DE PARYS INVESTMENTS LIMITED

Company number 00568554

3 active persons with significant control / 0 active statements

Dr Nicholas James Toff (Active)

• Correspondence address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
• Notified on: 7 April 2022
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Penelope Rebecca Toff (Active)

• Correspondence address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
• Notified on: 7 April 2022
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Prof William Daniel Toff (Active)

• Correspondence address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
• Notified on: 7 April 2022
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs. Jacqueline Beryl Toff (Ceased)

• Correspondence address: 2 Faggotts Close, Radlett, Hertfordshire, United Kingdom, WD7 7BP
• Notified on: 1 September 2018
• Ceased on: 7 April 2022
• Date of birth: May 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Joseph Dennis Toff (Ceased)

• Correspondence address: 2 Faggotts Close, Radlett, Hertfordshire, United Kingdom, WD7 7BP
• Notified on: 6 April 2016
• Ceased on: 1 September 2018
• Date of birth: December 1926
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%