1
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-110,161 GBP2023-04-01 ~ 2024-03-31
Officer
2008-10-08 ~ nowIIF 53 - director → ME
2008-10-08 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
2
19 Queen Elizabeth Street, LondonDissolved corporate (2 parents)
Equity (Company account)
13,247 GBP2022-09-30
Officer
2012-05-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
3
19 Queen Elizabeth Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-10-03 ~ nowIIF 77 - director → ME
4
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Officer
2013-10-03 ~ nowIIF 76 - director → ME
5
19 Queen Elizabeth Street, LondonCorporate (6 parents)
Equity (Company account)
11,779,286 GBP2023-09-30
Officer
2012-09-03 ~ nowIIF 73 - director → ME
2012-09-03 ~ nowIIF 90 - secretary → ME
6
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-10-16 ~ nowIIF 24 - director → ME
7
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-10-18 ~ nowIIF 34 - director → ME
8
19 Queen Elizabeth Street, London, EnglandCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 68 - director → ME
9
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-02-23 ~ nowIIF 32 - director → ME
10
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2025-04-22 ~ nowIIF 39 - director → ME
11
LDCO REALISATIONS LIMITED - 2025-02-06
OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2025-02-04 ~ nowIIF 72 - director → ME
12
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-495,014 GBP2021-09-30
Officer
2011-02-22 ~ nowIIF 33 - director → ME
2011-02-23 ~ nowIIF 85 - secretary → ME
13
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Officer
2025-03-19 ~ nowIIF 71 - director → ME
14
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-09-26 ~ nowIIF 29 - director → ME
15
REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,875,660 GBP2021-09-30
Officer
2017-07-07 ~ nowIIF 4 - director → ME
16
19 Queen Elizabeth Street, LondonDissolved corporate (2 parents)
Officer
2013-02-08 ~ dissolvedIIF 44 - director → ME
17
19 Queen Elizabeth Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-04-08 ~ dissolvedIIF 9 - director → ME
18
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
-383,665 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 8 - director → ME
19
19 Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2022-07-20 ~ nowIIF 36 - director → ME
20
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2025-04-17 ~ nowIIF 37 - director → ME
21
HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-831,763 GBP2024-03-31
Officer
2022-01-04 ~ nowIIF 31 - director → ME
22
Mill House, 8 Mill Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-12 ~ dissolvedIIF 45 - director → ME
2012-10-12 ~ dissolvedIIF 87 - secretary → ME
23
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2025-01-02 ~ nowIIF 28 - director → ME
24
Gallaghers, 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2011-04-11 ~ dissolvedIIF 42 - director → ME
2011-04-11 ~ dissolvedIIF 95 - secretary → ME
25
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,966,745 GBP2021-09-30
Officer
2014-09-05 ~ nowIIF 25 - director → ME
26
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2010-05-20 ~ dissolvedIIF 48 - director → ME
27
19 Queen Elizabeth Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
993,711 GBP2021-09-30
Officer
2013-07-18 ~ nowIIF 3 - director → ME
28
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2015-01-09 ~ nowIIF 74 - director → ME
29
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents, 28 offsprings)
Officer
2009-04-01 ~ nowIIF 50 - director → ME
2009-04-01 ~ nowIIF 78 - secretary → ME
Person with significant control
2017-12-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
19 Queen Elizabeth Street, LondonCorporate (3 parents)
Equity (Company account)
384,543 GBP2021-09-30
Officer
2012-12-20 ~ nowIIF 65 - director → ME
2012-12-20 ~ nowIIF 91 - secretary → ME
31
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-08-29 ~ nowIIF 75 - director → ME
32
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-247,942 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 18 - director → ME
33
CENTRAL PARADE CARE LIMITED - 2025-04-17
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ nowIIF 35 - director → ME
34
HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
19 Queen Elizabeth Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
17,630 GBP2021-09-30
Officer
2014-05-06 ~ nowIIF 21 - director → ME
35
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
25,349,350 GBP2021-09-30
Officer
2010-10-22 ~ nowIIF 51 - director → ME
2010-10-22 ~ nowIIF 84 - secretary → ME
36
QES CONSTRUCTION LIMITED - 2024-08-21
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-06-13 ~ nowIIF 67 - director → ME
37
19 Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-622 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 6 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 59 - Right to appoint or remove directors → OE
38
SOMERSBY LIMITED - 2009-05-28
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,653 GBP2021-09-30
Officer
2009-03-13 ~ nowIIF 54 - director → ME
2009-03-13 ~ nowIIF 79 - secretary → ME
39
19 Queen Elizabeth Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-05-08 ~ nowIIF 55 - director → ME
2009-05-08 ~ nowIIF 81 - secretary → ME
40
19 19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-06-15 ~ nowIIF 7 - director → ME
41
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-10-04 ~ nowIIF 23 - director → ME
42
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2016-04-21 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
Foresters Hall 25-27 Westow Street, London, EnglandDissolved corporate (2 parents)
Officer
2024-06-06 ~ dissolvedIIF 2 - director → ME
Person with significant control
2024-06-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
44
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,517 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-10 ~ nowIIF 5 - director → ME
45
KINGSTON ROAD PROPERTY LIMITED - 2023-02-20
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,091 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 10 - director → ME
46
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-4,435,947 GBP2019-03-31
Officer
2010-10-08 ~ dissolvedIIF 43 - director → ME
2010-10-08 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
47
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 12 offsprings)
Officer
2024-08-28 ~ nowIIF 70 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
48
QE STUDENT GROUP LIMITED - 2024-08-27
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-06-10 ~ nowIIF 66 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
49
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-11-18 ~ nowIIF 27 - director → ME
50
19 Queen Elizabeth Street, LondonCorporate (3 parents)
Equity (Company account)
181,199 GBP2021-09-30
Officer
2013-09-17 ~ nowIIF 69 - director → ME
51
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
811,681 GBP2021-09-30
Officer
2016-01-21 ~ nowIIF 13 - director → ME
52
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-172,035 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 22 - director → ME
53
19 Queen Elizabeth Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2017-06-30
Officer
2016-06-30 ~ dissolvedIIF 15 - director → ME
54
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2024-10-03 ~ nowIIF 26 - director → ME
55
Gallaghers, 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2011-08-16 ~ dissolvedIIF 52 - director → ME
2011-08-16 ~ dissolvedIIF 86 - secretary → ME
56
19 Queen Elizabeth Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-03-03 ~ dissolvedIIF 47 - director → ME
2010-10-04 ~ dissolvedIIF 83 - secretary → ME