CompaniesInTheUK

ADELPHI LIMITED

Company number 12557949 ·

Active

2 active / 8 ceased · persons with significant control

Kyvsai Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-28
Correspondence address
Grove House, 55 Lowlands Road, Harrow On The Hill, HA1 3AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15381141
Country registered
United Kingdom

Mr Marc Robertson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-15
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Mr Phillip William Sutherland Price

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-23
Ceased on
2025-10-28
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Grove House, 55 Lowlands Road, Harrow On The Hill, HA1 3AW, England

Mr Marc Robertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-23
Ceased on
2025-10-28
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Mr Gareth John Price

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-01
Ceased on
2025-10-28
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grove House, 55 Lowlands Road, Harrow On The Hill, HA1 3AW, England

Mj Robertson Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-05
Ceased on
2024-08-01
Correspondence address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12524816
Country registered
England And Wales

Mr Marc Robertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-14
Ceased on
2024-07-05
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Mr Harry Dempster Seale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-14
Ceased on
2024-07-05
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Mj Robertson Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-20
Ceased on
2023-04-14
Correspondence address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12524816
Country registered
England And Wales

Hd Seale Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-20
Ceased on
2023-04-14
Correspondence address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12470000
Country registered
England And Wales