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 31 - 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 35 - Director → ME
3
6 Grosvenor Gardens, Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2016-01-06
IIF 43 - Director → ME
4
19 Talgarth Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ 2020-12-20
IIF 26 - Director → ME
Person with significant control
2017-02-18 ~ 2020-12-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 9 - Has significant influence or control → OE
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
7
5 Huxley Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 48 - Director → ME
2025-12-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-09 ~ 2024-02-05
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
2025-12-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
101-103 Streatham Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
6 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2014-07-12
IIF 46 - Director → ME
11
101-103 Streatham Hill, Brixton, London, United Kingdom, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 25 - 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 34 - Director → ME
2019-06-26 ~ 2022-05-30
IIF 33 - Director → ME
Person with significant control
2019-06-26 ~ 2022-05-30
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 38 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 27 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2019-04-19
IIF 50 - Director → ME
Person with significant control
2016-10-28 ~ 2019-04-17
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 23 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 37 - Director → ME
Person with significant control
2020-01-23 ~ 2023-04-02
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
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 29 - Director → ME
2026-01-24 ~ now
IIF 20 - Director → ME
20
90 Brixton Hill, London
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ dissolved
IIF 32 - Director → ME
2005-01-10 ~ 2005-07-01
IIF 47 - Secretary → ME
Person with significant control
2017-01-10 ~ 2018-03-01
IIF 1 - 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 24 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2012-09-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - 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 30 - Director → ME
Person with significant control
2020-01-01 ~ 2021-01-04
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 49 - Director → ME
Person with significant control
2020-01-28 ~ now
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
25
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-17
IIF 44 - Director → ME
26
1 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 42 - Director → ME
28
23 Grosvenor Gardens, London, (greater London), United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 45 - Director → ME