MOBINERGY UK LTD

Company number 10350549

3 persons with significant control / 0 statements

Payols Limited

• Correspondence address: 724 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Notified on: 24 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 10823930
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Nova Consulting Eodd

• Correspondence address: App. 20, Floor 4, No 20 Str. Dimitar Dimov, Sofia, Bulgaria, 1164
• Notified on: 28 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Bulgaria
• Registration number: 204276941
• Incorporated in: Bulgaria
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

H2g Lab Ltd

• Correspondence address: Suite 2, First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
• Notified on: 30 August 2016
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10126740
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Emil Novakov (Ceased)

• Correspondence address: Mainzerstr . 8 80804, Munich, Germany
• Notified on: 30 August 2016
• Ceased on: 24 July 2018
• Date of birth: August 1986
• Nationality: French
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thibaut Bellon (Ceased)

• Correspondence address: Flat 9, 40 Devonia Road, London, London, United Kingdom, N1 8LJ
• Notified on: 30 August 2016
• Ceased on: 28 June 2018
• Date of birth: January 1987
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Charles Hirel (Ceased)

• Correspondence address: Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
• Notified on: 30 August 2016
• Ceased on: 30 August 2016
• Date of birth: September 1982
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors