1
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
1992-10-09 ~ 2005-10-03
IIF 11 - Director → ME
2
AMAX INTERNATIONAL LIMITED - 1991-06-12
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-06-08 ~ 2013-04-30
IIF 26 - Secretary → ME
3
Amanda Shaw Solicitors, 1 Mill Lane, Partridge Green, Horsham, West Sussex
Dissolved Corporate (40 parents)
Officer
(before 1992-03-29) ~ 2005-10-26
IIF 7 - Director → ME
4
ARUNDEL CASTLE CRICKET FOUNDATION
08018942 Arundel Park, Off London Road, Arundel, West Sussex
Active Corporate (27 parents)
Officer
2013-11-08 ~ 2018-03-23
IIF 5 - Director → ME
5
ASSOCIATED NURSING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-03-30
ANS PLC - 1999-08-25
BROADWATER HOMES PUBLIC LIMITED COMPANY
- 1998-01-27
01828991 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-01) ~ 1994-01-31
IIF 16 - Director → ME
6
Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (25 parents)
Officer
(before 1991-06-28) ~ 1999-05-12
IIF 3 - Director → ME
(before 1991-06-28) ~ 1999-05-12
IIF 28 - Secretary → ME
7
CITY ANGELS INVESTMENTS LIMITED
06976831 Charter House, 121 -123 Davigdor Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-09-08 ~ 2010-09-27
IIF 18 - Director → ME
8
CLIMAX MOLYBDENUM U.K. LIMITED
- now 00359564MINWORTH METALS HOLDINGS LIMITED - 1988-12-01
Needham Road, Stowmarket, Suffolk
Active Corporate (22 parents)
Officer
2006-06-08 ~ 2013-04-30
IIF 30 - Secretary → ME
9
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-05-01 ~ 2005-02-22
IIF 14 - Director → ME
10
Unit 2 Home Farm, Welford, Newbury, England
Active Corporate (4 parents)
Officer
2014-02-17 ~ now
IIF 19 - Director → ME
11
FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED
08019533 Arundel Park, Off London Road, Arundel, West Sussex
Active Corporate (26 parents)
Officer
2013-01-01 ~ 2018-03-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Suite 303, The Pillbox 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ 2024-01-01
IIF 15 - Director → ME
Person with significant control
2023-02-28 ~ 2024-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16
02880282TEVB SECRETARIES LIMITED
- 2002-04-03
02880282 Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (26 parents, 486 offsprings)
Officer
1996-11-11 ~ 2012-04-30
IIF 21 - Director → ME
14
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (53 parents)
Officer
1993-11-01 ~ 2005-11-01
IIF 8 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-05 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2003-09-30 ~ dissolved
IIF 9 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-05-25
Date of completion or termination of CVA on 2018-01-18
60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2013-11-20 ~ 2015-07-22
IIF 4 - Director → ME
17
71 Tyntyla Road, Llwynypia, Tonypandy, Mid Glamorgan
Active Corporate (4 parents)
Officer
2003-06-26 ~ 2008-05-09
IIF 29 - Secretary → ME
18
RHEALISATION LLP - now
THOMAS EGGAR LLP
- 2016-01-15
OC326278 04345323, 04345323, 03174665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2007-04-27 ~ 2012-04-30
IIF 17 - LLP Member → ME
19
RHEALISATION NOMINEES LIMITED - now
THOMAS EGGAR NOMINEES LIMITED
- 2015-12-23
05509521 Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (12 parents)
Officer
2008-11-20 ~ 2012-04-30
IIF 22 - Director → ME
20
RHEALISATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2019-10-01
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (28 parents)
Officer
1996-03-18 ~ 2010-07-26
IIF 23 - Director → ME
21
RHEALISATION TWO LIMITED - now
RHEALISATION LIMITED - 2016-01-05
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (8 parents)
Officer
2001-12-24 ~ 2012-04-30
IIF 25 - Director → ME
22
THE UNIVERSITY OF CHICHESTER
- now 04740553UNIVERSITY COLLEGE CHICHESTER - 2006-01-06
Bishop Otter Campus, College Lane, Chichester, West Sussex
Active Corporate (125 parents, 2 offsprings)
Officer
2009-01-01 ~ 2018-01-01
IIF 20 - Director → ME
23
THESIS ASSET MANAGEMENT LIMITED - now
THESIS ASSET MANAGEMENT PLC
- 2017-10-26
01802101 Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (35 parents, 5 offsprings)
Officer
1993-08-10 ~ 2005-02-22
IIF 12 - Director → ME
24
EGGSHELL (NO.106) LIMITED - 1988-07-06
Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
1996-09-12 ~ 2005-02-22
IIF 10 - Director → ME
25
THESIS UNIT TRUST MANAGEMENT LIMITED
03508646 Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
1998-02-06 ~ 2005-02-22
IIF 13 - Director → ME
26
THOMAS EGGAR TRUST CORPORATION LIMITED
- now 02256129EGGAR TRUSTEES LIMITED - 2003-01-02
CERTAINREADY LIMITED - 1988-08-17
Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
Active Corporate (58 parents, 6 offsprings)
Officer
2003-12-12 ~ 2012-04-30
IIF 24 - Director → ME
27
Stane St. House, Watersfield, Pulborough, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolved
IIF 27 - Secretary → ME