1
MONITISE CREATE LIMITED
- 2017-01-31
07043006 White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
66,856 GBP2024-09-30
Officer
2013-09-04 ~ 2017-10-12
IIF 4 - Director → ME
2015-09-02 ~ 2017-10-12
IIF 42 - Secretary → ME
2
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 20 - Director → ME
2012-12-11 ~ dissolved
IIF 31 - Secretary → ME
3
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-11 ~ dissolved
IIF 7 - Director → ME
2012-12-11 ~ dissolved
IIF 38 - Secretary → ME
4
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266MONIBOX LIMITED - 2006-09-11
STEVTON (NO. 358) LIMITED - 2006-07-19
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2012-06-11
IIF 19 - Director → ME
2013-02-18 ~ dissolved
IIF 21 - Director → ME
2011-03-01 ~ 2014-01-24
IIF 34 - Secretary → ME
5
Imperial House Imperial Way, Coedkernew, Newport, Wales
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
39,262 GBP2016-03-31
Officer
2017-08-18 ~ 2018-01-10
IIF 10 - Director → ME
2017-08-18 ~ 2018-01-10
IIF 45 - Secretary → ME
6
LAST SECOND TICKETING LTD
- now 07034839WAKECO (406) LIMITED - 2009-10-16
08745241, 05674849, 07262347, 05124551, 04855815, 03727895, 03695487, 06413433, 05841454, 08126843, 05107579, 03993062, 03871551, 08384519, 06004540, 06884570, 04616521, 06432956, 05159614, 04676223Warning The number of records might exceed displayable range of browser, please consider
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... (more) Imperial House Imperial Way, Coedkernew, Newport, Wales
Dissolved Corporate (10 parents)
Officer
2014-06-26 ~ 2018-01-10
IIF 17 - Director → ME
2014-06-26 ~ 2018-01-10
IIF 44 - Secretary → ME
7
MOBILE MONEY NETWORK LIMITED
- now 07153130STEVTON (NO.468) LIMITED - 2010-05-25
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2012-12-10 ~ dissolved
IIF 23 - Director → ME
2012-12-10 ~ dissolved
IIF 35 - Secretary → ME
8
THROGFORD (NO.1) LIMITED
- 2010-10-12
07153109STEVTON (NO.467) LIMITED
- 2010-03-24
07153109 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-18 ~ dissolved
IIF 22 - Director → ME
2010-03-23 ~ 2012-06-11
IIF 30 - Director → ME
2011-03-01 ~ 2014-01-24
IIF 32 - Secretary → ME
9
MONITISE AFRICA (UK) LIMITED
- now 06750077MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22
06750077 Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-17 ~ 2012-06-11
IIF 11 - Director → ME
2013-02-18 ~ dissolved
IIF 24 - Director → ME
2011-03-01 ~ 2012-06-11
IIF 36 - Secretary → ME
2012-06-11 ~ 2014-01-24
IIF 51 - Secretary → ME
2015-09-07 ~ dissolved
IIF 43 - Secretary → ME
10
MONITISE EMERGING MARKETS LIMITED
- now 06733473MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16
06733473 Eversheds House, 70 Great Bridgewater Street, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-06-11
IIF 6 - Director → ME
2013-02-18 ~ dissolved
IIF 28 - Director → ME
2011-03-01 ~ 2014-01-24
IIF 33 - Secretary → ME
2015-09-02 ~ dissolved
IIF 49 - Secretary → ME
11
MOBILE ATM LIMITED - 2006-10-24
STEVTON (NO. 270) LIMITED - 2003-09-26
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2011-02-28 ~ 2012-06-11
IIF 25 - Director → ME
2013-02-15 ~ 2018-07-31
IIF 26 - Director → ME
2010-03-01 ~ 2014-01-24
IIF 41 - Secretary → ME
2015-09-07 ~ 2018-07-31
IIF 48 - Secretary → ME
12
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2007-11-08 ~ 2012-06-11
IIF 18 - Director → ME
2013-02-28 ~ 2018-07-31
IIF 29 - Director → ME
2011-03-01 ~ 2018-07-31
IIF 37 - Secretary → ME
13
MONITISE INTERNATIONAL LIMITED
- now 05556711 Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2013-02-28 ~ 2018-07-31
IIF 27 - Director → ME
2007-11-08 ~ 2012-06-11
IIF 14 - Director → ME
2011-03-01 ~ 2014-01-24
IIF 40 - Secretary → ME
2011-03-01 ~ 2018-07-31
IIF 46 - Secretary → ME
14
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-10-24 ~ 2010-05-13
IIF 13 - Director → ME
2018-01-16 ~ 2018-07-31
IIF 15 - Director → ME
2010-04-22 ~ 2018-07-31
IIF 47 - Secretary → ME
15
MONITISE NOMINEES LIMITED
- now 06787089STEVTON (NO.437) LIMITED
- 2009-04-07
06787089 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-15 ~ dissolved
IIF 3 - Director → ME
2009-03-30 ~ 2012-06-11
IIF 12 - Director → ME
16
Imperial House Imperial Way, Coedkernew, Newport, Wales
Dissolved Corporate (6 parents)
Officer
2017-02-27 ~ 2018-01-10
IIF 16 - Director → ME
17
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2016-01-22 ~ 2018-07-31
IIF 5 - Director → ME
18
THE GLOBAL VOUCHER GROUP LIMITED
09051128 4 Callaghan Square, Cardiff, Wales
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2014-06-26 ~ 2018-01-10
IIF 9 - Director → ME
2014-06-26 ~ 2018-01-10
IIF 50 - Secretary → ME
19
THREADS AGENCY LTD - 2010-09-14
Telephone House, 69 Paul Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-09-27 ~ 2025-02-28
IIF 1 - Director → ME
20
THREADS STYLING ASIA LTD - 2012-11-19
Telephone House, 69 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,821 GBP2024-12-31
Officer
2024-05-13 ~ 2025-06-04
IIF 2 - Director → ME
21
1st Floor 69-70 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-11-25 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
22
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-26 ~ dissolved
IIF 8 - Director → ME
2014-06-26 ~ dissolved
IIF 39 - Secretary → ME