LIVE · CORPUS
/ Dossier
■
DERIVATION LIMITED
Low- Status
- active
- Incorporated
- 1998-11-12
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
DERIVATION LIMITED is a ltd registered in GB, incorporated 1998-11-12 (active).
Ownership & control
Owners / controllers
- DERIVATION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Graham David Stewartbeneficial owner 50%→DERIVATION LIMITED
- 1Mrs Julia Madeleine Stewartbeneficial owner 50%→DERIVATION LIMITED
- 1Mrs Julia Madeleine Stewartbeneficial owner 37.5%→DERIVATION LIMITED
- 1Mr Graham David Stewartbeneficial owner 37.5%→DERIVATION LIMITED
- 1Mrs Julia Madeleine Stewartbeneficial owner 37.5%→DERIVATION LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 03667135
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-12
- Registered office
- 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
- SIC
- 96090
Officers · 3 active
- STEWART, Julia Madelainesecretary · British · appt 1998-11-12
- STEWART, Graham Daviddirector · British · appt 1998-11-12
- STEWART, Julia Madelainedirector · British · appt 1998-11-12
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1998-11-12
- RM NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-11-12
Beneficial owners · PSC · 2 current
- ●Mr Graham David Stewart25–50% sharesindividual PSC · United Kingdom · since 2016-06-30
- ●Mrs Julia Madeleine Stewart25–50% sharesindividual PSC · England · since 2016-06-30
- ●Mrs Julia Madeleine Stewart25–50% sharesindividual PSC · United Kingdom · ceased 2016-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.