1
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2014-01-01
IIF 14 - Director → ME
2
ADVISING FINANCIAL COMPANY LIMITED
07033846 4385, 07033846: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2010-03-01
IIF 80 - Director → ME
3
3 More London Riverside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 15 - Director → ME
4
ANAMERICAN CORPORATION LTD
- now 07582146ANNAMERYCA CORPORATION LTD
- 2013-08-06
07582146 Office 214 56 Tavistock Place, London
Dissolved Corporate (8 parents)
Officer
2011-03-29 ~ 2013-08-06
IIF 7 - Director → ME
5
AQUAPOL LTD - now
LUCKY FRUIT LIMITED
- 2009-10-24
06991801 1a Pope Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ 2009-10-16
IIF 71 - Director → ME
6
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ 2022-04-25
IIF 90 - Director → ME
7
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2014-10-27
IIF 6 - Director → ME
8
1a Pope Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ 2009-10-13
IIF 44 - Director → ME
9
MEKKANO LTD - 2015-10-15
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2018-01-01 ~ now
IIF 58 - Director → ME
10
BLUE SKY NATURAL RESOURCES LIMITED
10142949 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-09-04
IIF 57 - Director → ME
11
Office 7, 2 London Bridge, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ dissolved
IIF 18 - Director → ME
12
Office 214 56 Tavistock Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ 2012-05-01
IIF 17 - Director → ME
13
3 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 32 - Director → ME
14
Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2013-01-25
IIF 20 - Director → ME
15
19 The Circle, Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
16
Office 32 30 Woburn Place, Bloomsbury, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2012-03-01
IIF 83 - Director → ME
17
3 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ 2014-07-01
IIF 16 - Director → ME
2014-12-02 ~ dissolved
IIF 40 - Director → ME
18
19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 46 - Director → ME
19
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-17 ~ now
IIF 51 - Director → ME
20
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2016-11-21 ~ 2017-03-02
IIF 36 - Director → ME
2016-01-01 ~ 2016-01-01
IIF 9 - Director → ME
21
10 Philpot Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-11 ~ dissolved
IIF 88 - Director → ME
2013-10-01 ~ 2019-06-11
IIF 5 - Director → ME
22
TRADING FUEL LIMITED
- 2013-01-14
07513816 3 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2011-10-01 ~ 2013-01-18
IIF 12 - Director → ME
23
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 92 - Director → ME
24
ENTER AVIATION AND ERGON LTD
- 2011-10-18
07790689 3 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 29 - Director → ME
25
ERGON INFORMATION TECHNOLOGY LIMITED
07814024 3 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 85 - Director → ME
26
Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2013-01-25
IIF 28 - Director → ME
27
EUROPEAN ESTATE CONSULTANCY LTD
08961611 3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2014-09-01
IIF 41 - Director → ME
28
EVOLUTION55 LTD
09565126 06095710, 13524595, 09580576Warning 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) 10 Philpot Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-28 ~ 2018-05-21
IIF 4 - Director → ME
29
3 More London, Riverside, London
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2014-05-01
IIF 33 - Director → ME
30
3 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2016-12-20
IIF 11 - Director → ME
31
F.F. CONSULTANCY AND ADVICE LIMITED
06833330 14 More Copper House, 14-16 Magdalen Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 43 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-23
Commencement of winding up on 2014-06-30
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14
Suite 502 5th Floor Union House, 65 Shepherds Bush Green, London
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ 2012-01-01
IIF 27 - Director → ME
33
FDOM REAL ESTATE LIMITED - now
HEALTH AND INNOVATIONS LIMITED
- 2022-04-06
12654726 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2021-07-01 ~ 2022-03-24
IIF 91 - Director → ME
Person with significant control
2021-07-01 ~ 2022-03-24
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
34
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-11-22 ~ now
IIF 66 - Director → ME
35
19 The Circle Queen Elizabeth Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 70 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SELFIE WEALTH LIMITED
- 2026-03-12
10458671 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 53 - Director → ME
37
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2021-06-04 ~ now
IIF 59 - Director → ME
38
10 Philpot Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 75 - Director → ME
39
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-14 ~ 2021-11-01
IIF 87 - Director → ME
Person with significant control
2018-09-14 ~ 2021-05-05
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
40
3 More London Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 22 - Director → ME
41
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2015-09-01 ~ now
IIF 54 - Director → ME
42
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
43
INVESTARTONE CONSULTING LIMITED
07763833 11 Burnham Court, Moscow Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-09-06 ~ 2011-12-01
IIF 19 - Director → ME
44
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 61 - Director → ME
Person with significant control
2023-03-01 ~ 2023-04-01
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
45
Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-02 ~ 2011-04-27
IIF 97 - Director → ME
46
KRAKEN COMMODITIES LTD - 2021-04-30
KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2023-11-13 ~ 2025-02-17
IIF 93 - Director → ME
Person with significant control
2023-11-13 ~ 2025-02-17
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
47
1a Pope Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 73 - Director → ME
IIF 72 - Director → ME
48
32 Hotham Road, London, England
Active Corporate (8 parents)
Officer
2014-04-01 ~ 2015-04-01
IIF 3 - Director → ME
49
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 67 - Director → ME
50
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2023-03-21
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
LUXX MANAGEMENT GROUP LTD
- now 09538216LUXX MANAGEMENT LTD
- 2015-06-23
09538216 3 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2016-01-01
IIF 38 - Director → ME
52
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 65 - Director → ME
53
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-10-26 ~ now
IIF 56 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of control
MASHFROG SY LTD - 2019-07-31
STEADYWEALTH LTD - 2017-12-27
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (7 parents)
Officer
2020-10-26 ~ now
IIF 49 - Director → ME
55
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2011-09-01 ~ 2014-10-08
IIF 23 - Director → ME
56
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 62 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
57
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ 2014-11-03
IIF 34 - Director → ME
58
MORE LONDON CONSULTANCY LIMITED
08809702 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2013-12-11 ~ 2016-02-18
IIF 35 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
59
10 Philpot Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2018-03-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 99 - Has significant influence or control → OE
60
10 Philpot Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-01 ~ 2018-07-01
IIF 39 - Director → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-27
Due to be dissolved on 2019-08-01
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ 2015-01-13
IIF 78 - Director → ME
62
TOWER MERCHANT LTD
- 2014-12-08
07719759ITALIAN GLOBAL SUPPLIERS LIMITED
- 2013-02-01
07719759 Unit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-17 ~ 2013-02-01
IIF 24 - Director → ME
2011-07-27 ~ 2012-01-11
IIF 25 - Director → ME
2013-02-12 ~ 2015-01-08
IIF 13 - Director → ME
63
OMNIK SOLAR LTD - now
PALIDANO PRESS LTD
- 2017-04-10
07143639 10 Philpot Lane, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-02 ~ 2017-03-31
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 100 - Ownership of shares – 75% or more → OE
64
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2014-09-01 ~ 2023-10-01
IIF 48 - Director → ME
65
PALMA BORIA LIMITED - 2018-04-05
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ dissolved
IIF 94 - Director → ME
66
PILEA HOLDING LIMITED - now
THE PALOMA PROJECT LTD
- 2025-11-11
12438001THE VICTORIA INFORMATION PROJECT LTD - 2020-06-23
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-23 ~ 2025-11-06
IIF 47 - Director → ME
Person with significant control
2025-10-23 ~ 2025-11-06
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
67
Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-08 ~ 2015-03-25
IIF 2 - Director → ME
68
10 Philpot Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 81 - Director → ME
69
Dawson House, 5 Jewry Street, London
Active Corporate (11 parents)
Officer
2013-12-23 ~ 2014-03-24
IIF 1 - Director → ME
70
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 60 - Director → ME
71
Office 32 30 Woburn Place, Bloomsbury, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2012-09-01
IIF 84 - Director → ME
72
RE MAGO HOLDING LTD - 2019-08-07
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (13 parents)
Officer
2022-10-14 ~ now
IIF 74 - Director → ME
73
TOKENSHARE LTD - 2018-10-31
17 Carlisle Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ 2020-05-20
IIF 89 - Director → ME
74
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 63 - Director → ME
75
CORPORATION 300410 LTD
- 2012-01-06
07095478SMARTMEDIA ENG LTD - 2012-01-06
WEB ADVERTISING & MARKETING LTD
- 2011-06-15
07095478 10 Philpot Lane, London, England
Dissolved Corporate (9 parents)
Officer
2009-12-04 ~ 2011-06-16
IIF 76 - Director → ME
2012-11-01 ~ 2015-12-18
IIF 31 - Director → ME
76
3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 10 - Director → ME
77
Speen House, Porter Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-19 ~ 2018-11-21
IIF 37 - Director → ME
78
Unit 3.12 East London Works, 65 Whitechapel Road, London, England
Active Corporate (2 parents)
Officer
2011-03-15 ~ 2016-05-19
IIF 77 - Director → ME
79
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
80
T.E.E.P. (TRAINING EDUCATION AND EUROPEAN PROJECT) LIMITED
10036734 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ now
IIF 68 - Director → ME
81
19 The Circle Queen Elizabeth Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2011-03-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-01-01 ~ now
IIF 55 - Director → ME
83
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2012-03-23 ~ now
IIF 50 - Director → ME
84
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2014-10-27
IIF 8 - Director → ME
85
TRANSLATORS RECRUITMENT COMPANY LTD
07779908 3 More London Riverside, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ 2013-01-01
IIF 26 - Director → ME
86
Office 32 30 Woburn Place, Bloomsbury, London
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 30 - Director → ME
87
UNIVERSAL TRADE ELITE LTD
- now 09722055AQUARIUS HOLDING LTD - 2017-10-17
UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
AXANTIS LTD - 2016-04-01
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (9 parents)
Officer
2023-06-01 ~ 2024-09-04
IIF 52 - Director → ME
88
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2016-09-25
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-26
IIF 101 - Ownership of shares – 75% or more → OE
89
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 69 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
10 Philpot Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE