1
75 STREATHAM HILL LIMITED
09136452 10109114, 10108721, 10108905Warning 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)
Officer
2015-09-09 ~ 2016-02-22
IIF 22 - Director → ME
2
81 STREATHAM HILL LIMITED
11034266 10156581, 10108905, 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)
Officer
2017-11-17 ~ 2017-11-17
IIF 26 - Director → ME
3
6 Grosvenor Gardens, Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2016-01-06
IIF 4 - Director → ME
4
19 Talgarth Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ 2020-12-20
IIF 17 - Director → ME
Person with significant control
2017-02-18 ~ 2020-12-20
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
23 Grosvenor Gardens, London, England
Active Corporate (4 parents)
Person with significant control
2019-06-17 ~ 2021-02-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Dagenham Road, London, England
Active Corporate (2 parents)
Officer
2013-07-30 ~ 2020-12-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
7
5 Huxley Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-14 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
101 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2024-02-05
IIF 8 - Director → ME
2025-12-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-09 ~ 2024-02-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2025-12-28 ~ now
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
9
101-103 Streatham Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-08 ~ now
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
10
6 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2014-07-12
IIF 7 - Director → ME
11
101-103 Streatham Hill, Brixton, London, United Kingdom, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
107 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-04-05
IIF 16 - Director → ME
13
Flat 6, 25 St Georges Square, London, St. Georges Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2023-01-31
IIF 25 - Director → ME
2019-06-26 ~ 2022-05-30
IIF 24 - Director → ME
Person with significant control
2019-06-26 ~ 2022-05-30
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 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 29 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
1st Floor Kensington High Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2019-09-14
IIF 18 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2019-04-19
IIF 2 - Director → ME
Person with significant control
2016-10-28 ~ 2019-04-17
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
23 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2023-04-02
IIF 28 - Director → ME
Person with significant control
2020-01-23 ~ 2023-04-02
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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)
Officer
2026-01-24 ~ now
IIF 12 - Director → ME
2017-03-10 ~ 2024-04-25
IIF 20 - Director → ME
19
90 Brixton Hill, London
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ dissolved
IIF 23 - Director → ME
2005-01-10 ~ 2005-07-01
IIF 31 - Secretary → ME
Person with significant control
2017-01-10 ~ 2018-03-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
101-103 Streatham Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2012-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
46b Warwick Way, London, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2021-01-04
IIF 21 - Director → ME
Person with significant control
2020-01-01 ~ 2021-01-04
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
101-103 Streatham Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ 2015-07-17
IIF 5 - Director → ME
25
1 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
23 Grosvenor Gardens, London, (greater London), United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 6 - Director → ME