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Prendergast, Mary Philomena
Prendergast, Mary Philomena
Irish born in January 1961Resident in Monaco
Registered addresses and corresponding companiesPrendergast, Mary Philomena
Irish business development consultant born in January 1961Resident in Monaco
Registered addresses and corresponding companiesPrendergast, Mary Philomena
Irish consultant born in January 1961Resident in Monaco
Registered addresses and corresponding companies
IIF 9
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Prendergast, Mary Philomena
Irish director born in January 1961Resident in Monaco
Registered addresses and corresponding companies
IIF 10 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Prendergast, Mary
Irish born in January 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 11 Tc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Ms Mary Philomena Prendergat
Irish born in January 1961Resident in Monaco
Registered addresses and corresponding companies
IIF 12 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Ms Mary Philomena Prendergast
Irish born in January 1961Resident in Monaco
Registered addresses and corresponding companiesMs Mary Prendergast
Irish born in January 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 15 Tc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Ms Mary Philomena Prendergast (as Nominee)
Irish born in January 1961Resident in Monaco
Registered addresses and corresponding companies
IIF 16 16, Berkeley Street, London, W1J 8DZ, England
- 1 Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer
2019-09-13 ~ nowIIF 11 - Director → ME - 2 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-20 ~ dissolvedIIF 9 - Director → ME
- 3
MONEYBET PLC
- nowSTOCKMARKET CASINO PLC - 2017-10-17STOCKMARKET CASINO PLC - 2023-02-15MONEYBET PLC - 2022-09-22STRICTLY MONEY PLC - 2013-04-09 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2016-12-22 ~ dissolvedIIF 4 - Director → ME - 4 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2013-12-18 ~ dissolvedIIF 6 - Director → ME
- 5 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2013-12-18 ~ dissolvedIIF 5 - Director → ME
- 6 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2013-12-18 ~ dissolvedIIF 7 - Director → ME
- 7
STRICTLY MONEY LIMITED
- nowASIA & GLOBAL SECURITIES LIMITED - 2013-12-19 16 Berkeley Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,156,655 GBP2024-05-31Officer 2013-05-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
WSM OPERATIONS LIMITED
- nowANGLO INDIAN INVESTMENT LIMITED - 2013-12-19WALL STREET MONEY LIMITED - 2022-10-11EBOURSE LIMITED - 2018-06-15CITY OF LONDON EXCHANGE LIMITED - 2019-05-30DIVIDEND BOND LIMITED - 2022-05-30 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)Equity (Company account)-67,925 GBP2024-05-30Officer 2013-05-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1 Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2019-09-13 ~ 2025-07-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2
MONEYBET PLC
- nowSTOCKMARKET CASINO PLC - 2017-10-17STOCKMARKET CASINO PLC - 2023-02-15MONEYBET PLC - 2022-09-22STRICTLY MONEY PLC - 2013-04-09 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2012-07-30 ~ 2015-06-09IIF 10 - Director → MEPerson with significant control 2017-03-30 ~ 2018-03-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3STRICTLY MONEY WEALTH MANAGEMENT LIMITED - 2021-09-20 16 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-30Officer 2017-03-08 ~ 2020-09-28IIF 3 - Director → ME
- 4MONEYBET LIMITED - 2023-02-02IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)998,001 GBP2024-12-31Officer 2017-10-23 ~ 2023-05-03IIF 8 - Director → MEPerson with significant control 2017-10-23 ~ 2022-10-22IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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