- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EAGLE ONE RETAIL LIMITED
EAGLE ONE RETAIL LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03648655). UBO chain traced 8 hops, 1 owner, 1 holding, 15 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-10-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
Also appears in
The same real-world entity, resolved across sources.
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.
- EAGLE ONE RETAIL LIMITED
- EAGLE ONE RETAIL LIMITED
8-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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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03648655
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-13
- Registered office
- Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
- SIC
- 68209
People & control
14 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 Securities Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- EAGLE ONE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- EAGLE ONE AQUAE SULIS LIMITEDbeneficial owner
- EAGLE ONE INVESTMENTS LIMITEDbeneficial owner
- GOODES, Paul James
- director · British · appointed 2002-01-21 · Companies House
- secretary · British · appointed 1999-08-02 · resigned · Companies House
- HOLE, Nicholas Ian
- director · British · appointed 2010-11-01 · Companies House
- director · British · appointed 1999-08-02 · resigned · Companies House
- SYMONS, Jonathan Michael
- director · British · appointed 2013-07-22 · Companies House
- WITHERS, Paul Raymond
- director · British · appointed 2022-06-22 · Companies House
- CDF FORMATIONS LIMITED
- corporate nominee director · appointed 1998-10-13 · resigned · Companies House
- CDF SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1998-10-13 · resigned · Companies House
- CUTLER, Andrew Philip
- director · British · appointed 2002-01-21 · resigned · Companies House
- DEVEAU, Michaela
- secretary · British · appointed 1998-11-19 · resigned · Companies House
- FAYERS, Christopher David
- director · British · appointed 2002-01-21 · resigned · Companies House
- KAY, Harry
- secretary · British · appointed 1999-08-02 · resigned · Companies House
- director · British · appointed 1999-08-02 · resigned · Companies House
- KAY, Mark Russell
- director · British · appointed 1999-08-02 · resigned · Companies House
- MORSE, Stephen Andrew
- director · British · appointed 1998-11-19 · resigned · Companies House
- SHIELD RETAIL CENTRE (MAN.CO.) LIMITEDAlso holds roles at 1 other company
- Eagle One Retail Limitedbeneficial owner
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EAGLE ONE RETAIL LIMITED?
- What is EAGLE ONE RETAIL LIMITED's risk level?
- Where does EAGLE ONE RETAIL LIMITED appear across sources?