SearchLIVE · CORPUS
/ Dossier
■
EAGLE ONE SECURITIES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1EAGLE ONE INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→EAGLE ONE SECURITIES LIMITED
- 2Mr Mark Russell Kaybeneficial owner 100%→EAGLE ONE INVESTMENT HOLDINGS LIMITED
- 2Mr Nicholas Ian Holebeneficial owner→EAGLE ONE INVESTMENT HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02582571
- Status
- active
- Type
- ltd
- Incorporated
- 1991-02-14
- Registered office
- Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
- SIC
- 64209
Officers · 5 active
- FAYERS, Christopher Daviddirector · British · appt 2022-06-22
- GOODES, Paul Jamesdirector · British · appt 2001-03-17
- HOLE, Nicholas Iandirector · British · appt 2010-11-01
- SYMONS, Jonathan Michaeldirector · British · appt 2022-06-22
- WITHERS, Paul Raymonddirector · British · appt 2022-06-22
- GOODES, Paul James(resigned)secretary · British · appt 1999-05-07
- HOLE, Nicholas Ian(resigned)secretary · British · appt 1998-08-10
- KAY, Harry(resigned)secretary · British · appt 1991-03-21
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1991-02-14
- CUTLER, Andrew Philip(resigned)director · British · appt 2002-01-21
- CUTLER, Andrew Philip(resigned)director · British · appt 2001-03-17
- FAYERS, Christopher David(resigned)director · British · appt 2002-01-21