1
1st Floor 27 Soho Square, London, England
Active Corporate (5 parents)
Officer
2024-08-20 ~ now
IIF 22 - Director → ME
2
1st Floor 27 Soho Square, London, England
Active Corporate (7 parents)
Officer
2024-08-20 ~ now
IIF 17 - Director → ME
3
1st Floor 27 Soho Square, London, England
Active Corporate (8 parents)
Officer
2021-06-09 ~ now
IIF 19 - Director → ME
4
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2020-01-27 ~ now
IIF 11 - Director → ME
5
1st Floor 27 Soho Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-12-07 ~ now
IIF 24 - Director → ME
6
1st Floor 27 Soho Square, London, England
Active Corporate (8 parents)
Officer
2020-12-07 ~ now
IIF 23 - Director → ME
7
1st Floor 27 Soho Square, London, England
Active Corporate (8 parents)
Officer
2020-12-07 ~ now
IIF 20 - Director → ME
8
9th Floor 10 Bloomsbury Way, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 28 - Director → ME
9
1st Floor 27 Soho Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 14 - Director → ME
10
CRAVENCROWN LIMITED - 2000-10-23
1st Floor 27 Soho Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2020-12-07 ~ now
IIF 25 - Director → ME
11
GRAPPLE MOBILE LIMITED - now
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266MONIBOX LIMITED - 2006-09-11
STEVTON (NO. 358) LIMITED - 2006-07-19
31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2012-06-11 ~ 2012-12-31
IIF 5 - Director → ME
12
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-05-17 ~ 2019-09-06
IIF 35 - Director → ME
13
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-05-17 ~ 2019-09-06
IIF 34 - Director → ME
14
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2017-05-17 ~ 2019-09-06
IIF 29 - Director → ME
15
1st Floor 27 Soho Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 21 - Director → ME
16
1st Floor 27 Soho Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 16 - Director → ME
17
1st Floor 27 Soho Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 13 - Director → ME
18
Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 10 - Director → ME
19
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
2012-12-10 ~ 2012-12-31
IIF 9 - Director → ME
20
THROGFORD (NO.1) LIMITED - 2010-10-12
MONITISE EUROPE LIMITED - 2010-05-07
STEVTON (NO.467) LIMITED - 2010-03-24
95 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-11 ~ 2012-12-31
IIF 7 - Director → ME
21
MONITISE AFRICA (UK) LIMITED
- now 06750077MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-06-11 ~ 2012-12-31
IIF 4 - Director → ME
22
MONITISE EMERGING MARKETS LIMITED
- now 06733473MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
Eversheds House, 70 Great Bridgewater Street, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-11 ~ 2012-12-31
IIF 2 - Director → ME
23
MONILINK LIMITED - 2010-05-07
MOBILE ATM LIMITED - 2006-10-24
STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2012-06-11 ~ 2012-12-31
IIF 6 - Director → ME
24
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-06-11 ~ 2012-12-31
IIF 1 - Director → ME
25
MONITISE INTERNATIONAL LIMITED
- now 05556711MONITISE LIMITED - 2007-06-01
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2012-06-11 ~ 2012-12-31
IIF 3 - Director → ME
26
MONITISE NOMINEES LIMITED
- now 06787089STEVTON (NO.437) LIMITED - 2009-04-07
95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-11 ~ 2012-12-31
IIF 8 - Director → ME
27
PHOTOSPIRENEWCO LIMITED - 2016-02-19
1st Floor 27 Soho Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 18 - Director → ME
28
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2017-05-17 ~ 2019-09-06
IIF 36 - Director → ME
29
1st Floor 27 Soho Square, London, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 26 - Director → ME
30
1st Floor 27 Soho Square, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ now
IIF 12 - Director → ME
31
SPORT INTEGRITY MONITOR LIMITED
- now 07415240SPORTS INTEGRITY MONITOR LIMITED - 2014-10-31
BETGENIUS (DS) LIMITED - 2014-06-23
1st Floor 27 Soho Square, London, England
Active Corporate (9 parents)
Officer
2024-08-20 ~ now
IIF 15 - Director → ME
32
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20
07556525 5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2017-05-17 ~ 2019-09-06
IIF 30 - Director → ME
33
5-7 Marshalsea Road, London, England
Active Corporate (12 parents)
Officer
2017-05-17 ~ 2019-09-06
IIF 38 - Director → ME
34
WAGAMAMA FINANCE LIMITED - now
WAGAMAMA FINANCE PLC
- 2021-07-06
09392832 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2017-05-17 ~ 2019-09-06
IIF 37 - Director → ME
35
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-05-17 ~ 2019-09-06
IIF 31 - Director → ME
36
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
- now 03881186DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, England
Active Corporate (20 parents)
Officer
2017-05-17 ~ 2019-09-06
IIF 32 - Director → ME
37
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2017-05-17 ~ 2019-09-06
IIF 33 - Director → ME
38
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2018-04-11 ~ 2019-09-06
IIF 27 - Director → ME