1
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 22 - Director → ME
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
(before 1992-12-15) ~ dissolved
IIF 31 - Director → ME
3
42 Cadogan Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 9 - Director → ME
4
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
(before 1992-05-31) ~ dissolved
IIF 16 - Director → ME
5
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolved
IIF 21 - Director → ME
6
73 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ dissolved
IIF 28 - Director → ME
7
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-07-15 ~ dissolved
IIF 10 - Director → ME
8
73 Cornhill, London
Active Corporate (8 parents)
Officer
1998-06-15 ~ 1999-07-28
IIF 29 - Director → ME
9
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
2010-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
HESTIA PROJECT MANAGEMENT LIMITED
08103131 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 20 - Director → ME
11
HOLAW (409) LIMITED
03406673 03509013, 03399036, 03620278Warning 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) 25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2007-02-15 ~ dissolved
IIF 32 - Director → ME
12
HOLAW (420) LIMITED
03425558 03509011, 03460239, 03460233Warning 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)Insolvency (Case 1) In administration
Administration started on 2011-12-20 during the appointment or period of control
Administration ended on 2014-05-21 during the appointment or period of control
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-03-07 ~ dissolved
IIF 26 - Director → ME
13
HOLAW (571) LIMITED
03806000 03736675, 03806005, 03806403Warning 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) 8-10 South Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2000-06-28 ~ dissolved
IIF 23 - Director → ME
14
73 Cornhill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-13 ~ dissolved
IIF 33 - Director → ME
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2024-02-01 ~ 2024-02-01
IIF 8 - Has significant influence or control over the trustees of a trust → OE
16
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
1996-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-19
Dissolved on 2012-10-18
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-03 ~ 2002-08-02
IIF 25 - Director → ME
19
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 11 - Director → ME
20
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ dissolved
IIF 24 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2011-12-20 during the appointment or period of control
Administration ended on 2014-05-21 during the appointment or period of control
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-03-06 ~ dissolved
IIF 30 - Director → ME
23
Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Officer
1975-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
Aston House, Cornwall Avenue, London
Active Corporate (5 parents)
Officer
1999-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
1998-07-17 ~ dissolved
IIF 13 - Director → ME