CompaniesInTheUK

DELPHI INNOVATIONS LTD

Company number 15857185 ·

Active

2 active / 1 ceased · persons with significant control

Arena Leisure Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-03-17
Correspondence address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00857819
Country registered
England

Mr Ka Yeung Chan

Individual Active

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
2025-04-14
Date of birth
November 1977
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Mr Frederick Hugh Galliers-Pratt

Individual 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
2024-07-24
Ceased on
2025-04-14
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom