1
75 STREATHAM HILL LIMITED
09136452 10109114, 10108721, 08929430Warning 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) 103 Streatham Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
205,543 GBP2024-07-31
Officer
2015-09-09 ~ 2016-02-22
IIF 12 - Director → ME
2
81 STREATHAM HILL LIMITED
11034266 10108905, 10156581, 10156590Warning 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) E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-11-17 ~ 2017-11-17
IIF 16 - Director → ME
3
6 Grosvenor Gardens, Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2016-01-06
IIF 21 - Director → ME
4
19 Talgarth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-26 ~ 2020-12-20
IIF 7 - Director → ME
Person with significant control
2017-02-18 ~ 2020-12-20
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
23 Grosvenor Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-148 GBP2020-06-30
Person with significant control
2019-06-17 ~ 2021-02-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Dagenham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2013-07-30 ~ 2020-12-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
7
5 Huxley Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2019-02-14 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
59 Jermyn Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-245,011 GBP2025-02-28
Officer
2020-01-09 ~ 2024-02-05
IIF 42 - Director → ME
2025-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2020-01-09 ~ 2024-02-05
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
101-103 Streatham Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
6 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2014-07-12
IIF 24 - Director → ME
11
101-103 Streatham Hill, Brixton, London, United Kingdom, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
107 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-04-05
IIF 6 - Director → ME
13
Flat 6, 25 St Georges Square, London, St. Georges Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-08-10 ~ 2023-01-31
IIF 15 - Director → ME
2019-06-26 ~ 2022-05-30
IIF 14 - Director → ME
Person with significant control
2019-06-26 ~ 2022-05-30
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
14
19, Burlington Road, Thornton Heath, Surrey, Burlington Road, Thornton Heath, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-20
IIF 19 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor Kensington High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-02 ~ 2019-09-14
IIF 8 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
16
601 High Road Leytonstone, London
Liquidation Corporate (2 parents)
Equity (Company account)
-279,298 GBP2020-04-30
Officer
2013-11-06 ~ 2019-04-19
IIF 44 - Director → ME
Person with significant control
2016-10-28 ~ 2019-04-17
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
23 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
22,706 GBP2022-01-31
Officer
2020-01-23 ~ 2023-04-02
IIF 18 - Director → ME
Person with significant control
2020-01-23 ~ 2023-04-02
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
ONE LOWER GROSVENOR PLACE LIMITED
10427409 23 Grosvenor Gardens Grosvenor Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2026-01-24 ~ now
IIF 2 - Director → ME
2017-03-10 ~ 2024-04-25
IIF 10 - Director → ME
19
90 Brixton Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
6,031 GBP2019-06-30
Officer
2005-07-01 ~ dissolved
IIF 13 - Director → ME
2005-01-10 ~ 2005-07-01
IIF 41 - Secretary → ME
Person with significant control
2017-01-10 ~ 2018-03-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
101-103 Streatham Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,484 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
103 Streatham Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-09-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
46b Warwick Way, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,405 GBP2020-03-31
Officer
2020-01-01 ~ 2021-01-04
IIF 11 - Director → ME
Person with significant control
2020-01-01 ~ 2021-01-04
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
101-103 Streatham Hill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ 2015-07-17
IIF 22 - Director → ME
25
1 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
23 Grosvenor Gardens, London, (greater London), United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 23 - Director → ME