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 74 - 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
ANNAMERYCA 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
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ 2022-04-25
IIF 84 - Director → ME
6
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2014-10-27
IIF 6 - Director → ME
7
MEKKANO LTD - 2015-10-15
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2018-01-01 ~ now
IIF 56 - Director → ME
8
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 55 - Director → ME
9
Office 7, 2 London Bridge, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ dissolved
IIF 18 - Director → ME
10
Office 214 56 Tavistock Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ 2012-05-01
IIF 17 - Director → ME
11
3 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 32 - Director → ME
12
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
13
19 The Circle, Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
14
Office 32 30 Woburn Place, Bloomsbury, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2012-03-01
IIF 77 - Director → ME
15
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
16
19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 44 - Director → ME
17
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-17 ~ now
IIF 49 - Director → ME
18
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
19
10 Philpot Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-01 ~ 2019-06-11
IIF 5 - Director → ME
2019-06-11 ~ dissolved
IIF 82 - Director → ME
20
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
21
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 86 - Director → ME
22
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
23
ERGON INFORMATION TECHNOLOGY LIMITED
07814024 3 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 79 - Director → ME
24
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
25
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
26
EVOLUTION55 LTD
09565126 06095710, 07787227, 09473350Warning 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
27
3 More London, Riverside, London
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2014-05-01
IIF 33 - Director → ME
28
3 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2016-12-20
IIF 11 - Director → ME
29
Suite 502 5th Floor Union House, 65 Shepherds Bush Green, London
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ 2012-01-01
IIF 27 - Director → ME
30
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 85 - Director → ME
Person with significant control
2021-07-01 ~ 2022-03-24
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
31
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-11-22 ~ now
IIF 63 - Director → ME
32
19 The Circle Queen Elizabeth Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 67 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 51 - Director → ME
34
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2021-06-04 ~ now
IIF 57 - Director → ME
35
10 Philpot Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 69 - Director → ME
36
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-14 ~ 2021-11-01
IIF 81 - Director → ME
Person with significant control
2018-09-14 ~ 2021-05-05
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more → OE
37
3 More London Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 22 - Director → ME
38
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2015-09-01 ~ now
IIF 52 - Director → ME
39
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
40
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
41
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-01 ~ 2023-04-01
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
42
Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-02 ~ 2011-04-27
IIF 91 - Director → ME
43
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 87 - Director → ME
Person with significant control
2023-11-13 ~ 2025-02-17
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
44
32 Hotham Road, London, England
Active Corporate (8 parents)
Officer
2014-04-01 ~ 2015-04-01
IIF 3 - Director → ME
45
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 64 - Director → ME
46
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2023-03-21
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
47
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
48
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 62 - Director → ME
49
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-10-26 ~ now
IIF 54 - Director → ME
50
MASHFROG SY LTD - 2019-07-31
STEADYWEALTH LTD - 2017-12-27
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2020-10-26 ~ now
IIF 47 - Director → ME
51
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2011-09-01 ~ 2014-10-08
IIF 23 - Director → ME
52
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 59 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
53
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ 2014-11-03
IIF 34 - Director → ME
54
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 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
55
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 93 - Has significant influence or control → OE
56
10 Philpot Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-01 ~ 2018-07-01
IIF 39 - Director → ME
57
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2011-05-01 ~ 2015-01-13
IIF 72 - Director → ME
58
OIL&OIL TRADING LTD - now
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
2013-02-12 ~ 2015-01-08
IIF 13 - Director → ME
2012-01-17 ~ 2013-02-01
IIF 24 - Director → ME
2011-07-27 ~ 2012-01-11
IIF 25 - Director → ME
59
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 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 94 - Ownership of shares – 75% or more → OE
60
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2014-09-01 ~ 2023-10-01
IIF 46 - Director → ME
61
PALMA BORIA LIMITED - 2018-04-05
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ dissolved
IIF 88 - Director → ME
62
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 45 - Director → ME
Person with significant control
2025-10-23 ~ 2025-11-06
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
63
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
64
10 Philpot Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 75 - Director → ME
65
Dawson House, 5 Jewry Street, London
Active Corporate (11 parents)
Officer
2013-12-23 ~ 2014-03-24
IIF 1 - Director → ME
66
Office 32 30 Woburn Place, Bloomsbury, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2012-09-01
IIF 78 - Director → ME
67
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 68 - Director → ME
68
TOKENSHARE LTD - 2018-10-31
17 Carlisle Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ 2020-05-20
IIF 83 - Director → ME
69
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 60 - Director → ME
70
CORPORATION 300410 LTD - 2012-01-06
SMARTMEDIA ENG LTD
- 2012-01-06
07095478WEB ADVERTISING & MARKETING LTD
- 2011-06-15
07095478 10 Philpot Lane, London, England
Dissolved Corporate (9 parents)
Officer
2009-12-04 ~ 2011-06-16
IIF 70 - Director → ME
2012-11-01 ~ 2015-12-18
IIF 31 - Director → ME
71
3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 10 - Director → ME
72
Speen House, Porter Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-19 ~ 2018-11-21
IIF 37 - Director → ME
73
Unit 3.12 East London Works, 65 Whitechapel Road, London, England
Active Corporate (2 parents)
Officer
2011-03-15 ~ 2016-05-19
IIF 71 - Director → ME
74
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
75
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 65 - Director → ME
76
19 The Circle Queen Elizabeth Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2011-03-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
77
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-01-01 ~ now
IIF 53 - Director → ME
78
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2012-03-23 ~ now
IIF 48 - Director → ME
79
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2014-10-27
IIF 8 - Director → ME
80
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
81
Office 32 30 Woburn Place, Bloomsbury, London
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 30 - Director → ME
82
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 50 - Director → ME
83
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 95 - Ownership of shares – 75% or more → OE
84
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 66 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
10 Philpot Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE