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Ms Mary Philomena Prendergast (as Nominee)
Ms Mary Philomena Prendergast (as Nominee)
Irish born in January 1961Resident in Monaco
Registered addresses and corresponding companies
IIF 1
16, Berkeley Street, London, W1J 8DZ, England
Ms Mary Philomena Prendergast
Irish born in January 1961Resident in Monaco
Registered addresses and corresponding companiesMs Mary Philomena Prendergat
Irish born in January 1961Resident in Monaco
Registered addresses and corresponding companies
IIF 4 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Ms Mary Prendergast
Irish born in January 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 5 Tc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Prendergast, 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 12 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 companiesPrendergast, Mary
Irish business development consultant born in January 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 16 Tc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Prendergast, Mary
British Registered addresses and corresponding companiesPrendergast, Mary
Registered addresses and corresponding companies
- 1 Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer
2019-09-13 ~ nowIIF 16 - director → MEPerson with significant control 2019-09-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2SMC MARKETS PLC - 2014-04-01WORLDWIDE EXCHANGE ONLINE PLC - 2013-10-30 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 17 - secretary → ME
- 3 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 18 - secretary → ME
- 4 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (1 parent)Officer 2015-03-20 ~ dissolvedIIF 12 - director → ME
- 5
MONEYBET PLC
- nowSTOCKMARKET CASINO PLC - 2023-02-15MONEYBET PLC - 2022-09-22STOCKMARKET CASINO PLC - 2017-10-17STRICTLY MONEY PLC - 2013-04-09 Lynton House, 7-12 Tavistock Square, LondonCorporate (3 parents, 3 offsprings)Officer 2016-12-22 ~ nowIIF 7 - director → ME 2010-04-30 ~ nowIIF 19 - secretary → ME - 6 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2013-12-18 ~ dissolvedIIF 9 - director → ME
- 7 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2013-12-18 ~ dissolvedIIF 8 - director → ME
- 8 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2013-12-18 ~ dissolvedIIF 10 - director → ME
- 9
STRICTLY MONEY LIMITED
- nowASIA & GLOBAL SECURITIES LIMITED - 2013-12-19 16 Berkeley Street, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)2,220,570 GBP2023-05-31Officer 2013-05-08 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
WSM OPERATIONS LIMITED
- nowWALL STREET MONEY LIMITED - 2022-10-11DIVIDEND BOND LIMITED - 2022-05-30CITY OF LONDON EXCHANGE LIMITED - 2019-05-30EBOURSE LIMITED - 2018-06-15ANGLO INDIAN INVESTMENT LIMITED - 2013-12-19 Lynton House, 7-12 Tavistock Square, LondonCorporate (2 parents)Equity (Company account)-67,925 GBP2023-05-30Officer 2013-05-22 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporateOfficer 2011-10-27 ~ 2013-06-18IIF 20 - secretary → ME
- 2
MONEYBET PLC
- nowSTOCKMARKET CASINO PLC - 2023-02-15MONEYBET PLC - 2022-09-22STOCKMARKET CASINO PLC - 2017-10-17STRICTLY MONEY PLC - 2013-04-09 Lynton House, 7-12 Tavistock Square, LondonCorporate (3 parents, 3 offsprings)Officer 2012-07-30 ~ 2015-06-09IIF 14 - director → MEPerson with significant control 2017-03-30 ~ 2018-03-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3STRICTLY MONEY WEALTH MANAGEMENT LIMITED - 2021-09-20 16 Berkeley Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-05-30Officer 2017-03-08 ~ 2020-09-28IIF 6 - director → ME
- 4MONEYBET LIMITED - 2023-02-02IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (2 parents)Equity (Company account)1,000,001 GBP2023-10-31Officer 2017-10-23 ~ 2023-05-03IIF 11 - director → MEPerson with significant control 2017-10-23 ~ 2022-10-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
