1
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 14 - Director → ME
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
(before 1992-12-15) ~ dissolved
IIF 23 - Director → ME
3
42 Cadogan Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 1 - Director → ME
4
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
(before 1992-05-31) ~ dissolved
IIF 8 - Director → ME
5
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolved
IIF 13 - Director → ME
6
73 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ dissolved
IIF 20 - Director → ME
7
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-07-15 ~ dissolved
IIF 2 - Director → ME
8
73 Cornhill, London
Active Corporate (8 parents)
Officer
1998-06-15 ~ 1999-07-28
IIF 21 - Director → ME
9
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
2010-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 12 - Director → ME
11
HOLAW (409) LIMITED
03406673 03509013, 03399033, 03668664Warning 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 24 - Director → ME
12
HOLAW (420) LIMITED
03425558 03460239, 03509011, 03460237Warning 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) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ dissolved
IIF 18 - Director → ME
13
HOLAW (571) LIMITED
03806000 03806419, 03806005, 03232910Warning 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 15 - Director → ME
14
73 Cornhill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-13 ~ dissolved
IIF 25 - Director → ME
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-01 ~ 2024-02-01
IIF 32 - Has significant influence or control over the trustees of a trust → OE
16
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
1996-09-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-03 ~ 2002-08-02
IIF 17 - Director → ME
19
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 3 - Director → ME
20
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ dissolved
IIF 16 - Director → ME
22
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ dissolved
IIF 22 - Director → ME
23
Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Officer
1975-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Aston House, Cornwall Avenue, London
Active Corporate (5 parents)
Officer
1999-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
1998-07-17 ~ dissolved
IIF 5 - Director → ME