1
75 STREATHAM HILL LIMITED
09136452 10109114, 10108721, 10108820Warning 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 13 - Director → ME
2
81 STREATHAM HILL LIMITED
11034266 10108905, 10156581, 10108820Warning 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 17 - Director → ME
3
6 Grosvenor Gardens, Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2016-01-06
IIF 23 - Director → ME
4
19 Talgarth Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ 2020-12-20
IIF 8 - Director → ME
Person with significant control
2017-02-18 ~ 2020-12-20
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 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 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
6
10 Dagenham Road, London, England
Active Corporate (2 parents)
Officer
2013-07-30 ~ 2020-12-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
5 Huxley Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
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
8
101 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2024-02-05
IIF 45 - Director → ME
2025-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-09 ~ 2024-02-05
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2025-12-28 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 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 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
6 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2014-07-12
IIF 26 - 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 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 7 - 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 16 - Director → ME
2019-06-26 ~ 2022-05-30
IIF 15 - Director → ME
Person with significant control
2019-06-26 ~ 2022-05-30
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 20 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor Kensington High Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2019-09-14
IIF 9 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-28
Dissolved on 2026-03-09
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2019-04-19
IIF 47 - Director → ME
Person with significant control
2016-10-28 ~ 2019-04-17
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
101-103 Streatham Hill, London, England
Active Corporate (1 parent)
Officer
2026-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
23 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2023-04-02
IIF 19 - Director → ME
Person with significant control
2020-01-23 ~ 2023-04-02
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
19
ONE LOWER GROSVENOR PLACE LIMITED
10427409 23 Grosvenor Gardens Grosvenor Gardens, London, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ 2024-04-25
IIF 11 - Director → ME
2026-01-24 ~ now
IIF 2 - Director → ME
20
90 Brixton Hill, London
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ dissolved
IIF 14 - Director → ME
2005-01-10 ~ 2005-07-01
IIF 44 - Secretary → ME
Person with significant control
2017-01-10 ~ 2018-03-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
101-103 Streatham Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2012-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
46b Warwick Way, London, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2021-01-04
IIF 12 - Director → ME
Person with significant control
2020-01-01 ~ 2021-01-04
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
24
101-103 Streatham Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-28 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-23
Dissolved on 2019-11-30
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-17
IIF 24 - Director → ME
26
1 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
27
Unit 10 14 Southgate Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-12 ~ dissolved
IIF 22 - Director → ME
28
23 Grosvenor Gardens, London, (greater London), United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 25 - Director → ME