1
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ now
IIF 42 - Director → ME
Person with significant control
2019-12-23 ~ 2025-12-29
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
66 MANAGEMENT LTD
11089771 02643898, NI663749, 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 55 - Director → ME
3
8 Hill Street, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2026-01-07 ~ now
IIF 62 - Right to surplus assets - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 50 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-31
IIF 61 - 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 14 - Director → ME
6
123 Cambridge Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-08 ~ 2004-03-08
IIF 24 - Director → ME
7
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 51 - Director → ME
8
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 46 - Director → ME
9
6 Old Town, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2014-12-22
IIF 2 - 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 7 - Director → ME
11
76 New Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-04-15 ~ now
IIF 49 - 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 41 - 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, 30 offsprings)
Officer
2003-09-10 ~ 2008-02-01
IIF 23 - Director → ME
2008-11-18 ~ 2014-05-19
IIF 21 - Director → ME
2003-09-10 ~ 2005-10-01
IIF 28 - Secretary → ME
14
DGC NOMINEE SECRETARIES LIMITED
05322166 122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (4 parents, 94 offsprings)
Officer
2004-12-30 ~ 2014-05-19
IIF 17 - 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 18 - Director → ME
16
76 New Bond Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2025-04-15 ~ now
IIF 45 - 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 6 - 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 4 - 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 5 - 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 25 - Director → ME
21
The London Office 202 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 26 - 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 22 - Director → ME
23
76 New Bond Street, London, England
Active Corporate (2 parents, 18 offsprings)
Officer
2025-04-15 ~ now
IIF 39 - 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 12 - 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 9 - Director → ME
26
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents, 9 offsprings)
Officer
2006-03-23 ~ now
IIF 48 - Director → ME
2006-03-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - 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 10 - Director → ME
28
202 Harbour Yard, Chelsea Harbour, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2011-09-01
IIF 1 - Director → ME
29
131-135 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-08 ~ 2013-01-01
IIF 11 - Director → ME
30
76 New Bond Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-04-15 ~ now
IIF 44 - Director → ME
31
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 20 - Director → ME
32
122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2014-06-05
IIF 19 - Director → ME
33
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 40 - Director → ME
34
76 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 43 - Director → ME
35
76 New Bond Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2025-04-15 ~ now
IIF 47 - Director → ME
36
50 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2014-06-05
IIF 3 - Director → ME
37
167-169 Great Portland Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-09-08 ~ 2018-02-22
IIF 52 - Director → ME
2015-09-08 ~ 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
38
VIAGEFI 1 LIMITED
07031904 08437428, 08113410, 08721726Warning 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 58 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 32 - Secretary → ME
39
VIAGEFI 3 LIMITED
08113412 08437428, 08721726, 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 57 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 33 - Secretary → ME
40
VIAGEFI 4 LIMITED
08437428 08113412, 08721726, 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 54 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 38 - Secretary → ME
41
VIAGEFI 5 LIMITED
08721726 08437428, 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 (14 parents, 1 offspring)
Officer
2017-02-02 ~ 2018-01-30
IIF 56 - Director → ME
2014-07-02 ~ 2015-04-09
IIF 15 - Director → ME
2014-04-29 ~ 2015-12-31
IIF 31 - Secretary → ME
42
VIAGEFI 6 LIMITED
09127176 08437428, 08113410, 08721726Warning 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 59 - Director → ME
2014-07-11 ~ 2015-12-31
IIF 35 - Secretary → ME
43
VIAGEFI LIMITED
08761751 08113412, 08113410, 08721726Warning 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 30 - Secretary → ME
44
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-15
Commencement of winding up on 2018-08-08
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-24
INVESTIVIA LTD - 2010-07-13
78/79 New Bond Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-29 ~ 2016-09-09
IIF 34 - Secretary → ME
45
4th Floor 78-79 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 16 - Director → ME
46
VIARENTIS PROPERTY MANAGEMENT LTD
09882958 167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2015-11-20 ~ 2018-02-22
IIF 53 - Director → ME
2015-11-20 ~ 2018-02-22
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
47
4th Floor 78/79 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 8 - Director → ME
48
30 Ham Common, Richmond, Surrey
Active Corporate (5 parents)
Officer
2011-08-24 ~ 2013-11-12
IIF 13 - Director → ME