1
Second Floor Regal House, 70 London Road, Twickenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-495,317 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2018-06-19IIF 15 - Has significant influence or control → OE
2
COYNE BUTTERWORTH REID LIMITED - 2009-06-09
COYNE BUTTERWORTH (DORCHESTER) LIMITED - 2007-03-26
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, DorsetActive Corporate (5 parents)
Equity (Company account)
316,776 GBP2024-06-30
Officer
2006-11-22 ~ 2020-07-21IIF 31 - Director → ME
3
Allen House, Edinburgh Way, Harlow, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ 2025-09-24IIF 37 - Director → ME
Person with significant control
2024-02-02 ~ 2025-09-24IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
9th Floor 107 Cheapside, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
3,800,945 GBP2024-03-31
Officer
2017-05-02 ~ 2020-01-16IIF 35 - Director → ME
5
MERLIN NOMINEES LIMITED - 2024-10-21
DRC 2005 LIMITED - 2005-10-31
Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, EnglandActive Corporate (6 parents, 30 offsprings)
Equity (Company account)
330,763 GBP2023-12-31
Officer
2005-06-10 ~ 2022-05-23IIF 29 - Director → ME
Person with significant control
2016-06-11 ~ 2017-07-31IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, EnglandActive Corporate (6 parents)
Equity (Company account)
1,508,820 GBP2024-06-30
Officer
2005-09-20 ~ 2022-05-23IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-04IIF 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
7
SYNAPTIQ LIMITED - 2015-12-10
MONOPTICA LIMITED - 2001-07-12
REPLAY MEDIA LTD - 2013-06-27
NET PLACES LIMITED - 2000-06-07
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,956,689 GBP2024-12-31
Person with significant control
2016-05-08 ~ 2018-06-19IIF 14 - Has significant influence or control → OE
8
3rd Floor 11-21 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,698,879 GBP2023-03-31
Officer
2017-05-02 ~ 2023-06-02IIF 32 - Director → ME
9
3rd Floor 11-21 Paul Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,383,709 GBP2023-03-31
Officer
2015-06-24 ~ 2021-07-02IIF 36 - Director → ME
10
2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (3 parents)
Equity (Company account)
172,806 GBP2020-06-30
Officer
2016-03-21 ~ 2021-12-23IIF 40 - Director → ME
11
Allen House, Edinburgh Way, Harlow, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-338,357 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-10-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
DONALD REID FINANCIAL BROKERAGE LLP - 2024-11-12
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
29 GBP2023-06-30
Officer
2010-06-22 ~ 2020-01-03IIF 41 - LLP Designated Member → ME
13
18 York Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,467 GBP2024-10-31
Officer
2013-07-11 ~ 2018-04-11IIF 33 - Director → ME
14
DONALD REID PROFESSIONAL SERVICES LIMITED - 2019-10-10
DONALD REID GROUP LIMITED - 2024-10-21
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)
Equity (Company account)
8,046 GBP2023-06-30
Officer
2005-09-20 ~ 2019-11-27IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27IIF 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
15
C/o Harlow Group Allen House, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,014 GBP2024-02-29
Officer
2021-02-22 ~ 2024-05-01IIF 38 - Director → ME
Person with significant control
2021-02-22 ~ 2024-04-30IIF 5 - Ownership of shares – 75% or more → OE
16
OXFORD MEDICAL TRAINING (2015) LIMITED - 2015-12-04
C/o Bdo Llp Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
87,743 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2017-01-18IIF 16 - Has significant influence or control → OE
17
REPLAY MEDICAL LIMITED - 2015-12-10
SYNAPTIQ LIMITED - 2020-07-04
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
309,632 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-12-31IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
18
SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
REPLAY MULTIMEDIA LIMITED - 2013-08-08
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,767,630 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-06-19IIF 9 - Has significant influence or control → OE
19
AEGIS CORPORATION LIMITED - 1995-01-12
D L M House, Edinburgh Way, Harlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
60,164 GBP2022-06-30
Officer
2023-08-21 ~ 2024-02-01IIF 43 - Secretary → ME
20
Allen House, Edinburgh Way, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
192,204 GBP2024-10-31
Person with significant control
2018-09-11 ~ 2019-03-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TRUE CAPITAL TWO LIMITED - 2013-01-25
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,401 GBP2024-03-31
Officer
2009-03-18 ~ 2019-12-31IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31IIF 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