1
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 23 - Director → ME
4
2nd Floor 120 Old Broad Street, London, United Kingdom
Active Corporate (10 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 26 - Right to appoint or remove directors → OE
IIF 26 - 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 2 - Director → ME
Person with significant control
2019-01-21 ~ 2022-05-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 20 - 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 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 33 - 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 21 - 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 14 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-12 ~ 2015-03-25
IIF 7 - 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 13 - 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 9 - 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 17 - 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 18 - Director → ME
18
The Columbus Building, 7 Westferry Circus, London, England
Active Corporate (7 parents)
Officer
2016-12-07 ~ 2017-09-30
IIF 22 - 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 24 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 4 - Director → ME
Person with significant control
2017-10-03 ~ 2019-01-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 15 - Director → ME
Person with significant control
2018-06-22 ~ 2019-01-09
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 25 - Director → ME
2018-05-30 ~ 2023-02-24
IIF 16 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 1 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 10 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE