MOBILE ENTERPRISE SYSTEMS LIMITED
Company number 04295834 · Monitor this company
3 active / 4 ceased · persons with significant control
Proteo Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-07-19
- Correspondence address
- St Marys Croft, 13 Chapel Field North, Norwich, Norfolk, NR2 1NY, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 04630809
- Country registered
- England And Wales
Proteo Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-07-19
- Correspondence address
- 82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 04630809
- Country registered
- England And Wales
Ms Megha Agrawal
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-19
- Date of birth
- November 1985
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Mr Jack Sane
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-28
- Ceased on
- 2017-07-19
- Date of birth
- December 1957
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Midsomer Mead, Church Lane, Bishop Sutton, Bristol, BS39 5UP, England
Mr Kieran Graham
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-27
- Ceased on
- 2018-11-01
- Date of birth
- September 1956
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Bristol House, Station Road, Clutton, Bristol, BS39 5RA, England
Jack Sane
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-19
- Date of birth
- December 1957
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 2nd Floor, Cavell House, St Crispins Road, Norwich, Norfolk, NR3 1YE, United Kingdom
Mr Kieran Graham
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-19
- Date of birth
- September 1956
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Enterprise House, Station Road, Bristol, BS39 5RA