- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Delta Tbha Holdings Limited
Delta Tbha Holdings Limited — dissolved UK company, incorporated 2017 (gb-coh:10920999). UBO chain traced 2 hops, 1 owner, 4 holdings, 2 officers. Every…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-08-17
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 14 Bonhill Street, London, EC2A 4BX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Delta Tbha Holdings Limited
- Delta Tbha Holdings Limited
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Delta Tbha Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10920999
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-08-17
- Registered office
- 14 Bonhill Street, London, EC2A 4BX
- SIC
- 55100
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Delta Portfolio Property Llp
- corporate PSC · 75–100% shares · England · since 2017-08-17 · CH · PSC register
Also holds roles at 34 other companies- OULTON HALL HOTEL TRADING LIMITEDbeneficial owner
- TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITEDbeneficial owner
- OULTON HALL DELTA OP CO LIMITEDbeneficial owner
- GUDKA, Manish Mansukhlal
- director · British · appointed 2017-08-17 · Companies House
- Devonshire Point Investment S.A.R.LAlso holds roles at 2 other companies
- Devonshire Point Investment S.A.R.Lbeneficial owner
- Mh Freeholds Limitedbeneficial owner
- JONES, Gareth
- director · British · appointed 2017-08-17 · resigned · Companies House
- MARSTON HL LIMITEDAlso holds roles at 2 other companies
- Devonshire Point Investment S.A.R.Lbeneficial owner
- Mh Freeholds Limitedbeneficial owner
- TANKERSLEY HOTELS LTDAlso holds roles at 3 other companies
- Bgam Hotels (Tm) Ltdbeneficial owner
- Devonshire Point Investment S.A.R.Lbeneficial owner
- Mh Freeholds Limitedbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Delta Tbha Holdings Limited?
- What is Delta Tbha Holdings Limited's risk level?
- Where does Delta Tbha Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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