The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
De Candole, Mark Andrew Vully
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor, Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 1
- British co director born in April 1953
De Candole, Mark Andrew Vully
Resident in England
Registered addresses and corresponding companies4, Jay Mews, London, SW7 2EP, England
IIF 2
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in Monaco
Registered addresses and corresponding companies - British company director born in April 1953
De Candole, Mark Andrew Vully
Resident in Monaco
Registered addresses and corresponding companiesApartement 7, Le Paradis, 39 Avenue Des Papalins, Mc9 8000 Monaco, FOREIGN
IIF 5
- British born in April 1953Registered addresses and corresponding companies
De Candole, Mark Andrew Vully
25 Burnsall Street, London, SW3 3SR
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in April 1953Registered addresses and corresponding companies
De Candole, Mark Andrew Vully
25 Burnsall Street, London, SW3 3SR
IIF 11 IIF 12 IIF 13 (more)(less)
- British property consultant born in April 1953Registered addresses and corresponding companies
De Candole, Mark Andrew Vully
Capital House, Michael Road, London, SW6 2YH
IIF 19
- British director born in April 1953
De Candole, Andrew
Resident in England
Registered addresses and corresponding companies - born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companies1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 23
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 24The Old Chapel, Church Street, Coggeshall, Colchester, Essex, CO6 1TX, England
IIF 251, Whiteheads Grove, London, SW3 3HA, United Kingdom
IIF 26 IIF 27 IIF 285, Fleet Place, London, EC4M 7RD, England
IIF 29C/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
IIF 30
- British company director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companies14, The Gateways, Sprimont Place, London, SW3 3JA, England
IIF 3114, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)158 - 164 Fulham Road, 188 - 164 Fulham Road, London, SW10 9PR, England
IIF 364, Cromwell Place, London, SW7 2JE, England
IIF 37 IIF 38 IIF 39 (more)(less)5 Fleet Place, 5 Fleet Place, London, EC4M 7RD, England
IIF 475 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 485, Fleet Place, London, County (optional), EC4M 7RD, United Kingdom
IIF 495, Fleet Place, London, EC4M 7RD, England
IIF 50 IIF 51 IIF 52 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 54Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 55Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
IIF 56
- British direcdtor born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 57
- British director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 58 IIF 59 IIF 60 (more)(less)1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 761, Whitehead's Grove, London, SW3 3HA, England
IIF 771, Whiteheads Grove, London, SW3 3HA, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
IIF 85 IIF 864, 4 Cromwell Place, London, Select State, SW7 2JE, United Kingdom
IIF 874, Cromwell Place, 4 Cromwell Place, London, SW7 2EP, United Kingdom
IIF 884 Cromwell Place, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 894, Cromwell Place, London, SW7 2JE, England
IIF 90 IIF 914, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)5 Fleet Place, Fleet Place, London, EC4M 7RD, England
IIF 1065 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 1075, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 10881 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 109Brook Point 1412-1420, High Road, London, N20 9BH
IIF 110Go2 - Ovic, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 111Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
IIF 112
- British director born in April 1953
Vully De Candole, Mark Andrew
Resident in England
Registered addresses and corresponding companies1, Whiteheads Grove, London, SW3 3HA, England
IIF 113
- British director born in April 1953
De Candole, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 114
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Arab Emirates
Registered addresses and corresponding companies1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
IIF 117
- British born in August 1953
Mr Mark Andrew Vully De Candole
Resident in England
Registered addresses and corresponding companies168, Fulham Road, London, SW10 9PR, England
IIF 118
- British director born in April 1953
Candole, Andrew De
Resident in United Kingdom
Registered addresses and corresponding companies81 Rivington Street, London, EC2A 3AY, United Kingdom
IIF 119
- British born in April 1953
Mr Mark Andrew Vully De Candole
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 12014, The Gateways, Sprimont Place, London, SW3 3JA, England
IIF 12114, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 122 IIF 12314 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
IIF 124 IIF 1254, Cromwell Place, London, SW7 2JE
IIF 1264, Cromwell Place, London, SW7 2JE, England
IIF 1274, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 128 IIF 1295, Fleet Place, London, EC4M 7RD, England
IIF 130 IIF 131 IIF 132 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 134 IIF 135Easyhouse, North Circular Road, London, NW10 7XP, England
IIF 136Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 137Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
IIF 138
- British born in April 1954
Mr Mark Andrew Vulley De Candole
Resident in United Kingdom
Registered addresses and corresponding companies81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 139
- English born in April 1953
Mark Andrew Vully De Candole
Resident in United Kingdom
Registered addresses and corresponding companies14 The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 140
- British born in April 1953
Mr Mark Andrew Vully De Candole
Resident in United Arab Emirates
Registered addresses and corresponding companies1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
IIF 141
Related profiles found in government register
Offspring entities and appointments
114
- 1
188 BLYTHE ROAD LIMITED
080440901 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 82 - Director → ME - 2C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 3
25 CHURCH STREET MANAGEMENT LIMITED
0384776022 Church Street Eccles, Manchester, Lancashire, EnglandActive Corporate (29 parents)Officer1999-09-24 ~ 2000-08-04IIF 13 - Director → ME - 41 Whitehead's Grove, London, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 77 - Director → ME
- 5
- 6AMICREST HOLDINGS LIMITED - nowAMICREST HOLDINGS PLC - 2025-01-08JOHNSON FRY S44 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (21 parents, 5 offsprings)Officer1993-08-25 ~ 2000-08-04IIF 16 - Director → ME
- 7IBIS (256) LIMITED - 1994-04-1259-60 Russell Square, London, EnglandActive Corporate (31 parents)Officer1998-11-23 ~ 2000-08-04IIF 11 - Director → ME
- 8
BLENHEIM MANAGEMENT LIMITED
- 1990-12-20 01816993CITY GATE MANAGEMENT LIMITED
- 1988-05-25 01816993CITY GATE ESTATES LIMITED
- 1985-01-16 01816993BROWMARK LIMITED
- 1984-06-15 01816993Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 3 - Director → ME - 9C FRY DEVELOPMENTS LIMITED - now
IHT II LIMITED
- 2012-05-22 080703982 Dolphin House, Imperial Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ 2012-05-17IIF 81 - Director → ME - 10
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
03362308C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (39 parents)Officer1999-01-21 ~ 2000-08-30IIF 12 - Director → ME - 11
- 12
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-04 ~ 2023-12-04IIF 22 - Director → MEIIF 21 - Director → ME - 131 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 79 - Director → ME
- 141 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 78 - Director → ME
- 151 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 84 - Director → ME
- 16
COIN ASSET MANAGEMENT LTD
087408064 Cromwell Place, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 88 - Director → ME - 17
COURTSTAND LIMITED
07945505De Candole Residential Limited, 4 Cromwell Place, LondonDissolved Corporate (4 parents)Officer2012-02-24 ~ dissolvedIIF 37 - Director → ME - 18
- 19
DAWNVALLEY LIMITED
106106464 Cromwell Place, London, EnglandDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedIIF 44 - Director → ME - 20
DAWNWALK LIMITED
096651424 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 21
DC CHELMSFORD LIMITED
101273064 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 98 - Director → ME - 22
- 2314 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2011-12-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 24
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
084884914 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 92 - Director → ME - 25C/o The Debt Advisor, 18-22 Lloyd Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer2012-04-02 ~ nowIIF 30 - Director → ME2012-01-06 ~ 2012-02-20IIF 76 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 26
IHT III LIMITED
- 2012-05-24 0807042514 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 86 - Director → ME - 27
- 28
DE CANDOLE ROBINSON LIMITED
072313884 Cromwell Place, LondonDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 91 - Director → ME - 29
- 30
DIGITAL SECURITIES LTD
113978275 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 20 - Director → ME - 31
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer1996-08-08 ~ 2000-08-04IIF 6 - Director → ME - 32
E-CROWD LIMITED
098533124 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 99 - Director → ME - 33
E-MONEY ASSET MANAGEMENT LTD
113855235 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-26 ~ dissolvedIIF 107 - Director → ME - 34
G I G CAPITAL LIMITED
- 2012-01-09 04861007NETWORK EINSTEIN (UK) LIMITED - 2008-11-18EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01BLUE SKY CAPITAL LIMITED - 2004-08-09168 Fulham Road, London, EnglandActive Corporate (15 parents, 11 offsprings)Officer2010-04-08 ~ nowIIF 115 - Director → MEPerson with significant control2016-06-30 ~ 2022-08-08IIF 118 - Ownership of shares – More than 50% but less than 75% → OE - 35
E-MONEY DIGITAL LTD
134078715 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 52 - Director → ME - 36
- 37
E-MONEY FRANCHISE LTD
116301135 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-18 ~ dissolvedIIF 49 - Director → ME - 38
E-MONEY HOLDINGS LTD
- 2021-05-24 134052805 Fleet Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-05-18 ~ nowIIF 116 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 39
E-MONEY INVESTMENTS LTD
121415525 Fleet Place, 5 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 47 - Director → ME - 405 Fleet Place, London, EnglandActive Corporate (4 parents, 24 offsprings)Officer2016-07-28 ~ 2025-10-31IIF 29 - Director → MEPerson with significant control2016-07-28 ~ 2023-09-14IIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Has significant influence or control → OE
- 41
E-MONEY SECURITY TRUSTEE LTD
11141455The Old Chapel Church Street, Coggeshall, Colchester, EnglandActive Corporate (4 parents)Officer2018-01-09 ~ 2025-10-31IIF 24 - Director → ME - 42
- 43
E-STORAGE WORLDWIDE LTD
10785417Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-23 ~ 2025-07-11IIF 112 - Director → MEPerson with significant control2020-05-29 ~ 2021-05-21IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-11 ~ 2020-05-29IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 44
EASYCROWD LTD
09934474De Candole Ltd, 4 4 Cromwell Place, London, Select State, United KingdomDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 87 - Director → ME - 45The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 69 - Director → ME
- 46The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 62 - Director → ME
- 47The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 61 - Director → ME
- 48The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors → OE
- 49The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 70 - Director → ME
- 50The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 58 - Director → ME
- 51The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 68 - Director → ME
- 52The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 73 - Director → ME
- 53The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 114 - Director → ME
- 54The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 72 - Director → ME
- 55The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 60 - Director → ME
- 56The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 67 - Director → ME
- 57
DCF AR LIMITED
- 2018-01-04 10356434The Old Chapel Church Street, Coggeshall, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2016-09-02 ~ dissolvedIIF 25 - Director → ME - 58The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 65 - Director → ME
- 59The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 75 - Director → ME
- 60The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 74 - Director → ME
- 61The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 59 - Director → ME
- 62The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 63 - Director → ME
- 63The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 64 - Director → ME
- 64The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 71 - Director → ME
- 655 Fleet Place, Fleet Place, London, EnglandDissolved Corporate (4 parents)Officer2018-01-15 ~ dissolvedIIF 106 - Director → ME
- 66Go2 - Ovic, Ocean Way, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 111 - Director → ME
- 67The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 57 - Director → ME
- 68ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07 07792595SHOO 551 LIMITED - 2012-01-12Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (13 parents, 3 offsprings)Officer2012-01-17 ~ 2019-08-08IIF 55 - Director → ME - 69
FAST AUCTION FINANCE LTD
1478939614 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 70
GOLDPLUS LIMITED
091819544 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 71
GOODSIDE LTD
1384822714 The Gateways, Sprimont Place, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 72
GRINFIELD STREET LIMITED
094932274 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2015-03-17 ~ dissolvedIIF 96 - Director → ME - 73Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 74
GROOMBRIDGE ESTATE LTD
129525965 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 75
GROOMBRIDGE PLACE RESTORATION LTD
- 2020-10-29 129525735 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 76
HIGHBAY LIMITED
076801131 Whiteheads Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 26 - Director → ME - 77
- 78
HOMERUN FILM DEVELOPMENT LIMITED
04001986C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (7 parents)Officer2021-03-15 ~ nowIIF 1 - Director → ME2001-02-07 ~ 2020-05-15IIF 2 - Director → ME - 79J FRY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-06-27IHT I LIMITED
- 2012-05-22 08069872The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents, 1 offspring)Officer2012-05-15 ~ 2012-05-17IIF 83 - Director → ME - 80
KDA LONDON LTD
117814495 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 81Insolvency (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 controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 80 - Director → ME - 82
- 83
LEA VALLEY RESTORATION LTD
110284205 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 84
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
095127214 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 94 - Director → ME - 85
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
095187014 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 95 - Director → ME - 86
MANORWALK PROPERTIES LIMITED
084761844 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 42 - Director → ME - 87
MERCHANT CITY LIMITED
03784639Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (14 parents, 2 offsprings)Officer1999-06-09 ~ 2000-08-04IIF 18 - Director → ME - 88
- 89
MOSSGLADE LIMITED
096025274 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 41 - Director → ME - 90123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2000-04-26 ~ 2000-08-04IIF 10 - Director → ME
- 91
- 92
- 93
- 94PATHFINDER RECOVERY 1 LIMITED - nowJOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer1993-08-25 ~ 2000-08-04IIF 17 - Director → ME
- 95LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer1992-09-03 ~ 2000-08-04IIF 14 - Director → ME
- 96
PHOTOSHOT HOLDINGS LIMITED
04190250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-14
Due to be dissolved on 2020-05-0357 Fulmer Drive, Gerrards Cross, BuckinghamshireDissolved Corporate (9 parents)Officer2011-11-30 ~ 2014-08-12IIF 113 - Director → ME - 97PRIVATE EQUITY INVESTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487NET INVESTOR PLC
- 2001-07-19 039124874 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2000-01-25 ~ 2004-10-25IIF 5 - Director → ME - 98
REGENTVIEW PROPERTIES LIMITED
089024584 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 46 - Director → ME - 99
REGULATED VENTURES LTD
113954725 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-04 ~ dissolvedIIF 108 - Director → ME - 100
REGVEN LTD
1327364114 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
1059173881 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 139 - Has significant influence or control → OE - 102
RESTORATION PARTNERS (ALPERTON) LIMITED
10192656C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-21 ~ dissolvedIIF 89 - Director → ME - 103
- 104
SPRINGVIEW LTD
1601010857 Shawfield Street, London, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 117 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 105
WE GUARDIAN INVESTOR LIMITED
10444868C/o De Candole, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-10-25 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 106
WE-GUARDIAN LTD
104984004 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 104 - Director → ME - 107
WE-GUARDIAN MANAGEMENT LTD
10499623C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 103 - Director → ME - 108
WE-TUTOR LIMITED
103917074 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2016-09-23 ~ dissolvedIIF 90 - Director → ME - 109VOLGALYN LIMITED - 1986-01-07West Station, Nevill Terrace, Tunbridge Wells, KentActive Corporate (19 parents)Officer1996-03-06 ~ 1999-11-20IIF 19 - Director → ME
- 110
WESTLIGHT LIMITED
076759861 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 28 - Director → ME - 111
WESTMAPLE LIMITED
07601790Insolvency (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 controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ dissolvedIIF 110 - Director → ME - 112
WICKED MATERIALS LIMITED
074675911 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 27 - Director → ME - 113
WINDMILL LANE CONSERVATION LIMITED
0984698181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedIIF 119 - Director → ME - 114
WOODSIDE COTTAGES LTD
13808754Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-01-22 ~ dissolvedIIF 35 - Director → ME2021-12-20 ~ 2024-01-22IIF 33 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
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