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 13 - 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 1 - Secretary → ME
3
Amanda Shaw Solicitors, 1 Mill Lane, Partridge Green, Horsham, West Sussex
Dissolved Corporate (40 parents)
Officer
~ 2005-10-26
IIF 9 - 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 7 - Director → ME
5
Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (25 parents)
Officer
~ 1999-05-12
IIF 5 - Director → ME
~ 1999-05-12
IIF 2 - Secretary → ME
6
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 4 - Secretary → ME
7
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-05-01 ~ 2005-02-22
IIF 16 - Director → ME
8
Unit 2 Home Farm, Welford, Newbury, England
Active Corporate (4 parents)
Officer
2014-02-17 ~ now
IIF 19 - Director → ME
9
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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Suite 303, The Pillbox 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ 2024-01-01
IIF 17 - Director → ME
Person with significant control
2023-02-28 ~ 2024-01-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
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, 436 offsprings)
Officer
1996-11-11 ~ 2012-04-30
IIF 21 - Director → ME
12
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (53 parents)
Officer
1993-11-01 ~ 2005-11-01
IIF 10 - Director → ME
13
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 11 - Director → ME
14
60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ 2015-07-22
IIF 6 - Director → ME
15
71 Tyntyla Road, Llwynypia, Tonypandy, Mid Glamorgan
Active Corporate (4 parents)
Officer
2003-06-26 ~ 2008-05-09
IIF 3 - Secretary → ME
16
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 18 - LLP Member → ME
17
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
18
RHEALISATION SERVICES LIMITED - now
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (26 parents)
Officer
1996-03-18 ~ 2010-07-26
IIF 23 - Director → ME
19
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
20
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
21
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 14 - Director → ME
22
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 12 - Director → ME
23
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 15 - Director → ME
24
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