DELTA XD LIMITED

Company number 15112049 ·

Active

2 active / 2 ceased · persons with significant control

Mr Daniel David Lainchbury

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-12
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

Dr Mark Kevin Gardner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-12
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

Mr Quintus Dickinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-09-18
Ceased on
2023-12-12
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

Mrs Joanne Claire Colwell

Individual 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
2023-09-04
Ceased on
2023-12-12
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England