1
1st Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 15 - Director → ME
2
ABCDE 12345 LIMITED
- 2026-01-26
16575626 Sbp Law Glade House, Carter Lane, London, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ dissolved
IIF 14 - Director → ME
2009-01-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
H.E.WEBBER & SONS(ACCESSORIES)LIMITED
00558029 Fifth Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (11 parents)
Officer
2016-10-06 ~ now
IIF 5 - Director → ME
6
INTERNATIONAL VEHICLE LOGISTICS LTD
07806195 Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-11 ~ now
IIF 10 - Director → ME
7
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
02698516 54-60 Baker Street, Fifth Floor Watson House, London, England
Active Corporate (6 parents)
Officer
1993-03-25 ~ now
IIF 4 - Director → ME
1993-03-25 ~ 1993-03-19
IIF 31 - Director → ME
~ now
IIF 24 - Secretary → ME
1993-03-25 ~ 1993-03-19
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-31 ~ 2018-04-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 20 - Secretary → ME
10
VENTRA 15 LIMITED
06002113 05965063, 05568229, 06002107Warning 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) Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-17 ~ 2026-01-12
IIF 12 - Director → ME
2006-11-17 ~ 2026-01-12
IIF 23 - Secretary → ME
11
VENTRA 18 LIMITED
05965063 06002113, 05568229, 11638422Warning 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 17 - Director → ME
2006-10-12 ~ dissolved
IIF 29 - Secretary → ME
12
VENTRA 24 LIMITED
05568229 06002059, 05965063, 11638422Warning 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 16 - Director → ME
2005-09-20 ~ dissolved
IIF 28 - Secretary → ME
13
VENTRA 27 LIMITED
06002059 05568229, 05965063, 11638422Warning 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) Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-17 ~ 2026-01-12
IIF 13 - Director → ME
2006-11-17 ~ 2026-01-12
IIF 22 - Secretary → ME
14
VENTRA 33 LIMITED
11638422 06002107, 05568229, 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) Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
VENTRA 36 LIMITED
06002107 11638422, 05965063, 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) Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-17 ~ now
IIF 11 - Director → ME
2006-11-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-03-31 ~ 2018-04-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-13 ~ dissolved
IIF 27 - Secretary → ME
17
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2003-01-06 ~ now
IIF 18 - Secretary → ME
18
VENTRA ASSET MANAGEMENT LIMITED
05152955 Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-14 ~ now
IIF 21 - Secretary → ME
19
54-60 Baker Street Fifth Floor Watson House, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2006-01-17 ~ now
IIF 8 - Director → ME
2006-01-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-03-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2004-12-09 ~ now
IIF 2 - Director → ME
1996-11-15 ~ now
IIF 19 - Secretary → ME