1
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
3
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,274,576 GBP2024-12-31
Officer
2021-01-25 ~ now
IIF 4 - Director → ME
4
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 41 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 57 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
9
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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
226,508 GBP2024-12-31
Officer
2009-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
12
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 42 - Director → ME
13
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 49 - Director → ME
15
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-05-28 ~ dissolved
IIF 56 - Director → ME
16
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 27 - LLP Designated Member → ME
17
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
369,836 GBP2024-09-30
Officer
2018-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 53 - Director → ME
19
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 45 - Director → ME
20
ACCRUE HILL STREET LIMITED - 2010-03-12
81 Station Road, Marlow
Dissolved Corporate (4 parents)
Officer
2010-02-12 ~ dissolved
IIF 46 - Director → ME
21
29 Curzon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 60 - 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, England
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 39 - Director → ME
25
C/o Thomspn Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 38 - Director → ME
26
29 Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-20 ~ dissolved
IIF 14 - Director → ME
28
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-04-07 ~ dissolved
IIF 15 - Director → ME
29
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-04-07 ~ dissolved
IIF 16 - Director → ME
30
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
31
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 47 - Director → ME
32
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-01 ~ dissolved
IIF 43 - Director → ME
33
Prince Albert House 20, King Street, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 44 - Director → ME
34
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 31 - Director → ME
35
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,274,501 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 32 - Director → ME
36
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 55 - Director → ME
37
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
55,036 GBP2024-10-31
Officer
2004-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
38
Church Farm Church Hill, Great Haseley, Oxford, Oxfordshire, England
Active Corporate (5 parents)
Officer
1999-06-21 ~ now
IIF 28 - Director → ME
39
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,169 GBP2024-01-31
Officer
2005-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control → OE
41
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 54 - Director → ME
42
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-09-23 ~ dissolved
IIF 22 - Director → ME
43
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-08-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2010-04-23 ~ now
IIF 6 - Director → ME
45
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-09-23 ~ dissolved
IIF 20 - Director → ME
46
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
91,477 GBP2024-10-31
Officer
1998-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
47
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
1,121,709 GBP2023-03-31
Officer
2013-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
48
Highway House Rectory Road, Great Haseley, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
71,244 GBP2025-01-31
Officer
2012-01-31 ~ now
IIF 30 - Director → ME