1
 1 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-04-24 ~ dissolvedIIF 57 - Director → ME
2
 C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-10-20 ~ dissolvedIIF 73 - Director → ME
Person with significant control
 2016-10-20 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
3
 1 Whitehead's Grove, London, EnglandDissolved Corporate (2 parents)
Officer
 2012-03-29 ~ dissolvedIIF 52 - Director → ME
4
 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-363 GBP2016-03-31
Officer
 2015-02-13 ~ dissolvedIIF 77 - Director → ME
5
IHT IV LIMITED - 2012-05-24
 1 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-05-16 ~ dissolvedIIF 54 - Director → ME
6
IHT V LIMITED - 2012-05-24
 1 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-05-16 ~ dissolvedIIF 53 - Director → ME
7
IHT VI LIMITED - 2012-05-24
 1 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-05-16 ~ dissolvedIIF 59 - Director → ME
8
 4 Cromwell Place, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-10-21 ~ dissolvedIIF 64 - Director → ME
9
 De Candole Residential Limited, 4 Cromwell Place, LondonDissolved Corporate (1 parent)
Officer
 2012-02-24 ~ dissolvedIIF 8 - Director → ME
10
HOLLYSTONE LIMITED - 2012-01-06
 4 Cromwell Place, LondonDissolved Corporate (2 parents)
Officer
 2011-04-11 ~ dissolvedIIF 69 - Director → ME
11
 4 Cromwell Place, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ dissolvedIIF 15 - Director → ME
12
 4 Cromwell Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-07-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
13
 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-04-15 ~ dissolvedIIF 74 - Director → ME
14
WILLOWROSE LIMITED - 2012-04-19
 4 Cromwell Place, LondonDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
 2011-07-07 ~ dissolvedIIF 78 - Director → ME
15
DE CANDOLE 2016 LIMITED - 2018-07-27
DE CANDOLE LIMITED - 2016-10-01
DE CANDOLE PLC - 2015-01-28
 14 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
740,291 GBP2020-01-31
Officer
 2011-12-08 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
16
 4 Cromwell Place, LondonDissolved Corporate (1 parent)
Officer
 2013-04-15 ~ dissolvedIIF 68 - Director → ME
17
DE CANDOLE RESIDENTIAL LIMITED - 2016-10-03
 C/o The Debt Advisor, 18-22 Lloyd Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-801,793 GBP2022-01-31
Officer
 2012-04-02 ~ nowIIF 87 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
18
CLAREVILLE STREET I LIMITED - 2012-05-30
IHT III LIMITED - 2012-05-24
 14 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-01-31
Officer
 2012-05-16 ~ dissolvedIIF 62 - Director → ME
19
DELTASCAN LIMITED - 2013-03-05
 4 Cromwell Place, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
 2013-02-21 ~ dissolvedIIF 11 - Director → ME
20
 4 Cromwell Place, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-910 GBP2015-04-30
Officer
 2010-04-22 ~ dissolvedIIF 67 - Director → ME
21
 4 Cromwell Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-04-05 ~ dissolvedIIF 14 - Director → ME
22
 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
 2018-06-05 ~ dissolvedIIF 106 - Director → ME
23
 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-11-03 ~ dissolvedIIF 75 - Director → ME
24
 5 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
 2018-05-26 ~ dissolvedIIF 83 - Director → ME
25
BLUE SKY CAPITAL LIMITED - 2004-08-09
EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
G I G CAPITAL LIMITED - 2012-01-09
NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
DE CANDOLE FRY LIMITED - 2016-11-16
 168 Fulham Road, London, EnglandActive Corporate (4 parents, 19 offsprings)
Equity (Company account)
6,215,551 GBP2024-12-31
Officer
 2010-04-08 ~ nowIIF 60 - Director → ME
26
 5 Fleet Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-161,856 GBP2024-12-31
Officer
 2021-05-19 ~ nowIIF 25 - Director → ME
27
 5 Fleet Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
 2021-09-10 ~ dissolvedIIF 23 - Director → ME
28
 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
 2018-10-18 ~ dissolvedIIF 20 - Director → ME
29
E-MONEY HOLDINGS LTD - 2021-05-24
 5 Fleet Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
199,871 GBP2024-12-31
Officer
 2021-05-18 ~ nowIIF 22 - Director → ME
Person with significant control
 2021-05-18 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
30
 5 Fleet Place, 5 Fleet Place, London, EnglandDissolved Corporate (3 parents)
Officer
 2019-08-06 ~ dissolvedIIF 18 - Director → ME
31
 5 Fleet Place, London, EnglandActive Corporate (4 parents, 23 offsprings)
Equity (Company account)
6,773 GBP2024-12-31
Officer
 2016-07-28 ~ nowIIF 21 - Director → ME
32
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2018-01-09 ~ nowIIF 44 - Director → ME
33
EUROEX CAPITAL LTD - 2022-03-11
APP DIGITAL LTD - 2018-10-12
CLOVERBAY LIMITED - 2018-10-03
 158 - 164 Fulham Road 188 - 164 Fulham Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
 2017-03-01 ~ dissolvedIIF 7 - Director → ME
34
 De Candole Ltd, 4 4 Cromwell Place, London, Select State, United KingdomDissolved Corporate (1 parent)
Officer
 2016-01-04 ~ dissolvedIIF 63 - Director → ME
35
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
 2017-04-07 ~ dissolvedIIF 42 - Director → ME
36
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-07 ~ dissolvedIIF 35 - Director → ME
37
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2017-04-07 ~ dissolvedIIF 34 - Director → ME
38
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2017-04-11 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2017-04-11 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more → OE
39
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-11 ~ dissolvedIIF 43 - Director → ME
40
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-11 ~ dissolvedIIF 31 - Director → ME
41
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2017-04-11 ~ dissolvedIIF 41 - Director → ME
42
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2017-04-11 ~ dissolvedIIF 47 - Director → ME
43
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-11 ~ dissolvedIIF 90 - Director → ME
44
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2017-04-11 ~ dissolvedIIF 46 - Director → ME
45
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
 2017-04-11 ~ dissolvedIIF 33 - Director → ME
46
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-11 ~ dissolvedIIF 40 - Director → ME
47
DCF AR LIMITED - 2018-01-04
 The Old Chapel Church Street, Coggeshall, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-09-02 ~ nowIIF 50 - Director → ME
48
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
 2017-04-19 ~ dissolvedIIF 38 - Director → ME
49
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2017-04-25 ~ dissolvedIIF 49 - Director → ME
50
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2017-04-25 ~ dissolvedIIF 48 - Director → ME
51
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-25 ~ dissolvedIIF 32 - Director → ME
52
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-25 ~ dissolvedIIF 36 - Director → ME
53
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-25 ~ dissolvedIIF 37 - Director → ME
54
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
 2017-04-25 ~ dissolvedIIF 45 - Director → ME
55
 5 Fleet Place, Fleet Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
 2018-01-15 ~ dissolvedIIF 82 - Director → ME
56
 Go2 - Ovic, Ocean Way, Southampton, United KingdomDissolved Corporate (3 parents)
Officer
 2018-01-15 ~ dissolvedIIF 88 - Director → ME
57
E-MONEY FINANCE LTD - 2018-02-07
 The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (4 parents)
Officer
 2016-11-25 ~ dissolvedIIF 30 - Director → ME
58
 14 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2023-04-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2023-04-10 ~ dissolvedIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
59
 4 Cromwell Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,010 GBP2016-03-31
Officer
 2014-08-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
60
 14 The Gateways, Sprimont Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2022-01-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2022-01-14 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
61
 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
 2015-03-17 ~ dissolvedIIF 72 - Director → ME
62
 Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, EnglandDissolved Corporate (1 parent)
Officer
 2022-11-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2022-11-23 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
63
 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-10-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2020-10-15 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
64
GROOMBRIDGE PLACE RESTORATION LTD - 2020-10-29
 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-10-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2020-10-15 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
65
 De Candole Residential Limited, 4 Cromwell Place, LondonDissolved Corporate (2 parents)
Officer
 2012-01-31 ~ dissolvedIIF 16 - Director → ME
66
 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
179,343 GBP2024-10-31
Officer
 2021-03-15 ~ nowIIF 92 - Director → ME
67
 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)
Officer
 2019-01-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2019-01-22 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
68
DE CANDOLE LIMITED - 2011-11-30
 Brook Point 1412-1420 High Road, LondonDissolved Corporate (1 parent)
Officer
 2010-04-22 ~ dissolvedIIF 55 - Director → ME
69
DE CANDOLE FRY LLP - 2012-01-06
 1 Whiteheads Grove, Chelsea, London, United KingdomDissolved Corporate (2 parents)
Officer
 2011-11-30 ~ dissolvedIIF 93 - LLP Designated Member → ME
70
 5 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-10-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2017-10-24 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
71
 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-03-26 ~ dissolvedIIF 70 - Director → ME
72
 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-03-31 ~ dissolvedIIF 71 - Director → ME
73
 4 Cromwell Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-04-05 ~ dissolvedIIF 13 - Director → ME
74
MILAN3099 LTD - 2013-06-20
DE CANDOLE MILAN LIMITED - 2013-06-12
 4 Cromwell Place, LondonDissolved Corporate (2 parents)
Officer
 2013-01-09 ~ dissolvedIIF 76 - Director → ME
75
 4 Cromwell Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-29 ~ dissolvedIIF 12 - Director → ME
76
 4 Cromwell Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-747 GBP2016-03-31
Officer
 2014-02-19 ~ dissolvedIIF 17 - Director → ME
77
 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
 2018-06-04 ~ dissolvedIIF 84 - Director → ME
78
 14 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2021-03-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2021-03-17 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
79
 81 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 2017-01-30 ~ dissolvedIIF 85 - Director → ME
Person with significant control
 2017-01-30 ~ dissolvedIIF 129 - Has significant influence or control → OE
80
 C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-05-21 ~ dissolvedIIF 65 - Director → ME
81
 57 Shawfield Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2024-10-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2024-10-10 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
82
 C/o De Candole, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
 2016-10-25 ~ dissolvedIIF 81 - Director → ME
Person with significant control
 2016-10-25 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
83
 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-11-25 ~ dissolvedIIF 80 - Director → ME
84
 C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-11-28 ~ dissolvedIIF 79 - Director → ME
85
 4 Cromwell Place, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-09-23 ~ dissolvedIIF 66 - Director → ME
86
 Brook Point 1412-1420 High Road, LondonDissolved Corporate (1 parent)
Officer
 2011-04-21 ~ dissolvedIIF 86 - Director → ME
87
 81 Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 2015-10-28 ~ dissolvedIIF 105 - Director → ME
88
 Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-601 GBP2022-12-31
Officer
 2024-01-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2021-12-20 ~ dissolvedIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE