EAGLETS LIMITED

Company number 01317989 ·

Active

3 active / 3 ceased · persons with significant control

Aquila Strategic Limited

Corporate entity 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
2026-03-16
Correspondence address
North 4, Channel Close, Stanford-Le-Hope, Essex, SS17 9FJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17043038
Country registered
United Kingdom

Balspeed Ag

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
101, Signalstr, Basel, Switzerland
Legal form
Public Limited Company
Place registered
Federal Assembly Of The Swiss Confederation, Bundeshaus West, 3003 Bern, Switzerland.
Registration number
Che-102.311.486
Country registered
Switzerland

Lagerhaus Dornach Ag

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
16, Weldenstrasse, 4143 Dornach, Switzerland
Legal form
Public Limited Company
Place registered
Federal Assembly Of The Swiss Confederation, Bundeshaus West, 3003 Bern, Switzerland.
Registration number
Che-102.883.587
Country registered
Switzerland

Balspeed Ag

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2024-09-18
Ceased on
2026-03-16
Correspondence address
5, Erlkönigweg, 4058, Basel, Switzerland
Legal form
Limited Company
Place registered
The Swiss Commercial Register
Registration number
Che102311486
Country registered
Switzerland

Silvamex Ag

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2024-09-18
Ceased on
2026-03-16
Correspondence address
5, Erlkönigweg, Basel, Switzerland
Legal form
Limited Company
Place registered
The Swiss Commercial Register
Registration number
Che100812814
Country registered
Switzerland

Lagerhaus Dornach Ag

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2023-07-05
Correspondence address
16, Weldenstrasse, 4143 Dornach, Switzerland
Legal form
Public Limited Company
Place registered
Federal Assembly Of The Swiss Confederation, Bundeshaus West, 3003 Bern, Switzerland.
Registration number
Che-102.883.587
Country registered
Switzerland