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 43 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 9 - 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 15 - Director → ME
Person with significant control
2024-02-02 ~ 2025-09-24
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 13 - 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 12 - Director → ME
7
DONALD REID GROUP LIMITED - now
MERLIN NOMINEES LIMITED
- 2024-10-21
05477763 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 7 - Director → ME
Person with significant control
2016-06-11 ~ 2017-07-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-04
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 42 - 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 10 - 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 14 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 3 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-26 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - 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 1 - 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 4 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 6 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 19 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 11 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - 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 16 - Director → ME
2024-04-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-02-22 ~ 2024-04-30
IIF 33 - 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 44 - 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 39 - Has significant influence or control → OE
IIF 39 - 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 37 - 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 23 - 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 2 - Director → ME
Person with significant control
2018-09-11 ~ 2019-03-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 24 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE