JAMES MALCOLM DINGWALL - LONDON

JAMES MALCOLM DINGWALL - LONDON

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Overview

MR JAMES MALCOLM DINGWALL is a Company Director from London. This person was born in August 1977, which was over 46 years ago. MR JAMES MALCOLM DINGWALL is British and resident in England. This company officer is, or was, associated with at least 15 company roles.
Companies associated with this officer had at least £3,277,864 shareholder value and £1,755,827 cash in recent accounts.
Their most recent appointment, in our records, was to ABSOLUTE COVER LIMITED on 2021-11-01.

Address

4, St. Paul's Churchyard
London
EC4M 8AY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ABSOLUTE COVER LIMITED Active Director 2021-11-01 CURRENT £-134,037 equity
THISTLE INITIATIVES HOLDINGS LIMITED Active Director 2020-11-30 CURRENT £42,102 cash, £1,000 equity
THISTLE INITIATIVES GROUP LIMITED Active Director 2020-11-27 CURRENT £24,650 cash, £25,249 equity
DRAGONTAIL HOLDINGS LIMITED Active Director 2020-11-26 CURRENT £581 cash, £368,981 equity
FELTON CORPORATE FINANCE LIMITED Dissolved - no longer trading Director 2018-09-21 CURRENT £100 equity
FELTON ASSET MANAGEMENT LIMITED Dissolved - no longer trading Director 2018-09-21 CURRENT £100 equity
DRAGONTAIL MANAGEMENT LIMITED Active Director 2015-07-20 CURRENT £2 equity
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED Dissolved - no longer trading Director 2014-11-26 CURRENT £7,500 equity
TOTAL BROKER SOLUTIONS LIMITED Active Director 2014-11-26 until 2020-04-17 RESIGNED £5,655 cash, £1,597,975 equity
UKGI LIMITED Active Director 2014-11-26 until 2020-04-17 RESIGNED £92,463 cash, £-2,670,673 equity
UKGI SERVICES LIMITED Active Director 2014-11-26 until 2020-04-17 RESIGNED £848 cash, £1,462,900 equity
EXPONENTIAL BROKER SOLUTIONS LIMITED Dissolved - no longer trading Director 2014-01-03 CURRENT
DRAGON TAIL NO1 LIMITED Dissolved - no longer trading Director 2013-07-23 CURRENT
COMPLIANCE STAR LIMITED Active Director 2013-07-23 until 2014-04-01 RESIGNED £11,777 cash, £-299,005 equity
THISTLE INITIATIVES LIMITED Active Director 2009-11-17 CURRENT £1,577,751 cash, £2,917,772 equity

Companies Controlled

Company Active from Level of control
FELTON ASSET MANAGEMENT LIMITED 2018-09-21 - 2020-04-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FELTON CORPORATE FINANCE LIMITED 2018-09-21 - 2020-04-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DRAGONTAIL MANAGEMENT LIMITED 2016-07-19 Ownership of shares 25 to 50 percent
DRAGONTAIL VENTURES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
RESOLUTION COMPLIANCE LIMITED 2022-10-13 Ownership of shares 75 to 100 percent
DRAGONTAIL CONSULTING LIMITED 2023-06-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DRAGONTAIL HOLDINGS LIMITED 2020-11-26 - 2022-10-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR NEIL RODERICK WALMSLEY Solicitor Bury St. Edmunds, United Kingdom 330
DAVID JOHN MEDCALF Solicitor Bury St Edmunds 179
MR HOWARD MICHAEL POSNER Director Manchester, United Kingdom 67
ROBERT MICHAEL WILLIAMS Insurance Broker Bishop's Stortford, United Kingdom 5
MR DANIEL LEE HARRIS Director Stanstead Abbotts, England 7
MR RICHARD CHARLES CURR Director Ipswich, England 4
MR ROBERT CHARLES BECKETT Company Director Bury St Edmunds, United Kingdom 23
KEITH ANTHONY ISHERWOOD Accountant Brentwood 12
MR MARK DUNCAN WOOD Retired Ilkley, England 10
MR PAUL KENNETH SMITH Director York, United Kingdom 4
MR PETER JOHN HUBBARD Chairman Exeter, United Kingdom 71
MR MICHAEL GRAHAM BELLENGER Director Houghton-Le-Spring 18
MR TOM BENYON OBE Director Bladon, United Kingdom 3
MR DAVID NICHOLAS DUDENEY Company Director Purley, England 4
MR PARESH KIRI Management Consultant Barnet, United Kingdom 8
MR MICHAEL IAN WARREN Director Wakefield, England 37
MR MICHAEL JOHN HILL Operations Director Shipdham Thetford 3
ROBERT MICHAEL WILLIAMS Director Stansted 3
MISS NICOLA JANE BENNETT Compliance Consultant Tunbridge Wells, England 4

Nearby People

Name Occupation Address No of Appointments
MR JONATHAN FLETCHER ROGERS London, England 1
MR CHRISTOPHER THOMAS EDGE NONE LONDON 64
RAJ DE DATTA Director London 2
MR. ADAM CHARLES SPIEGEL Cfo London, England 1
MICHAEL ROTHSTEIN Director London, England 2
MR ANDREW JOHN HARTLEY PARTNER LONDON, UNITED KINGDOM 45
MR SIMON ROSSLYN MILNE Company Director London, England 3
MR MARCO ACAIA London, England 1
MARK STEPHEN EVANS Executive London, England 1
MR. THOMAS DANIEL O'BRIEN Deputy General Counsel London, England 1