    gb-flag GB Merlin Entertainments (Blackpool) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02429776 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 Merlin Entertainments (Dungeons) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671067 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 Merlin Entertainments (SEA Life) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02182098 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 Merlin Entertainments Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04598949 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 Merlin Entertainments Group Employee Benefit Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors