1
Second Floor Regal House, 70 London Road, Twickenham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-06-14
IIF 21 - Director → ME
Person with significant control
2018-04-30 ~ 2019-06-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Second Floor Regal House, 70 London Road, Twickenham, England
Dissolved Corporate (7 parents)
Officer
2016-01-14 ~ 2019-06-14
IIF 22 - Director → ME
3
Beaconsfield High School, Wattleton Road, Beaconsfield, Buckinghamshire
Active Corporate (59 parents, 2 offsprings)
Officer
2015-10-21 ~ 2019-03-21
IIF 10 - Director → ME
4
BEYOND AGENCY (HOLDINGS) LIMITED
15397648 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
BEYOND PR (AGENCY) LIMITED
- now 03911561JO SPINK HEALTHCARE LIMITED - 2003-07-07
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-20 ~ now
IIF 8 - Director → ME
6
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2016-01-29
IIF 23 - Director → ME
7
GENACTIS INVESTMENTS LIMITED
- 2021-10-29
13639758 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-09-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
SYNAPTIQ INVESTMENTS LIMITED
- 2022-03-16
11334606 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
OXFORD MEDICAL TRAINING INVESTMENTS LIMITED
- 2022-03-16
11335128 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-28 ~ 2022-09-28
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
NET PLACES LIMITED
- 2000-06-07
03766240 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
1999-05-07 ~ now
IIF 2 - Director → ME
12
EMOTIVE AGENCY (HOLDINGS) LIMITED
- now 06528826SYNAPTIQ HEALTH LIMITED
- 2026-01-26
06528826SYNAPTIQ HOLDINGS LIMITED
- 2019-07-31
06528826REPLAY MULTIMEDIA LIMITED
- 2013-08-08
06528826 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2012-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 11 - Director → ME
14
GET FRAMED LIMITED
- 1997-03-14
02857166 265 - 269 Kingston Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-04-01 ~ 1999-07-08
IIF 25 - Director → ME
15
GENACTIS UK LIMITED - 2005-04-18
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-11-27 ~ 2022-12-12
IIF 20 - Director → ME
16
33 Glasshouse Street, London, England
Active Corporate (12 parents)
Officer
2019-03-25 ~ 2025-12-16
IIF 1 - Director → ME
17
CROWLEY AND CROWLEY LIMITED - 2009-07-28
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ 2016-01-29
IIF 16 - Director → ME
18
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)
Officer
2016-01-29 ~ 2024-10-18
IIF 18 - Director → ME
Person with significant control
2018-06-19 ~ 2024-10-18
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
PERCEPTIVE AGENCY LIMITED - now
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-07-13 ~ 2017-04-11
IIF 17 - Director → ME
20
Prince Albert House, 20 King, Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-10-11 ~ dissolved
IIF 12 - Director → ME
2004-10-11 ~ dissolved
IIF 34 - Secretary → ME
21
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 19 - Director → ME
22
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-20 ~ now
IIF 4 - Director → ME
23
REPLAY LEARNING LIMITED
- 2020-07-03
05708284 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2016-01-29
IIF 15 - Director → ME
2016-12-31 ~ dissolved
IIF 14 - Director → ME
2006-02-14 ~ 2016-01-29
IIF 33 - Secretary → ME
24
265 - 269 Kingston Road, London, England
Active Corporate (7 parents)
Officer
1997-01-15 ~ 1999-05-10
IIF 24 - Director → ME