EACOTTS INTERNATIONAL LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
03 Mar 2023 MASH HOLDINGS TOPCO LIMITED (14702546) Active
Active Secretary/
03 Mar 2023 MCGROVE DEVELOPMENTS TOPCO LIMITED (14702578) Active
Active Secretary/
10 Feb 2023 MASH MIAMI TOPCO LIMITED (14655834) Active
Resigned? Secretary/
08 Feb 2023 LAW 2522 LIMITED (14648396) Active - Proposal to Strike off
91%
Resigned? Secretary/
08 Feb 2023 LAW 2523 LIMITED (14648399) Active - Proposal to Strike off
91%
Active Secretary/
11 Aug 2022 LOCKED IN MUSIC LIMITED (10641920) Active
Active Secretary/
11 Jun 2021 ICE COLD CONSULTANCY LIMITED (13452470) Active
Resigned? Secretary/
22 Mar 2021 M.P.M ELEVATION LIMITED (13282827) Active - Proposal to Strike off
100%
Active Secretary/
04 Feb 2021 MASH HOLDINGS LIMITED (06861426) Active
Resigned Secretary/
16 Apr 2019 26 Jan 2021 AMAYA INFRASTRUCTURE SERVICES HOLDINGS LTD (11949269) Dissolved
06 Apr 2021
71%
Resigned Secretary/
05 Apr 2019 09 Feb 2021 ALEXANDER INVESTMENTS 2019 LIMITED (11928908) Active
Resigned Secretary/
02 Apr 2019 26 Jan 2021 AMAYA REAL ESTATE HOLDINGS LIMITED (11921812) Active - Proposal to Strike off
0%
Resigned? Secretary/
14 Mar 2019 BURNHAM PROJECT 1 LIMITED (11882178) Active
Resigned? Secretary/
14 Mar 2019 BURNHAM PROJECT 2 LIMITED (11882202) Dissolved
27 Jul 2021
95%
Resigned? Secretary/
14 Mar 2019 BURNHAM PROJECT 3 LIMITED (11882233) Dissolved
27 Jul 2021
95%
Resigned Secretary/
10 Oct 2018 15 Jun 2020 LUCHFORD APM LIMITED (04996602) Active
Active Secretary/
09 Oct 2018 CLUNY SW LIMITED (SC493692) Active
Resigned Secretary/
22 Mar 2018 26 Mar 2018 MASH HOLDINGS LIMITED (06861426) Active
Active Secretary/
05 Feb 2018 SIGNAL MUSIC LIMITED (11188178) Active
Resigned Secretary/
17 Oct 2017 01 Oct 2020 OLIVE ROSSLEY LIMITED (11015744) Active
Resigned Secretary/
27 Sep 2017 25 Jan 2021 EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED (10984838) Active
Resigned Secretary/
26 Sep 2017 06 Jun 2018 ALIRI INVESTMENTS LIMITED (10982462) Active
Active Secretary/
11 Aug 2017 ULTRA SOUND MANAGEMENT LIMITED (10911692) Active
Active Secretary/
19 Jul 2017 PRAISE MUSIC LIMITED (10874439) Active
Resigned? Secretary/
23 Mar 2017 SAABRUS 9 LIMITED (06242534) Active
Resigned Secretary/
03 Mar 2017 14 Jul 2021 THE LODGE HOUSE PROPERTIES LIMITED (08032828) Active
Resigned Director/
27 Feb 2017 27 Feb 2017 THE LODGE HOUSE PROPERTIES LIMITED (08032828) Active
Resigned Secretary/
27 Feb 2017 26 Nov 2018 LOCKED IN MUSIC LIMITED (10641920) Active
Resigned Secretary/
20 Jan 2017 14 Jul 2021 A3 COMMUNICATIONS LTD (04947415) Active
Active Secretary/
16 May 2016 O A INDUSTRIES LIMITED (09125906) Active
Resigned Secretary/
18 Mar 2016 30 Mar 2017 DBH CONSULTING LIMITED (06490462) Active
Resigned Secretary/
03 Feb 2016 15 Oct 2018 VYTA LIFESTYLE LIMITED (09986378) Active
Resigned? Secretary/
29 Jan 2016 PROJECT J NEWCO NO.39 LIMITED (06836739) Active
Active Secretary/
29 Jan 2016 HICKMAN PROPERTIES LIMITED (04221927) Active
Resigned? Secretary/
29 Jan 2016 ANNEXE B LIMITED (07144420) Dissolved
08 Aug 2017
61%
Resigned? Secretary/
29 Jan 2016 PROJECT J NEWCO NO.40 LIMITED (06836849) Active
Resigned? Secretary/
29 Jan 2016 MASH LEISURE LTD. (06405805) Dissolved
08 Aug 2017
61%
Resigned? Secretary/
29 Jan 2016 MASH (THE FORGE) LIMITED (05504296) Dissolved
09 May 2017
51%
Active Secretary/
19 Jan 2016 ST JAMES HOLDINGS LIMITED (06254688) Active
Active Secretary/
17 Dec 2015 MM PROP CONSULTANCY LIMITED (09921286) Active
Active Secretary/
17 Nov 2015 STRAWBERRY PLACE NEWCASTLE LIMITED (03304860) Active
Resigned? Secretary/
01 Aug 2015 MASH NEWCO NO.5 LIMITED (09063619) Dissolved
31 May 2016
33%
Resigned? Secretary/
01 Aug 2015 FORGE NO.2 LIMITED (08906701) Dissolved
09 May 2017
71%
Active Secretary/
01 Aug 2015 MASH ALPHA LTD (09347300) Active
Active Secretary/
01 Aug 2015 MASH (TIMBER STREET) LIMITED (09058220) Active
Resigned? Secretary/
01 Aug 2015 MASH NEWCO NO.4 LIMITED (09063671) Dissolved
31 May 2016
33%
Resigned? Secretary/
01 Aug 2015 MASH AVIATION LIMITED (06348721) Dissolved
09 May 2017
71%
Active Secretary/
01 Aug 2015 MASH BETA LTD (09347448) Active
Resigned? Secretary/
01 Aug 2015 MASH INCORPORATION LIMITED (06936413) Dissolved
05 Apr 2016
27%
Resigned? Secretary/
01 Aug 2015 MASH NEWCO NO.2 LIMITED (09061362) Dissolved
31 May 2016
33%
Resigned Secretary/
01 Aug 2015 22 Mar 2018 MASH HOLDINGS LIMITED (06861426) Active
Resigned? Secretary/
01 Aug 2015 FORGE NO.1 LIMITED (08906705) Dissolved
09 May 2017
71%
Resigned? Secretary/
01 Aug 2015 MASH NEWCO NO.3 LIMITED (09061354) Dissolved
31 May 2016
33%
Resigned Secretary/
03 Jul 2015 27 Nov 2023 DOUBLE TAKE LIMITED (09603600) Active
Active Secretary/
24 Jun 2015 VESTEL UK LIMITED (04771550) Active
Resigned Secretary/
23 Jun 2015 26 Jun 2015 FANTASY INTERACTIVE LIMITED (08124618) Dissolved
12 Apr 2016
0%
Resigned Secretary/
23 Jun 2015 18 Feb 2021 ENGIE GLOBAL LNG UK LTD (03971528) Active
Active Secretary/
23 Jun 2015 CONSTELLIUM UK LIMITED (00226185) Active
Active Secretary/
23 Jun 2015 ANSETT AIRCRAFT SPARES & SERVICES LIMITED (02105577) Active
Resigned Secretary/
23 Jun 2015 27 Jan 2025 FARNHAM COMMON HOLDINGS LIMITED (05221823) Active
Active Secretary/
22 May 2015 MASH SERVICES LIMITED (09605123) Active
Active Secretary/
13 May 2015 MCGROVE DEVELOPMENTS LIMITED (09061357) Active
Resigned Secretary/
01 May 2015 01 May 2015 AMS AUTOMOBILE MARKETING SYSTEMS LIMITED (02839379) Liquidation
0%
Resigned Secretary/
01 May 2015 02 Oct 2018 ADRIA HOTEL LIMITED (07719673) Active
Active Secretary/
01 May 2015 AL RAYYAN HOSPITALITY LIMITED (07943436) Active
Resigned? Secretary/
23 May 2013 GSY OPCO LIMITED (08542887) Dissolved
06 Jan 2015
65%
Resigned? Secretary/
06 Feb 2013 EXCELON MANAGEMENT LTD (08391082) Dissolved
11 Nov 2014
70%
Resigned Secretary/
29 Jun 2012 01 May 2015 FANTASY INTERACTIVE LIMITED (08124618) Dissolved
12 Apr 2016
62%
Resigned Secretary/
22 May 2012 24 Sep 2012 IPMT LIMITED (08078943) Active
Resigned Secretary/
22 May 2012 17 Jan 2013 DVS SCIENCES LIMITED (08073947) Dissolved
23 Mar 2016
0%
Resigned Secretary/
05 Apr 2012 24 Sep 2012 CLIVEDALE VENTURES LIMITED (08021897) Active
Resigned Secretary/
21 Feb 2012 15 Jul 2013 CELLMARK SERVICES LTD (00694901) Active
Resigned Secretary/
21 Feb 2012 01 May 2015 CONSTELLIUM UK LIMITED (00226185) Active
Resigned Secretary/
16 Feb 2012 01 May 2015 ADRIA HOTEL LIMITED (07719673) Active
Resigned Secretary/
09 Feb 2012 01 May 2015 AL RAYYAN HOSPITALITY LIMITED (07943436) Active
Resigned? Secretary/
08 Mar 2010 ST GEORGES-2 MANAGEMENT LIMITED (07071655) Dissolved
24 Dec 2013
100%
Resigned? Secretary/
31 Aug 2009 THAINE ELECTRICAL APPLIANCES LIMITED (00637642) Dissolved
22 May 2012
100%
Resigned? Secretary/
02 Jun 2008 AMS WARRANTY EUROPE LIMITED (06607633) Dissolved
29 Oct 2013
100%
Resigned Secretary/
01 Mar 2008 01 May 2015 ANSETT AIRCRAFT SPARES & SERVICES LIMITED (02105577) Active
Resigned? Secretary/
17 Dec 2007 GRAHAM BELL LANDSCAPE DESIGN & CONSTRUCTION LIMITED (03064228) Dissolved
29 Apr 2014
100%
Resigned Secretary/
01 Nov 2007 16 Jun 2008 ACCENT ON SYSTEMS LIMITED (02815650) Active
Resigned? Secretary/
23 Oct 2007 MITRIX MUSIC LIMITED (04547186) Dissolved
17 May 2011
100%
Resigned Secretary/
01 Aug 2007 23 Mar 2015 EKTRON EUROPE LIMITED (06331342) Dissolved
18 Apr 2017
17%
Resigned? Secretary/
19 Jul 2007 GO GREEN FUELS LIMITED (06318550) Dissolved
30 Jul 2013
100%
Resigned? Secretary/
02 Jul 2007 MERETEC LIMITED (03659285) Dissolved
20 Apr 2015
100%
Resigned Secretary/
02 Jul 2007 27 Feb 2009 PENROSE MEDIA & COMMUNICATIONS LIMITED (05285961) Active
Resigned Secretary/
02 Jul 2007 01 May 2015 VESTEL UK LIMITED (04771550) Active
Resigned Secretary/
02 Jul 2007 01 May 2015 AMS AUTOMOBILE MARKETING SYSTEMS LIMITED (02839379) Liquidation
0%
Resigned Secretary/
02 Jul 2007 23 May 2008 ABN-MB LTD (06228204) Active
Resigned Secretary/
02 Jul 2007 14 Jun 2012 GREENFIELD ENERGY LIMITED (05204149) Liquidation
0%
Resigned Secretary/
02 Jul 2007 01 May 2015 ENGIE GLOBAL LNG UK LTD (03971528) Active
Resigned? Secretary/
02 Jul 2007 EUROPEAN SPORTS LINGUISTICS ACADEMY LIMITED (04633283) Dissolved
30 Oct 2012
100%
Resigned Secretary/
02 Jul 2007 01 May 2015 FARNHAM COMMON HOLDINGS LIMITED (05221823) Active
Resigned Secretary/
02 Jul 2007 08 Jul 2009 POSITIVE ANGLE MEDIA LIMITED (05863384) Active
Resigned Secretary/
29 May 2007 04 Feb 2010 ST JAMES HOLDINGS LIMITED (06254688) Active
Number of active appointments: 24
Number resignations: 71
Average tenure of active positions: 7.6 years
Average tenure of resigned positions: 3.2 years
Dissolution Rate: 36.8%
Average Dissolution Attribution: 22.2%



CO-DIRECTORS

Name
 
EACOTTS INTERNATIONAL LIMITED
Federica MONSONE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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