1
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-06-09 ~ nowIIF 74 - Director → ME
Person with significant control
2016-06-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (2 parents, 1 offspring)
Officer
2016-04-21 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
97,178 GBP2023-01-01 ~ 2023-12-31
Officer
2021-01-25 ~ nowIIF 81 - Director → ME
4
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 36 - Director → ME
5
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolvedIIF 54 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent, 1 offspring)
Officer
2014-04-28 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolvedIIF 58 - LLP Designated Member → ME
9
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-06 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
10
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
262,725 GBP2023-12-31
Officer
2009-06-15 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-19 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 37 - Director → ME
13
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-07-02 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolvedIIF 44 - Director → ME
15
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2012-05-28 ~ dissolvedIIF 53 - Director → ME
16
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-131,946 GBP2022-01-01 ~ 2022-12-31
Officer
2019-08-23 ~ nowIIF 59 - LLP Designated Member → ME
17
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
369,836 GBP2024-09-30
Officer
2018-03-23 ~ nowIIF 75 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolvedIIF 49 - Director → ME
19
81 Station Road, Marlow, BucksDissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolvedIIF 40 - Director → ME
20
ACCRUE HILL STREET LIMITED - 2010-03-12
81 Station Road, MarlowDissolved Corporate (4 parents)
Officer
2010-02-12 ~ dissolvedIIF 41 - Director → ME
21
29 Curzon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-20 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-23 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
50 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
24
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolvedIIF 34 - Director → ME
25
C/o Thomspn Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolvedIIF 33 - Director → ME
26
29 Curzon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
27
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-20 ~ dissolvedIIF 67 - Director → ME
28
18a/20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-04-07 ~ dissolvedIIF 68 - Director → ME
29
18a/20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-04-07 ~ dissolvedIIF 69 - Director → ME
30
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-04-07 ~ nowIIF 57 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolvedIIF 42 - Director → ME
32
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-01 ~ dissolvedIIF 38 - Director → ME
33
Prince Albert House 20, King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolvedIIF 39 - Director → ME
34
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-145,059 GBP2023-12-31
Officer
2021-03-30 ~ nowIIF 55 - Director → ME
35
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,646,537 GBP2023-12-31
Officer
2021-04-07 ~ nowIIF 56 - Director → ME
36
3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-01-09 ~ nowIIF 52 - Director → ME
37
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
49,659 GBP2023-10-31
Officer
2004-06-17 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Church Farm Church Hill, Great Haseley, Oxford, Oxfordshire, EnglandActive Corporate (5 parents)
Officer
1999-06-21 ~ nowIIF 28 - Director → ME
39
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,169 GBP2024-01-31
Officer
2005-01-27 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
41
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)
Equity (Company account)
981,337 GBP2021-12-31
Officer
2019-09-23 ~ dissolvedIIF 50 - Director → ME
42
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-09-23 ~ dissolvedIIF 79 - Director → ME
43
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-08-19 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
44
HEATHCROFT PROPERTIES PLC - 2008-06-20
HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,887,000 GBP2023-12-31
Officer
2010-04-23 ~ nowIIF 80 - Director → ME
45
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-09-23 ~ dissolvedIIF 77 - Director → ME
46
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
90,320 GBP2023-10-31
Officer
1998-06-24 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
47
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (2 parents)
Equity (Company account)
1,121,709 GBP2023-03-31
Officer
2013-11-20 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Highway House Rectory Road, Great Haseley, Oxford, EnglandActive Corporate (8 parents)
Equity (Company account)
70,384 GBP2024-01-31
Officer
2012-01-31 ~ nowIIF 51 - Director → ME