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 42 - 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 46 - Director → ME
3
6 Grosvenor Gardens, Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2016-01-06
IIF 8 - Director → ME
4
19 Talgarth Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ 2020-12-20
IIF 37 - Director → ME
Person with significant control
2017-02-18 ~ 2020-12-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 12 - Director → ME
2025-12-28 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-09 ~ 2024-02-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2025-12-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
101-103 Streatham Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-08 ~ now
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
10
6 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2014-07-12
IIF 11 - Director → ME
11
101-103 Streatham Hill, Brixton, London, United Kingdom, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 36 - 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 45 - Director → ME
2019-06-26 ~ 2022-05-30
IIF 44 - Director → ME
Person with significant control
2019-06-26 ~ 2022-05-30
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 49 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-20
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
15
1st Floor Kensington High Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2019-09-14
IIF 38 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 4 - Director → ME
Person with significant control
2016-10-28 ~ 2019-04-17
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 34 - Director → ME
Person with significant control
2026-04-09 ~ now
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
18
23 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2023-04-02
IIF 48 - Director → ME
Person with significant control
2020-01-23 ~ 2023-04-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 40 - Director → ME
2026-01-24 ~ now
IIF 31 - Director → ME
20
90 Brixton Hill, London
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ dissolved
IIF 43 - Director → ME
2005-01-10 ~ 2005-07-01
IIF 50 - Secretary → ME
Person with significant control
2017-01-10 ~ 2018-03-01
IIF 29 - 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 35 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2012-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - 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 41 - Director → ME
Person with significant control
2020-01-01 ~ 2021-01-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
24
101-103 Streatham Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 9 - Director → ME
26
1 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 7 - Director → ME
28
23 Grosvenor Gardens, London, (greater London), United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 10 - Director → ME