OpenCompanies

Eagle Eye Solutions (North) Limited

Company number
03816463
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1999
Nature of business
Dormant Company
Corporate group
Eagle Eye Solutions Group PLC (3 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • Lammtara Multiserve Limited (until 31 Oct 2003)
  • Lammtara Industries Limited (until 11 Jan 2002)
  • Wellinquest Limited (until 28 Sep 1999)
  • 2 Ergo Limited (until 25 Mar 2010)
  • 2ergo Limited (until 22 May 2014)

Officers

NameRoleAppointedResigned
ESSON, James George Director 20 Apr 2023
SHARMAN-MUNDAY, Lucinda Emma Joanna Director 20 Oct 2014

Control

NameNature of controlNotifiedCeased
Eagle Eye Solutions Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Apr 2023
Eagle Eye Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2023

Accounts

Connections

Owned by

Eagle Eye Solutions (North) Limited → Eagle Eye Solutions Holdings LimitedEagle Eye Solutions Group PLC

Directors’ other companies

Registered address

802 companies are registered at this address - likely a registration agent.

Data