DERIVE (UK) LIMITED

Company number 08765876

2 active persons with significant control / 0 active statements

Andrew James Crispin (Active)

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Notified on: 3 September 2019
• Date of birth: September 1967
• 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%

Mr Paul John Ford (Active)

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Notified on: 5 October 2018
• Date of birth: March 1967
• 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 Emma Louise Ford (Ceased)

• Correspondence address: 29/30, Fitzroy Square, London, W1T 6LQ
• Notified on: 5 October 2018
• Ceased on: 3 September 2019
• Date of birth: September 1966
• 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%

The De Group (Uk) Limited (Ceased)

• Correspondence address: 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
• Notified on: 6 April 2016
• Ceased on: 5 October 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08802601
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more