1
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolvedIIF 3 - LLP Designated Member → ME
2
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolvedIIF 4 - LLP Designated Member → ME
3
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolvedIIF 2 - LLP Designated Member → ME
4
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-67,596 GBP2022-12-31
Person with significant control
2019-12-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-487,081 GBP2023-12-31
Person with significant control
2020-07-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
1 Vere Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-307,238 GBP2023-12-31
Person with significant control
2020-02-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-957,526 GBP2023-12-31
Person with significant control
2020-07-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)
Equity (Company account)
-2,340 GBP2022-12-31
Person with significant control
2019-12-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,422,977 GBP2023-12-31
Person with significant control
2020-02-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,398,927 GBP2023-12-31
Person with significant control
2019-12-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-985,129 GBP2023-12-31
Person with significant control
2019-12-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
35 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-09-03 ~ nowIIF 1 - Secretary → ME
13
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
4,692,555 GBP2023-12-31
Officer
2020-07-29 ~ nowIIF 10 - Director → ME
2005-03-19 ~ nowIIF 9 - Secretary → ME