1
52-54 Hamm Moor Lane, Addlestone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
2
52-54 Hamm Moor Lane, Addlestone, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-29 ~ 2012-08-01
IIF 8 - Director → ME
3
337 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ 2012-08-01
IIF 7 - Director → ME
4
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-03-25 during the appointment or period of control
Date of completion or termination of CVA on 2022-09-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-05 during the appointment or period of control
Due to be dissolved on 2024-09-26 during the appointment or period of control
Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
FISHER & PARTNERS (REAL ESTATE) LTD
13924474 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lily Hill House, Lily Hill Road, Bracknell, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
HUB GROUP HOLDINGS LIMITED
- now 03797434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-07-21 during the appointment or period of control
WENTWORTH INTERNATIONAL LIMITED
- 2017-03-04
03797434 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents, 4 offsprings)
Officer
1999-06-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Due to be dissolved on 2024-07-20 during the appointment or period of control
Trusolve Limited Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2017-03-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-15 ~ 2019-05-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SADDLERS COURT (CHOBHAM) MANAGEMENT COMPANY LIMITED
05867269 349 Royal College Street, London, England
Active Corporate (13 parents)
Officer
2008-11-01 ~ now
IIF 2 - Director → ME
14
337 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Centrum House 36, Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE PHILIPPINE TOUR COMPANY LTD
05276835 337 Bath Road, Slough
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ 2010-03-16
IIF 22 - Director → ME
2004-11-03 ~ 2007-08-01
IIF 36 - Secretary → ME
18
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 3 - Director → ME
19
WENTWORTH INTERNATIONAL MOVERS LIMITED
- now 03344129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of control
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2004-04-29 ~ dissolved
IIF 11 - Director → ME
20
WENTWORTH MOVING SERVICES LIMITED
16693368 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
WENTWORTH RECORDS MANAGEMENT SERVICES LIMITED
- now 04661362ALL ARCHIVES (UK) LTD
- 2011-01-14
04661362 52-54 Hamm Moor Lane, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-29 ~ 2012-08-01
IIF 14 - Director → ME
22
52-54 Hamm Moor Lane, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2012-08-01
IIF 9 - Director → ME