- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
THE LONDON PLANETARIUM COMPANY LIMITED
THE LONDON PLANETARIUM COMPANY LIMITED — active UK company, incorporated 1938 (oo:GB-COH-00340209). UBO chain traced 17 hops, 2 owners, 20 officers. Cited to…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1938-05-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE LONDON PLANETARIUM COMPANY LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE LONDON PLANETARIUM COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00340209
- Status
- active
- Type
- ltd
- Incorporated
- 1938-05-12
- Registered office
- Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2024-12-28
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-04
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAILEY, Amy
- secretary · appointed 2025-01-14 · Companies House
- director · British · appointed 2025-01-14 · Companies House
- BREEZE, Natasha
- director · British · appointed 2025-11-12 · Companies House
- Merlin Attractions Operations Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- MADAME TUSSAUD'S LIMITEDbeneficial owner
- WARWICK CASTLE LIMITEDbeneficial owner
- MERLIN ENTERTAINMENTS HOLIDAYS LIMITEDbeneficial owner
- ARMSTRONG, Colin North
- secretary · British · appointed 2007-12-11 · resigned · Companies House
- director · British · appointed 2009-01-22 · resigned · Companies House
- AUSTIN, Terence Nigel
- secretary · British · appointed 1996-08-01 · resigned · Companies House
- BURROWS, Peter Anthony
- secretary · British · resigned · Companies House
- CARR, Andrew Christopher
- director · British · appointed 2007-05-21 · resigned · Companies House
- CHITTICK, Gavin William
- director · British · appointed 1996-09-30 · resigned · Companies House
- COOTE, Sarah
- secretary · British · appointed 2000-08-01 · resigned · Companies House
- DOUBLE, Michael Stockwell
- director · British · resigned · Companies House
- JOLLY, Michael Gordon
- director · British · resigned · Companies House
- JOWETT, Matthew Paul
- director · British · appointed 2016-02-26 · resigned · Companies House
- LESTER, Frances Joan
- secretary · British · appointed 2002-10-29 · resigned · Companies House
- PHILLIPSON, Peter William
- director · British · appointed 2001-08-06 · resigned · Companies House
- ROGER, Robert
- director · British · appointed 1998-06-17 · resigned · Companies House
- ROSE, Fiona Jane
- secretary · appointed 2016-02-26 · resigned · Companies House
- director · British · appointed 2015-08-20 · resigned · Companies House
- STREETS, William Henry
- director · British · resigned · Companies House
- TANSLEY, Philip Andrew
- director · British · appointed 1992-09-01 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE LONDON PLANETARIUM COMPANY LIMITED?
- What is THE LONDON PLANETARIUM COMPANY LIMITED's risk level?
- Where does THE LONDON PLANETARIUM COMPANY LIMITED appear across sources?