1
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-23 ~ 2025-12-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
91-93, Vectryss Ltd Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 23 - Director → ME
3
8 Hill Street, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2026-01-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 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 18 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-31
IIF 2 - 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 53 - Director → ME
6
123 Cambridge Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-08 ~ 2004-03-08
IIF 30 - Director → ME
7
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 19 - Director → ME
8
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
9
6 Old Town, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2014-12-22
IIF 41 - 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 46 - Director → ME
11
76 New Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-04-15 ~ now
IIF 17 - 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 9 - 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 39 - Director → ME
2003-09-10 ~ 2008-02-01
IIF 29 - Director → ME
2003-09-10 ~ 2005-10-01
IIF 34 - 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 35 - 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 36 - Director → ME
16
76 New Bond Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2025-04-15 ~ now
IIF 13 - 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 45 - 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 43 - 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 44 - 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 31 - Director → ME
21
The London Office 202 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 32 - 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 40 - Director → ME
23
76 New Bond Street, London, England
Active Corporate (2 parents, 18 offsprings)
Officer
2025-04-15 ~ now
IIF 7 - 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 51 - 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 48 - Director → ME
26
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents, 9 offsprings)
Officer
2006-03-23 ~ now
IIF 16 - Director → ME
2006-03-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - 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 49 - 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 50 - Director → ME
29
76 New Bond Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-04-15 ~ now
IIF 12 - 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 38 - 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 37 - Director → ME
32
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 8 - Director → ME
33
76 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 11 - Director → ME
34
76 New Bond Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2025-04-15 ~ now
IIF 15 - Director → ME
35
50 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2014-06-05
IIF 42 - Director → ME
36
167-169 Great Portland Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-09-08 ~ 2018-02-22
IIF 20 - Director → ME
2015-09-08 ~ 2018-02-22
IIF 62 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
VIAGEFI 1 LIMITED
07031904 08113412, 08113410, 09127176Warning 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 26 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 58 - Secretary → ME
38
VIAGEFI 3 LIMITED
08113412 08113410, 07031904, 09127176Warning 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 25 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 59 - Secretary → ME
39
VIAGEFI 4 LIMITED
08437428 08113412, 08113410, 07031904Warning 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 22 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 64 - Secretary → ME
40
VIAGEFI 5 LIMITED
08721726 08113412, 08113410, 07031904Warning 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 54 - Director → ME
2017-02-02 ~ 2018-01-30
IIF 24 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 57 - Secretary → ME
41
VIAGEFI 6 LIMITED
09127176 08113412, 08113410, 07031904Warning 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 27 - Director → ME
2014-07-11 ~ 2015-12-31
IIF 61 - Secretary → ME
42
VIAGEFI LIMITED
08761751 08113410, 07031904, 09127176Warning 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 56 - 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 60 - Secretary → ME
44
4th Floor 78-79 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 55 - 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 21 - Director → ME
2015-11-20 ~ 2018-02-22
IIF 63 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 6 - 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 47 - Director → ME
47
30 Ham Common, Richmond, Surrey
Active Corporate (5 parents)
Officer
2011-08-24 ~ 2013-11-12
IIF 52 - Director → ME