1
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
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
3
119 119 Marylebone Rd, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-20 ~ 2023-11-20
IIF 31 - Director → ME
4
2nd Floor 120 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 15 - Director → ME
5
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 21 - 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 12 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 11 - Director → ME
Person with significant control
2019-01-21 ~ 2022-05-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 05814335, 05186820, 05814316Warning 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 29 - Director → ME
9
IN THE LOUPE (UK) LIMITED
- now 09764412EPICUREAN CLUB LIMITED - 2023-01-03
THE EPICUREAN GROUP LIMITED - 2017-03-25
2nd Floor 120 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 14 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 8 - 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 30 - 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 23 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-12 ~ 2015-03-25
IIF 16 - 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 22 - 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 18 - 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 26 - 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 27 - Director → ME
18
The Columbus Building, 7 Westferry Circus, London, England
Active Corporate (7 parents)
Officer
2016-12-07 ~ 2017-09-30
IIF 32 - 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 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → 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 13 - Director → ME
Person with significant control
2017-10-03 ~ 2019-01-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 24 - Director → ME
Person with significant control
2018-06-22 ~ 2019-01-09
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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
2024-11-26 ~ now
IIF 36 - Director → ME
2018-05-30 ~ 2023-02-24
IIF 25 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE