DELTASCHEME LIMITED

Company number 02013681

1 active person with significant control / 0 active statements

Transparity Solutions Limited (Active)

• Correspondence address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, United Kingdom, BH21 7UH
• Notified on: 8 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies (England And Wales)
• Registration number: 09420434
• Incorporated in: England
• 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

Lokco Ltd (Ceased)

• Correspondence address: Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL
• Notified on: 18 October 2019
• Ceased on: 8 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11945040
• Incorporated in: England
• 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

Mr Lok Kei Cheong (Ceased)

• Correspondence address: 344-354, Gray's Inn Road, London, England, WC1X 8BP
• Notified on: 18 October 2019
• Ceased on: 18 October 2019
• Date of birth: May 1985
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Caroline Wendy Turnbull (Ceased)

• Correspondence address: Old Estate Office, Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
• Notified on: 6 April 2016
• Ceased on: 18 October 2019
• Date of birth: April 1962
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Andrew Turnbull (Ceased)

• Correspondence address: Old Estate Office, Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
• Notified on: 6 April 2016
• Ceased on: 18 October 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%