1
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2014-01-01
IIF 32 - 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 98 - Director → ME
3
3 More London Riverside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 33 - 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 25 - 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 89 - Director → ME
6
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ 2022-04-25
IIF 108 - Director → ME
7
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2014-10-27
IIF 24 - Director → ME
8
1a Pope Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ 2009-10-13
IIF 62 - 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 76 - 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 75 - Director → ME
11
Office 7, 2 London Bridge, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ dissolved
IIF 36 - Director → ME
12
Office 214 56 Tavistock Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ 2012-05-01
IIF 35 - Director → ME
13
3 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 50 - 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 38 - Director → ME
15
19 The Circle, Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 63 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 101 - Director → ME
17
3 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ 2014-07-01
IIF 34 - Director → ME
2014-12-02 ~ dissolved
IIF 58 - Director → ME
18
19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 64 - Director → ME
19
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-17 ~ now
IIF 69 - Director → ME
20
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2016-11-21 ~ 2017-03-02
IIF 54 - Director → ME
2016-01-01 ~ 2016-01-01
IIF 27 - Director → ME
21
10 Philpot Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-11 ~ dissolved
IIF 106 - Director → ME
2013-10-01 ~ 2019-06-11
IIF 23 - 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 30 - Director → ME
23
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 110 - 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 47 - Director → ME
25
ERGON INFORMATION TECHNOLOGY LIMITED
07814024 3 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 103 - 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 46 - 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 59 - 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 22 - Director → ME
29
3 More London, Riverside, London
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2014-05-01
IIF 51 - Director → ME
30
3 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2016-12-20
IIF 29 - 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 61 - 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 45 - 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 109 - Director → ME
Person with significant control
2021-07-01 ~ 2022-03-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 84 - Director → ME
35
19 The Circle Queen Elizabeth Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 88 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 71 - Director → ME
37
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2021-06-04 ~ now
IIF 77 - Director → ME
38
10 Philpot Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 93 - Director → ME
39
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-14 ~ 2021-11-01
IIF 105 - Director → ME
Person with significant control
2018-09-14 ~ 2021-05-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 40 - Director → ME
41
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2015-09-01 ~ now
IIF 72 - Director → ME
42
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - 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 37 - Director → ME
44
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 79 - Director → ME
Person with significant control
2023-03-01 ~ 2023-04-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 115 - 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 111 - Director → ME
Person with significant control
2023-11-13 ~ 2025-02-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 91 - Director → ME
IIF 90 - Director → ME
48
32 Hotham Road, London, England
Active Corporate (8 parents)
Officer
2014-04-01 ~ 2015-04-01
IIF 21 - Director → ME
49
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 85 - Director → ME
50
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2023-03-21
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 56 - Director → ME
52
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 83 - Director → ME
53
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-10-26 ~ now
IIF 74 - 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 67 - Director → ME
55
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2011-09-01 ~ 2014-10-08
IIF 41 - Director → ME
56
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 80 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 52 - 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 53 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 3 - 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 57 - 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 96 - 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 42 - Director → ME
2011-07-27 ~ 2012-01-11
IIF 43 - Director → ME
2013-02-12 ~ 2015-01-08
IIF 31 - 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 97 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 4 - 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 66 - 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 112 - 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 65 - Director → ME
Person with significant control
2025-10-23 ~ 2025-11-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 20 - Director → ME
68
10 Philpot Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 99 - Director → ME
69
Dawson House, 5 Jewry Street, London
Active Corporate (11 parents)
Officer
2013-12-23 ~ 2014-03-24
IIF 19 - Director → ME
70
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 78 - Director → ME
71
Office 32 30 Woburn Place, Bloomsbury, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2012-09-01
IIF 102 - 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 92 - 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 107 - Director → ME
74
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 81 - 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 94 - Director → ME
2012-11-01 ~ 2015-12-18
IIF 49 - Director → ME
76
3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 28 - Director → ME
77
Speen House, Porter Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-19 ~ 2018-11-21
IIF 55 - 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 95 - Director → ME
79
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 86 - Director → ME
81
19 The Circle Queen Elizabeth Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2011-03-01 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 73 - Director → ME
83
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2012-03-23 ~ now
IIF 68 - Director → ME
84
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2014-10-27
IIF 26 - 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 44 - Director → ME
86
Office 32 30 Woburn Place, Bloomsbury, London
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 48 - 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 70 - Director → ME
88
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2016-09-25
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-26
IIF 1 - 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 87 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 104 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE