1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598ALIT INSURANCE SERVICES LIMITED
- 1997-05-08
03317598 Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (34 parents)
Officer
1997-03-26 ~ 1998-05-26
IIF 11 - Director → ME
2
FINCRA TECHNOLOGIES LIMITED - now
Lochun Grove, 29 Baler Brive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-07 ~ 2022-01-20
IIF 5 - Director → ME
2021-07-07 ~ 2022-01-20
IIF 22 - Secretary → ME
Person with significant control
2021-07-07 ~ 2022-01-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
INDOMANAGE LTD - now
TINTRA ACQUISITIONS LIMITED
- 2023-03-27
13236378 85 Great Portland Street, First Floor, London, Gt London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2022-12-16
IIF 4 - Director → ME
2021-03-01 ~ 2022-12-16
IIF 24 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
KANDON TECHNOLOGIES LIMITED - now
KANDON ADVISORS LIMITED
- 2022-02-24
12996866 29 Baler Drive, Nuneaton, Warwickshire, England
Active Corporate (9 parents)
Officer
2020-11-04 ~ 2022-01-20
IIF 10 - Director → ME
2020-11-04 ~ 2022-01-20
IIF 25 - Secretary → ME
Person with significant control
2020-11-04 ~ 2022-01-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
- now 00948880KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE)
- 2021-10-06
00948880 Second Floor Windsor House, 40/41 Great Castle Street, London
Active Corporate (93 parents)
Officer
2010-04-29 ~ now
IIF 13 - Director → ME
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ dissolved
IIF 7 - Director → ME
2020-11-05 ~ dissolved
IIF 21 - Secretary → ME
7
PRIZE PROVISION SERVICES LIMITED
- now 03152966LOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED - 2013-09-12
KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-30 ~ now
IIF 1 - Director → ME
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 6 - Director → ME
2020-12-04 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED - now
SPECTRUM SYNDICATE MANAGEMENT LIMITED - 2009-11-02
A. R. MOUNTAIN & SON LIMITED
- 2002-03-13
01120384 18th Floor, 125, Old Broad Street, London
Active Corporate (65 parents)
Officer
~ 1992-07-09
IIF 12 - Director → ME
10
SCOUT LEGAL LIMITED - now
CADOGAN MEDIATION LIMITED
- 2018-08-03
05444424 Field Court Chambers, Grays Inn, London, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ 2013-08-31
IIF 14 - Director → ME
11
TINTRA CONSTRUCTION SERVICES LIMITED
09627727 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2020-11-05 ~ dissolved
IIF 3 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 19 - Secretary → ME
12
THE-I HOLDINGS LIMITED - 2020-05-01
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2020-11-05 ~ 2022-02-01
IIF 8 - Director → ME
2020-11-05 ~ 2022-02-01
IIF 20 - Secretary → ME
13
TINTRA INVESTMENT LIMITED
- now 12967792FLIQPAY TECHNOLOGIES INC LTD - 2020-11-13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 9 - Director → ME
14
ST JAMES HOUSE PLC
- 2021-08-02
04458947BOXHILL TECHNOLOGIES PLC - 2019-03-04
THE WEATHER LOTTERY PLC - 2013-10-11
THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2021-04-20 ~ now
IIF 2 - Director → ME