Eagle One Country Shopping Limited
Company 03544772 · Active · incorporated 14/04/1998 · Exeter EX5 2FN · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-09-30.
Who controls it
- Eagle One Leisure Holdings Limited (company, registered 04137948 in England)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Eagle One Leisure Holdings Limited (04137948, Active)
What else sits under the same owner
- Ecp Manco Limited (03661337, Active)
Who runs it
- LOWLESS, Peter John (director, born 05/1952, British) · from 1998-04-14 to 1998-04-24
- CDF FORMATIONS LIMITED (corporate nominee director) · from 1998-04-14 to 1998-04-14
- MORSE, Stephen Andrew (secretary, British) · from 1998-04-14 to 1998-04-24
- CDF SECRETARIAL SERVICES LIMITED (corporate nominee secretary) · from 1998-04-14 to 1998-04-14
- HOLE, Nicholas Ian (director, born 12/1961, British) · from 1998-04-24 to 2001-05-25
- KAY, Mark Russell (director, born 05/1950, British) · from 1998-04-24 to 2002-11-05
- KAY, Harry (secretary, British) · from 1998-04-24 to 2002-11-05
- FAYERS, Christopher David (director, born 04/1962, British) · from 2002-01-21 to 2012-07-18
- CUTLER, Andrew Philip (director, born 06/1947, British) · from 2002-01-21 to 2013-07-22
- TOTHILL, Simon Jeremy (director, born 04/1965, British) · from 2011-12-01 to 2014-11-12
- HEDGES, Thomas George (director, born 04/1982, British) · from 2021-07-28 to 2023-03-16
- GOODES, Paul James (director, born 09/1965, British) · from 2002-01-21, current
- HOLE, Nicholas Ian (director, born 12/1961, British) · from 2010-11-01, current
- SYMONS, Jonathan Michael (director, born 03/1970, British) · from 2011-12-01, current
- WITHERS, Paul Raymond (director, born 01/1965, British) · from 2016-07-06, current
- MACLEAN, Philip (director, born 06/1976, British) · from 2021-07-28, current
Charges
10 charges registered, 0 outstanding.
- 2017-10-26, fully-satisfied, in favour of Santander UK PLC
- 2017-10-26, fully-satisfied, in favour of Santander UK PLC
- 2012-06-15, fully-satisfied, in favour of Santander UK PLC
- 2012-06-15, fully-satisfied, in favour of Santander UK PLC
- 2004-09-27, fully-satisfied, in favour of Kbc Bank N.v
Property on the register
4 titles on the register, around £549,995 by latest value.
- Title WR49044 · Freehold · WYCHAVON WORCESTERSHIRE
- Title WR31607 · Freehold · WYCHAVON WORCESTERSHIRE
- Title WR37814 · Freehold · WYCHAVON WORCESTERSHIRE
- Title HW110062 · Freehold · WYCHAVON WORCESTERSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Eagle One Retail Limited (03648655)
- Eagle One Residential Limited (09696778)
- Eagle One Estates Limited (01758817)
- Eagle One Investments Limited (13262958)
- Eagle Developments Limited (13131631)
- Eagle One Mmvi Limited (05997053)
- Eagle Lettings Ltd (11357536)
- Lone Eagle Properties Limited (04466922)
Check this company on Companies House.
Get the full asset and risk dossier on Eagle One Country Shopping Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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