1
Second Floor Regal House, 70 London Road, Twickenham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-495,317 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 40 - 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)
Equity (Company account)
4,984 GBP2018-06-30
Officer
2014-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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)
Equity (Company account)
316,776 GBP2024-06-30
Officer
2006-11-22 ~ 2020-07-21
IIF 8 - Director → ME
4
Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ 2025-09-24
IIF 14 - Director → ME
Person with significant control
2024-02-02 ~ 2025-09-24
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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)
Equity (Company account)
3,800,945 GBP2024-03-31
Officer
2017-05-02 ~ 2020-01-16
IIF 12 - 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 11 - 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)
Equity (Company account)
330,763 GBP2023-12-31
Officer
2005-06-10 ~ 2022-05-23
IIF 6 - Director → ME
Person with significant control
2016-06-11 ~ 2017-07-31
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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)
Equity (Company account)
1,508,820 GBP2024-06-30
Officer
2005-09-20 ~ 2022-05-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-04
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
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)
Equity (Company account)
3,956,689 GBP2024-12-31
Person with significant control
2016-05-08 ~ 2018-06-19
IIF 39 - 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)
Equity (Company account)
2,698,879 GBP2023-03-31
Officer
2017-05-02 ~ 2023-06-02
IIF 9 - Director → ME
11
3rd Floor 11-21 Paul Street, London, England
Active Corporate (20 parents)
Equity (Company account)
-1,383,709 GBP2023-03-31
Officer
2015-06-24 ~ 2021-07-02
IIF 13 - Director → ME
12
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents)
Equity (Company account)
172,806 GBP2020-06-30
Officer
2016-03-21 ~ 2021-12-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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)
Equity (Company account)
5,836,985 GBP2024-04-30
Officer
2015-03-27 ~ now
IIF 2 - Director → ME
14
Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-338,357 GBP2024-04-30
Officer
2015-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-26 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - 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)
Net Assets/Liabilities (Company account)
29 GBP2023-06-30
Officer
2010-06-22 ~ 2020-01-03
IIF 21 - LLP Designated Member → ME
16
Allen House, Edinburgh Way, Harlow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-03 ~ now
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
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,511 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Allen House, Edinburgh Way, Harlow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-31 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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)
Equity (Company account)
-1,467 GBP2024-10-31
Officer
2013-07-11 ~ 2018-04-11
IIF 10 - 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)
Equity (Company account)
8,046 GBP2023-06-30
Officer
2005-09-20 ~ 2019-11-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - 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)
Equity (Company account)
-12,014 GBP2024-02-29
Officer
2021-02-22 ~ 2024-05-01
IIF 15 - Director → ME
2024-04-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-02-22 ~ 2024-04-30
IIF 30 - 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)
Equity (Company account)
87,743 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2017-01-18
IIF 41 - 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)
Equity (Company account)
309,632 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 36 - Has significant influence or control → OE
IIF 36 - 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)
Equity (Company account)
1,767,630 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 34 - 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)
Equity (Company account)
60,164 GBP2022-06-30
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)
Equity (Company account)
192,204 GBP2024-10-31
Officer
2018-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-11 ~ 2019-03-25
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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)
Equity (Company account)
21,401 GBP2024-03-31
Officer
2009-03-18 ~ 2019-12-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE