1
1st Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 17 - Director → ME
2
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
H.E.WEBBER & SONS(ACCESSORIES)LIMITED
00558029 Fifth Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (11 parents)
Officer
2018-12-18 ~ 2026-01-12
IIF 4 - Director → ME
4
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
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 24 - Director → ME
2012-10-02 ~ dissolved
IIF 26 - Director → ME
6
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 25 - Director → ME
7
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 23 - Director → ME
8
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
02698516 54-60 Baker Street, Fifth Floor Watson House, London, England
Active Corporate (6 parents)
Officer
1992-03-19 ~ now
IIF 1 - Director → ME
1992-03-19 ~ 1993-03-25
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRIFLAT LIMITED - now
44 WARRINGTON CRESCENT LIMITED
- 2025-07-22
01739662 01799090, 03970907, 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 27 - Director → ME
11
5th Floor Watson House, 54-60 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 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 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 20 - Director → ME
13
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 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-30
IIF 37 - Ownership of shares – 75% or more → OE
14
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 22 - Director → ME
15
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 21 - Director → ME
16
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 ~ now
IIF 13 - Director → ME
17
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 2 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 ~ 2026-01-12
IIF 14 - Director → ME
Person with significant control
2016-11-17 ~ 2018-04-01
IIF 36 - 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 19 - Director → ME
20
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2003-01-06 ~ now
IIF 18 - Director → ME
21
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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 40 - Ownership of shares – 75% or more → OE
22
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
54-60 Baker Street Fifth Floor Watson House, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2006-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
1996-11-15 ~ now
IIF 3 - Director → ME
26
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 28 - Director → ME
27
Ground Floor (left), 4-6 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2012-01-03
IIF 15 - Director → ME