Monitise Group Limited

United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
Legal entity
Company number

05590897

Type

Private Limited Company

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Beneficial owners of Monitise Group Limited

Note: These owners have been grouped together because they have exactly the same name. Don't think this is correct?
unknown Charles Fitzgerald
(Born May 1967)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Thomas Hungerford Jennings
(Born May 1973)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Craig David Frances
(Born September 1966)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown John Robert Carroll
(Born March 1968)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Scott Charles Collins
(Born June 1965)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Peter Chung
(Born October 1967)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Martin Joseph Mannion
(Born August 1959)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Peter Rottier
(Born May 1977)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Darren Michael Black
(Born January 1972)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›

Companies controlled by Monitise Group Limited

Displaying all 6 companies
United Kingdom of Great Britain and Northern Ireland Monitise International Limited
United Kingdom (2005-09-07 – )
Medius House, 2 Sheraton Street, London, W1F 8BH
  • Started on 2016-06-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland GRAPPLE MOBILE LIMITED
United Kingdom (2006-05-11 – 2018-01-26)
31st Floor 40 Bank Street, London, E14 5NR
  • Started on 2016-06-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland MONITISE EUROPE LIMITED
United Kingdom (2003-07-14 – )
6 Snow Hill, London, EC1A 2AY
  • Started on 2016-06-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland GRAPPLE MOBILE LIMITED
United Kingdom (2006-05-11 – 2018-01-26)
31st Floor 40 Bank Street, London, E14 5NR
  • Started on 2016-06-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland Monitise International Limited
United Kingdom (2005-09-07 – )
Medius House, 2 Sheraton Street, London, W1F 8BH
  • Started on 2016-06-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland MONITISE EUROPE LIMITED
United Kingdom (2003-07-14 – )
6 Snow Hill, London, EC1A 2AY
  • Started on 2016-06-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
Address

Medius House, 2 Sheraton Street, London, W1F 8BH

Incorporation date

2005-10-12

Provenance

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