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