Austin Reed Limited
- Company number
- 10200901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2016
- Nature of business
- Retail sale of clothing in specialised stores
- Corporate group
- Banbury Street Holdings Limited (45 companies)
Registered office
Previous names
- AR Operations Limited (until 4 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | Director | 2 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewm (2011) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
26 May 2016 | 28 Feb 2020 |
| Ewm (Topco) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
28 Feb 2020 | 2 Jun 2021 |
| Ewm (2011) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jun 2021 | 19 Nov 2021 |
| Banbury Street Five Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 |
Accounts
Connections
Owned by
Austin Reed Limited → Banbury Street Five Limited → Banbury Street Holdings Limited
Directors’ other companies
- SIMPSON, Stephen Robert - Director at Edmond Castle Propco Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at Equorium Property Company Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Sweater Company Limited
- SIMPSON, Stephen Robert - Director at Jane Norman International Limited
- SIMPSON, Stephen Robert - Director at EWM Holdings Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Woollen Mill (Group) Limited
- SIMPSON, Stephen Robert - Director at Proquip Group Limited
Companies at the same address
- Austin Reed Group Limited (10245375)
- Batley Retail Limited (11741776)
- Border I.P. Limited (09355275)
- Border IP Two Limited (10245812)
- Clan Royal Of Scotland Limited (00552110)
- Country Casuals Holdings Limited (10245303)
- Country Casuals Limited (10245421)
- Craftcentre Cymru (Manufacturing) Cyfyngedig (00621843)
- Craftcentre Cymru Cyfyngedig (00855603)
- Craftcentre Cymru Group Cyfyngedig (01187434)