1
Level 2 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolvedIIF 18 - LLP Designated Member → ME
2
Level 2 110 Cannon Street, London, LondonDissolved Corporate (3 parents)
Officer
2006-06-12 ~ dissolvedIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 19 - LLP Designated Member → ME
4
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,783,580 GBP2023-12-31
Officer
2020-07-09 ~ nowIIF 22 - Director → ME
5
35 Ballards Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,522,760 GBP2024-12-31
Officer
~ nowIIF 21 - Director → ME
~ nowIIF 4 - Secretary → ME
6
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 11 - Secretary → ME
7
35 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-589,373 GBP2024-12-31
Officer
2016-01-25 ~ nowIIF 13 - Secretary → ME
8
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
1998-07-01 ~ dissolvedIIF 26 - Director → ME
1998-07-01 ~ dissolvedIIF 8 - Secretary → ME
9
35 Ballards Lane, Finchley, LondonDissolved Corporate (4 parents)
Officer
2010-06-10 ~ dissolvedIIF 14 - Secretary → ME
10
35 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolvedIIF 15 - Secretary → ME
11
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolvedIIF 16 - 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 9 - Secretary → ME
13
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2000-12-18 ~ dissolvedIIF 6 - Secretary → ME
14
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2000-11-21 ~ dissolvedIIF 5 - 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 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - 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, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-631,280 GBP2024-12-31
Person with significant control
2020-07-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
1 Vere Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-308,418 GBP2024-12-31
Person with significant control
2020-02-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-822,043 GBP2024-12-31
Person with significant control
2020-07-13 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
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
19
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 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,590,644 GBP2024-12-31
Person with significant control
2020-02-25 ~ nowIIF 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
21
35 Ballards Lane, London, EnglandActive 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 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-930,539 GBP2024-12-31
Person with significant control
2019-12-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 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 KingdomActive Corporate (9 parents)
Officer
2013-03-13 ~ nowIIF 20 - Director → ME