1
19 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-02-20 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,150 GBP2024-03-31
Person with significant control
2023-02-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
19 Queen Elizabeth Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-19 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
4
19 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-12-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
139 GBP2024-03-31
Person with significant control
2023-02-20 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57 GBP2024-03-31
Person with significant control
2023-04-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
HOLLYBROOK CONTRACTORS LIMITED - 2024-10-01
HOLLYBROOK INTERNATIONAL LIMITED - 2024-08-21
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-04-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,590 GBP2024-03-31
Person with significant control
2023-02-17 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-207,112 GBP2024-03-31
Person with significant control
2023-02-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,275 GBP2024-03-31
Person with significant control
2023-04-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
131,899 GBP2024-03-31
Person with significant control
2023-02-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,044 GBP2024-03-31
Person with significant control
2023-02-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
HOLLYBROOK PARTNERSHIPS LIMITED - 2023-01-18
19 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-02-17 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
593 GBP2024-03-31
Person with significant control
2023-02-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
LEYTON ROAD LIMITED - 2023-11-23
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,934 GBP2024-03-31
Person with significant control
2023-04-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
17
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-246,213 GBP2024-03-31
Person with significant control
2023-04-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
18
CHAPLIN CENTRE LIMITED - 2024-04-13
LAKEWELL HOUSING LIMITED - 2023-10-09
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-04-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
19
EPPING HOMES LIMITED - 2021-12-14
19 Queen Elizabeth Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-604,621 GBP2024-03-31
Person with significant control
2023-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
20
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-90,553 GBP2024-03-31
Person with significant control
2023-02-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE