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Nom	Donald Reid Limited
Adresse	Prince Albert House 20 King Street Maidenhead Berks SL6 1DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Flb Accountants Llp, 1010 Eskdale Road Maidenhead RG41 5TS
Société Numéro de Registre	02261100 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Flb Limited Status: Active Notified: 26/10/2024 Companies House Number: 16006783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donald Reid Group Limited Status: Ceased Notified: 04/03/2020 Ceased: 26/10/2024 Companies House Number: 02351616 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gordon-Smith, David Robyn Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Reid, Daniel Charles William Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2024 Date of Birth: 05/1977 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (10)

Source: Companies House

Bell, Gary Michael Winnersh, Wokingham, England Status: Active Notified: 26/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collett, Samuel James Winnersh, Wokingham, England Status: Active Notified: 26/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Entertainment Partners Holding Limited Eskdale Road, Winnersh, Wokingham, England, RG41 5TS Status: Active Notified: 26/10/2024 Role: Corporate-Director Companies House Number: 09123787

GB Entertainment Partners Uk Holdco Limited Eskdale Road, Winnersh, Wokingham, England, RG41 5TS Status: Active Notified: 26/10/2024 Role: Corporate-Director Companies House Number: 12464393

Faust, Daniel Miles Winnersh, Wokingham, England Status: Active Notified: 26/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flb Accountants Llp Eskdale Road, Winnersh, Wokingham, England, RG41 5TS Status: Active Notified: 26/10/2024 Role: Corporate-Director Companies House Number: OC334949

Merlin Nominees Limited, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/02/1992 Role: Secretary Nationality: British

Burton, Oliver Maidenhead, United Kingdom Status: Ceased Notified: 03/01/2020 Ceased: 25/10/2024 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Merlin Nominees Limited King Street, Maidenhead, United Kingdom, SL6 1EF Status: Ceased Notified: 01/02/1992 Ceased: 25/10/2024 Role: Corporate-Secretary

Reid, Daniel Charles William Maidenhead, United Kingdom Status: Ceased Notified: 20/09/2005 Ceased: 26/10/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Donald Reid Limited

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Persons with Significant Control (4)

Officers (10)