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EAGLE HOUSE (MITCHAM) LIMITED

Low
Company·GB·oo:GB-COH-06200956

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EAGLE HOUSE GROUP LIMITEDbeneficial owner 100%EAGLE HOUSE (MITCHAM) LIMITED
  2. 1Mr Paul Anthony Conrathebeneficial ownerEAGLE HOUSE (MITCHAM) LIMITED
  3. 2WITHERSLACK GROUP LIMITEDbeneficial owner 100%EAGLE HOUSE GROUP LIMITED
  4. 2Mr Paul Anthony Conrathebeneficial owner 50%EAGLE HOUSE GROUP LIMITED
  5. 2Mrs Jillian Mary Conrathebeneficial owner 50%EAGLE HOUSE GROUP LIMITED
  6. 2Mr Paul Anthony Conrathebeneficial owner 37.5%EAGLE HOUSE GROUP LIMITED
  7. 2Mrs Jillian Mary Conrathebeneficial owner 37.5%EAGLE HOUSE GROUP LIMITED
  8. 3WITHERSLACK GROUP (HOLDINGS) LIMITEDbeneficial owner 100%WITHERSLACK GROUP LIMITED
  9. 4Mr James Francis Bowersbeneficial owner 50%WITHERSLACK GROUP (HOLDINGS) LIMITED
  10. 4WORDSWORTH BIDCO LIMITEDbeneficial owner 100%WITHERSLACK GROUP (HOLDINGS) LIMITED
  11. 5WORDSWORTH MIDCO 2 LIMITEDbeneficial owner 100%WORDSWORTH BIDCO LIMITED
  12. 5Mr Julian Charles Huxtablebeneficial owner 100%WORDSWORTH BIDCO LIMITED
  13. 6Mr Julian Charles Huxtablebeneficial owner 100%WORDSWORTH MIDCO 2 LIMITED
  14. 6Wordsworth Topco Limitedbeneficial owner 100%WORDSWORTH MIDCO 2 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06200956
Status
active
Type
ltd
Incorporated
2007-04-03
Registered office
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, England
SIC
85590
Officers · 1 active
  • BACON, Stephen
    director · British · appt 2022-01-04
  • CHAPMAN, Marcus(resigned)
    secretary · Other · appt 2007-06-21
  • HARRISON CLARK (SECRETARIAL) LTD(resigned)
    corporate secretary · appt 2007-04-03
  • CONRATHE, Jillian Mary(resigned)
    director · British · appt 2012-08-20
  • CONRATHE, Michael Roy(resigned)
    director · British · appt 2007-06-21
  • CONRATHE, Paul Anthony(resigned)
    director · British · appt 2007-06-21
  • FLETCHER-RAY, Tracey(resigned)
    director · British · appt 2022-11-14
  • JONES, Judith(resigned)
    director · British · appt 2022-01-04
  • JONES, Philip David(resigned)
    director · British · appt 2022-01-04
  • HARRISON CLARK (NOMINEES) LIMITED(resigned)
    corporate director · appt 2007-04-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.