DELTAPLAN LIMITED
Company number 08610423 · Monitor this company
1 active / 3 ceased · persons with significant control
Boldhurst Properties Ltd
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
- 2022-08-01
- Correspondence address
- Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 02083005
- Country registered
- England
Mr Jamie John Bishop
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-25
- Ceased on
- 2022-08-01
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
Mr Henry Gwyn-Jones
Nature of control
- Has significant influence or control
- Notified on
- 2020-04-08
- Ceased on
- 2020-10-25
- Date of birth
- December 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England
Mr Timothy Gwyn-Jones
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-04-08
- Date of birth
- April 1938
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hamstead Park, Hamstead Park, Newbury, Berks, RG20 0HE, United Kingdom