1
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 3 - LLP Designated Member → ME
2
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 1 - LLP Designated Member → ME
3
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-67,596 GBP2022-12-31
Person with significant control
2019-12-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-631,280 GBP2024-12-31
Person with significant control
2020-07-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 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, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-308,418 GBP2024-12-31
Person with significant control
2020-02-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-822,043 GBP2024-12-31
Person with significant control
2020-07-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Equity (Company account)
-2,340 GBP2022-12-31
Person with significant control
2019-12-19 ~ now
IIF 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
9
DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,590,644 GBP2024-12-31
Person with significant control
2020-02-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,539,264 GBP2024-12-31
Person with significant control
2019-12-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-930,539 GBP2024-12-31
Person with significant control
2019-12-19 ~ now
IIF 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, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
4,692,555 GBP2023-12-31
Officer
2020-07-29 ~ now
IIF 10 - Director → ME
2005-03-19 ~ now
IIF 9 - Secretary → ME