1
Federal Business Suite, King's House, St. John's Square, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
2016-10-21 ~ 2018-03-15
IIF 18 - Right to appoint or remove directors → OE
2
DIPLOMATIC SECURITY LIMITED
- now 09353910 Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 4 - Director → ME
3
DIPLOMATIC SECURITY SERVICE LTD
11826242 Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2019-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-14 ~ 2020-10-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
2020-10-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
EUROPEAN TRAVEL SERVICE INT LTD
15621926 08462825, 13752110, 13752110Warning 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) Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 7 - Director → ME
2024-04-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
EUROPEAN TRAVEL SERVICE LIMITED
09351988 13752110, 13752110, 15621926Warning 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) Suite B, 29 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2014-12-22
IIF 9 - Director → ME
6
RR CHAUFFEURED SERVICES LIMITED
- 2025-10-23
13752110 Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
EUROPEAN TRAVEL SERVICES INT. LIMITED
08462825 15621926, 13752110, 13752110Warning 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) Third Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 10 - Director → ME
2013-03-26 ~ 2013-04-05
IIF 5 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
8
EXECUTIVE TRAVEL SERVICE LIMITED
07308693 Suite B, 29 Harley Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2011-08-04
IIF 3 - Director → ME
9
Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
2024-12-23 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-12-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE