1
1st Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 23 - 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 27 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 22 - Director → ME
2009-01-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 14 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 13 - 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 18 - 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 12 - Director → ME
1993-03-25 ~ 1993-03-19
IIF 26 - Director → ME
~ now
IIF 35 - Secretary → ME
1993-03-25 ~ 1993-03-19
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 4 - 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 17 - Director → ME
Person with significant control
2018-03-31 ~ 2018-04-01
IIF 1 - 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 31 - 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 20 - Director → ME
2006-11-17 ~ 2026-01-12
IIF 34 - 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 25 - Director → ME
2006-10-12 ~ dissolved
IIF 40 - 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 24 - Director → ME
2005-09-20 ~ dissolved
IIF 39 - 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 21 - Director → ME
2006-11-17 ~ 2026-01-12
IIF 33 - 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 11 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 19 - Director → ME
2006-11-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-03-31 ~ 2018-04-01
IIF 2 - 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 38 - Secretary → ME
17
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2003-01-06 ~ now
IIF 29 - 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 32 - 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 16 - Director → ME
2006-01-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-03-31 ~ now
IIF 8 - 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 15 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 10 - Director → ME
1996-11-15 ~ now
IIF 30 - Secretary → ME