1
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Officer
2019-04-10 ~ 2020-04-01
IIF 17 - Director → ME
3
DIGITAL 100 LTD
12193263 07037785, 06014347, 14010901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harleyford Estate Marina Building, Henley Road, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 4 - Has significant influence or control → OE
6
EFS FINANCIAL SERVICES LIMITED - now
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-16 ~ 2018-03-26
IIF 14 - Director → ME
7
ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23
ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31
METZAY LIMITED - 1978-12-31
Shurdington Road, Cheltenham Spa, Gloucestershire
Dissolved Corporate (27 parents)
Officer
2017-11-16 ~ 2018-03-29
IIF 16 - Director → ME
8
EXPERIENTIAL ESPORTS (STRATFORD) LTD
14120971 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-20 ~ dissolved
IIF 21 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London
Active Corporate (2 parents)
Officer
2018-05-14 ~ 2023-05-01
IIF 12 - Director → ME
Person with significant control
2019-08-15 ~ 2023-05-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTERNATIONAL DISTILLERIES LIMITED
11898427 24/25 The Shard 32 London Bridge Street, London, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
41 Kingston Street, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 18 - Director → ME
14
TCS LOSS ADJUSTERS LIMITED
- now 01365923JOHN DAVIES CHARTERED LOSS ADJUSTERS LIMITED - 2008-04-14
JOHN DAVIES LOSS ADJUSTERS LIMITED - 1997-07-29
ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1996-12-27
ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1982-09-23
ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1981-12-31
CASMFOLK LIMITED - 1978-12-31
Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-11-16 ~ 2018-03-29
IIF 15 - Director → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ dissolved
IIF 23 - Director → ME
16
WOODSTOCK INSURANCE BROKERS LIMITED
- now 04288957COGMARK LIMITED - 2002-02-11
Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-11-16 ~ 2018-03-29
IIF 13 - Director → ME