Key facts
activeDERWENTWATER
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13788876
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active
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Private Unlimited Company
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2021-12-08
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1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
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66300 - Fund management activities
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Company dossier
DERWENTWATER
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
103 total1DH LIMITEDABT BRITAIN LIMITEDACENDEN LIMITEDALGAVARA LIMITEDAMWAY (EUROPE) LIMITEDAMWAY (UK) LIMITEDAPCO TECHNOLOGIES SERVICES LTDBCDH CAPITAL HOLDING (UK) LIMITEDBOBRICK WASHROOM EQUIPMENT LTD.BORDERLESS UK HOLDINGS LTDBOVIERAN UK LIMITEDBRANCH METRICS UK LTDBUNDUQ COMPANY LIMITEDCAMBERWELL PROPERTY SERVICES LIMITEDCELGENE RECEPTOS LIMITEDCELGENE UK HOLDINGS LIMITEDCELGENE UK MANUFACTURING (II) LIMITEDCELGENE UK MANUFACTURING LIMITEDCHESTER STREET INSURANCE HOLDINGS LIMITEDCONCORDIA INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Diane Margaret Lilley | beneficial owner | — | UBO register |
| Mr Stephen Bernard Lilley | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 103 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100