1
AUSTINS CAFE BAR LIMITED - now
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (18 parents)
Officer
~ 1997-05-19
IIF 4 - Director → ME
~ 1997-05-19
IIF 12 - Secretary → ME
2
CC PETITE LIMITED - now
CCH (NO. 1) LIMITED - 2006-01-10
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1993-08-19 ~ 1997-05-19
IIF 8 - Director → ME
3
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
~ 1997-05-19
IIF 7 - Director → ME
~ 1995-07-17
IIF 13 - Secretary → ME
4
CCH REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27
02319160 C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
~ 1997-05-19
IIF 1 - Director → ME
~ 1995-04-10
IIF 14 - Secretary → ME
5
CRANBOURNE (WEYMOUTH) LIMITED
- now 09664800 The Managers Office, 65 The Old Gaol, Abingdon, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-12-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Managers Office, 65 The Old Gaol, Abingdon, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELVI INVESTMENTS LIMITED - now
THE HOUSE OF LEROSE LIMITED
- 1997-06-30
00416970 C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1993-04-30 ~ 1997-05-19
IIF 11 - Director → ME
8
DECREESIGNAL LIMITED
- 1996-12-30
03244543 4th Floor The Terrace, Grantham Street, Lincoln, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-12-23 ~ 2001-02-05
IIF 5 - Director → ME
1996-12-23 ~ 2001-02-05
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
RECORD ADVANCE LIMITED - 1997-02-24
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
Active Corporate (31 parents)
Officer
1999-04-01 ~ 2001-02-28
IIF 6 - Director → ME
10
IVLE REALISATIONS LIMITED - now
ELVI LIMITED - 2008-02-21
JUST JERSEY LIMITED
- 1997-06-09
00489332 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1994-09-13 ~ 1997-05-19
IIF 9 - Director → ME
11
LEROSE INVESTMENTS LIMITED
- now 03045017FUTUREGALA LIMITED
- 1995-09-01
03045017 Austin Reed, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-08-11 ~ 1997-05-19
IIF 3 - Director → ME
12
COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
Austin Reed Group, Station Road, Thirsk, N Yorks
Dissolved Corporate (21 parents)
Officer
1994-09-13 ~ 1997-05-19
IIF 10 - Director → ME
13
MICROCRAZY LIMITED - 1996-04-01
Elvendon Priory Reading Road, Goring, Reading, England
Active Corporate (12 parents)
Officer
1996-07-25 ~ 2007-02-07
IIF 2 - Director → ME
1996-07-25 ~ 2007-02-07
IIF 16 - Secretary → ME
14
THE PUBLISHING FOUNDRY LIMITED
- now 04712375BALLISTIC BLUE LIMITED
- 2014-02-12
04712375URBANALLIED LIMITED
- 2003-12-03
04712375 The Deep Business Centre, Tower Street, Hull, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-04-02 ~ 2014-02-10
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
2016-04-06 ~ 2024-08-14
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
15
WESSEX GREEN (DIDCOT) LTD - now
CRANBOURNE (DIDCOT) LIMITED
- 2020-12-02
09804047 5 Holmesdale Road, Teddington, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE