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 9 - 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 22 - Secretary → ME
3
Amanda Shaw Solicitors, 1 Mill Lane, Partridge Green, Horsham, West Sussex
Dissolved Corporate (40 parents)
Officer
~ 2005-10-26
IIF 5 - 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 3 - Director → ME
5
Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (25 parents)
Officer
~ 1999-05-12
IIF 1 - Director → ME
~ 1999-05-12
IIF 23 - 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 25 - Secretary → ME
7
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-05-01 ~ 2005-02-22
IIF 12 - Director → ME
8
Unit 2 Home Farm, Welford, Newbury, England
Active Corporate (4 parents)
Equity (Company account)
108,542 GBP2024-12-31
Officer
2014-02-17 ~ now
IIF 15 - Director → ME
9
FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED
08019533 Arundel Park, Off London Road, Arundel, West Sussex
Active Corporate (26 parents)
Equity (Company account)
197,498 GBP2024-10-31
Officer
2013-01-01 ~ 2018-03-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → 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)
Equity (Company account)
-3,702 GBP2024-12-31
Officer
2023-02-28 ~ 2024-01-01
IIF 13 - Director → ME
Person with significant control
2023-02-28 ~ 2024-01-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → 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)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-11-11 ~ 2012-04-30
IIF 17 - Director → ME
12
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (53 parents)
Net Assets/Liabilities (Company account)
181,483 GBP2024-06-30
Officer
1993-11-01 ~ 2005-11-01
IIF 6 - Director → ME
13
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 7 - Director → ME
14
60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
72,410 GBP2015-09-30
Officer
2013-11-20 ~ 2015-07-22
IIF 2 - Director → ME
15
71 Tyntyla Road, Llwynypia, Tonypandy, Mid Glamorgan
Active Corporate (4 parents)
Equity (Company account)
-38,583 GBP2024-06-30
Officer
2003-06-26 ~ 2008-05-09
IIF 24 - Secretary → ME
16
RHEALISATION LLP - now
EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Profit/Loss (Company account)
256 GBP2023-05-01 ~ 2024-04-30
Officer
2007-04-27 ~ 2012-04-30
IIF 14 - 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 18 - Director → ME
18
RHEALISATION SERVICES LIMITED - now
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (26 parents)
Equity (Company account)
-16,852 GBP2018-04-30
Officer
1996-03-18 ~ 2010-07-26
IIF 19 - 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 21 - 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 16 - 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 10 - 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 8 - 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 11 - 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 20 - Director → ME