1
ALPHA PROPERTIES (LONDON) LIMITED
06718921 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2008-10-08 ~ now
IIF 36 - Director → ME
2008-10-08 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
3
19 Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 82 - Director → ME
4
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 75 - Director → ME
5
19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
2012-09-03 ~ 2026-04-13
IIF 80 - Director → ME
2012-09-03 ~ now
IIF 106 - Secretary → ME
6
BEAUMONT CLOSE PROPERTIES LIMITED
16021090 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 8 - Director → ME
7
BENFIELD PROPERTY DEVELOPMENTS LIMITED
16409663 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 28 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 27 - Director → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 93 - Director → ME
10
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 23 - Director → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 11 - Director → ME
12
CARNARVON ROAD PROPERTY LIMITED
16773746 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 73 - Director → ME
13
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 33 - Director → ME
14
CLARENDON DRIVE PROPERTIES LTD
- now 14823582LDCO REALISATIONS LIMITED
- 2025-02-06
14823582 01467331, 10498924, 06021286Warning 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)OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ now
IIF 79 - Director → ME
15
CROW LANE (ROMFORD) LIMITED
- now 07885304LONDON WAREHOUSE PROPERTIES LTD
- 2019-02-08
07885304 19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
2011-12-16 ~ 2021-11-25
IIF 61 - Director → ME
16
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03
04415570 19 Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2011-02-22 ~ now
IIF 26 - Director → ME
2011-02-23 ~ now
IIF 101 - Secretary → ME
17
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2023-11-29
IIF 39 - Director → ME
18
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 78 - Director → ME
19
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 21 - Director → ME
20
REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ now
IIF 9 - Director → ME
21
DULWICH RESIDENTIAL PROPERTIES LIMITED
08394726 19 Queen Elizabeth Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 56 - Director → ME
22
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 41 - Director → ME
23
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2021-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-14 ~ 2024-10-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
24
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2022-07-20 ~ now
IIF 31 - Director → ME
25
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 20 - Director → ME
26
GLENGALL COMMERCIAL PROPERTY LIMITED
16394589 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 32 - Director → ME
27
HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 22 - Director → ME
28
GUILFORD STREET PROPERTY LIMITED
08250602 Mill House, 8 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 57 - Director → ME
2012-10-12 ~ dissolved
IIF 103 - Secretary → ME
29
HAMBRO HILL DEVELOPMENTS LIMITED
16160459 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 17 - Director → ME
30
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-04-16 ~ now
IIF 5 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Due to be dissolved on 2017-08-15 during the appointment or period of control
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 54 - Director → ME
2011-04-11 ~ dissolved
IIF 111 - Secretary → ME
32
Innovation House, 292 Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 58 - Director → ME
33
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-04-20 ~ 2023-11-29
IIF 51 - Director → ME
34
HOLLYBROOK (19 QE STREET) LIMITED
09205549 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 14 - Director → ME
35
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2023-11-29
IIF 50 - Director → ME
36
HOLLYBROOK (85-91 LEA BRIDGE ROAD) LIMITED
14288078 19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-08-10 ~ 2023-11-29
IIF 44 - Director → ME
37
HOLLYBROOK (HAMILTON TERRACE) LIMITED
07260168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07 during the appointment or period of control
Due to be dissolved on 2023-01-04 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-05-20 ~ dissolved
IIF 60 - Director → ME
38
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2021-07-08
IIF 46 - Director → ME
39
HOLLYBROOK (ODESSA WHARF) LIMITED
08616016 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 2 - Director → ME
40
HOLLYBROOK (PARADISE STREET) LIMITED
09381305 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2015-01-09 ~ now
IIF 81 - Director → ME
41
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2009-04-01 ~ now
IIF 1 - Director → ME
2009-04-01 ~ now
IIF 94 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
42
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 76 - Director → ME
2012-12-20 ~ now
IIF 107 - Secretary → ME
43
HOLLYBROOK BUILDING CONTRACTS LIMITED
15925091 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 89 - Director → ME
44
HOLLYBROOK BUILDING SOLUTIONS LIMITED
13949472 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 34 - Director → ME
45
HOLLYBROOK CHESHAM LIMITED
- now 16378444HOLLYBROOK CARE HOLDINGS LIMITED
- 2025-12-22
16378444 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 29 - Director → ME
46
HOLLYBROOK FINANCE LIMITED
- now 09024081 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-06 ~ now
IIF 3 - Director → ME
47
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 35 - Director → ME
2010-10-22 ~ now
IIF 100 - Secretary → ME
48
QES CONSTRUCTION LIMITED
- 2024-08-21
15775719 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 92 - Director → ME
49
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 66 - Right to appoint or remove directors → OE
50
HOLLYBROOK LAND INVESTMENTS LIMITED
- now 06845311 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-03-13 ~ now
IIF 37 - Director → ME
2009-03-13 ~ now
IIF 95 - Secretary → ME
51
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-08 ~ now
IIF 38 - Director → ME
2009-05-08 ~ now
IIF 97 - Secretary → ME
52
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 83 - Director → ME
53
IVER PROPERTY DEVELOPMENTS LIMITED
16570727 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 24 - Director → ME
54
19 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 18 - Director → ME
55
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 6 - Director → ME
56
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-21 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
57
Foresters Hall 25-27 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
LEYTON ROAD LIMITED
- 2023-11-23
13932711 19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-02-22 ~ 2023-11-29
IIF 42 - Director → ME
59
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 12 - Director → ME
60
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 25 - Director → ME
61
MR LONDON BASEMENT COMPANY LIMITED
07401351Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17 during the appointment or period of control
Due to be dissolved on 2024-01-23 during the appointment or period of control
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 55 - Director → ME
2010-10-08 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
62
ODEON COMMERCIAL PROPERTY LIMITED
17004149 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
63
OXTED GREYSTONE COMPANY LIMITED
06377460 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-05-26 ~ 2021-04-01
IIF 47 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 104 - Secretary → ME
64
OXTED PROPERTY DEVELOPMENTS LIMITED
17004509 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 72 - Director → ME
65
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 87 - Director → ME
66
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 27 offsprings)
Officer
2024-08-28 ~ now
IIF 77 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
67
QES PROPERTY GROUP LIMITED
- now 15769333QE STUDENT GROUP LIMITED
- 2024-08-27
15769333 19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-06-10 ~ now
IIF 88 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
68
QES RESIDENTIAL PROPERTIES LIMITED
17004685 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 84 - Director → ME
69
19 Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-04-01
IIF 48 - Director → ME
70
RADNA PROPERTIES LIMITED - now
LAKEWELL HOUSING LIMITED
- 2023-10-09
14150438 19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-06-06 ~ 2023-10-09
IIF 53 - Director → ME
71
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 91 - Director → ME
72
RAINHAM ROAD SOUTH LIMITED
- now 13691143EPPING HOMES LIMITED - 2021-12-14
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-21 ~ 2023-11-29
IIF 52 - Director → ME
73
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
74
REDHILL COMMERCIAL PROPERTY LIMITED
17004410 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 85 - Director → ME
75
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
76
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 90 - Director → ME
77
23 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-08-09 ~ 2025-01-24
IIF 109 - Has significant influence or control → OE
78
SOUTHEND COMMERCIAL PROPERTIES LLP
OC346013 19 Queen Elizabeth Street, London
Active Corporate (4 parents)
Officer
2009-05-29 ~ 2013-05-31
IIF 63 - LLP Designated Member → ME
79
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2016-05-26 ~ 2021-04-01
IIF 43 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 105 - Secretary → ME
80
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 74 - Director → ME
81
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 30 - Director → ME
82
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ now
IIF 4 - Director → ME
83
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 86 - Director → ME
84
19 Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-30 ~ dissolved
IIF 45 - Director → ME
85
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 15 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ dissolved
IIF 62 - Director → ME
2011-08-16 ~ dissolved
IIF 102 - Secretary → ME
87
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-03 ~ dissolved
IIF 59 - Director → ME
2010-10-04 ~ dissolved
IIF 99 - Secretary → ME