1
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
CAMMAS HALL PARTNERSHIP LIMITED
08001033 Cammas Hall Farm Needham Green, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
Active Corporate (3 parents)
Officer
2012-03-22 ~ 2019-09-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
119 119 Marylebone Rd, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-20 ~ 2023-11-20
IIF 34 - Director → ME
4
4th Floor Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 16 - Director → ME
5
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 22 - Director → ME
6
The Chestnuts Brewers End, Takeley, Bishop's Stortford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-21 ~ 2022-05-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
GRAPPLE MOBILE LIMITED - now
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266STEVTON (NO. 358) LIMITED
- 2006-07-19
05814266 05950176, 05481623, 05814294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-14 ~ 2011-02-28
IIF 30 - Director → ME
9
IN THE LOUPE (UK) LIMITED
- now 09764412EPICUREAN CLUB LIMITED - 2023-01-03
THE EPICUREAN GROUP LIMITED - 2017-03-25
4th Floor 95 Gresham Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 15 - Director → ME
10
OUR NEW ECONOMY LIMITED - 2014-06-18
Level 5 2 Throgmorton Avenue, City Of London, United Kingdom
Active Corporate (19 parents)
Officer
2014-06-27 ~ 2017-05-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 5 - Has significant influence or control → OE
11
MOBILE MONEY NETWORK LIMITED
- now 07153130STEVTON (NO.468) LIMITED - 2010-05-25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-09 ~ 2011-05-04
IIF 31 - Director → ME
12
MOBILE ATM LIMITED
- 2006-10-24
04831976STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2005-05-17 ~ 2011-02-28
IIF 24 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-12 ~ 2015-03-25
IIF 17 - Director → ME
14
MONITISE INTERNATIONAL LIMITED
- now 05556711 Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2005-09-07 ~ 2015-03-25
IIF 23 - Director → ME
15
MONITISE LIMITED - now
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-06-07 ~ 2015-03-25
IIF 19 - Director → ME
16
MOTIVE CAPITAL MANAGEMENT UK LIMITED
10352954 The Columbus Building, 7 Westferry Circus, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-09-30
IIF 27 - Director → ME
17
The Columbus Building, 7 Westferry Circus, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-15 ~ 2017-09-30
IIF 28 - Director → ME
18
The Columbus Building, 7 Westferry Circus, London, England
Active Corporate (7 parents)
Officer
2016-12-07 ~ 2017-09-30
IIF 33 - LLP Member → ME
19
C/o Allium Wood Ltd, The Chestnuts, Room 2 Brewers End, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
POLLINATE INTERNATIONAL LIMITED
- now 10993908 120 Cannon Street 120 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-03 ~ 2023-02-24
IIF 14 - Director → ME
Person with significant control
2017-10-03 ~ 2019-01-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
JUST BE INTERNATIONAL LIMITED
- 2019-01-14
11429462 120 Cannon Street 120 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-22 ~ 2023-02-24
IIF 25 - Director → ME
Person with significant control
2018-06-22 ~ 2019-01-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
JUST BE GLOBAL LIMITED
- 2019-01-14
11387606 120 Cannon Street 120 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2018-05-30 ~ 2023-02-24
IIF 26 - Director → ME
2024-11-26 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor. The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE