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 12 - 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 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)
Officer
2016-02-26 ~ 2020-12-20
IIF 7 - Director → ME
Person with significant control
2017-02-18 ~ 2020-12-20
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 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)
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)
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
101 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2024-02-05
IIF 42 - Director → ME
2025-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-09 ~ 2024-02-05
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
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
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 - 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
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 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 6 - 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 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 - 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
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 shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 8 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 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 shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - 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 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)
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)
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)
Officer
2021-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
103 Streatham Hill, London, England
Active Corporate (2 parents)
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 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → 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)
Officer
2020-01-28 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-28 ~ now
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
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
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 23 - Director → ME