Charcoal Newco 1 Limited
- Company number
- 06128686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2007
- Nature of business
- Activities of head offices
- Corporate group
- Exponent Private Equity (Holdings) LLP (239 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOWETT, Matthew Paul | Director | 26 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin Entertainments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Charcoal Clg 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Charcoal Newco 1 Limited → Charcoal Clg 1 Limited → Merlin Entertainments Limited → Motion Acquisition Limited → Motion Midco Limited → Motion Topco Limited
Controls
- Charcoal Newco 1a Limited (06130062)
- Merlin Entertainments Crown (UK) Limited (09679586)
- Merlin Entertainments Group Holdings Limited (06125929)
- Merlin UK Finco 1 Limited (08753258)
- Merlin UK Finco 2 Limited (08753263)
Directors’ other companies
- JOWETT, Matthew Paul - Director at Merlin Entertainments (Nbd) Limited
- JOWETT, Matthew Paul - Director at Merlin Attractions Operations Limited
- JOWETT, Matthew Paul - Director at Merlin US Holdings Limited
- JOWETT, Matthew Paul - Director at Merlin UK Finco 2 Limited
- JOWETT, Matthew Paul - Director at Merlin UK Finco 1 Limited
- JOWETT, Matthew Paul - Director at Charcoal Clg 1 Limited
- JOWETT, Matthew Paul - Director at Sea Life Trust Limited
- JOWETT, Matthew Paul - Director at Charcoal Holdco Limited
- JOWETT, Matthew Paul - Director at Charcoal Midco 1 Limited
- JOWETT, Matthew Paul - Director at Tillotsons(liverpool),limited
Companies at the same address
- Alton Towers Limited (02464313)
- Alton Towers Resort Operations Limited (06127441)
- Charcoal Clg 1 Limited (06128422)
- Charcoal Clg 2 Limited (06128435)
- Charcoal Holdco Limited (06125928)
- Charcoal Midco 1 Limited (06125930)
- Charcoal Newco 1a Limited (06130062)
- Chessington Hotel Limited (05686193)
- Chessington World Of Adventures Limited (03667104)
- Chessington World Of Adventures Operations Limited (06128521)