DELTASCHEME LIMITED

Company number 02013681 ·

Active

2 active / 4 ceased · persons with significant control

Transparity Solutions Limited

Corporate entity 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
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

Corporate entity 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
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

Individual Ceased

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

Corporate entity Ceased

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

Individual Ceased

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

Individual Ceased

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