1
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
114,126 GBP2024-03-31
Officer
2020-12-09 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sixty Six, North Quay, Great Yarmouth, NorfolkActive Corporate (2 parents, 1 offspring)
Officer
2020-11-16 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
True House, 29 Buckingham Gate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,117 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 7 - Director → ME
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-35,873 GBP2024-03-31
Officer
2015-09-28 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-10,904 GBP2024-03-31
Officer
2016-11-18 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
9
MOGUL LIMITED - 2008-01-03
True House, 29 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 17 offsprings)
Equity (Company account)
1,658,555 GBP2024-03-31
Officer
2003-03-20 ~ nowIIF 4 - Director → ME
2003-03-20 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-16 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-12 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-11 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 26 - Director → ME
15
True House, 29 Buckingham Gate, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,709 GBP2024-03-31
Officer
2012-01-19 ~ nowIIF 21 - LLP Designated Member → ME
16
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents)
Officer
2024-09-13 ~ nowIIF 11 - Director → ME
17
True House, 29 Buckingham Gate, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
True House, 29 Buckingham Gate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,382 GBP2024-03-31
Officer
2013-12-13 ~ nowIIF 9 - Director → ME
19
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolvedIIF 27 - Director → ME
20
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-06 ~ dissolvedIIF 13 - Director → ME
21
2nd Floor Arcadia House 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents, 1 offspring)
Officer
2019-06-06 ~ nowIIF 12 - Director → ME
22
DISTAFRUIT LIMITED - 2012-01-20
17 Surrey St, Lowestoft, SuffolkActive Corporate (3 parents)
Equity (Company account)
77,200 GBP2024-12-31
Person with significant control
2019-03-17 ~ nowIIF 50 - Has significant influence or control → OE