Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

LONDON EYE MANAGEMENT SERVICES LIMITED

Low
Company·GB·oo:GB-COH-02896849
JSON / MCP View network
Status
active
Incorporated
1994-02-10
Legal form
ltd
Activity
93290
Registered office
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

LONDON EYE MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1994-02-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LONDON EYE HOLDINGS LIMITEDbeneficial owner 100%→LONDON EYE MANAGEMENT SERVICES LIMITED
  2. 1LONDON EYE HOLDINGS LIMITEDbeneficial owner 87.5%→LONDON EYE MANAGEMENT SERVICES LIMITED
  3. 2MERLIN ENTERTAINMENTS (NBD) LIMITEDbeneficial owner 100%→LONDON EYE HOLDINGS LIMITED
  4. 2MERLIN ENTERTAINMENTS (NBD) LIMITEDbeneficial owner 87.5%→LONDON EYE HOLDINGS LIMITED
  5. 3MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITEDbeneficial owner 100%→MERLIN ENTERTAINMENTS (NBD) LIMITED
  6. 3MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→MERLIN ENTERTAINMENTS (NBD) LIMITED
  7. 4CHARCOAL NEWCO 1 LIMITEDparent→MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
  8. 4CHARCOAL NEWCO 1 LIMITEDbeneficial owner 100%→MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
  9. 4CHARCOAL NEWCO 1 LIMITEDbeneficial owner 87.5%→MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
  10. 5MERLIN ENTERTAINMENTS LIMITEDbeneficial owner 75%→CHARCOAL NEWCO 1 LIMITED
  11. 5CHARCOAL CLG 1 LIMITEDbeneficial owner 50%→CHARCOAL NEWCO 1 LIMITED
  12. 5CHARCOAL CLG 1 LIMITEDbeneficial owner 37.5%→CHARCOAL NEWCO 1 LIMITED
  13. 5MERLIN ENTERTAINMENTS LIMITEDbeneficial owner 62.5%→CHARCOAL NEWCO 1 LIMITED
  14. 6MOTION ACQUISITION LIMITEDbeneficial owner 100%→MERLIN ENTERTAINMENTS LIMITED
  15. 6MOTION ACQUISITION LIMITEDparent→MERLIN ENTERTAINMENTS LIMITED
  16. 6MERLIN ENTERTAINMENTS LIMITEDbeneficial owner 100%→CHARCOAL CLG 1 LIMITED

Company profile· live · Companies House

Company no.
02896849
Status
active
Type
ltd
Incorporated
1994-02-10
Registered office
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
SIC
93290
Officers · 4 active
  • BAILEY, Amy
    secretary · appt 2025-01-14
  • BASTIN, Rachel
    director · British · appt 2025-11-04
  • JOUHAL, Sundeep Singh
    director · British · appt 2025-12-15
  • ROCK, Kevin
    director · British · appt 2025-11-04
  • ARMSTRONG, Colin North(resigned)
    secretary · British · appt 2007-12-11
  • COOTE, Sarah(resigned)
    secretary · British · appt 1998-10-13
  • LESTER, Frances Joan(resigned)
    secretary · British · appt 2002-10-29
  • MARKS, David, Executor Of(resigned)
    secretary · British · appt 1997-12-31
  • MARKS, Melville(resigned)
    secretary · British · appt 1994-06-10
  • ROSE, Fiona Jane(resigned)
    secretary · appt 2016-02-26
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1994-02-10
  • ARMSTRONG, Colin North(resigned)
    director · British · appt 2010-12-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-04
Outstanding charges
2
FORMERLY KNOWN AS
  • THE LONDON EYE COMPANY LIMITED