EAGLE SYSTEMS LIMITED

Company number 15434395 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Mairis Pamils-Pamiljans

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-03-18
Date of birth: May 2003
Nationality: Latvian
Country of residence: United Kingdom
Correspondence address: Flat 3, 49, York Street, London, W1H 1PU, England

Mr Giedrius Radvila

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-03-18
Ceased on: 2025-03-18
Date of birth: August 1980
Nationality: Lithuanian
Country of residence: England
Correspondence address: Flat 3, 49, York Street, London, W1H 1PU, England

Mr Vitalii Hryvnak

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-03-16
Ceased on: 2025-03-16
Date of birth: May 1975
Nationality: Ukrainian
Country of residence: England
Correspondence address: Flat 3, 49, York Street, London, W1H 1PU, England

Mr Giedrius Radvila

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-03-08
Ceased on: 2025-03-15
Date of birth: August 1980
Nationality: Lithuanian
Country of residence: England
Correspondence address: Flat 3, 49, York Street, London, W1H 1PU, England

Mr Lavrin Borsuk

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-07
Ceased on: 2025-03-08
Date of birth: February 1997
Nationality: Ukrainian
Country of residence: England
Correspondence address: 34-35, Hatton Garden, London, EC1N 8DX, England

Yurii Sidei

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-10-08
Ceased on: 2025-02-05
Date of birth: August 2004
Nationality: Ukrainian
Country of residence: England
Correspondence address: Flat 2, 51 Montagu Square, London, W1H 2LP, England

Mr Darren Symes

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-01-23
Ceased on: 2024-10-08
Date of birth: October 1958
Nationality: British
Country of residence: England
Correspondence address: 35, Firs Avenue, London, N11 3NE, England