DE CANDOLE, Mark Andrew Vully

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 104

1
188 BLYTHE ROAD LIMITED
08044090
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 71 - Director → ME
2
2 ASTON HOUSE LIMITED
10437544
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → 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 3 - Director → ME
4
42 CLAREVILLE STREET LIMITED
08012459
1 Whitehead's Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 66 - Director → ME
5
9 ASTON HOUSE LIMITED
09437818
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 90 - Director → ME
6
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC - 2025-01-08
PATHFINDER RECOVERY 2 PLC
- 2002-09-12 02835415
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 6 - 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 1 - Director → ME
8
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 70 - Director → ME
9
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 2 - Director → ME
10
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 103 - Director → ME
IIF 104 - Director → ME
11
CLAREVILLE STREET II LIMITED
- now 08070513
IHT IV LIMITED
- 2012-05-24 08070513
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 68 - Director → ME
12
CLAREVILLE STREET III LIMITED
- now 08070510
IHT V LIMITED
- 2012-05-24 08070510
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 67 - Director → ME
13
CLAREVILLE STREET IV LIMITED
- now 08070574
IHT VI LIMITED
- 2012-05-24 08070574
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 73 - Director → ME
14
COIN ASSET MANAGEMENT LTD
08740806
4 Cromwell Place, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 77 - Director → ME
15
COURTSTAND LIMITED
07945505
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2012-02-24 ~ dissolved
IIF 26 - Director → ME
16
COVERSTOCK LIMITED
- now 07578290
HOLLYSTONE LIMITED
- 2012-01-06 07578290
4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 82 - Director → ME
17
DAWNVALLEY LIMITED
10610646
4 Cromwell Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 33 - Director → ME
18
DAWNWALK LIMITED
09665142
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
19
DC CHELMSFORD LIMITED
10127306
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 87 - Director → ME
20
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 91 - Director → ME
21
DE CANDOLE GROUP LTD
- now 07874620
DE CANDOLE 2016 LIMITED
- 2018-07-27 07874620
DE CANDOLE LIMITED
- 2016-10-01 07874620
DE CANDOLE PLC
- 2015-01-28 07874620
14 The Gateways, Sprimont Place, Sprimont Place, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-12-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
22
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
08488491
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 81 - Director → ME
23
DE CANDOLE LIMITED
- now 07899428
DE CANDOLE RESIDENTIAL LIMITED
- 2016-10-03 07899428
C/o The Debt Advisor, 18-22 Lloyd Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ now
IIF 19 - Director → ME
2012-01-06 ~ 2012-02-20
IIF 65 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
24
DE CANDOLE RESIDENTIAL (CLAREVILLE) LIMITED
- now 08070425
CLAREVILLE STREET I LIMITED
- 2012-05-30 08070425
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 75 - Director → ME
25
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 29 - Director → ME
26
DE CANDOLE ROBINSON LIMITED
07231388
4 Cromwell Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 80 - Director → ME
27
DELTAGLADE LIMITED
08475767
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 32 - Director → ME
28
DIGITAL SECURITIES LTD
11397827
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 102 - Director → ME
29
E-CROWD LIMITED
09853312
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 88 - Director → ME
30
E-MONEY ASSET MANAGEMENT LTD
11385523
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 96 - Director → ME
31
E-MONEY CAPITAL LTD
- now 04861007
DE CANDOLE FRY LIMITED
- 2016-11-16 04861007
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 16 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-08
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
32
E-MONEY DIGITAL LTD
13407871
5 Fleet Place, London, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 41 - Director → ME
33
E-MONEY FINANCE LTD
13614866
5 Fleet Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ dissolved
IIF 39 - Director → ME
34
E-MONEY FRANCHISE LTD
11630113
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-18 ~ dissolved
IIF 38 - Director → ME
35
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 18 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
E-MONEY INVESTMENTS LTD
12141552
5 Fleet Place, 5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 36 - Director → ME
37
E-MONEY LTD
10301196
5 Fleet Place, London, England
Active Corporate (4 parents, 24 offsprings)
Officer
2016-07-28 ~ 2025-10-31
IIF 17 - Director → ME
Person with significant control
2016-07-28 ~ 2023-09-14
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Has significant influence or control → OE
IIF 122 - Ownership of shares – 75% or more → OE
38
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 14 - Director → ME
39
E-MONEY SERVICES LTD
- now 10610082
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 25 - Director → ME
40
E-STORAGE WORLDWIDE LTD
10785417
Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-23 ~ 2025-07-11
IIF 101 - Director → ME
Person with significant control
2019-01-11 ~ 2020-05-29
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-29 ~ 2021-05-21
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 76 - Director → ME
42
EM101 LTD
10716040
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 58 - Director → ME
43
EM102 LTD
10715548
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 51 - Director → ME
44
EM103 LTD
10715611
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 50 - Director → ME
45
EM104 LTD
10720960
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
EM105 LTD
10720674
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 59 - Director → ME
47
EM106 LIMITED
10721056
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 47 - Director → ME
48
EM107 LTD
10720759
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 57 - Director → ME
49
EM108 LTD
10720854
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 62 - Director → ME
50
EM109 LTD
10720862
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 106 - Director → ME
51
EM110 LTD
10720879
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 61 - Director → ME
52
EM111 LTD
10720898
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 49 - Director → ME
53
EM112 LTD
10720740
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 56 - Director → ME
54
EM113 LTD
- now 10356434
DCF AR LIMITED
- 2018-01-04 10356434
The Old Chapel Church Street, Coggeshall, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2016-09-02 ~ now
IIF 15 - Director → ME
55
EM114 LTD
10730848
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 54 - Director → ME
56
EM115 LTD
10739396
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 64 - Director → ME
57
EM116 LTD
10739491
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 63 - Director → ME
58
EM117 LTD
10739479
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 48 - Director → ME
59
EM118 LTD
10739653
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 52 - Director → ME
60
EM119 LTD
10739700
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 53 - Director → ME
61
EM120 LTD
10739876
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 60 - Director → ME
62
EM121 LTD
11148882
5 Fleet Place, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-15 ~ dissolved
IIF 95 - Director → ME
63
EM122 LTD
11148947
Go2 - Ovic, Ocean Way, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 100 - Director → ME
64
EM123 LTD
- now 10497042
E-MONEY FINANCE LTD
- 2018-02-07 10497042
The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 46 - Director → ME
65
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 44 - Director → ME
66
FAST AUCTION FINANCE LTD
14789396
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
67
GOLDPLUS LIMITED
09181954
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
68
GOODSIDE LTD
13848227
14 The Gateways, Sprimont Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
69
GRINFIELD STREET LIMITED
09493227
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-03-17 ~ dissolved
IIF 85 - Director → ME
70
GROOMBRIDGE ARTS CLUB LIMITED
14501192
Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
71
GROOMBRIDGE ESTATE LTD
12952596
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
72
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 40 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
73
HOLLYSTONE LTD
07930648
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 34 - Director → ME
74
HOMERUN FILM DEVELOPMENT LIMITED
04001986
C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-02-07 ~ 2020-05-15
IIF 12 - Director → ME
2021-03-15 ~ now
IIF 11 - Director → ME
75
J FRY DEVELOPMENTS LIMITED - now
IHT I LIMITED
- 2012-05-22 08069872
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2012-05-17
IIF 72 - Director → ME
76
KDA LONDON LTD
11781449
5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
77
LARCHWAY LIMITED
- now 07231326
DE CANDOLE LIMITED
- 2011-11-30 07231326
Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-22 ~ dissolved
IIF 69 - Director → ME
78
LAVASTONE LLP
- now OC370308
DE CANDOLE FRY LLP
- 2012-01-06 OC370308
1 Whiteheads Grove, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
79
LEA VALLEY RESTORATION LTD
11028420
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
80
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
09512721
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 83 - Director → ME
81
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
09518701
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 84 - Director → ME
82
MANORWALK PROPERTIES LIMITED
08476184
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 31 - Director → ME
83
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 8 - Director → ME
84
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 89 - Director → ME
85
MOSSGLADE LIMITED
09602527
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 30 - Director → ME
86
PATHFINDER RECOVERY 1 LIMITED - now
PATHFINDER RECOVERY 1 PLC
- 2002-10-09 02835416
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 7 - Director → ME
87
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 4 - Director → ME
88
PHOTOSHOT HOLDINGS LIMITED
04190250
57 Fulmer Drive, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2014-08-12
IIF 105 - Director → ME
89
PRIVATE EQUITY INVESTOR LIMITED - now
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487
NET INVESTOR PLC
- 2001-07-19 03912487
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2000-01-25 ~ 2004-10-25
IIF 10 - Director → ME
90
REGENTVIEW PROPERTIES LIMITED
08902458
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 35 - Director → ME
91
REGULATED VENTURES LTD
11395472
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 97 - Director → ME
92
REGVEN LTD
13273641
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
93
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 98 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 129 - Has significant influence or control → OE
94
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 78 - Director → ME
95
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC
- 2009-12-22 02578942
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
~ 2000-08-04
IIF 5 - Director → ME
96
SPRINGVIEW LTD
16010108
57 Shawfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
97
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 94 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
98
WE-GUARDIAN LTD
10498400
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 93 - Director → ME
99
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 92 - Director → ME
100
WE-TUTOR LIMITED
10391707
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 79 - Director → ME
101
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 9 - Director → ME
102
WESTMAPLE LIMITED
07601790
Brook Point 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 99 - Director → ME
103
WINDMILL LANE CONSERVATION LIMITED
09846981
81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 108 - Director → ME
104
WOODSIDE COTTAGES LTD
13808754
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-22 ~ dissolved
IIF 24 - Director → ME
2021-12-20 ~ 2024-01-22
IIF 22 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE

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, Mark Andrew Vully

De Candole, Andrew

Vully De Candole, Mark Andrew

De Candole, Mark Andrew

De Candole, Mark Andrew Vully

Candole, Andrew De

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

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

IHT II LIMITED

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) 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

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

E-MONEY GLOBAL LTD

E-MONEY HOLDINGS LTD

E-MONEY INVESTMENTS LTD

E-MONEY LTD

E-MONEY SECURITY TRUSTEE LTD

E-MONEY SERVICES LTD

EUROEX CAPITAL LTD

APP DIGITAL LTD

CLOVERBAY LIMITED

E-STORAGE WORLDWIDE LTD

EASYCROWD LTD