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3DREID GROUP LIMITED
Person with Significant Control

3DREID GROUP LIMITED: Person with Significant Control

    • Overview

    Company Name3DREID GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC645106
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 3DREID GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Place
    W1F 7SA London
    1
    England
    		Apr 08, 2022
    Hills Place
    W1F 7SA London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number13617618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Howard Taylor
    West Nile Street
    G1 2PT Glasgow
    45
    Scotland
    		Oct 31, 2019
    West Nile Street
    G1 2PT Glasgow
    45
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Charles Graham-Marr
    West Nile Street
    G1 2PT Glasgow
    45
    Scotland
    		Oct 31, 2019
    West Nile Street
    G1 2PT Glasgow
    45
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Geoffrey Hickson-Smith
    West Nile Street
    G1 2PT Glasgow
    45
    Scotland
    		Oct 22, 2019
    West Nile Street
    G1 2PT Glasgow
    45
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Dickson Llewellyn
    West Nile Street
    G1 2PT Glasgow
    45
    Scotland
    		Oct 22, 2019
    West Nile Street
    G1 2PT Glasgow
    45
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0