1
Federal Business Suite, King's House, St. John's Square, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-21 ~ 2018-03-15
IIF 19 - Right to appoint or remove directors → OE
2016-10-19 ~ dissolved
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 7 - Director → ME
Person with significant control
2019-02-14 ~ 2020-10-03
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
2020-10-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
EUROPEAN TRAVEL SERVICE INT LTD
15621926 06806384, 08462825, 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 8 - Director → ME
2024-04-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
EUROPEAN TRAVEL SERVICE INT. LIMITED
06806384 08462825, 15621926, 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) Suite B, 29 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ dissolved
IIF 6 - Director → ME
6
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 10 - Director → ME
7
EUROPEAN TRAVEL SERVICE LIMITED
- now 13752110 09351988, 15621926, 06806384Warning 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)RR CHAUFFEURED SERVICES LIMITED
- 2025-10-23
13752110EUROPEAN TRAVEL SERVICE LTD
- 2023-01-24
13752110 09351988, 15621926, 06806384Warning 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
2021-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
EUROPEAN TRAVEL SERVICES INT. LIMITED
08462825 06806384, 15621926, 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 11 - Director → ME
2013-03-26 ~ 2013-04-05
IIF 5 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
9
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
10
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 16 - Secretary → ME
Person with significant control
2024-12-23 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE