1
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 9 - 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 16 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 24 - 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 2 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 20 - 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 6 - 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 8 - Director → ME
8
EXPERIENTIAL ESPORTS (STRATFORD) LTD
14120971 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-20 ~ dissolved
IIF 13 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 21 - 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 4 - Director → ME
Person with significant control
2019-08-15 ~ 2023-05-01
IIF 23 - 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 3 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 22 - 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 12 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 10 - 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 7 - Director → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ dissolved
IIF 15 - 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 5 - Director → ME