1
29 COMPAYNE GARDENS LTD
09415458 11030031, 09620076, 03409446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 32 - Director → ME
2
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
H.E.WEBBER & SONS(ACCESSORIES)LIMITED
00558029 83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-12-18 ~ 2026-01-12
IIF 16 - Director → ME
4
INTERNATIONAL VEHICLE LOGISTICS LTD
07806195 83-85 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2012-01-12
IIF 39 - Director → ME
2012-10-02 ~ dissolved
IIF 41 - Director → ME
6
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 40 - Director → ME
7
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 38 - Director → ME
8
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
02698516 83-85 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-03-19 ~ now
IIF 21 - Director → ME
1992-03-19 ~ 1993-03-25
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
83-85 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRIFLAT LIMITED - now
44 WARRINGTON CRESCENT LIMITED
- 2025-07-22
01739662 01771265, 01799090, 01950455Warning 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) 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (15 parents)
Officer
1998-03-09 ~ 2011-05-16
IIF 20 - Director → ME
11
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 35 - Director → ME
13
VENTRA 15 LIMITED
06002113 05965063, 06002107, 05568229Warning 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) 83-85 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-30
IIF 13 - Ownership of shares – 75% or more → OE
14
VENTRA 18 LIMITED
05965063 06002113, 06002107, 05568229Warning 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) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 37 - Director → ME
15
VENTRA 24 LIMITED
05568229 06002059, 06002113, 05965063Warning 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) New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 36 - Director → ME
16
VENTRA 27 LIMITED
06002059 05568229, 06002113, 05965063Warning 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) 83-85 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-17 ~ now
IIF 28 - Director → ME
17
VENTRA 33 LIMITED
11638422 06002107, 05568229, 06002113Warning 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) 83-85 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
VENTRA 36 LIMITED
06002107 11638422, 06002113, 05965063Warning 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) 83-85 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-17 ~ 2026-01-12
IIF 29 - Director → ME
Person with significant control
2016-11-17 ~ 2018-04-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-13 ~ dissolved
IIF 34 - Director → ME
20
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2003-01-06 ~ now
IIF 33 - Director → ME
21
VENTRA ASSET MANAGEMENT LIMITED
05152955 83-85 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 7 - Ownership of shares – 75% or more → OE
22
VENTRA ENGINEERING & DESIGN INTERNATIONAL LTD
17077381 83-85 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
83-85 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
83-85 Baker Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2006-01-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
1996-11-15 ~ now
IIF 22 - Director → ME
27
WAYFARERS (ICKENHAM) L.T.C. LIMITED
02116442 Wayfarers Tennis Club Clubhouse Lane, Off Swakeleys Drive, Ickenham, Middlesex, England
Active Corporate (10 parents)
Officer
2005-04-06 ~ 2020-02-22
IIF 42 - Director → ME
28
Ground Floor (left), 4-6 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2012-01-03
IIF 30 - Director → ME