IVA TUCKER ONE TRADING LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-06-03
- Legal form
- ltd
- Activity
- 02100
- Registered office
- C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IVA TUCKER ONE TRADING LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IVA TUCKER ONE TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09622095
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-03
- Registered office
- C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
- SIC
- 02100
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-14
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GAIN, Jonathan Mark
- director · British · appointed 2015-06-03 · Companies House
- PORTERS ASSOCIATES LTD
- corporate secretary · appointed 2024-11-16 · Companies House
- STEIN, David Joseph
- director · British · appointed 2025-04-10 · Companies House
- Stellar Asset Management Limited
- corporate PSC · right to appoint and remove directors · United Kingdom · since 2025-11-19 · CH · PSC register
Also holds roles at 271 other companies- STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITEDbeneficial owner
- BRANDON LAND (GENERAL PARTNER) LIMITEDbeneficial owner
- ROMALDO TRADING LIMITEDbeneficial owner
- TAYLOR, Claire Sabrina
- director · British · appointed 2019-11-12 · Companies House
- HINE, Daryl Vincent
- director · British · appointed 2019-11-12 · resigned · Companies House
- MILLS, Christopher Douglas Francis
- director · British · appointed 2018-10-01 · resigned · Companies House
- Mrs Gayna Ernestine Carlton
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-11-19 · CH · PSC register
- Mrs Iva Rose Tucker
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-06-09 · CH · PSC register
- STELLAR COMPANY SECRETARY LIMITED
- corporate secretary · appointed 2015-06-03 · resigned · Companies House
- TRICOR SECRETARIES LIMITED
- corporate secretary · appointed 2022-05-04 · resigned · Companies House
- WATSON, Andrew Philip
- director · British · appointed 2017-06-22 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.