1
AEOREMA COMMUNICATIONS PLC
- now 04314540CHEERFUL SCOUT PLC - 2011-12-12
VESTOR PLC - 2002-02-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2024-12-12 ~ now
IIF 1 - Director → ME
2
AR REALISATIONS 2016 LIMITED - now
AUSTIN REED LIMITED
- 2016-06-27
00399575 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 20 - Director → ME
3
ARCS REALISATIONS 2016 LIMITED - now
AUSTIN REED CREDIT SERVICES LIMITED
- 2016-06-27
01529898 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 7 - Director → ME
4
AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
BLADEN LIMITED - 2000-11-03
JEWELSHARE LIMITED - 1987-03-25
HARRY HALL LIMITED - 1985-12-09
HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 21 - Director → ME
5
SACKVILLE LIMITED - 2001-07-31
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 27 - Director → ME
6
ARG REALISATIONS 2016 LIMITED - now
AUSTIN REED GROUP LIMITED
- 2016-06-27
00164291AUSTIN REED GROUP PLC
- 2007-02-07
00164291 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (33 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 6 - Director → ME
7
AUSTIN REED (SCOTLAND) LIMITED
- now SC106299CASHMERES OF SCOTLAND LIMITED - 1996-09-20
39/41 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 17 - Director → ME
8
AUSTIN REED INTERNATIONAL LIMITED
00789941 Station Road, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 12 - Director → ME
9
AUSTIN REED SHARE OWNERSHIP LIMITED
- now 00683948A.R.P.F.(NO.2)LIMITED - 1990-09-17
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 9 - Director → ME
10
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 22 - Director → ME
11
AUSTINS GROOMING AND BEAUTY LIMITED
- now 01652212PHILLIPS & PIPER COUNTRY CLOTHES LIMITED
- 2006-07-19
01652212 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 5 - Director → ME
12
THEXTON & WRIGHT LIMITED
- 2006-07-19
00527845 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 23 - Director → ME
13
CCH (NO. 1) LIMITED - 2006-01-10
LEROSE LIMITED - 1997-06-03
ALMOTEX LIMITED - 1993-09-16
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 25 - Director → ME
14
CC REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS LIMITED
- 2016-06-27
00510900 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 18 - Director → ME
15
CCH REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27
02319160TUNECLASS LIMITED - 1992-06-12
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 26 - Director → ME
16
COUNTRY CASUALS SERVICES LIMITED
- now 03313017TRACKMADE LIMITED - 1997-02-14
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 11 - Director → ME
17
DIORETSA LIMITED - 2006-10-30
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2016-06-06
IIF 15 - Director → ME
2007-03-27 ~ 2007-06-12
IIF 32 - Secretary → ME
18
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-07 ~ 2017-01-01
IIF 4 - Director → ME
19
A R HOLDINGS LIMITED
- 2011-01-14
06160362 Station Road, Thirsk, North Yorkshire
Active Corporate (15 parents)
Officer
2007-03-27 ~ 2016-06-06
IIF 2 - Director → ME
2007-03-27 ~ 2008-01-09
IIF 31 - Secretary → ME
20
LEROSE INVESTMENTS LIMITED
- now 03045017FUTUREGALA LIMITED - 1995-09-01
Austin Reed, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 16 - Director → ME
21
COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
Austin Reed Group, Station Road, Thirsk, N Yorks
Dissolved Corporate (21 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 10 - Director → ME
22
SCHAWNCE ENGINEERING LIMITED
- now 05213894SCHAWNCE WELDING LIMITED
- 2011-05-26
05213894 13 East Croft, Bolton-upon-dearne, Rotherham
Active Corporate (3 parents)
Officer
2004-08-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
23
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 8 - Director → ME
24
Croft Grange, Marton Cum Grafton, York, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (27 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 24 - Director → ME
26
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 19 - Director → ME
27
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 14 - Director → ME
28
WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-06-05 ~ 2016-06-06
IIF 13 - Director → ME