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 19 - Director → ME
2
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - 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 3 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - 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 26 - Director → ME
2012-10-02 ~ dissolved
IIF 28 - Director → ME
6
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 27 - Director → ME
7
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 25 - 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 8 - Director → ME
1992-03-19 ~ 1993-03-25
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 39 - 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 13 - Director → 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
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 7 - Director → ME
11
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 22 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-30
IIF 43 - 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
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... (more) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 24 - 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 23 - 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 15 - 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 1 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 16 - Director → ME
Person with significant control
2016-11-17 ~ 2018-04-01
IIF 42 - 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 21 - Director → ME
20
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2003-01-06 ~ now
IIF 20 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 37 - 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 2 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 4 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - 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 6 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 9 - 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 29 - Director → ME
28
Ground Floor (left), 4-6 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2012-01-03
IIF 17 - Director → ME