DERBY POINT LIMITED

Company number 10999257

1 active person with significant control / 0 active statements

Mr Deven Patel (Active)

• Correspondence address: 4 Laburnum Grove, Ruislip, Middlesex, England, HA4 7XF
• Notified on: 30 May 2022
• Date of birth: August 1967
• Nationality: British
• Country of residence: Indonesia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Dipti Patel (Ceased)

• Correspondence address: 4 Laburnum Grove, Ruislip, Middlesex, United Kingdom, HA4 7XF
• Notified on: 23 February 2018
• Ceased on: 30 May 2022
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nathan Watkis-Popat (Ceased)

• Correspondence address: Manor Barn, Gravel Lane, Chigwell, United Kingdom, IG7 6DQ
• Notified on: 5 October 2017
• Ceased on: 1 November 2017
• Date of birth: November 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors