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Companies/03793329

The Millennium Wheel Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
London Eye Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127206317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
NB
Natasha BreezeCurrent director
Appointed 2025-11-12 · Legal Director
+21 others
AB
Amy BaileyCurrent secretaryCurrent director
Appointed 2025-01-14 · 1 yr
+35 others
Show 19 historical appointments
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
MJ
Matthew JowettResigned director
Resigned 2016-02-26 · 9 yrs · General Counsel And Company Secretary
FR
Fiona RoseResigned director
Resigned 2015-08-20 · 9 yrs · Assistant Group Company Secretary
CA
Colin ArmstrongResigned directorResigned secretary
Resigned 2009-01-22 · 7 yrs · Solicitor
AC
Andrew CarrResigned director
Resigned 2007-05-21 · 8 yrs · Company Director
NV
Nicholas VarneyResigned director
Resigned 2007-05-21 · 1 yr · Company Director
RR
Robert RogerResigned director
Resigned 2006-02-08 · 1 yr · Cfo And Nbd Director
PP
Peter PhillipsonResigned director
Resigned 2006-02-08 · 1 yr · Ceo
AM
Adrian MahonResigned director
Resigned 2004-03-24 · 3 yrs · Corporate Affairs Director
FL
Frances LesterResigned secretary
Resigned 2002-10-29 · Chartered Secretary
RW
Richard WillsResigned director
Resigned 2001-09-26 · 4 yrs · Business Consultant
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1999-06-17
CorpSevernside Nominees LimitedResigned director
Resigned 1999-06-17
PT
Philip TaylorResigned director
Resigned 1999-06-17 · 1 yr · Developments
SC
Sarah CooteResigned secretary
Resigned 1999-06-17 · 8 yrs · Chartered Sec
PB
Paul BaxterResigned director
Resigned 1999-06-17 · 2 yrs · Civil Aviation
DM
David MarksResigned director
Resigned 1999-06-17 · 6 yrs · Architect

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active