1
ARG REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-04
AUSTIN REED GROUP LIMITED - 2016-06-27
Insolvency (Case 1) In administration
Administration started on 2016-04-26
AUSTIN REED GROUP PLC
- 2007-02-07
00164291 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents, 1 offspring)
Officer
1992-09-01 ~ 2001-08-31
IIF 11 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-15 ~ dissolved
IIF 7 - LLP Designated Member → ME
3
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
2003-02-24 ~ 2005-02-16
IIF 13 - Director → ME
4
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
1995-09-12 ~ 2003-01-31
IIF 12 - Director → ME
5
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (44 parents, 3 offsprings)
Officer
2007-09-30 ~ 2010-01-06
IIF 2 - Director → ME
2010-01-06 ~ 2016-10-05
IIF 3 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2015-10-29
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-09-21 ~ 2012-04-13
IIF 5 - Director → ME
7
KREAB LIMITED - now
KREAB GAVIN ANDERSON LIMITED
- 2016-04-28
02560679GAVIN ANDERSON (UK) LIMITED
- 2009-02-27
02560679RECORDSHINE LIMITED
- 1991-02-19
02560679 24/25 The Shard 32 London Bridge Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-10-31) ~ 2012-11-26
IIF 1 - Director → ME
8
MEYRICKE FAMILY HOLDINGS LIMITED LIABILITY PARTNERSHIP
OC438856 11 Southlands House Southlands Lane, Tandridge, Oxted, Surrey, England
Active Corporate (3 parents)
Officer
2021-08-24 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-08-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - 75% or more → OE
9
11 Southlands House Southlands Lane, Tandridge, Oxted, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) In administration
Administration started on 2010-12-09
Administration ended on 2013-05-18
COALPOWER TWO LIMITED - 2004-05-05
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-02-10 ~ 2006-03-08
IIF 6 - Director → ME
11
SOUTHLANDS FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
02763232 Southlands House, Southlands Lane, Oxted, Surrey
Active Corporate (34 parents)
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
12
11 Southlands Lane, Oxted, Tandridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRANSPARENCY INTERNATIONAL (UK)
- now 02903386TRANSPARENCY INTERNATIONAL - 1994-11-17
10 Queen Street Place, London, England
Active Corporate (51 parents)
Officer
2010-11-22 ~ 2012-07-26
IIF 4 - Director → ME
14
Bermondsey Island, 2 Long Walk, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 14 - LLP Designated Member → ME