1
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ now
IIF 36 - Director → ME
Person with significant control
2019-12-23 ~ 2025-12-29
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
66 MANAGEMENT LTD
11089771 NI663749, 02643898, 04446933Warning 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) 91-93, Vectryss Ltd Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 49 - Director → ME
3
8 Hill Street, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2026-01-07 ~ now
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
66 PROFESSIONAL SERVICES LTD
- now 04499953DGC PROFESSIONAL SERVICES LTD
- 2017-04-25
04499953FFA PROFESSIONAL SERVICES LTD
- 2014-04-30
04499953DGC PROFESSIONAL SERVICES LTD
- 2009-04-09
04499953DAVID GANNAT CONSULTING LIMITED
- 2006-12-18
04499953LANGUEDOC ROUSSILLON HOLIDAYS LIMITED
- 2002-11-08
04499953 8 Hill Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2002-07-31 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-31
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2.23 Morley House, 314-322 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2012-10-25
IIF 28 - Director → ME
6
123 Cambridge Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-08 ~ 2004-03-08
IIF 56 - Director → ME
7
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 45 - Director → ME
8
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 40 - Director → ME
9
6 Old Town, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2014-12-22
IIF 16 - Director → ME
10
CAR LOUNGE INTERNATIONAL LIMITED
08270245 Unit 2.23 Morley House, 314-322 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ 2012-10-26
IIF 21 - Director → ME
11
76 New Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-04-15 ~ now
IIF 43 - Director → ME
12
COMPAGNIE DU PARC LIMITED
- now 04868647COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
HACKREMCO (NO. 2085) LIMITED - 2003-11-12
76 New Bond Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-04-15 ~ now
IIF 35 - Director → ME
13
DGC NOMINEE DIRECTORS LIMITED
- now 04893902DGC NOMINEES LIMITED
- 2005-01-06
04893902 122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (5 parents, 25 offsprings)
Officer
2008-11-18 ~ 2014-05-19
IIF 5 - Director → ME
2003-09-10 ~ 2008-02-01
IIF 55 - Director → ME
2003-09-10 ~ 2005-10-01
IIF 32 - Secretary → ME
14
DGC NOMINEE SECRETARIES LIMITED
05322166 122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (4 parents, 86 offsprings)
Officer
2004-12-30 ~ 2014-05-19
IIF 1 - Director → ME
15
DGC NOMINEE SHAREHOLDER LIMITED
05478002 122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2014-05-19
IIF 2 - Director → ME
16
76 New Bond Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2025-04-15 ~ now
IIF 39 - Director → ME
17
Unit 2.23 Morley House, 314-322 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ 2012-11-14
IIF 20 - Director → ME
18
EUROP FAST CONSTRUCTION LIMITED
08269086 Unit 2.23 Morley House, 314-322 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2012-10-25
IIF 18 - Director → ME
19
Unit 2.23 Morley House, 314-322 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2012-10-25
IIF 19 - Director → ME
20
CANNONWOOD SERVICES LTD - 2009-07-11
29 Carlingford Gardens, Mitcham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 57 - Director → ME
21
The London Office 202 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 58 - Director → ME
22
122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ 2014-06-05
IIF 6 - Director → ME
23
76 New Bond Street, London, England
Active Corporate (2 parents, 18 offsprings)
Officer
2025-04-15 ~ now
IIF 33 - Director → ME
24
TICKETS SERVICES LIMITED - 2008-07-22
2nd Floor 9 Chapel Place, London
Dissolved Corporate (13 parents)
Officer
2010-09-20 ~ 2011-03-01
IIF 26 - Director → ME
25
MCD IMPEX LIMITED - 2007-10-31
Unit 2.23 Morley House, 314-322 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2011-11-30
IIF 23 - Director → ME
26
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents, 9 offsprings)
Officer
2006-03-23 ~ now
IIF 42 - Director → ME
2006-03-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 2.23 Morley House, 314-322 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ 2012-12-03
IIF 24 - Director → ME
28
131-135 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-08 ~ 2013-01-01
IIF 25 - Director → ME
29
76 New Bond Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-04-15 ~ now
IIF 38 - Director → ME
30
SURREY DESIGN COLLECTION LTD
- now 07011081KOOPAMA CONSULTING LTD
- 2012-04-10
07011081 29 Carlingford Gardens, Mitcham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 4 - Director → ME
31
122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2014-06-05
IIF 3 - Director → ME
32
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 34 - Director → ME
33
76 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 37 - Director → ME
34
76 New Bond Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2025-04-15 ~ now
IIF 41 - Director → ME
35
50 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2014-06-05
IIF 17 - Director → ME
36
167-169 Great Portland Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-09-08 ~ 2018-02-22
IIF 46 - Director → ME
2015-09-08 ~ 2018-02-22
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
VIAGEFI 1 LIMITED
07031904 09127176, 08113410, 08113412Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-12 ~ 2018-01-30
IIF 52 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 9 - Secretary → ME
38
VIAGEFI 3 LIMITED
08113412 07031904, 09127176, 08113410Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-01-11 ~ 2018-01-30
IIF 51 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 10 - Secretary → ME
39
VIAGEFI 4 LIMITED
08437428 07031904, 09127176, 08113410Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-01-24 ~ 2018-01-30
IIF 48 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 15 - Secretary → ME
40
VIAGEFI 5 LIMITED
08721726 07031904, 09127176, 08113410Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-02 ~ 2015-04-09
IIF 29 - Director → ME
2017-02-02 ~ 2018-01-30
IIF 50 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 8 - Secretary → ME
41
VIAGEFI 6 LIMITED
09127176 07031904, 08113410, 08113412Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-11 ~ 2018-01-30
IIF 53 - Director → ME
2014-07-11 ~ 2015-12-31
IIF 12 - Secretary → ME
42
VIAGEFI LIMITED
08761751 09127176, 08113410, 08113412Warning 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) 78/79 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2016-09-09
IIF 7 - Secretary → ME
43
INVESTIVIA LTD - 2010-07-13
78/79 New Bond Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-29 ~ 2016-09-09
IIF 11 - Secretary → ME
44
4th Floor 78-79 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 30 - Director → ME
45
VIARENTIS PROPERTY MANAGEMENT LTD
09882958 167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2015-11-20 ~ 2018-02-22
IIF 47 - Director → ME
2015-11-20 ~ 2018-02-22
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
46
4th Floor 78/79 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 22 - Director → ME
47
30 Ham Common, Richmond, Surrey
Active Corporate (5 parents)
Officer
2011-08-24 ~ 2013-11-12
IIF 27 - Director → ME