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EAGLESURE LIMITED

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Company·GB·oo:GB-COH-02724964
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERENS & COMPANY LIMITEDbeneficial owner 100%→EAGLESURE LIMITED
  2. 1Berens & Company Limitedbeneficial owner 87.5%→EAGLESURE LIMITED
  3. 2BERENS GROUP LIMITEDbeneficial owner 100%→BERENS & COMPANY LIMITED
  4. 2Mr Simon Bennett Waltonbeneficial owner 75%→BERENS & COMPANY LIMITED
  5. 2BERENS GROUP LIMITEDbeneficial owner 87.5%→BERENS & COMPANY LIMITED
  6. 3Mr Simon Bennett Waltonbeneficial owner 100%→BERENS GROUP LIMITED
  7. 3Mr Simon Bennett Waltonbeneficial owner 87.5%→BERENS GROUP LIMITED

Company profile· live · Companies House

Company no.
02724964
Status
active
Type
ltd
Incorporated
1992-06-23
Registered office
62 Albion Street, Leeds, LS1 6AD
SIC
47789
Officers · 1 active
  • WALTON, Simon Bennett
    director · British · appt 1992-07-02
  • ENGLAND, Karen Jean(resigned)
    secretary · British · appt 1995-02-01
  • WALTON, Jeffrey Harold(resigned)
    secretary · British · appt 1992-07-02
  • WALTON, Monica Iris(resigned)
    secretary · British · appt 2002-01-07
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1992-06-23
  • VALVIS, Vassilios(resigned)
    director · Greek · appt 1992-09-04
  • WALTON, Jeffrey Harold(resigned)
    director · British · appt 1992-07-02
  • WALTON, Jeffrey Harold(resigned)
    director · British · appt 1992-07-02
  • WALTON, Monica Iris(resigned)
    director · British · appt 1992-09-04
  • WOLFF, Jeanne Natalie(resigned)
    director · British · appt 1992-09-04
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1992-06-23
Beneficial owners · PSC · 1 current

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