1
275-283 KILBURN HIGH ROAD MANAGEMENT LIMITED
04329391 76 Balcombe Street, London, Greater London
Active Corporate (5 parents)
Officer
2001-11-27 ~ 2004-03-15
IIF 5 - Secretary → ME
2
31 THREE COLT STREET MANAGEMENT LIMITED
04984252 45-51 Wychtree Street, Morriston, Swansea
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2005-02-11
IIF 4 - Secretary → ME
3
BISHOPSGATE HOUSE MANAGEMENT COMPANY LIMITED
07015012 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-10 ~ 2010-10-25
IIF 3 - Secretary → ME
4
CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
04773075 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2004-04-28 ~ 2004-10-12
IIF 14 - Director → ME
2004-04-28 ~ 2004-10-12
IIF 12 - Secretary → ME
5
COUNTY & PROVINCIAL HOLDINGS LIMITED
- now 05426141DELPH 1 GENERAL PARTNER LIMITED
- 2007-04-12
05426141 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2005-04-15 ~ dissolved
IIF 1 - Secretary → ME
6
COUNTY & PROVINCIAL PROPERTIES LIMITED
01764134 35 Ballards Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2001-01-29 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
Level 2 Cannon Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-04-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
Level 2 110 Cannon Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
Level 2 110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-02-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Dissolved on 2026-01-17 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 24 - Director → ME
11
35 Ballards Lane, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
(before 1992-06-21) ~ now
IIF 23 - Director → ME
(before 1992-06-21) ~ now
IIF 6 - Secretary → ME
12
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-07-12 ~ dissolved
IIF 13 - Secretary → ME
13
DELPH PROPERTY INVESTMENTS LIMITED
09966396 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-01-25 ~ now
IIF 15 - Secretary → ME
14
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ dissolved
IIF 28 - Director → ME
1998-07-01 ~ dissolved
IIF 10 - Secretary → ME
15
35 Ballards Lane, Finchley, London
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ dissolved
IIF 16 - Secretary → ME
16
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 17 - Secretary → ME
17
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 18 - Secretary → ME
18
DPG REALISATIONS 2017 LIMITED
- now 04096029Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17 during the appointment or period of control
FIRST PROPERTY DISCOUNTS LIMITED
- 2001-01-08
04096029FIRST RESIDENTIAL DISCOUNTS LIMITED
- 2000-11-21
04096029 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2003-01-02 ~ 2008-10-02
IIF 25 - Director → ME
2000-10-25 ~ dissolved
IIF 11 - Secretary → ME
19
FIRST PROPERTY PORTFOLIO LIMITED
04127214 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2000-12-18 ~ dissolved
IIF 8 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2000-11-21 ~ dissolved
IIF 7 - Secretary → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-12-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
KOOKY BISHOP’S STORTFORD LIMITED
12678888 35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-07-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
1 Vere Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
35 Ballards Lane, London, England
Active Corporate (4 parents)
Person with significant control
2020-07-13 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-14 during the appointment or period of control
Due to be dissolved on 2026-06-02 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents)
Person with significant control
2019-12-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
35 Ballards Lane, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
29
35 Ballards Lane, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2010-01-01 ~ 2010-01-01
IIF 27 - Director → ME
30
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-13 ~ now
IIF 22 - Director → ME
31
THAMES TOWER MANAGEMENT CO LIMITED
07316870 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-15 ~ 2017-09-04
IIF 29 - Director → ME
32
THE NURSERIES MANAGEMENT COMPANY LIMITED
- now 05433269BORDERCLOVE LIMITED
- 2006-08-17
05433269 15 Windsor Road, Swindon, United Kingdom
Active Corporate (17 parents)
Officer
2005-08-02 ~ 2022-08-23
IIF 26 - Director → ME
2005-08-02 ~ 2022-08-23
IIF 9 - Secretary → ME