1
1st Floor Unicorn House, 221 - 222 Shoreditch High Street, London, England
Active Corporate (1 parent)
Officer
2018-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
1st Floor Unicorn House, 221 - 222 Shoreditch High Street, London, England
Active Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
1st Floor Unicorn House, 221 - 222 Shoreditch High Street, London, England
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
103 Bostall Lane, Abbeywood, London
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
LUCAS SOLUTION SERVICES LIMITED
- now 11416666REID BUILDING SERVICES LIMITED
- 2019-08-01
11416666 1st Floor Unicorn House, 221 - 222 Shoreditch High Street, London, England
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-04
Commencement of winding up on 2019-05-28
Conclusion of winding up on 2022-01-20
Due to be dissolved on 2022-04-26
20 - 22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2018-11-16
IIF 2 - Director → ME
Person with significant control
2016-12-08 ~ 2018-03-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
REID PROPERTY AND MAINTENANCE SERVICES LIMITED
08559506 1st Floor Unicorn House, 221 - 222 Shoreditch High Street, London, England
Active Corporate (1 parent)
Officer
2013-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE