1
Crown House, Birch Street, Wolverhampton, England
Liquidation Corporate (1 parent)
Officer
2005-10-06 ~ 2006-08-18
IIF 7 - Secretary → ME
2
EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 15 offsprings)
Officer
2004-02-25 ~ 2007-08-14
IIF 13 - Secretary → ME
3
EAGA HEATING SERVICES LIMITED - 2011-07-26
IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-02-25 ~ 2006-08-14
IIF 14 - Secretary → ME
4
EAGA HOME SERVICES LIMITED - 2011-07-25
MILLFOLD GROUP LIMITED - 2008-06-03
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2005-10-06 ~ 2006-08-18
IIF 8 - Secretary → ME
5
2nd Floor 14 Castle Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2003-12-12 ~ 2020-01-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-24
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2005-10-05 ~ 2006-08-18
IIF 9 - Secretary → ME
7
24 Birch Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ 2006-08-14
IIF 11 - Secretary → ME
8
ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2005-02-09 ~ 2006-08-14
IIF 22 - Secretary → ME
9
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2006-09-25
IIF 19 - Secretary → ME
10
ASTROBAY LIMITED - 2007-03-01
24 Birch Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ 2007-02-23
IIF 12 - Secretary → ME
11
EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2004-02-25 ~ 2016-03-24
IIF 20 - Secretary → ME
12
EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2004-02-25 ~ 2016-03-24
IIF 17 - Secretary → ME
13
ZEN EAGA SOLAR LIMITED - 2007-07-24
ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2005-04-25 ~ 2006-08-17
IIF 16 - Secretary → ME
14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-02-25 ~ 2006-08-18
IIF 15 - Secretary → ME
15
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1998-08-19 ~ 2005-01-25
IIF 3 - Director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1998-12-01 ~ 2005-01-25
IIF 5 - Director → ME
17
EAGA INSURANCE SERVICES LIMITED - 2012-08-01
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (4 parents)
Officer
2004-02-25 ~ 2006-08-14
IIF 23 - Secretary → ME
18
Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
60,470 GBP2024-04-05
Officer
2012-04-11 ~ 2013-11-05
IIF 2 - Director → ME
2012-04-11 ~ 2016-03-24
IIF 27 - Secretary → ME
19
Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-412,942 GBP2024-04-05
Officer
2013-07-23 ~ 2016-03-24
IIF 26 - Secretary → ME
20
Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
55,000 GBP2024-04-05
Officer
2014-04-04 ~ 2016-03-24
IIF 25 - Secretary → ME
21
BEECHPLAN LIMITED - 2000-03-24
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-17 ~ 2006-08-18
IIF 10 - Secretary → ME
22
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ 2006-08-14
IIF 6 - Secretary → ME
23
24 Birch Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2004-02-25 ~ 2006-08-18
IIF 18 - Secretary → ME
24
Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Equity (Company account)
-411,366 GBP2021-04-05
Officer
2014-09-04 ~ 2016-03-24
IIF 24 - Secretary → ME
25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-25 ~ 2006-08-18
IIF 21 - Secretary → ME