1
22 Eastcheap, 2nd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-07 ~ 2015-01-13
IIF 26 - Director → ME
2017-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 43 - Has significant influence or control → OE
2
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ 2007-03-05
IIF 17 - Director → ME
3
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-04 ~ dissolved
IIF 12 - Director → ME
4
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-08 ~ dissolved
IIF 13 - Director → ME
5
19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
EDWARDSON PARKER ASSOCIATES LIMITED
05032797 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 178 offsprings)
Officer
2004-02-03 ~ now
IIF 16 - Director → ME
7
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD.
- now 03726375ELLIOT, DONNELLY & PARTNERS CONSULTING LTD
- 2000-01-24
03726375ELLIOT, DONNELY & PARTNERS CONSULTING LTD.
- 1999-04-16
03726375 Ground Floor, 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2020-10-08 ~ dissolved
IIF 8 - Director → ME
1999-03-23 ~ 1999-12-01
IIF 35 - Director → ME
8
EUDORA TAX ADVISORY LIMITED
- now 09822371V&F CONSULTING LIMITED
- 2026-04-22
09822371 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2015-10-13 ~ 2026-04-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-22
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor, 22 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2006-06-29 ~ 2009-04-29
IIF 15 - Director → ME
10
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 30 - Director → ME
11
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 4 - Director → ME
12
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 22 - Director → ME
13
GIVE BACK BEAUTY HOLDING LIMITED
12644406 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 5 - Director → ME
14
GIVE BACK BEAUTY INTERNATIONAL LIMITED
13642583 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 3 - Director → ME
15
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2013-10-07 ~ 2014-05-29
IIF 28 - Director → ME
16
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 33 - Director → ME
2013-10-07 ~ 2014-04-10
IIF 31 - Director → ME
17
HIGH PROFILE MANAGEMENT LIMITED
04500887 Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ dissolved
IIF 38 - Director → ME
18
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ 2012-07-27
IIF 24 - Director → ME
19
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2017-06-19 ~ now
IIF 23 - Director → ME
20
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
03648396 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (15 parents, 150 offsprings)
Officer
1998-11-11 ~ now
IIF 18 - Director → ME
21
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 48 - Has significant influence or control → OE
22
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (13 parents, 386 offsprings)
Officer
1998-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
23
P.F.C. INTERNATIONAL SERVICES LIMITED
03370765 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-05-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
24
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 2 - Director → ME
25
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2004-03-23 ~ now
IIF 19 - Director → ME
26
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 46 - Has significant influence or control → OE
27
ROOM 71 LIMITED
07480407 09216796, 12767561, 10249101Warning 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) 17 Carlisle Street, First Floor, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-17 ~ dissolved
IIF 7 - Director → ME
28
TAXCONTROL SECRETARIES (UK) LIMITED
03454380 3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-24 ~ 2000-01-12
IIF 25 - Director → ME
29
TILES & CO. LTD - now
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2019-01-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 44 - Has significant influence or control → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2020-12-28
METHA CONSULTING LIMITED
- 2006-12-20
03847731 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1999-10-10 ~ 2006-12-20
IIF 36 - Director → ME
31
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-08 ~ dissolved
IIF 11 - Director → ME
32
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-11-15 ~ 2011-08-03
IIF 37 - Director → ME
33
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (12 parents)
Officer
2019-10-06 ~ dissolved
IIF 10 - Director → ME
34
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 40 - Has significant influence or control → OE
35
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE