1
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Person with significant control
2016-06-09 ~ 2018-06-07
IIF 10 - Has significant influence or control → OE
2
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 2018-06-07
IIF 6 - Has significant influence or control → OE
3
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 2018-06-07
IIF 5 - Has significant influence or control → OE
4
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 2018-06-07
IIF 7 - Has significant influence or control → OE
5
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-06-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-21 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,274,576 GBP2024-12-31
Officer
2021-01-25 ~ now
IIF 63 - Director → ME
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 42 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-04-21 ~ dissolved
IIF 57 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 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
11
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-04-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 58 - LLP Designated Member → ME
13
ACCRUE CAPITAL INVESTMENTS LIMITED
09720796 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-06 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
226,508 GBP2024-12-31
Officer
2009-06-15 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
ACCRUE CAPITAL MANAGEMENT LIMITED
08037286 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-19 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
ACCRUE FINANCE (ABERDEEN) GP LIMITED
08217612 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 43 - Director → ME
17
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-07-02 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ dissolved
IIF 50 - Director → ME
19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-05-12 ~ 2011-06-21
IIF 41 - Director → ME
2012-05-28 ~ dissolved
IIF 56 - Director → ME
20
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
65 GBP2024-01-01 ~ 2024-12-31
Officer
2019-08-23 ~ now
IIF 59 - LLP Designated Member → ME
21
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
369,836 GBP2024-09-30
Officer
2018-03-23 ~ now
IIF 66 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 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
22
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-04 ~ dissolved
IIF 54 - Director → ME
23
ACCRUE HEATHCROFT FINANCE LIMITED
07177603 81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2010-03-04 ~ dissolved
IIF 46 - Director → ME
24
81 Station Road, Marlow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-12 ~ dissolved
IIF 47 - Director → ME
25
29 Curzon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
28
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-07-13 ~ dissolved
IIF 40 - Director → ME
29
C/o Thomspn Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-07-13 ~ dissolved
IIF 39 - Director → ME
30
ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED
08683641 29 Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
31
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-02-20 ~ dissolved
IIF 73 - Director → ME
32
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-04-07 ~ dissolved
IIF 74 - Director → ME
33
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-04-07 ~ dissolved
IIF 75 - Director → ME
34
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 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
35
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 48 - Director → ME
36
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-06-01 ~ dissolved
IIF 44 - Director → ME
37
Prince Albert House 20, King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-10-20 ~ dissolved
IIF 45 - Director → ME
38
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,020,900 GBP2024-12-31
Officer
2021-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-30 ~ 2022-07-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
39
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,274,501 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 33 - Director → ME
40
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 31 - Director → ME
41
ASSURA BEESTON LIMITED - now
ACCRUE (BEESTON) LIMITED
- 2017-02-21
10150852 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-04-27 ~ 2017-01-24
IIF 29 - Director → ME
42
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
55,036 GBP2024-10-31
Officer
2004-06-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
43
C.P.R.E. OXFORDSHIRE BUILDINGS PRESERVATION TRUST LIMITED
01031263 Church Farm Church Hill, Great Haseley, Oxford, Oxfordshire, England
Active Corporate (15 parents)
Officer
1999-06-21 ~ now
IIF 28 - Director → ME
44
CURZON DEVELOPMENT SOLUTIONS LIMITED
05345164 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
23,169 GBP2024-01-31
Officer
2005-01-27 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
45
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2003-04-03 ~ 2009-11-02
IIF 35 - Director → ME
46
DTZ (NORTHERN IRELAND) LIMITED - now
DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED
- 1993-02-18
02401055 125 Old Broad Street, London
Active Corporate (45 parents, 1 offspring)
Officer
~ 1993-02-18
IIF 84 - Director → ME
47
DTZ HOLDINGS PLC. - now
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC
- 1999-09-09
02088415LEGIBUS 837 LIMITED
- 1987-04-10
02088415 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
~ 1994-02-28
IIF 82 - Director → ME
48
DTZ IM (SPFS) LIMITED - now
DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18
02047065LEGIBUS 766 LIMITED
- 1986-11-05
02047065 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
~ 1994-03-25
IIF 83 - Director → ME
49
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-08-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
50
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
981,337 GBP2021-12-31
Officer
2019-09-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-09-23 ~ 2022-07-22
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-09-23 ~ dissolved
IIF 81 - Director → ME
52
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-08-19 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
53
HEATHCROFT PROPERTIES LIMITED
- now 02967419HEATHCROFT PROPERTIES PLC - 2008-06-20
HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2010-04-23 ~ now
IIF 65 - Director → ME
54
HEATHCROFT PROPERTY INVESTMENTS LIMITED
09790330 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-09-23 ~ dissolved
IIF 79 - Director → ME
55
HOWARD SHUTTERING (HOLDINGS) PLC - 1987-04-29
Smith & Williamson (bristol) Llp, Portwall Place Portwall Lane, Bristol, Avon
Dissolved Corporate (16 parents)
Officer
1999-07-29 ~ 2009-06-22
IIF 37 - Director → ME
56
LONDONMETRIC MILTON KEYNES LIMITED - now
ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED
- 2021-05-14
13033223 1 Curzon Street, London, England
Active Corporate (9 parents)
Officer
2020-11-20 ~ 2021-04-23
IIF 53 - Director → ME
Person with significant control
2020-11-20 ~ 2021-05-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
MAMG ASSET MANAGEMENT SERVICES LIMITED - now
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
1997-08-01 ~ 2003-05-19
IIF 36 - Director → ME
58
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
91,477 GBP2024-10-31
Officer
1998-06-24 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
59
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2010-04-08
IIF 49 - Director → ME
60
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (6 parents)
Equity (Company account)
1,121,709 GBP2023-03-31
Officer
2013-11-20 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
61
THE HASELEY PUB COMPANY LIMITED
07930379 Highway House Rectory Road, Great Haseley, Oxford, England
Active Corporate (12 parents)
Equity (Company account)
71,244 GBP2025-01-31
Officer
2012-01-31 ~ now
IIF 30 - Director → ME
62
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ 2015-07-22
IIF 52 - Director → ME