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ACCRUE (FORUM) 5 LIMITED
10223439 OC412181, OC412183, OC412187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-09-28 ~ dissolved
IIF 24 - Director → ME
2
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 21 - Director → ME
3
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-25 ~ now
IIF 7 - Director → ME
2021-01-25 ~ now
IIF 40 - Secretary → ME
5
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-21 ~ 2021-05-05
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-04-21 ~ 2021-05-05
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-23 ~ 2024-04-12
IIF 19 - Director → ME
Person with significant control
2018-03-23 ~ 2024-04-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ dissolved
IIF 26 - Director → ME
10
ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED
08683641 29 Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 28 - Director → ME
11
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-09-28 ~ dissolved
IIF 14 - Director → ME
12
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ dissolved
IIF 22 - Director → ME
13
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ dissolved
IIF 20 - Director → ME
14
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-15 ~ 2022-07-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-07 ~ now
IIF 8 - Director → ME
17
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 1 - Director → ME
18
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2022-07-22 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
20
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2022-07-22 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
21
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2018-09-04 ~ dissolved
IIF 13 - Director → ME
22
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-03 ~ 2022-07-22
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 18 - Director → ME
24
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 17 - Director → ME
25
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)
Officer
2015-12-17 ~ 2015-12-17
IIF 25 - Director → ME
2015-12-09 ~ now
IIF 10 - Director → ME
26
HEATHCROFT PROPERTY INVESTMENTS LIMITED
09790330 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 23 - Director → ME
27
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 15 - Director → ME
Person with significant control
2020-11-20 ~ 2021-05-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
29
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE