1
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Active Corporate (101 parents)
Officer
1992-03-20 ~ 1996-11-09
IIF 8 - Director → ME
1993-04-02 ~ 2023-11-18
IIF 23 - Secretary → ME
2
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (35 parents)
Officer
(before 1991-10-13) ~ 1996-11-22
IIF 17 - Secretary → ME
3
The Lodge Barnham Court Church Lane, Barnham, Bognor Regis, West Sussex
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-09-23 ~ 1997-03-26
IIF 6 - Director → ME
5
FUJITSU UK PENSION TRUST LIMITED
04690137 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (30 parents)
Officer
2003-03-07 ~ 2003-03-26
IIF 9 - Director → ME
6
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
1993-12-14 ~ 2015-12-17
IIF 10 - Director → ME
1993-12-14 ~ 2015-12-17
IIF 22 - Secretary → ME
7
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED - now
EGGSHELL (247) LIMITED
- 1994-03-04
02765738 02621885, 02622013, 02765617Warning 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) 32 Goldsworth Road, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1994-02-17 ~ 1994-03-04
IIF 14 - Director → ME
8
EGGSHELL (292) LIMITED
- 1994-10-28
02975518 02621868, 02731693, 02786426Warning 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) 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
1994-10-18 ~ 1994-11-04
IIF 16 - Director → ME
9
PIZZA HUT (U.K.) PENSION TRUST LIMITED
- now 02928206EGGSHELL (282) LIMITED
- 1994-06-20
02928206 02621868, 02928538, 02786426Warning 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) 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1994-06-02 ~ 1994-08-03
IIF 15 - Director → ME
10
RHEALISATION ENTERPRISES LIMITED - now
THOMAS EGGAR ENTERPRISES LIMITED
- 2015-12-23
03135669TEVB ENTERPRISES LIMITED
- 2002-04-03
03135669 Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (10 parents)
Officer
1995-12-08 ~ 2012-04-30
IIF 5 - Director → ME
11
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 ~ 2010-05-31
IIF 11 - LLP Member → ME
12
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 ~ 2015-12-17
IIF 7 - Director → ME
13
THE COBNOR ACTIVITIES CENTRE TRUST
03158023 The Cobnor Activities Centre, Cobnor Point, Chidham, Chichester, United Kingdom
Active Corporate (37 parents)
Officer
2018-01-26 ~ 2025-01-16
IIF 3 - Director → ME
Person with significant control
2018-01-26 ~ 2025-02-13
IIF 13 - Has significant influence or control → OE
14
THE LONDON GIN COMPANY LIMITED
- now 07220360 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-12 ~ 2010-05-06
IIF 4 - Director → ME
15
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
(before 1991-11-25) ~ 2017-08-16
IIF 20 - Secretary → ME
16
EGGSHELL (NO.106) LIMITED - 1988-07-06
Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
(before 1991-12-18) ~ 2017-02-28
IIF 21 - Secretary → ME
17
THOMAS EGGAR TRUST CORPORATION LIMITED
- now 02256129EGGAR TRUSTEES LIMITED
- 2003-01-02
02256129CERTAINREADY LIMITED - 1988-08-17
Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
Active Corporate (58 parents, 6 offsprings)
Officer
1992-01-13 ~ 2015-12-17
IIF 19 - Secretary → ME
18
THE PREBENDAL SCHOOL
- 2024-06-24
09038149 The Lodge Barnham Court, Church Lane, Bognor Regis, West Sussex, England
Active Corporate (25 parents)
Officer
2016-11-30 ~ now
IIF 2 - Director → ME
19
LAPBUY LIMITED - 1988-12-01
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (17 parents)
Officer
(before 1991-01-31) ~ 1997-03-01
IIF 18 - Secretary → ME