DELPH PROPERTIES ONE LORD ST LIMITED

Company number 10681557

2 active persons with significant control / 0 active statements

Delph Fm Ltd (Active)

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Notified on: 26 February 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11704943
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Wigmore Investments (Uk) Limited (Active)

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Notified on: 26 February 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05398919
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Howard Henry Crocker (Ceased)

• Correspondence address: 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
• Notified on: 21 March 2017
• Ceased on: 26 February 2019
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Crocker (Ceased)

• Correspondence address: 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
• Notified on: 21 March 2017
• Ceased on: 26 February 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%