1
Level 2 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2005-04-26 ~ dissolvedIIF 10 - llp-designated-member → ME
2
Level 2 110 Cannon Street, London, LondonDissolved corporate (3 parents)
Officer
2006-06-12 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Level 2 110 Cannon Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2011-02-18 ~ dissolvedIIF 11 - llp-designated-member → ME
4
Mountview Court, 1148 High Road, Whetstone, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,783,580 GBP2023-12-31
Officer
2020-07-09 ~ nowIIF 7 - director → ME
5
35 Ballards Lane, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
4,649,023 GBP2023-12-31
Officer
~ nowIIF 5 - director → ME
~ nowIIF 28 - secretary → ME
6
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 32 - secretary → ME
7
35 Ballards Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
8,407,604 GBP2023-12-31
Officer
2016-01-25 ~ nowIIF 33 - secretary → ME
8
35 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1998-07-01 ~ dissolvedIIF 6 - director → ME
1998-07-01 ~ dissolvedIIF 29 - secretary → ME
9
35 Ballards Lane, Finchley, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ dissolvedIIF 34 - secretary → ME
10
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
2012-06-15 ~ dissolvedIIF 35 - secretary → ME
11
35 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2012-06-14 ~ dissolvedIIF 36 - secretary → ME
12
DELPH PROPERTY GROUP LIMITED - 2017-12-19
FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
5th Floor Grove House 248a Marylebone Road, LondonDissolved corporate (6 parents, 6 offsprings)
Officer
2000-10-25 ~ dissolvedIIF 30 - secretary → ME
13
35 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2000-12-18 ~ dissolvedIIF 26 - secretary → ME
14
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2000-11-21 ~ dissolvedIIF 25 - secretary → ME
15
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 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-487,081 GBP2023-12-31
Person with significant control
2020-07-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
1 Vere Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-307,238 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
18
35 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-957,526 GBP2023-12-31
Person with significant control
2020-07-13 ~ 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
19
Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (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
20
DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
35 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,422,977 GBP2023-12-31
Person with significant control
2020-02-25 ~ 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
21
35 Ballards Lane, London, EnglandCorporate (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
22
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-985,129 GBP2023-12-31
Person with significant control
2019-12-19 ~ nowIIF 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
23
153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (9 parents)
Officer
2013-03-13 ~ nowIIF 1 - director → ME