1
Second Floor Regal House, 70 London Road, Twickenham, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 15 - Has significant influence or control → OE
2
C B REID BUSINESS SUPPORT LIMITED
- now 06835945PINEAPPLE BUSINESS SUPPORT LIMITED - 2014-03-17
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-04-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COYNE BUTTERWORTH REID LIMITED
- 2009-06-09
04717900COYNE BUTTERWORTH (DORCHESTER) LIMITED
- 2007-03-26
04717900 Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset
Active Corporate (14 parents, 1 offspring)
Officer
2006-11-22 ~ 2020-07-21
IIF 31 - Director → ME
4
Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2025-09-24
IIF 37 - Director → ME
Person with significant control
2024-02-02 ~ 2025-09-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
CERTAIN SIX SOFTWARE LIMITED
- 2017-06-16
10748501 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-02 ~ 2020-01-16
IIF 35 - Director → ME
6
The Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ dissolved
IIF 34 - Director → ME
7
DONALD REID GROUP LIMITED - now
MERLIN NOMINEES LIMITED
- 2024-10-21
05477763DRC 2005 LIMITED
- 2005-10-31
05477763 09670347, 06326669, 05706202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
Active Corporate (17 parents, 69 offsprings)
Officer
2005-06-10 ~ 2022-05-23
IIF 29 - Director → ME
Person with significant control
2016-06-11 ~ 2017-07-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-09-20 ~ 2022-05-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SYNAPTIQ LIMITED - 2015-12-10
REPLAY MEDIA LTD - 2013-06-27
MONOPTICA LIMITED - 2001-07-12
NET PLACES LIMITED - 2000-06-07
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-05-08 ~ 2018-06-19
IIF 14 - Has significant influence or control → OE
10
EXTRINSICA GLOBAL HOLDINGS LIMITED
10748417 3rd Floor 11-21 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-02 ~ 2023-06-02
IIF 32 - Director → ME
11
3rd Floor 11-21 Paul Street, London, England
Active Corporate (20 parents)
Officer
2015-06-24 ~ 2021-07-02
IIF 36 - Director → ME
12
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents)
Officer
2016-03-21 ~ 2021-12-23
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
TBH ENGINEERING LIMITED - 2006-05-11
DUN01 LIMITED - 2005-05-26
Allen House, Edinburgh Way, Harlow, Essex
Active Corporate (20 parents)
Officer
2015-03-27 ~ now
IIF 25 - Director → ME
14
Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-26 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ISTARI INVESTMENT PARTNERS LLP - now
DONALD REID FINANCIAL BROKERAGE LLP
- 2024-11-12
OC355818 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-22 ~ 2020-01-03
IIF 41 - LLP Designated Member → ME
16
Allen House, Edinburgh Way, Harlow, Essex, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Allen House, Edinburgh Way, Harlow, Essex, England
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
MAIDENHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED
08605549 18 York Road, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-11 ~ 2018-04-11
IIF 33 - Director → ME
20
NEBIKSAS LIMITED - now
DONALD REID PROFESSIONAL SERVICES LIMITED
- 2019-10-10
02351616 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-20 ~ 2019-11-27
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o Harlow Group Allen House, Edinburgh Way, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ 2024-05-01
IIF 38 - Director → ME
2024-04-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-02-22 ~ 2024-04-30
IIF 5 - Ownership of shares – 75% or more → OE
22
OXFORD MEDICAL TRAINING (2015) LIMITED - 2015-12-04
C/o Bdo Llp Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-01-18
IIF 16 - Has significant influence or control → OE
23
PERCEPTIVE AGENCY LIMITED - now
REPLAY MEDICAL LIMITED - 2015-12-10
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
24
SYNAPTIQ HEALTH LIMITED - now
SYNAPTIQ HOLDINGS LIMITED
- 2019-07-31
06528826REPLAY MULTIMEDIA LIMITED - 2013-08-08
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 9 - Has significant influence or control → OE
25
AEGIS CORPORATION LIMITED - 1995-01-12
D L M House, Edinburgh Way, Harlow, England
Dissolved Corporate (10 parents)
Officer
2023-08-21 ~ 2024-02-01
IIF 43 - Secretary → ME
26
TEMPEST SMITH & COMPANY LIMITED
04925668 Allen House, Edinburgh Way, Harlow, England
Active Corporate (10 parents)
Officer
2018-09-11 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-11 ~ 2019-03-25
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
THERABEL PHARMA UK LIMITED
- now 05239042JAVELIN PHARMACEUTICALS UK LIMITED - 2009-05-27
INNOVATIVE DRUG DELIVERY SYSTEMS (UK) LIMITED - 2006-12-19
MS1 LIMITED - 2004-11-17
Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2012-12-12 ~ dissolved
IIF 44 - Secretary → ME
28
TRUE CAPITAL TWO LIMITED
- 2013-01-25
06851834 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-18 ~ 2019-12-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE