FIFTHDELTA LTD

Company number 12696838

2 active persons with significant control / 0 active statements

Thurleigh Investments Limited (Active)

• Correspondence address: 1st Floor, 15 Sackville Street, London, United Kingdom, W1S 3DJ
• Notified on: 21 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13368617
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Four Gardens Capital Limited (Active)

• Correspondence address: 1st Floor, 15 Sackville Street, London, United Kingdom, W1S 3DJ
• Notified on: 21 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13395655
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tio Chaharbaghi (Ceased)

• Correspondence address: 1st Floor, 15 Sackville Street, London, England, W1S 3DJ
• Notified on: 8 September 2020
• Ceased on: 21 June 2021
• Date of birth: June 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Niall Arthur James O'Keeffe (Ceased)

• Correspondence address: 1st Floor, 15 Sackville Street, London, England, W1S 3DJ
• Notified on: 25 June 2020
• Ceased on: 21 June 2021
• Date of birth: April 1978
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%