1
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents)
Equity (Company account)
-2,692,737 GBP2021-12-31
Officer
2008-06-26 ~ 2009-07-28
IIF 49 - Director → ME
2
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-9,215,532 GBP2022-11-06
Officer
2015-11-13 ~ 2018-04-24
IIF 47 - Director → ME
4
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,111,592 GBP2022-11-06
Officer
2015-11-13 ~ 2018-04-24
IIF 46 - Director → ME
5
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
114,126 GBP2024-03-31
Officer
2020-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-12 ~ now
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
Sixty Six, North Quay, Great Yarmouth, Norfolk
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2014-09-04 ~ 2019-03-05
IIF 37 - Director → ME
8
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-22 ~ 2019-05-02
IIF 20 - Director → ME
Person with significant control
2016-08-22 ~ 2016-12-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-22 ~ 2019-05-02
IIF 36 - Director → ME
Person with significant control
2016-08-22 ~ 2023-12-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-22 ~ 2019-05-02
IIF 35 - Director → ME
Person with significant control
2016-08-22 ~ 2025-06-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
SARAH TRUMAN LIMITED - now
SPACE FOR THE SOUL LIMITED
- 2010-09-24
07083098A SPACE FOR THE SOUL LIMITED
- 2009-12-03
07083098 "bradcutts", Alleyns Lane, Cookham Dean, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
292,999 GBP2024-11-30
Officer
2009-11-21 ~ 2010-09-15
IIF 42 - Director → ME
12
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,660,268 GBP2024-12-31
Person with significant control
2019-11-19 ~ 2019-12-16
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-70,910 GBP2024-03-31
Officer
2015-01-09 ~ 2024-02-01
IIF 21 - Director → ME
14
THE WAVENEY RUSH INDUSTRY LIMITED
03940100 17 Surrey Street, Lowestoft, Suffolk
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2009-07-01
IIF 48 - Director → ME
15
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,117 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 27 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-35,873 GBP2024-03-31
Officer
2015-09-28 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-10,904 GBP2024-03-31
Officer
2016-11-18 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
1,658,555 GBP2024-03-31
Officer
2003-03-20 ~ now
IIF 24 - Director → ME
2003-03-20 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-06-05 ~ dissolved
IIF 44 - Director → ME
26
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,709 GBP2024-03-31
Officer
2012-01-19 ~ now
IIF 39 - LLP Designated Member → ME
27
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 31 - Director → ME
28
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 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
29
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,382 GBP2024-03-31
Officer
2013-12-13 ~ now
IIF 29 - Director → ME
30
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2014-10-24 ~ dissolved
IIF 45 - Director → ME
31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ 2019-06-06
IIF 34 - Director → ME
32
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-06 ~ dissolved
IIF 33 - Director → ME
33
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-06-06 ~ now
IIF 32 - Director → ME
34
DISTAFRUIT LIMITED
- 2012-01-20
00830184 17 Surrey St, Lowestoft, Suffolk
Active Corporate (4 parents)
Equity (Company account)
77,200 GBP2024-12-31
Officer
2006-09-05 ~ 2012-06-14
IIF 43 - Director → ME
Person with significant control
2019-03-17 ~ now
IIF 18 - Has significant influence or control → OE