1
360 LAB INNOVATION GROUP LIMITED - now
MYWORLD BRAIN GROUP LIMITED
- 2019-05-09
11552647 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,761,226 GBP2024-04-30
Officer
2018-09-04 ~ 2019-02-20
IIF 32 - Director → ME
2
HOMEHOUSE LIMITED - 1989-03-20
47 York Street, London
Active Corporate (18 parents)
Equity (Company account)
31,982 GBP2024-06-30
Officer
2006-11-27 ~ 2019-11-19
IIF 40 - Director → ME
3
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
~ 1997-10-01
IIF 13 - Director → ME
4
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
~ 1997-10-01
IIF 12 - Director → ME
5
ARG (FINANCE) LIMITED - now
AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
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
1993-01-01 ~ 1997-10-01
IIF 8 - Director → ME
6
ARG (PROPERTY) LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1997-10-01
IIF 25 - Director → ME
7
ARG PENSION FUND LIMITED - now
AUSTIN REED PENSION FUND LIMITED
- 2002-06-14
00683947 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (32 parents)
Officer
~ 1997-10-01
IIF 17 - Director → ME
8
ARG REALISATIONS 2016 LIMITED - now
AUSTIN REED GROUP LIMITED - 2016-06-27
AUSTIN REED GROUP PLC
- 2007-02-07
00164291 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (33 parents)
Officer
~ 1997-10-01
IIF 7 - Director → ME
9
AUSTIN REED (SCOTLAND) LIMITED
- now SC106299CASHMERES OF SCOTLAND LIMITED
- 1996-09-20
SC106299 39/41 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1997-10-01
IIF 21 - Director → ME
10
AUSTIN REED INTERNATIONAL LIMITED
00789941 Station Road, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
~ 1997-10-01
IIF 9 - Director → ME
11
AUSTIN REED SHARE OWNERSHIP LIMITED
- now 00683948 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
~ 1997-10-01
IIF 22 - Director → ME
12
AUSTINS GROOMING AND BEAUTY LIMITED - now
PHILLIPS & PIPER COUNTRY CLOTHES LIMITED
- 2006-07-19
01652212 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1997-10-01
IIF 23 - Director → ME
13
AUSTINS SALON LIMITED - now
THEXTON & WRIGHT LIMITED
- 2006-07-19
00527845 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1997-10-01
IIF 18 - Director → ME
14
BENEFIT4ME HOLDINGS LIMITED - now
MYWORLD HOLDINGS LIMITED
- 2024-04-30
11138560 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
-12,633,097 GBP2019-12-31
Officer
2018-01-18 ~ 2019-02-20
IIF 2 - Director → ME
15
BENEFIT4ME INTERNATIONAL LIMITED - now
MYWORLD INTERNATIONAL LIMITED
- 2024-04-30
10776184MYWORLD EUROPE LIMITED - 2018-01-04
CASHBACK WORLD EUROPE LIMITED - 2017-11-09
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-01-18 ~ 2019-02-20
IIF 29 - Director → ME
16
BENEFIT4ME LOGISTICS LIMITED - now
MYWORLD LOGISTICS LIMITED
- 2024-04-30
11138126 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-107,176 GBP2024-04-30
Officer
2018-01-18 ~ 2019-02-20
IIF 33 - Director → ME
17
BENEFIT4ME MEDIA LIMITED - now
MYWORLD MEDIA GROUP LIMITED
- 2024-04-30
11358567 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-6,524,426 GBP2024-04-30
Officer
2018-05-12 ~ 2019-02-20
IIF 28 - Director → ME
18
Rundell Associates, 12 Salem Road, London
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-02-15 ~ 2001-11-01
IIF 45 - Director → ME
19
CHANCERY INVESTMENT GROUP PLC
- now 06572583CHANCERY CAPITAL MARKETS PLC - 2009-01-05
221-225 Temple House, Station Road, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2009-10-12 ~ 2013-10-01
IIF 48 - Director → ME
20
9 Coates Crescent, Edinburgh, Midlothian
RECEIVERSHIP Corporate (21 parents)
Officer
1989-11-01 ~ 1992-01-24
IIF 20 - Director → ME
21
EVENTWORLD INTERNATIONAL LIMITED
11366440 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
-6,365,113 GBP2024-04-30
Officer
2018-05-16 ~ 2019-02-20
IIF 35 - Director → ME
22
Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (11 parents)
Equity (Company account)
-5,896,255 GBP2024-04-30
Officer
2018-01-18 ~ 2019-03-18
IIF 30 - Director → ME
23
119 Foxhall Road, Ipswich, England
Active Corporate (17 parents)
Equity (Company account)
161,885 GBP2024-12-31
Officer
1998-07-31 ~ 2000-11-21
IIF 46 - Director → ME
24
GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED
02569138 C/o Block Management Uk Limited Unti 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (14 parents)
Equity (Company account)
8,650 GBP2024-06-30
Officer
2024-01-10 ~ now
IIF 5 - Director → ME
25
LINDLEY EDUCATIONAL TRUST LIMITED
- now 00867065LINDLEY LODGE EDUCATIONAL TRUST LIMITED - 1984-07-24
YOUNG PEOPLE'S CENTRE LIMITED - 1976-12-31
Hollowford Centre, Castleton, Hope Valley
Active Corporate (30 parents)
Officer
2000-11-22 ~ 2017-06-24
IIF 47 - Director → ME
26
LYCONET MARKETING AGENCY LTD. - now
LYCONET HOLDINGS LIMITED
- 2021-01-11
11157485LYCONET INTERNATIONAL HOLDINGS LIMITED
- 2020-01-08
11157485 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,034,476 GBP2023-12-31
Officer
2018-01-18 ~ 2020-04-09
IIF 38 - Director → ME
27
MEDIAWORLD INTERNATIONAL LIMITED
11393512 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,660,270 GBP2024-04-30
Officer
2018-06-01 ~ 2019-02-20
IIF 42 - Director → ME
28
C/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-04-28 ~ 2019-02-20
IIF 37 - Director → ME
29
1 Fore Street Avenue, Wework, C/o Price & Accountants Ltd, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,982,115 GBP2024-04-30
Officer
2018-01-08 ~ 2019-02-20
IIF 31 - Director → ME
30
MYWORLD RETAIL SERVICES UK LIMITED
- now 06932198LYONESS UK LIMITED
- 2018-03-02
06932198 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Liquidation Corporate (13 parents)
Equity (Company account)
-2,651,479 GBP2023-12-31
Officer
2019-03-18 ~ 2023-10-31
IIF 39 - Director → ME
2012-01-23 ~ 2019-03-18
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 51 - Has significant influence or control → OE
31
ONESENSE INTERNATIONAL LIMITED - now
MYWORLD NATURAL GROUP LIMITED
- 2020-02-11
11138058 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-50,171 GBP2024-04-30
Officer
2018-01-18 ~ 2019-02-20
IIF 36 - Director → ME
32
OPREM SPORTS ASSETS LIMITED - now
SPORTSWORLD MARKETING LIMITED
- 2021-01-15
11476292 Wework C/o Price & Accountants Ltd, 1 Fore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
608,559 GBP2024-12-31
Officer
2018-07-20 ~ 2019-02-20
IIF 34 - Director → ME
33
47 York Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 41 - Director → ME
34
47 York Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
104,917 GBP2024-07-31
Officer
2016-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
35
PROCESSION 2000 PLC - 2001-04-19
Eximium Ltd, Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-12-12 ~ dissolved
IIF 11 - Director → ME
36
62 Clarence Gardens, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-626 GBP2024-08-31
Officer
2013-08-08 ~ now
IIF 3 - Director → ME
37
Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,941,924 GBP2023-12-31
Officer
2018-10-26 ~ 2019-02-20
IIF 27 - Director → ME
2022-05-16 ~ now
IIF 1 - Director → ME
38
PS&N (PROPERTIES) - now
PHILLIPS,SON & NEALE(PROPERTIES)
- 2001-12-21
00869354 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2001-11-01
IIF 43 - Director → ME
39
PS&N LIMITED - now
PHILLIPS AUCTION GROUP LIMITED
- 1998-06-10
03026473 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1998-06-10 ~ 2001-11-01
IIF 44 - Director → ME
40
1 Bedford Row, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2024-08-30 ~ dissolved
IIF 26 - Director → ME
41
SHAROW COMMUNITY PUB GROUP LIMITED
14727850 1 Fairlawns Dishforth Road, Sharow, Ripon, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
42
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1997-10-01
IIF 19 - Director → ME
43
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (27 parents)
Officer
~ 1997-10-01
IIF 14 - Director → ME
44
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1997-10-01
IIF 10 - Director → ME
45
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1997-10-01
IIF 16 - Director → ME
46
SYLVAMO UK LIMITED - now
INTERNATIONAL PAPER (UK) LIMITED - 2021-08-03
FEDERAL TAIT LIMITED - 1996-08-16
THOMAS TAIT & SONS LIMITED
- 1995-10-31
SC004787 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (33 parents)
Officer
1988-07-08 ~ 1990-01-15
IIF 50 - Director → ME
47
UK FASHION AND TEXTILE ASSOCIATION LTD - now
BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED
- 2009-06-04
01599377 3 Queen Square, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
6,590,217 GBP2020-12-31
Officer
1994-03-09 ~ 1997-10-01
IIF 15 - Director → ME
48
WRIGHT & PEEL (LEEFORD) LIMITED
- 1989-03-31
00246667 Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (22 parents)
Officer
~ 1997-10-01
IIF 24 - Director → ME