---
title: "LONDON EYE MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01b6fc46-d172-519e-bb5f-e1f1a2cc8367
json: https://whiteintel.dev/api/public/dossier/01b6fc46-d172-519e-bb5f-e1f1a2cc8367
identifier: oo:GB-COH-02896849
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON EYE MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02896849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01b6fc46-d172-519e-bb5f-e1f1a2cc8367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01b6fc46-d172-519e-bb5f-e1f1a2cc8367  

## Ownership & control

### Owners / controllers

- **LONDON EYE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6db3ea0-b7bd-585b-ac89-d806d7916d72
- **LONDON EYE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6db3ea0-b7bd-585b-ac89-d806d7916d72

### Holdings / subsidiaries

- **THE MILLENNIUM WHEEL COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a2fc07b-8f51-53a8-9d7d-db9535404e95
- **THE MILLENNIUM WHEEL COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a2fc07b-8f51-53a8-9d7d-db9535404e95

### UBO chain (walk to the ultimate owner)

1. **LONDON EYE HOLDINGS LIMITED** — beneficial owner 100% → *LONDON EYE MANAGEMENT SERVICES LIMITED*
1. **LONDON EYE HOLDINGS LIMITED** — beneficial owner 87.5% → *LONDON EYE MANAGEMENT SERVICES LIMITED*
2. **MERLIN ENTERTAINMENTS (NBD) LIMITED** — beneficial owner 100% → *LONDON EYE HOLDINGS LIMITED*
2. **MERLIN ENTERTAINMENTS (NBD) LIMITED** — beneficial owner 87.5% → *LONDON EYE HOLDINGS LIMITED*
3. **MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED** — beneficial owner 100% → *MERLIN ENTERTAINMENTS (NBD) LIMITED*
3. **MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *MERLIN ENTERTAINMENTS (NBD) LIMITED*
4. **CHARCOAL NEWCO 1 LIMITED** — parent → *MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED*
4. **CHARCOAL NEWCO 1 LIMITED** — beneficial owner 100% → *MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED*
4. **CHARCOAL NEWCO 1 LIMITED** — beneficial owner 87.5% → *MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED*
5. **MERLIN ENTERTAINMENTS LIMITED** — beneficial owner 75% → *CHARCOAL NEWCO 1 LIMITED*
5. **CHARCOAL CLG 1 LIMITED** — beneficial owner 50% → *CHARCOAL NEWCO 1 LIMITED*
5. **CHARCOAL CLG 1 LIMITED** — beneficial owner 37.5% → *CHARCOAL NEWCO 1 LIMITED*
5. **MERLIN ENTERTAINMENTS LIMITED** — beneficial owner 62.5% → *CHARCOAL NEWCO 1 LIMITED*
6. **MOTION ACQUISITION LIMITED** — beneficial owner 100% → *MERLIN ENTERTAINMENTS LIMITED*
6. **MOTION ACQUISITION LIMITED** — parent → *MERLIN ENTERTAINMENTS LIMITED*
6. **MERLIN ENTERTAINMENTS LIMITED** — beneficial owner 100% → *CHARCOAL CLG 1 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BAILEY, Amy — secretary · appointed 2025-01-14
- BASTIN, Rachel — director · British · appointed 2025-11-04
- JOUHAL, Sundeep Singh — director · British · appointed 2025-12-15
- ROCK, Kevin — director · British · appointed 2025-11-04
- ARMSTRONG, Colin North — secretary · British · appointed 2007-12-11 · resigned 2016-02-26
- COOTE, Sarah — secretary · British · appointed 1998-10-13 · resigned 2007-12-11
- LESTER, Frances Joan — secretary · British · appointed 2002-10-29 · resigned 2003-07-01
- MARKS, David, Executor Of — secretary · British · appointed 1997-12-31 · resigned 1998-10-12
- MARKS, Melville — secretary · British · appointed 1994-06-10 · resigned 1997-12-31
- ROSE, Fiona Jane — secretary · appointed 2016-02-26 · resigned 2025-01-14
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-02-10 · resigned 1994-05-11
- ARMSTRONG, Colin North — director · British · appointed 2010-12-17 · resigned 2016-02-26
- BAILEY, Amy — director · British · appointed 2025-01-14 · resigned 2026-04-22
- BARFIELD, Julia Barbara — director · British · appointed 1994-06-10 · resigned 2006-02-08
- BAXTER, Paul Anthony — director · British · appointed 1997-07-11 · resigned 1998-10-12
- BRIDGFORD, David John Martin — director · British · appointed 2003-02-06 · resigned 2004-05-27
- BYRON, John Christopher — director · British · appointed 2000-05-03 · resigned 2002-03-20
- CARR, Andrew Christopher — director · British · appointed 2007-05-21 · resigned 2009-01-22
- EARLAM, Donald Glenn — director · British · appointed 2009-01-22 · resigned 2014-10-03
- GALBRAITH, Richard David Anthony — director · British · appointed 1997-07-11 · resigned 2000-05-03

### Beneficial owners (Persons with Significant Control)

- [London Eye Holdings Limited](https://whiteintel.dev/entity/f6db3ea0-b7bd-585b-ac89-d806d7916d72) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02896849
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02896849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON EYE MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/01b6fc46-d172-519e-bb5f-e1f1a2cc8367 · Structured JSON: https://whiteintel.dev/api/public/dossier/01b6fc46-d172-519e-bb5f-e1f1a2cc8367._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._