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 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 25
- 14, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29
- 158 - 164 Fulham Road, 188 - 164 Fulham Road, London, SW10 9PR, England
  IIF 30
- 4, Cromwell Place, London, SW7 2JE, England
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 5 Fleet Place, 5 Fleet Place, London, EC4M 7RD, England
  IIF 41
- 5 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 42
- 5, Fleet Place, London, County (optional), EC4M 7RD, United Kingdom
  IIF 43
- 5, Fleet Place, London, EC4M 7RD, England
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49
- 5, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 50
- Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
  IIF 51
- Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
  IIF 52
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 53
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 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- The Old Chapel, Church Street, Coggeshall, Colchester, Essex, CO6 1TX, England
  IIF 73
- 1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
  IIF 74
- 1, Whitehead's Grove, London, SW3 3HA, England
  IIF 75
- 1, Whiteheads Grove, London, SW3 3HA, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82
- 14, The Gateways, Sprimont Place, London, SW3 3JA, England
  IIF 83
- 14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
  IIF 84 IIF 85
- 4, 4 Cromwell Place, London, Select State, SW7 2JE, United Kingdom
  IIF 86
- 4, Cromwell Place, 4 Cromwell Place, London, SW7 2EP, United Kingdom
  IIF 87
- 4 Cromwell Place, Cromwell Place, London, SW7 2JE, United Kingdom
  IIF 88
- 4, Cromwell Place, London, SW7 2JE, England
  IIF 89 IIF 90
- 4, Cromwell Place, London, SW7 2JE, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- 5 Fleet Place, Fleet Place, London, EC4M 7RD, England
  IIF 105
- 5 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 106
- 5, Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 107
- 81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
  IIF 108
- Brook Point 1412-1420, High Road, London, N20 9BH
  IIF 109
- C/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
  IIF 110
- Go2 - Ovic, Ocean Way, Southampton, SO14 3JZ, United Kingdom
  IIF 111
- Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
  IIF 112
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 113
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 114
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 115
De Candole, Mark Andrew Vully
British film producer 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 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 117
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 118
De Candole, Mark Andrew Vully
British director born in April 1953
Registered addresses and corresponding companies
- 25 Burnsall Street, London, SW3 3SR
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
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 127
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 128
- 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
  IIF 129 IIF 130
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 131

Offspring entities and appointments

Active 88

1
188 BLYTHE ROAD LIMITED
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 80 - Director → ME
2
2 ASTON HOUSE LIMITED
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 96 - 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
42 CLAREVILLE STREET LIMITED
1 Whitehead's Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 75 - Director → ME
4
9 ASTON HOUSE LIMITED
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 100 - Director → ME
5
CLAREVILLE STREET II LIMITED
- now
IHT IV LIMITED - 2012-05-24
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 77 - Director → ME
6
CLAREVILLE STREET III LIMITED
- now
IHT V LIMITED - 2012-05-24
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 76 - Director → ME
7
CLAREVILLE STREET IV LIMITED
- now
IHT VI LIMITED - 2012-05-24
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 82 - Director → ME
8
COIN ASSET MANAGEMENT LTD
4 Cromwell Place, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 87 - Director → ME
9
COURTSTAND LIMITED
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 31 - Director → ME
10
COVERSTOCK LIMITED
- now
HOLLYSTONE LIMITED - 2012-01-06
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 92 - Director → ME
11
DAWNVALLEY LIMITED
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 38 - Director → ME
12
DAWNWALK LIMITED
4 Cromwell Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
DC CHELMSFORD LIMITED
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 97 - Director → ME
14
DE CANDOLE CAPITAL LTD
- now
WILLOWROSE LIMITED - 2012-04-19
4 Cromwell Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-07 ~ dissolved
IIF 101 - Director → ME
15
DE CANDOLE GROUP LTD
- now
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, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
727,791 GBP2020-01-31
Officer
2011-12-08 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
4 Cromwell Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 91 - Director → ME
17
DE CANDOLE LIMITED
- now
DE CANDOLE RESIDENTIAL LIMITED - 2016-10-03
C/o The Debt Advisor, 18-22 Lloyd Street, Manchester
Liquidation Corporate (1 parent)
Officer
2012-04-02 ~ now
IIF 110 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
DE CANDOLE RESIDENTIAL (CLAREVILLE) LIMITED
- now
CLAREVILLE STREET I LIMITED - 2012-05-30
IHT III LIMITED - 2012-05-24
14 The Gateways, Sprimont Place, Sprimont Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-16 ~ dissolved
IIF 85 - Director → ME
19
DE CANDOLE RESIDENTIAL (HEREFORD SQUARE) LIMITED
- now
DELTASCAN LIMITED - 2013-03-05
4 Cromwell Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 34 - Director → ME
20
DE CANDOLE ROBINSON LIMITED
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 90 - Director → ME
21
DELTAGLADE LIMITED
4 Cromwell Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 37 - Director → ME
22
DIGITAL SECURITIES LTD
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 128 - Director → ME
23
E-CROWD LIMITED
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 98 - Director → ME
24
E-MONEY ASSET MANAGEMENT LTD
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 106 - Director → ME
25
E-MONEY CAPITAL LTD
- now
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, England
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,630,631 GBP2024-12-31
Officer
2010-04-08 ~ now
IIF 83 - Director → ME
26
E-MONEY DIGITAL LTD
5 Fleet Place, London, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 48 - Director → ME
27
E-MONEY FINANCE LTD
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-10 ~ dissolved
IIF 46 - Director → ME
28
E-MONEY FRANCHISE LTD
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-18 ~ dissolved
IIF 43 - Director → ME
29
E-MONEY GLOBAL LTD
- now
E-MONEY HOLDINGS LTD - 2021-05-24
5 Fleet Place, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
17,864 GBP2024-12-31
Officer
2021-05-18 ~ now
IIF 45 - 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
30
E-MONEY INVESTMENTS LTD
5 Fleet Place, 5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 41 - Director → ME
31
E-MONEY LTD
5 Fleet Place, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2016-07-28 ~ now
IIF 44 - Director → ME
32
E-MONEY SECURITY TRUSTEE LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Active Corporate (4 parents)
Officer
2018-01-09 ~ now
IIF 67 - Director → ME
33
E-MONEY SERVICES LTD
- now
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, England
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 30 - Director → ME
34
EASYCROWD LTD
De Candole Ltd, 4 4 Cromwell Place, London, Select State, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 86 - Director → ME
35
EM101 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 65 - Director → ME
36
EM102 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 58 - Director → ME
37
EM103 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 57 - Director → ME
38
EM104 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
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 shares – 75% or more → OE
39
EM105 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 66 - Director → ME
40
EM106 LIMITED
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 54 - Director → ME
41
EM107 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 64 - Director → ME
42
EM108 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 70 - Director → ME
43
EM109 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 113 - Director → ME
44
EM110 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 69 - Director → ME
45
EM111 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 56 - Director → ME
46
EM112 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 63 - Director → ME
47
EM113 LTD
- now
DCF AR LIMITED - 2018-01-04
The Old Chapel Church Street, Coggeshall, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2016-09-02 ~ now
IIF 73 - Director → ME
48
EM114 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 61 - Director → ME
49
EM115 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 72 - Director → ME
50
EM116 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 71 - Director → ME
51
EM117 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 55 - Director → ME
52
EM118 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 59 - Director → ME
53
EM119 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 60 - Director → ME
54
EM120 LTD
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 68 - Director → ME
55
EM121 LTD
5 Fleet Place, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-15 ~ dissolved
IIF 105 - Director → ME
56
EM122 LTD
Go2 - Ovic, Ocean Way, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 111 - Director → ME
57
EM123 LTD
- now
E-MONEY FINANCE LTD - 2018-02-07
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 53 - Director → ME
58
FAST AUCTION FINANCE LTD
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
59
GOLDPLUS LIMITED
4 Cromwell Place, London
Dissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
60
GOODSIDE LTD
14 The Gateways, Sprimont Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 25 - 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
61
GRINFIELD STREET LIMITED
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-03-17 ~ dissolved
IIF 95 - Director → ME
62
GROOMBRIDGE ARTS CLUB LIMITED
Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
63
GROOMBRIDGE ESTATE LTD
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
64
GROOMBRIDGE RESTORATION LTD
- now
GROOMBRIDGE PLACE RESTORATION LTD - 2020-10-29
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
65
HOLLYSTONE LTD
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 39 - Director → ME
66
HOMERUN FILM DEVELOPMENT LIMITED
C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 116 - Director → ME
67
KDA LONDON LTD
5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 50 - 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
68
LARCHWAY LIMITED
- now
DE CANDOLE LIMITED - 2011-11-30
Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-22 ~ dissolved
IIF 78 - Director → ME
69
LAVASTONE LLP
- now
DE CANDOLE FRY LLP - 2012-01-06
1 Whiteheads Grove, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 114 - LLP Designated Member → ME
70
LEA VALLEY RESTORATION LTD
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
71
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 93 - Director → ME
72
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 94 - Director → ME
73
MANORWALK PROPERTIES LIMITED
4 Cromwell Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 36 - Director → ME
74
MILAN ARCHITECTURAL SERVICES LTD
- now
MILAN3099 LTD - 2013-06-20
DE CANDOLE MILAN LIMITED - 2013-06-12
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 99 - Director → ME
75
MOSSGLADE LIMITED
4 Cromwell Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 35 - Director → ME
76
REGENTVIEW PROPERTIES LIMITED
4 Cromwell Place, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 40 - Director → ME
77
REGULATED VENTURES LTD
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 107 - Director → ME
78
REGVEN LTD
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
79
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
81 Rivington St. Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
80
RESTORATION PARTNERS (ALPERTON) LIMITED
C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolved
IIF 88 - Director → ME
81
SPRINGVIEW LTD
57 Shawfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
82
WE GUARDIAN INVESTOR LIMITED
C/o De Candole, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-10-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
83
WE-GUARDIAN LTD
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 103 - Director → ME
84
WE-GUARDIAN MANAGEMENT LTD
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 102 - Director → ME
85
WE-TUTOR LIMITED
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 89 - Director → ME
86
WESTMAPLE LIMITED
Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 109 - Director → ME
87
WINDMILL LANE CONSERVATION LIMITED
81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 24 - Director → ME
88
WOODSIDE COTTAGES LTD
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-601 GBP2022-12-31
Officer
2024-01-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE

Ceased 21

1
25 CHURCH STREET MANAGEMENT LIMITED
22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (7 parents)
Officer
1999-09-24 ~ 2000-08-04
IIF 121 - Director → ME
2
AMICREST HOLDINGS LIMITED
- now
JOHNSON FRY S44 PLC - 1993-08-24
AMICREST HOLDINGS PLC - 2025-01-08
PATHFINDER RECOVERY 2 PLC - 2002-09-12
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (2 parents, 5 offsprings)
Officer
1993-08-25 ~ 2000-08-04
IIF 124 - Director → ME
3
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now
IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (5 parents)
Officer
1998-11-23 ~ 2000-08-04
IIF 119 - Director → ME
4
C FRY DEVELOPMENTS LIMITED
- now
IHT II LIMITED - 2012-05-22
2 Dolphin House, Imperial Wharf, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-16 ~ 2012-05-17
IIF 79 - Director → ME
5
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Officer
1999-01-21 ~ 2000-08-30
IIF 120 - Director → ME
6
CLAREMONT DEVELOPMENTS WSM LIMITED
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-153,216 GBP2024-11-30
Officer
2023-12-04 ~ 2023-12-04
IIF 129 - Director → ME
IIF 130 - Director → ME
7
DE CANDOLE LIMITED
- now
DE CANDOLE RESIDENTIAL LIMITED - 2016-10-03
C/o The Debt Advisor, 18-22 Lloyd Street, Manchester
Liquidation Corporate (1 parent)
Officer
2012-01-06 ~ 2012-02-20
IIF 74 - Director → ME
8
E-MONEY CAPITAL LTD
- now
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, England
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,630,631 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2022-08-08
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
E-MONEY LTD
5 Fleet Place, London, England
Active Corporate (4 parents, 23 offsprings)
Person with significant control
2016-07-28 ~ 2023-09-14
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
10
E-STORAGE WORLDWIDE LTD
Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,607,905 GBP2024-09-30
Officer
2017-05-23 ~ 2025-07-11
IIF 112 - Director → ME
Person with significant control
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
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
11
ESCAPADE GROUP LIMITED
- now
SHOO 551 LIMITED - 2012-01-12
KIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-01-17 ~ 2019-08-08
IIF 51 - Director → ME
12
HOMERUN FILM DEVELOPMENT LIMITED
C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-07 ~ 2020-05-15
IIF 115 - Director → ME
13
J FRY DEVELOPMENTS LIMITED
- now
IHT I LIMITED - 2012-05-22
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-15 ~ 2012-05-17
IIF 81 - Director → ME
14
MERCHANT CITY LIMITED
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,564,116 GBP2024-03-31
Officer
1999-06-09 ~ 2000-08-04
IIF 126 - Director → ME
15
PATHFINDER RECOVERY 1 LIMITED
- now
PATHFINDER RECOVERY 1 PLC - 2002-10-09
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,731,796 GBP2023-03-31
Officer
1993-08-25 ~ 2000-08-04
IIF 125 - Director → ME
16
PATHFINDER REPOSSESSIONS II LIMITED
- now
LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
1992-09-03 ~ 2000-08-04
IIF 122 - Director → ME
17
PHOTOSHOT HOLDINGS LIMITED
57 Fulmer Drive, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2014-08-12
IIF 131 - Director → ME
18
PRIVATE EQUITY INVESTOR LIMITED
- now
PRIVATE EQUITY INVESTOR PLC - 2017-01-25
NET INVESTOR PLC - 2001-07-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2000-01-25 ~ 2004-10-25
IIF 117 - Director → ME
19
ROME RESOURCES PLC
- now
ROME MINERALS PLC - 2024-07-25
PATHFINDER MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC - 2009-12-22
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2000-08-04
IIF 123 - Director → ME
20
WEALDEN RAILWAY COMPANY LIMITED
- now
VOLGALYN LIMITED - 1986-01-07
West Station, Nevill Terrace, Tunbridge Wells, Kent
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,675 GBP2024-01-31
Officer
1996-03-06 ~ 1999-11-20
IIF 127 - Director → ME
21
WOODSIDE COTTAGES LTD
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-601 GBP2022-12-31
Officer
2021-12-20 ~ 2024-01-22
IIF 27 - Director → ME

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

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