CompaniesInTheUK

MONETAE GROUP LIMITED

Company number 12177483 ·

Active

2 active / 3 ceased · persons with significant control

Lokb Holdings Ltd

Corporate entity Active

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
Notified on
2025-05-08
Correspondence address
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
Legal form
Private Limited Company
Place registered
Lokb Holdings Ltd
Registration number
15003907
Country registered
United Kingdom

D.A.N.S. Global Holdings Limited

Corporate entity Active

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
Notified on
2025-05-08
Correspondence address
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
Legal form
Private Limited Company
Place registered
D.A.N.S. Global Holdings Limited
Registration number
15007286
Country registered
United Kingdom

Mr Daniel Patrick Mcdonnell

Individual Ceased

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
Notified on
2021-05-01
Ceased on
2025-05-08
Date of birth
November 1979
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

Mr Martin Anthony Gauci

Individual Ceased

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
Notified on
2019-08-28
Ceased on
2019-09-20
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

Mr Liam Ballard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-28
Ceased on
2025-05-08
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom