1
DDL165 LIMITED - 2012-11-26
7th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Person with significant control
2021-09-06 ~ dissolvedCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
2
7th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,123,241 GBP2023-12-31
Person with significant control
2021-09-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
ONEMARKET NETWORK EUROPE LIMITED - 2020-12-06
7th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Person with significant control
2021-09-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
EXPENSEMAGIC LTD - 2016-12-09
7th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-09-06 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
5
ONEMARKET NETWORK UK LIMITED - 2020-12-06
PAPERLESS RECEIPTS LIMITED - 2017-12-07
7th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,640,515 GBP2023-12-31
Person with significant control
2021-09-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-29,642,426 GBP2023-12-31
Person with significant control
2021-09-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
ONEMARKET NETWORK UK SERVICES LIMITED - 2020-12-06
WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Person with significant control
2021-09-06 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE