DELTASCHEME LIMITED
Company number 02013681 · Monitor this company
2 active / 4 ceased · persons with significant control
Transparity Solutions Limited
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
- 2023-11-08
- Correspondence address
- 9 Nimrod Way, East Dorset Trade Park, Wimborne, BH21 7UH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- The Registrar Of Companies (England And Wales)
- Registration number
- 09420434
- Country registered
- England
Lokco 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
- 2019-10-18
- Correspondence address
- Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11945040
- Country registered
- England
Mr Lok Kei Cheong
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-18
- Ceased on
- 2019-10-18
- Date of birth
- May 1985
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 344-354, Gray's Inn Road, London, WC1X 8BP, England
Lokco 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
- 2019-10-18
- Ceased on
- 2023-11-08
- Correspondence address
- Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11945040
- Country registered
- England
Mrs Caroline Wendy Turnbull
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-18
- Date of birth
- April 1962
- Nationality
- United Kingdom
- Country of residence
- England
- Correspondence address
- Old Estate Office, Harleyford Estate, Henley Road, Marlow, SL7 2DX, England
Mr Paul Andrew Turnbull
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-18
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Old Estate Office, Harleyford Estate, Henley Road, Marlow, SL7 2DX, England