1
75 STREATHAM HILL LIMITED
09136452 11034266, 10156590, 08929430, 13457525, 10108820, 10108721, 15881558, 10109114, 11124221, 10156581, 10108905... (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 39 - Director → ME
2
81 STREATHAM HILL LIMITED
11034266 10156590, 08929430, 13457525, 10108820, 10108721, 15881558, 09136452, 10109114, 11124221, 10156581, 10108905... (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 43 - Director → ME
3
6 Grosvenor Gardens, Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2016-01-06
IIF 7 - 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 34 - Director → ME
Person with significant control
2017-02-18 ~ 2020-12-20
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 11 - Director → ME
2025-12-28 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2020-01-09 ~ 2024-02-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 31 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
6 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2014-07-12
IIF 10 - Director → ME
11
101-103 Streatham Hill, Brixton, London, United Kingdom, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 33 - 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 42 - Director → ME
2019-06-26 ~ 2022-05-30
IIF 41 - Director → ME
Person with significant control
2019-06-26 ~ 2022-05-30
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
14
19, Burlington Road, Thornton Heath, Surrey, Burlington Road, Thornton Heath, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-20
IIF 46 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-20
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 35 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - 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 5 - Director → ME
Person with significant control
2016-10-28 ~ 2019-04-17
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 45 - Director → ME
Person with significant control
2020-01-23 ~ 2023-04-02
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 29 - Director → ME
2017-03-10 ~ 2024-04-25
IIF 37 - 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 40 - Director → ME
2005-01-10 ~ 2005-07-01
IIF 47 - Secretary → ME
Person with significant control
2017-01-10 ~ 2018-03-01
IIF 27 - 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 32 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 6 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - 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 38 - Director → ME
Person with significant control
2020-01-01 ~ 2021-01-04
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 4 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 8 - 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 44 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 9 - Director → ME