1
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
2004-05-26 ~ 2016-06-06
IIF 15 - Director → ME
2
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
2004-05-26 ~ 2016-06-06
IIF 24 - Director → ME
3
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
2004-05-26 ~ 2016-06-06
IIF 16 - Director → ME
4
SACKVILLE LIMITED - 2001-07-31
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 14 - Director → ME
5
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
2004-04-07 ~ 2016-06-06
IIF 13 - Director → ME
6
AUSTIN REED (SCOTLAND) LIMITED
- now SC106299CASHMERES OF SCOTLAND LIMITED - 1996-09-20
39/41 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 9 - Director → ME
7
AUSTIN REED INTERNATIONAL LIMITED
00789941 Station Road, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 26 - Director → ME
8
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
2004-05-26 ~ 2016-06-06
IIF 25 - Director → ME
9
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 20 - Director → ME
10
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
2004-05-26 ~ 2016-06-06
IIF 21 - Director → ME
11
THEXTON & WRIGHT LIMITED
- 2006-07-19
00527845 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 17 - Director → ME
12
BARFORCE LIMITED - now
EVANS(OUTSIZES),LIMITED - 1980-12-31
Colegrave House, 70 Berners Street, London
Dissolved Corporate (16 parents)
Officer
1993-12-01 ~ 1995-04-28
IIF 34 - Director → ME
13
10 Lower Thames Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 36 - LLP Member → ME
2013-04-04 ~ 2013-04-04
IIF 32 - LLP Member → ME
14
Meads Road, Eastbourne, Sussex
Active Corporate (20 parents, 3 offsprings)
Officer
2008-03-01 ~ 2019-07-31
IIF 3 - Director → ME
15
CCH (NO. 1) LIMITED
- 2006-01-10
01373443LEROSE LIMITED - 1997-06-03
ALMOTEX LIMITED - 1993-09-16
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 19 - Director → ME
16
CC REALISATIONS 2016 LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 23 - Director → ME
17
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
2004-05-26 ~ 2016-06-06
IIF 11 - Director → ME
18
TRACKMADE LIMITED - 1997-02-14
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 8 - Director → ME
19
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 29 - Director → ME
20
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
21
10 Lower Thames Street, London, England
Active Corporate (26 parents)
Officer
2013-04-05 ~ now
IIF 35 - LLP Member → ME
22
LEROSE INVESTMENTS LIMITED
- now 03045017FUTUREGALA LIMITED - 1995-09-01
Austin Reed, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 22 - Director → ME
23
COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
Austin Reed Group, Station Road, Thirsk, N Yorks
Dissolved Corporate (21 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 12 - Director → ME
24
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 6 - Director → ME
25
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 30 - LLP Member → ME
26
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (27 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 10 - Director → ME
27
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 7 - Director → ME
28
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 27 - Director → ME
29
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1995-10-31 ~ 1998-05-11
IIF 33 - Director → ME
30
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
105,585 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 1 - Director → ME
31
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2014-11-19 ~ 2016-06-07
IIF 4 - Director → ME
32
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360 3 Field Court, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
14,439 GBP2020-12-31
Officer
2017-05-18 ~ 2021-01-04
IIF 5 - Director → ME
33
85 Frampton Street, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 31 - LLP Member → ME
35
WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-05-26 ~ 2016-06-06
IIF 18 - Director → ME