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EAGLE HOUSE (MITCHAM) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EAGLE HOUSE GROUP LIMITEDbeneficial owner 100%→EAGLE HOUSE (MITCHAM) LIMITED
- 1Mr Paul Anthony Conrathebeneficial owner→EAGLE HOUSE (MITCHAM) LIMITED
- 2WITHERSLACK GROUP LIMITEDbeneficial owner 100%→EAGLE HOUSE GROUP LIMITED
- 2Mr Paul Anthony Conrathebeneficial owner 50%→EAGLE HOUSE GROUP LIMITED
- 2Mrs Jillian Mary Conrathebeneficial owner 50%→EAGLE HOUSE GROUP LIMITED
- 2Mr Paul Anthony Conrathebeneficial owner 37.5%→EAGLE HOUSE GROUP LIMITED
- 2Mrs Jillian Mary Conrathebeneficial owner 37.5%→EAGLE HOUSE GROUP LIMITED
- 3WITHERSLACK GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→WITHERSLACK GROUP LIMITED
- 4Mr James Francis Bowersbeneficial owner 50%→WITHERSLACK GROUP (HOLDINGS) LIMITED
- 4WORDSWORTH BIDCO LIMITEDbeneficial owner 100%→WITHERSLACK GROUP (HOLDINGS) LIMITED
- 5WORDSWORTH MIDCO 2 LIMITEDbeneficial owner 100%→WORDSWORTH BIDCO LIMITED
- 5Mr Julian Charles Huxtablebeneficial owner 100%→WORDSWORTH BIDCO LIMITED
- 6Mr Julian Charles Huxtablebeneficial owner 100%→WORDSWORTH MIDCO 2 LIMITED
- 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, Stephendirector · 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
- ■Witherslack Group Limited75–100% sharescorporate PSC · England · since 2022-01-04 · trace owners →
- ●Mr Paul Anthony Conrathesignificant influence or controlindividual PSC · England · ceased 2022-01-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.