MRS FIONA JANE ROSE


ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON SE19AX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1963
Occupation
ASSISTANT GROUP COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ALTON TOWERS LIMITED 02464313 20/08/2015 Not Trading
ALTON TOWERS RESORT OPERATIONS LIMITED 06127441 24/08/2015 Bronze
CASUALFLEET LIMITED 03129253 24/09/2013 Dissolved
CHARCOAL CLG 1 LIMITED 06128422 21/01/2021 Gold
CHARCOAL CLG 2 LIMITED 06128435 21/01/2021 Not Trading
CHARCOAL HOLDCO LIMITED 06125928 19/04/2017 Not Trading
CHARCOAL MIDCO 1 LIMITED 06125930 03/10/2014 Gold
CHARCOAL NEWCO 1 LIMITED 06128686 03/10/2014 Amber
CHARCOAL NEWCO 1A LIMITED 06130062 03/10/2014 Silver
CHESSINGTON HOTEL LIMITED 05686193 24/08/2015 One Red Flag
CHESSINGTON WORLD OF ADVENTURES LIMITED 03667104 20/08/2015 Not Trading
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED 06128521 24/08/2015 Bronze
CHESSINGTON ZOO LIMITED 02083608 20/08/2015 Not Trading
CWA PROPCO LIMITED 06273039 24/08/2015 Not Trading
ICONIC IMAGES INTERNATIONAL LTD 06796595 02/06/2015 Dissolved
KZ CHINA HOLDCO LIMITED 06287527 24/08/2015 Dissolved
KZ MEXICO HOLDCO LIMITED 06287488 24/08/2015 Dissolved
LEGOLAND US HOLDINGS LIMITED 06273037 03/10/2014 Silver
LEGOLAND WINDSOR PARK LIMITED 02721728 03/10/2014 Bronze
LONDON AQUARIUM (SOUTH BANK) LIMITED 06553877 24/08/2015 Bronze
LONDON DUNGEON LIMITED 06287468 20/08/2015 Not Trading
LONDON EYE HOLDINGS LIMITED 05686179 03/10/2014 One Red Flag
LONDON EYE MANAGEMENT SERVICES LIMITED 02896849 03/10/2014 Bronze
M.E.G.H. LIMITED 05022289 03/10/2014 Dissolved
MADAME TUSSAUD'S LIMITED 02168431 20/08/2015 Not Trading
MADAME TUSSAUDS TOURING EXHIBITION LIMITED 03844617 24/08/2015 Gold
MERLIN ATTRACTIONS MANAGEMENT LIMITED 03825036 02/06/2015 Dissolved
MERLIN ATTRACTIONS OPERATIONS LIMITED 06272935 20/08/2015 Silver
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED 03767102 03/10/2014 Silver
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED 02429776 21/09/2015 Bronze
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED 03671067 24/08/2015 Bronze
MERLIN ENTERTAINMENTS (NBD) LIMITED 05010879 03/10/2014 Bronze
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED 02182098 24/08/2015 Bronze
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED 04598949 24/08/2015 Dissolved
MERLIN ENTERTAINMENTS FINANCE LIMITED 04681431 12/05/2015 Dissolved
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED 03671050 20/08/2015 Not Trading
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED 06125929 03/10/2014 Bronze
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED 05014685 03/10/2014 Dissolved
MERLIN ENTERTAINMENTS GROUP LIMITED 05022287 03/10/2014 Two Red Flags
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED 03671093 24/08/2015 Amber
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED 06287489 20/08/2015 Amber
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 05507318 14/11/2022 Not Trading
MERLIN UK FINANCE 1A LIMITED 11094850 04/12/2017 Dissolved
MERLIN UK FINANCE 2A LIMITED 11094942 04/12/2017 Dissolved
MERLIN UK FINCO 1 LIMITED 08753258 07/08/2019 One Red Flag
MERLIN UK FINCO 2 LIMITED 08753263 07/08/2019 One Red Flag
MERLIN US HOLDINGS LIMITED 06273035 03/10/2014 Silver
PIRATE ADVENTURE GOLF LIMITED 04970764 27/12/2017 Dissolved
SEA LIFE CENTRE (BLACKPOOL) LIMITED 02407713 24/08/2015 Bronze
SEA LIFE CENTRES LIMITED 02438007 12/05/2015 Dissolved
SEA LIFE CENTRES LIMITED 06287526 20/08/2015 Not Trading
SEA LIFE TRUSTEES LIMITED 05036964 07/10/2020 Not Trading
TAPI COMMUNICATIONS LIMITED 03691302 18/07/2003 Dissolved
THE LONDON PLANETARIUM COMPANY LIMITED 00340209 20/08/2015 Not Trading
THE MILLENNIUM WHEEL COMPANY LIMITED 03793329 20/08/2015 Not Trading
THE SEAL SANCTUARY LIMITED 06287590 20/08/2015 Not Trading
THE TUSSAUDS GROUP LIMITED 06287588 20/08/2015 Not Trading
THORPE PARK OPERATIONS LIMITED 06127478 24/08/2015 Bronze
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED 03671332 08/07/2024 Gold
TUSSAUDS HOLDINGS LIMITED 01147673 12/05/2015 Dissolved
TUSSAUDS LIMITED 06287589 20/08/2015 Not Trading
TUSSAUDS THEME PARKS LIMITED 03671058 12/05/2015 Dissolved
WARWICK CASTLE LIMITED 03667101 20/08/2015 Not Trading
WIZARD ACQUISITIONCO LIMITED 05417889 03/10/2014 Dissolved
WIZARD BONDCO LIMITED 05447232 03/10/2014 Dissolved
WIZARD EQUITYCO LIMITED 05446431 03/10/2014 Dissolved
WIZARD NEWCO LIMITED 05448611 20/08/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
MERLIN ENTERTAINMENTS LIMITED 08700412 20/09/2013 29/10/2013 Bronze
MERLIN MAGIC MAKING LIMITED 03663168 20/08/2015 01/10/2021 Gold