1
OCEANDELTA LIMITED - 1991-09-26
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
DELTA DISPLAY HOLDINGS LIMITED - 2011-10-25
D.M.P.D. LIMITED - 2011-08-30
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Leytonstone House, Leytonstone, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-948,769 GBP2021-03-31
Person with significant control
2022-02-25 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
Leytonstone House, Leytonstone, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-08-17 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE