1
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ now
IIF 41 - 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 12892944, 07610104, NI663749Warning 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 54 - 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 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Right to appoint or remove members → 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 49 - 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 13 - Director → ME
6
123 Cambridge Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-08 ~ 2004-03-08
IIF 23 - Director → ME
7
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 50 - Director → ME
8
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 45 - Director → ME
9
6 Old Town, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2014-12-22
IIF 1 - 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 6 - Director → ME
11
76 New Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-04-15 ~ now
IIF 48 - 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 40 - 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 20 - Director → ME
2003-09-10 ~ 2008-02-01
IIF 22 - Director → ME
2003-09-10 ~ 2005-10-01
IIF 27 - 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 16 - 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 17 - Director → ME
16
76 New Bond Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2025-04-15 ~ now
IIF 44 - 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 5 - 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 3 - 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 4 - 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 24 - Director → ME
21
The London Office 202 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 25 - 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 21 - Director → ME
23
76 New Bond Street, London, England
Active Corporate (2 parents, 18 offsprings)
Officer
2025-04-15 ~ now
IIF 38 - 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 11 - 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 8 - Director → ME
26
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents, 9 offsprings)
Officer
2006-03-23 ~ now
IIF 47 - Director → ME
2006-03-23 ~ now
IIF 26 - 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 9 - 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 10 - Director → ME
29
76 New Bond Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-04-15 ~ now
IIF 43 - 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 19 - 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 18 - Director → ME
32
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 39 - Director → ME
33
76 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 42 - Director → ME
34
76 New Bond Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2025-04-15 ~ now
IIF 46 - Director → ME
35
50 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2014-06-05
IIF 2 - Director → ME
36
167-169 Great Portland Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-09-08 ~ 2018-02-22
IIF 51 - Director → ME
2015-09-08 ~ 2018-02-22
IIF 35 - 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, 08113412, 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, 1 offspring)
Officer
2017-01-12 ~ 2018-01-30
IIF 57 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 31 - Secretary → ME
38
VIAGEFI 3 LIMITED
08113412 09127176, 08437428, 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 56 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 32 - Secretary → ME
39
VIAGEFI 4 LIMITED
08437428 09127176, 08113412, 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 53 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 37 - Secretary → ME
40
VIAGEFI 5 LIMITED
08721726 08113410, 08437428, 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 (14 parents, 1 offspring)
Officer
2014-07-02 ~ 2015-04-09
IIF 14 - Director → ME
2017-02-02 ~ 2018-01-30
IIF 55 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 30 - Secretary → ME
41
VIAGEFI 6 LIMITED
09127176 07031904, 08113412, 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 (9 parents)
Officer
2014-07-11 ~ 2018-01-30
IIF 58 - Director → ME
2014-07-11 ~ 2015-12-31
IIF 34 - Secretary → ME
42
VIAGEFI LIMITED
08761751 07031904, 08437428, 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 29 - 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 33 - Secretary → ME
44
4th Floor 78-79 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 15 - 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 52 - Director → ME
2015-11-20 ~ 2018-02-22
IIF 36 - 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 7 - Director → ME
47
30 Ham Common, Richmond, Surrey
Active Corporate (5 parents)
Officer
2011-08-24 ~ 2013-11-12
IIF 12 - Director → ME