- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
AQUILA MMXX LIMITED
AQUILA MMXX LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11712467). UBO chain traced 11 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-12-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Eagle House, 1 Babbage Way, Exeter, Devon, EX5 2FN, 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.
- AQUILA MMXX LIMITED
None in current sources.
11-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.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11712467
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-05
- Registered office
- Eagle House, 1 Babbage Way, Exeter, Devon, EX5 2FN, England
- SIC
- 68209
People & control
5 parties · 5 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.
- Eagle One Aquae Sulis Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-05 · CH · PSC register
Also holds roles at 1 other company- EAGLE ONE SECURITIES LIMITEDbeneficial owner
- GOODES, Paul James
- director · British · appointed 2018-12-05 · Companies House
- HOLE, Nicholas Ian
- director · British · appointed 2018-12-05 · Companies House
- SYMONS, Jonathan Michael
- director · British · appointed 2018-12-05 · Companies House
- WITHERS, Paul Raymond
- director · British · appointed 2018-12-05 · Companies House
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AQUILA MMXX LIMITED?
- What is AQUILA MMXX LIMITED's risk level?
- Where does AQUILA MMXX LIMITED appear across sources?