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Nom

Derivco Ipswich Limited
Adresse
4th Floor East Wing Crown House
Crown Street
Ipswich
IP1 3HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04462497 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Ludologic Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Marown Holdings Limited Status: Active Notified: 29/10/2021 Companies House Number: 13687316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Couper Woods, Anne Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Grenaby Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 00119548 Nature of Control
  • Ownership of shares - 75% or more
    •
    Karran, David Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Ridgeway Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 00100797 Nature of Control
  • Significant influence or control as trust
    •
    Roberts, Sion Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 12/1982 Nature of Control
  • Significant influence or control as trust
    •
    Thomson Mcharrie, Moira Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control as trust
    •
    Whear, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    David, Matthew Jonathan Crown Street, Ipswich, Suffolk, England Status: Active Notified: 30/01/2014 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oates, Benjamin John Crown Street, Ipswich, Suffolk, England Status: Active Notified: 28/10/2021 Date of Birth: 11/1982 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Corvide Limited Status: Ceased Notified: 14/06/2019 Ceased: 01/05/2022 Companies House Number: 12052326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •