1
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 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 25 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-28
4th Floor Gresham Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 6 - Director → ME
5
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 12 - 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 3 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-21 ~ 2022-05-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
GRAPPLE MOBILE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2018-01-26
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266STEVTON (NO. 358) LIMITED
- 2006-07-19
05814266 02677188, 05814305, 05950176Warning 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 (15 parents)
Officer
2006-07-14 ~ 2011-02-28
IIF 20 - Director → ME
9
IN THE LOUPE (UK) LIMITED
- now 09764412Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-21
EPICUREAN CLUB LIMITED - 2023-01-03
THE EPICUREAN GROUP LIMITED - 2017-03-25
4th Floor 95 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 5 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 35 - Has significant influence or control → OE
11
CONTINENTAL SHELF 259 LIMITED
- 2003-05-22
04609687 04723065, 05008639, 04609770Warning 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) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-04 ~ 2005-01-27
IIF 24 - Director → ME
12
STEVTON (NO. 254) LIMITED
- 2003-02-26
04630969 04672724, 02589540, 04672770Warning 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) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-24 ~ 2005-01-27
IIF 23 - Director → ME
13
MOBILE MONEY NETWORK LIMITED
- now 07153130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07
Dissolved on 2018-08-08
STEVTON (NO.468) LIMITED - 2010-05-25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-09 ~ 2011-05-04
IIF 21 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25
MOBILE ATM LIMITED
- 2006-10-24
04831976STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
2005-05-17 ~ 2011-02-28
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25
6 Snow Hill, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2005-10-12 ~ 2015-03-25
IIF 7 - Director → ME
16
MONITISE INTERNATIONAL LIMITED
- now 05556711Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-22
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (17 parents, 4 offsprings)
Officer
2005-09-07 ~ 2015-03-25
IIF 13 - Director → ME
17
MONITISE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2007-06-07 ~ 2015-03-25
IIF 9 - Director → ME
18
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 17 - Director → ME
19
The Columbus Building, 7 Westferry Circus, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-15 ~ 2017-09-30
IIF 18 - Director → ME
20
The Columbus Building, 7 Westferry Circus, London, England
Active Corporate (7 parents)
Officer
2016-12-07 ~ 2017-09-30
IIF 22 - LLP Member → ME
21
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 26 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
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 4 - Director → ME
Person with significant control
2017-10-03 ~ 2019-01-09
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
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 15 - Director → ME
Person with significant control
2018-06-22 ~ 2019-01-09
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
JUST BE GLOBAL LIMITED
- 2019-01-14
11387606 120 Cannon Street 120 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2024-11-26 ~ now
IIF 27 - Director → ME
2018-05-30 ~ 2023-02-24
IIF 16 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor. The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE