CompaniesInTheUK

DELTA & PLAN LTD

Company number 11121425 ·

Dissolved

1 active / 5 ceased · persons with significant control

Ms Natalia Great

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-01
Date of birth
November 1973
Nationality
Lithuanian
Country of residence
England
Correspondence address
88 Copper House, Snakes Lane East, Woodford Green, IG8 7HX, England

Uk Great Holding Way Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-05
Ceased on
2020-06-01
Correspondence address
34, Stifford Road, Aveley, South Ockendon, RM15 4AA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12442921
Country registered
England

Miss Ekaterina Zenina

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-12-21
Ceased on
2018-07-01
Date of birth
September 1988
Nationality
Russian
Country of residence
England
Correspondence address
Office 224 Legacy Business Centre, 2a Ruckholt Road, London, E10 5NP, England

Miss Ekaterina Zenina

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-12-21
Ceased on
2020-02-05
Date of birth
September 1988
Nationality
Russian
Country of residence
England
Correspondence address
Office 224 Legacy Business Centre, 2a Ruckholt Road, London, E10 5NP, England

Ms Natalia Great

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-12-21
Ceased on
2017-12-21
Date of birth
November 1973
Nationality
Lithuanian
Country of residence
England
Correspondence address
Office 224 Legacy Business Centre, 2a Ruckholt Road, London, E10 5NP, England

Ms Natalia Great

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-12-21
Ceased on
2017-12-21
Date of birth
November 1973
Nationality
Lithuanian
Country of residence
England
Correspondence address
Office 224 Legacy Business Centre, 2a Ruckholt Road, London, E10 5NP, England