Mr Mark Andrew Vully De Candole

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mark Andrew Vully De Candole
British born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
  IIF 1
- 14, The Gateways, Sprimont Place, London, SW3 3JA, England
  IIF 2
- 14, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
  IIF 3 IIF 4
- 14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
  IIF 5 IIF 6
- 4, Cromwell Place, London, SW7 2JE
  IIF 7
- 4, Cromwell Place, London, SW7 2JE, England
  IIF 8
- 4, Cromwell Place, London, SW7 2JE, United Kingdom
  IIF 9 IIF 10
- 5, Fleet Place, London, EC4M 7RD, England
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14
- 5, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 15 IIF 16
- Easyhouse, North Circular Road, London, NW10 7XP, England
  IIF 17
- Harwood House, 43 Harwood Road, London, SW6 4QP, England
  IIF 18
- Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
  IIF 19
Mr Mark Andrew Vulley De Candole
British born in April 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
  IIF 20
Mark Andrew Vully De Candole
English born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
  IIF 21
Mr Mark Andrew Vully De Candole
British born in April 1953
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
  IIF 22
Mr Mark Andrew Vully De Candole
British born in August 1953
Resident in England
Registered addresses and corresponding companies
- 168, Fulham Road, London, SW10 9PR, England
  IIF 23
Candole, Andrew De
British director born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 81 Rivington Street, London, EC2A 3AY, United Kingdom
  IIF 24
De Candole, Mark Andrew Vully
British born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
  IIF 25
- The Old Chapel, Church Street, Coggeshall, Colchester, Essex, CO6 1TX, England
  IIF 26
- 1, Whiteheads Grove, London, SW3 3HA, United Kingdom
  IIF 27 IIF 28 IIF 29
- 5, Fleet Place, London, EC4M 7RD, England
  IIF 30
- C/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
  IIF 31
De Candole, Mark Andrew Vully
British company director born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, The Gateways, Sprimont Place, London, SW3 3JA, England
  IIF 32
- 14, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36
- 158 - 164 Fulham Road, 188 - 164 Fulham Road, London, SW10 9PR, England
  IIF 37
- 4, Cromwell Place, London, SW7 2JE, England
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 5 Fleet Place, 5 Fleet Place, London, EC4M 7RD, England
  IIF 48
- 5 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 49
- 5, Fleet Place, London, County (optional), EC4M 7RD, United Kingdom
  IIF 50
- 5, Fleet Place, London, EC4M 7RD, England
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54
- 5, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 55
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
  IIF 56
- Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
  IIF 57
De Candole, Mark Andrew Vully
British direcdtor born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
  IIF 58
De Candole, Mark Andrew Vully
British director born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- 1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
  IIF 77
- 1, Whitehead's Grove, London, SW3 3HA, England
  IIF 78
- 1, Whiteheads Grove, London, SW3 3HA, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85
- 14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
  IIF 86 IIF 87
- 4, 4 Cromwell Place, London, Select State, SW7 2JE, United Kingdom
  IIF 88
- 4, Cromwell Place, 4 Cromwell Place, London, SW7 2EP, United Kingdom
  IIF 89
- 4 Cromwell Place, Cromwell Place, London, SW7 2JE, United Kingdom
  IIF 90
- 4, Cromwell Place, London, SW7 2JE, England
  IIF 91 IIF 92
- 4, Cromwell Place, London, SW7 2JE, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- 5 Fleet Place, Fleet Place, London, EC4M 7RD, England
  IIF 107
- 5 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 108
- 5, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 109
- 81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
  IIF 110
- Brook Point 1412-1420, High Road, London, N20 9BH
  IIF 111
- Go2 - Ovic, Ocean Way, Southampton, SO14 3JZ, United Kingdom
  IIF 112
- Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
  IIF 113
De Candole, Mark Andrew
British director born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
  IIF 114
De Candole, Mark Andrew Vully
born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
  IIF 115
De Candole, Mark Andrew Vully
British born in April 1953
Resident in England
Registered addresses and corresponding companies
- C/o Tc Group, 6th Floor, Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 116
De Candole, Mark Andrew Vully
British co director born in April 1953
Resident in England
Registered addresses and corresponding companies
- 4, Jay Mews, London, SW7 2EP, England
  IIF 117
De Candole, Mark Andrew Vully
British born in April 1953
Resident in Monaco
Registered addresses and corresponding companies
- Apartement 7, Le Paradis, 39 Avenue Des Papalins, Mc9 8000 Monaco, FOREIGN
  IIF 118 IIF 119
De Candole, Mark Andrew Vully
British born in April 1953
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 168, Fulham Road, London, SW10 9PR, England
  IIF 120
- 5, Fleet Place, London, EC4M 7RD, England
  IIF 121
De Candole, Mark Andrew Vully
British company director born in April 1953
Resident in Monaco
Registered addresses and corresponding companies
- Apartement 7, Le Paradis, 39 Avenue Des Papalins, Mc9 8000 Monaco, FOREIGN
  IIF 122
De Candole, Mark Andrew Vully
British company director born in April 1953
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
  IIF 123
De Candole, Mark Andrew Vully
British born in April 1953
Registered addresses and corresponding companies
- 25 Burnsall Street, London, SW3 3SR
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128
De Candole, Mark Andrew Vully
British director born in April 1953
Registered addresses and corresponding companies
- 25 Burnsall Street, London, SW3 3SR
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
De Candole, Mark Andrew Vully
British property consultant born in April 1953
Registered addresses and corresponding companies
- Capital House, Michael Road, London, SW6 2YH
  IIF 137
De Candole, Andrew
British director born in April 1953
Resident in England
Registered addresses and corresponding companies
- 5, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 138
- 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
  IIF 139 IIF 140
Vully De Candole, Mark Andrew
British director born in April 1953
Resident in England
Registered addresses and corresponding companies
- 1, Whiteheads Grove, London, SW3 3HA, England
  IIF 141

Offspring entities and appointments 114

1
188 BLYTHE ROAD LIMITED
08044090
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 83 - Director → ME
2
2 ASTON HOUSE LIMITED
10437544 09437818
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
25 CHURCH STREET MANAGEMENT LIMITED
03847760
22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (29 parents)
Officer
1999-09-24 ~ 2000-08-04
IIF 131 - Director → ME
4
42 CLAREVILLE STREET LIMITED
08012459 08070425... (more)
1 Whitehead's Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 78 - Director → ME
5
9 ASTON HOUSE LIMITED
09437818 10437544
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 102 - Director → ME
6
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC - 2025-01-08
PATHFINDER RECOVERY 2 PLC
- 2002-09-12 02835415 04126177, 02835416, 02835416... (more)
JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
1993-08-25 ~ 2000-08-04
IIF 134 - Director → ME
7
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872
IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
1998-11-23 ~ 2000-08-04
IIF 129 - Director → ME
8
BLENHEIM ASSET MANAGEMENT LIMITED
- now 01816993
BLENHEIM MANAGEMENT LIMITED
- 1990-12-20 01816993
CITY GATE MANAGEMENT LIMITED
- 1988-05-25 01816993
CITY GATE ESTATES LIMITED
- 1985-01-16 01816993
BROWMARK LIMITED
- 1984-06-15 01816993
Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 118 - Director → ME
9
C FRY DEVELOPMENTS LIMITED - now
IHT II LIMITED
- 2012-05-22 08070398
2 Dolphin House, Imperial Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-16 ~ 2012-05-17
IIF 82 - Director → ME
10
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
03362308
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (39 parents)
Officer
1999-01-21 ~ 2000-08-30
IIF 130 - Director → ME
11
CAPITAL REPLACEMENT LIMITED
- now 02749954
BLADEHAWK LIMITED
- 1998-04-08 02749954
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
1992-09-24 ~ dissolved
IIF 119 - Director → ME
12
CLAREMONT DEVELOPMENTS WSM LIMITED
15274475
10 Lower Thames Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-04 ~ 2023-12-04
IIF 140 - Director → ME
IIF 139 - Director → ME
13
CLAREVILLE STREET II LIMITED
- now 08070513 08070425... (more)
IHT IV LIMITED
- 2012-05-24 08070513 08070510, 08070574... (more)
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 80 - Director → ME
14
CLAREVILLE STREET III LIMITED
- now 08070510 08070513... (more)
IHT V LIMITED
- 2012-05-24 08070510 08070513, 08070574... (more)
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 79 - Director → ME
15
CLAREVILLE STREET IV LIMITED
- now 08070574 08070425... (more)
IHT VI LIMITED
- 2012-05-24 08070574 08070510, 08070513... (more)
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 85 - Director → ME
16
COIN ASSET MANAGEMENT LTD
08740806
4 Cromwell Place, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 89 - Director → ME
17
COURTSTAND LIMITED
07945505
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2012-02-24 ~ dissolved
IIF 38 - Director → ME
18
COVERSTOCK LIMITED
- now 07578290
HOLLYSTONE LIMITED
- 2012-01-06 07578290 07930648
4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 94 - Director → ME
19
DAWNVALLEY LIMITED
10610646
4 Cromwell Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 45 - Director → ME
20
DAWNWALK LIMITED
09665142
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
DC CHELMSFORD LIMITED
10127306
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 99 - Director → ME
22
DE CANDOLE CAPITAL LTD
- now 07680061
WILLOWROSE LIMITED
- 2012-04-19 07680061
4 Cromwell Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-07 ~ dissolved
IIF 103 - Director → ME
23
DE CANDOLE GROUP LTD
- now 07874620
DE CANDOLE 2016 LIMITED
- 2018-07-27 07874620 07899428, 07231326... (more)
DE CANDOLE LIMITED
- 2016-10-01 07874620 07899428, 07231326... (more)
DE CANDOLE PLC
- 2015-01-28 07874620 07899428, 07231326... (more)
14 The Gateways, Sprimont Place, Sprimont Place, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-12-08 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
08488491
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 93 - Director → ME
25
DE CANDOLE LIMITED
- now 07899428 07874620... (more)
DE CANDOLE RESIDENTIAL LIMITED
- 2016-10-03 07899428 08070425
C/o The Debt Advisor, 18-22 Lloyd Street, Manchester
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-04-02 ~ now
IIF 31 - Director → ME
2012-01-06 ~ 2012-02-20
IIF 77 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
26
DE CANDOLE RESIDENTIAL (CLAREVILLE) LIMITED
- now 08070425 07899428
CLAREVILLE STREET I LIMITED
- 2012-05-30 08070425 08070574... (more)
IHT III LIMITED
- 2012-05-24 08070425
14 The Gateways, Sprimont Place, Sprimont Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-16 ~ dissolved
IIF 87 - Director → ME
27
DE CANDOLE RESIDENTIAL (HEREFORD SQUARE) LIMITED
- now 08413661
DELTASCAN LIMITED
- 2013-03-05 08413661
4 Cromwell Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 41 - Director → ME
28
DE CANDOLE ROBINSON LIMITED
07231388
4 Cromwell Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 92 - Director → ME
29
DELTAGLADE LIMITED
08475767 08250128
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 44 - Director → ME
30
DIGITAL SECURITIES LTD
11397827
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 138 - Director → ME
31
DRAYHAWK LIMITED
03221790
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (18 parents)
Officer
1996-08-08 ~ 2000-08-04
IIF 124 - Director → ME
32
E-CROWD LIMITED
09853312
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 100 - Director → ME
33
E-MONEY ASSET MANAGEMENT LTD
11385523
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 108 - Director → ME
34
E-MONEY CAPITAL LTD
- now 04861007
DE CANDOLE FRY LIMITED
- 2016-11-16 04861007 OC370308
G I G CAPITAL LIMITED
- 2012-01-09 04861007
NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
BLUE SKY CAPITAL LIMITED - 2004-08-09
168 Fulham Road, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2010-04-08 ~ now
IIF 120 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-08
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
35
E-MONEY DIGITAL LTD
13407871
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-19 ~ dissolved
IIF 53 - Director → ME
36
E-MONEY FINANCE LTD
13614866 10497042
5 Fleet Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ dissolved
IIF 51 - Director → ME
37
E-MONEY FRANCHISE LTD
11630113
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-18 ~ dissolved
IIF 50 - Director → ME
38
E-MONEY GLOBAL LTD
- now 13405280
E-MONEY HOLDINGS LTD
- 2021-05-24 13405280
5 Fleet Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-18 ~ now
IIF 121 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
E-MONEY INVESTMENTS LTD
12141552
5 Fleet Place, 5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 48 - Director → ME
40
E-MONEY LTD
10301196 10610082
5 Fleet Place, London, England
Active Corporate (4 parents, 24 offsprings)
Officer
2016-07-28 ~ 2025-10-31
IIF 30 - Director → ME
Person with significant control
2016-07-28 ~ 2023-09-14
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
41
E-MONEY SECURITY TRUSTEE LTD
11141455
The Old Chapel Church Street, Coggeshall, Colchester, England
Active Corporate (4 parents)
Officer
2018-01-09 ~ 2025-10-31
IIF 25 - Director → ME
42
E-MONEY SERVICES LTD
- now 10610082 10301196
EUROEX CAPITAL LTD
- 2022-03-11 10610082
APP DIGITAL LTD
- 2018-10-12 10610082
CLOVERBAY LIMITED
- 2018-10-03 10610082
158 - 164 Fulham Road 188 - 164 Fulham Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-01 ~ dissolved
IIF 37 - Director → ME
43
E-STORAGE WORLDWIDE LTD
10785417
Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-23 ~ 2025-07-11
IIF 113 - Director → ME
Person with significant control
2020-05-29 ~ 2021-05-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-11 ~ 2020-05-29
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
44
EASYCROWD LTD
09934474
De Candole Ltd, 4 4 Cromwell Place, London, Select State, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 88 - Director → ME
45
EM101 LTD
10716040 11148882... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 70 - Director → ME
46
EM102 LTD
10715548 10720674... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 63 - Director → ME
47
EM103 LTD
10715611 10497042... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 62 - Director → ME
48
EM104 LTD
10720960 10720674... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
49
EM105 LTD
10720674 10739396... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 71 - Director → ME
50
EM106 LIMITED
10721056 10715548... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 59 - Director → ME
51
EM107 LTD
10720759 10721056... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 69 - Director → ME
52
EM108 LTD
10720854 10739653... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 74 - Director → ME
53
EM109 LTD
10720862 10715611... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 114 - Director → ME
54
EM110 LTD
10720879 10356434... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 73 - Director → ME
55
EM111 LTD
10720898 10720879... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 61 - Director → ME
56
EM112 LTD
10720740 11148947... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 68 - Director → ME
57
EM113 LTD
- now 10356434 10720898... (more)
DCF AR LIMITED
- 2018-01-04 10356434
The Old Chapel Church Street, Coggeshall, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ dissolved
IIF 26 - Director → ME
58
EM114 LTD
10730848 10356434... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 66 - Director → ME
59
EM115 LTD
10739396 10720674... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 76 - Director → ME
60
EM116 LTD
10739491 10356434... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 75 - Director → ME
61
EM117 LTD
10739479 10739653... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 60 - Director → ME
62
EM118 LTD
10739653 10720879... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 64 - Director → ME
63
EM119 LTD
10739700 10720862... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 65 - Director → ME
64
EM120 LTD
10739876 11148882... (more)
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 72 - Director → ME
65
EM121 LTD
11148882 11148947... (more)
5 Fleet Place, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-15 ~ dissolved
IIF 107 - Director → ME
66
EM122 LTD
11148947 10715548... (more)
Go2 - Ovic, Ocean Way, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 112 - Director → ME
67
EM123 LTD
- now 10497042 11148882... (more)
E-MONEY FINANCE LTD
- 2018-02-07 10497042 13614866
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 58 - Director → ME
68
ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07 07792595
SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-01-17 ~ 2019-08-08
IIF 56 - Director → ME
69
FAST AUCTION FINANCE LTD
14789396
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
70
GOLDPLUS LIMITED
09181954
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
71
GOODSIDE LTD
13848227
14 The Gateways, Sprimont Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
72
GRINFIELD STREET LIMITED
09493227
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-03-17 ~ dissolved
IIF 97 - Director → ME
73
GROOMBRIDGE ARTS CLUB LIMITED
14501192 14537658
Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
74
GROOMBRIDGE ESTATE LTD
12952596
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
75
GROOMBRIDGE RESTORATION LTD
- now 12952573
GROOMBRIDGE PLACE RESTORATION LTD
- 2020-10-29 12952573
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
76
HIGHBAY LIMITED
07680113
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 27 - Director → ME
77
HOLLYSTONE LTD
07930648 07578290
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 46 - Director → ME
78
HOMERUN FILM DEVELOPMENT LIMITED
04001986
C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-15 ~ now
IIF 116 - Director → ME
2001-02-07 ~ 2020-05-15
IIF 117 - Director → ME
79
J FRY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-06-27
IHT I LIMITED
- 2012-05-22 08069872
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-15 ~ 2012-05-17
IIF 84 - Director → ME
80
KDA LONDON LTD
11781449
5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
81
LARCHWAY LIMITED
- now 07231326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control
DE CANDOLE LIMITED
- 2011-11-30 07231326 07874620... (more)
Brook Point 1412-1420 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 81 - Director → ME
82
LAVASTONE LLP
- now OC370308
DE CANDOLE FRY LLP
- 2012-01-06 OC370308 04861007
1 Whiteheads Grove, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 115 - LLP Designated Member → ME
83
LEA VALLEY RESTORATION LTD
11028420
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
84
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
09512721
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 95 - Director → ME
85
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
09518701
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 96 - Director → ME
86
MANORWALK PROPERTIES LIMITED
08476184
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 43 - Director → ME
87
MERCHANT CITY LIMITED
03784639
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
1999-06-09 ~ 2000-08-04
IIF 136 - Director → ME
88
MILAN ARCHITECTURAL SERVICES LTD
- now 08353155
MILAN3099 LTD
- 2013-06-20 08353155
DE CANDOLE MILAN LIMITED
- 2013-06-12 08353155
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 101 - Director → ME
89
MOSSGLADE LIMITED
09602527
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 42 - Director → ME
90
PATHFINDER (CLYDE STREET) LIMITED
- now SC206224
MACROCOM (610) LIMITED
- 2000-04-26 SC206224 SC140788... (more)
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-04-26 ~ 2000-08-04
IIF 128 - Director → ME
91
PATHFINDER (GLASGOW) LIMITED
- now SC204655
NEWSEE LIMITED
- 2000-07-04 SC204655
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-05-11 ~ 2000-08-04
IIF 125 - Director → ME
92
PATHFINDER (RIVER QUAY) LIMITED - now
HOLDMARK LIMITED
- 2000-10-13 03837850 04107438
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2000-08-04
IIF 126 - Director → ME
93
PATHFINDER CONSTRUCTION SERVICES LIMITED - now
HOTEL NOIR LIMITED
- 2000-09-04 03591668
CITY JUICE LIMITED
- 1998-10-06 03591668
1001 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1998-09-29 ~ 2000-08-04
IIF 127 - Director → ME
94
PATHFINDER RECOVERY 1 LIMITED - now
PATHFINDER RECOVERY 1 PLC
- 2002-10-09 02835416 02835415, 04126177... (more)
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
1993-08-25 ~ 2000-08-04
IIF 135 - Director → ME
95
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743
LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
1992-09-03 ~ 2000-08-04
IIF 132 - Director → ME
96
PHOTOSHOT HOLDINGS LIMITED
04190250
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-14
Due to be dissolved on 2020-05-03
57 Fulmer Drive, Gerrards Cross, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-11-30 ~ 2014-08-12
IIF 141 - Director → ME
97
PRIVATE EQUITY INVESTOR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487
NET INVESTOR PLC
- 2001-07-19 03912487
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2000-01-25 ~ 2004-10-25
IIF 122 - Director → ME
98
REGENTVIEW PROPERTIES LIMITED
08902458
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 47 - Director → ME
99
REGULATED VENTURES LTD
11395472
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 109 - Director → ME
100
REGVEN LTD
13273641
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
10591738
81 Rivington St. Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
102
RESTORATION PARTNERS (ALPERTON) LIMITED
10192656
C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolved
IIF 90 - Director → ME
103
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC
- 2009-12-22 02578942 07278264
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
~ 2000-08-04
IIF 133 - Director → ME
104
SPRINGVIEW LTD
16010108
57 Shawfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
105
WE GUARDIAN INVESTOR LIMITED
10444868
C/o De Candole, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-10-25 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
106
WE-GUARDIAN LTD
10498400
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 105 - Director → ME
107
WE-GUARDIAN MANAGEMENT LTD
10499623
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 104 - Director → ME
108
WE-TUTOR LIMITED
10391707
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 91 - Director → ME
109
WEALDEN RAILWAY COMPANY LIMITED
- now 01936470
VOLGALYN LIMITED - 1986-01-07
West Station, Nevill Terrace, Tunbridge Wells, Kent
Active Corporate (19 parents)
Officer
1996-03-06 ~ 1999-11-20
IIF 137 - Director → ME
110
WESTLIGHT LIMITED
07675986
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 29 - Director → ME
111
WESTMAPLE LIMITED
07601790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
Brook Point 1412-1420 High Road, London
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 111 - Director → ME
112
WICKED MATERIALS LIMITED
07467591
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolved
IIF 28 - Director → ME
113
WINDMILL LANE CONSERVATION LIMITED
09846981
81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 24 - Director → ME
114
WOODSIDE COTTAGES LTD
13808754
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-22 ~ dissolved
IIF 36 - Director → ME
2021-12-20 ~ 2024-01-22
IIF 34 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE

Mr Mark Andrew Vully De Candole

Mr Mark Andrew Vully De Candole

Mr Mark Andrew Vulley De Candole

Mark Andrew Vully De Candole

Mr Mark Andrew Vully De Candole

Mr Mark Andrew Vully De Candole

Candole, Andrew De

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Mark Andrew Vully

De Candole, Andrew

Vully De Candole, Mark Andrew

188 BLYTHE ROAD LIMITED

2 ASTON HOUSE LIMITED

25 CHURCH STREET MANAGEMENT LIMITED

42 CLAREVILLE STREET LIMITED

9 ASTON HOUSE LIMITED

PATHFINDER RECOVERY 2 PLC

BALTIC QUAY MANAGEMENT (1994) LIMITED

BLENHEIM ASSET MANAGEMENT LIMITED

BLENHEIM MANAGEMENT LIMITED

CITY GATE MANAGEMENT LIMITED

CITY GATE ESTATES LIMITED

BROWMARK LIMITED

IHT II LIMITED

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

CAPITAL REPLACEMENT LIMITED

BLADEHAWK LIMITED

CLAREMONT DEVELOPMENTS WSM LIMITED

CLAREVILLE STREET II LIMITED

IHT IV LIMITED

CLAREVILLE STREET III LIMITED

IHT V LIMITED

CLAREVILLE STREET IV LIMITED

IHT VI LIMITED

COIN ASSET MANAGEMENT LTD

COURTSTAND LIMITED

COVERSTOCK LIMITED

HOLLYSTONE LIMITED

DAWNVALLEY LIMITED

DAWNWALK LIMITED

DC CHELMSFORD LIMITED

DE CANDOLE CAPITAL LTD

WILLOWROSE LIMITED

DE CANDOLE GROUP LTD

DE CANDOLE 2016 LIMITED

DE CANDOLE LIMITED

DE CANDOLE PLC

DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED

DE CANDOLE LIMITED

DE CANDOLE RESIDENTIAL LIMITED

DE CANDOLE RESIDENTIAL (CLAREVILLE) LIMITED

CLAREVILLE STREET I LIMITED

IHT III LIMITED

DE CANDOLE RESIDENTIAL (HEREFORD SQUARE) LIMITED

DELTASCAN LIMITED

DE CANDOLE ROBINSON LIMITED

DELTAGLADE LIMITED

DIGITAL SECURITIES LTD

DRAYHAWK LIMITED

E-CROWD LIMITED

E-MONEY ASSET MANAGEMENT LTD

E-MONEY CAPITAL LTD

DE CANDOLE FRY LIMITED

G I G CAPITAL LIMITED

E-MONEY DIGITAL LTD

E-MONEY FINANCE LTD

E-MONEY FRANCHISE LTD