CompaniesInTheUK

DERIVE (UK) LIMITED

Company number 08765876 ·

Dissolved

2 active / 2 ceased · persons with significant control

Andrew James Crispin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-03
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Mr Paul John Ford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-05
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Mrs Emma Louise Ford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-05
Ceased on
2019-09-03
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
29/30, Fitzroy Square, London, W1T 6LQ

The De Group (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-05
Correspondence address
29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08802601
Country registered
United Kingdom