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3DREID GROUP LIMITED

Company number SC645106

Persons with significant control: 1 active person with significant control / 0 active statements

Hf8 Limited Active

Correspondence address
1 Hills Place, London, England, W1F 7SA
Notified on
8 April 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13617618
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Mark Howard Taylor Ceased

Correspondence address
45 West Nile Street, Glasgow, Scotland, G1 2PT
Notified on
31 October 2019
Ceased on
8 April 2022
Date of birth
December 1961
Nationality
British
Country of residence
England
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%

Mr Richard Charles Graham-Marr Ceased

Correspondence address
45 West Nile Street, Glasgow, Scotland, G1 2PT
Notified on
31 October 2019
Ceased on
8 April 2022
Date of birth
November 1957
Nationality
British
Country of residence
Scotland
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%

Mr Graham Geoffrey Hickson-Smith Ceased

Correspondence address
45 West Nile Street, Glasgow, Scotland, G1 2PT
Notified on
22 October 2019
Ceased on
30 October 2019
Date of birth
June 1974
Nationality
British
Country of residence
England
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%

Mr David Llewellyn Ceased

Correspondence address
45 West Nile Street, Glasgow, Scotland, G1 2PT
Notified on
22 October 2019
Ceased on
30 October 2019
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 October 2019
Withdrawn on
31 October 2019