1
ALPHA PROPERTIES (LONDON) LIMITED
06718921 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2008-10-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19 Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 14 - Director → ME
4
19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
2012-09-03 ~ 2026-04-13
IIF 76 - Director → ME
5
BEAUMONT CLOSE PROPERTIES LIMITED
16021090 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 9 - Director → ME
6
BENFIELD PROPERTY DEVELOPMENTS LIMITED
16409663 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 13 - Director → ME
7
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 18 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 22 - Director → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 27 - Director → ME
10
CARNARVON ROAD PROPERTY LIMITED
16773746 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 82 - Director → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 10 - Director → ME
12
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 72 - Director → ME
13
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 49 - Director → ME
14
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03
04415570 19 Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2011-02-22 ~ now
IIF 68 - Director → ME
15
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2023-11-29
IIF 33 - Director → ME
16
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 26 - Director → ME
17
REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ now
IIF 4 - Director → ME
18
DRANTON (CARNARVON ROAD) LIMITED
09117376 19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2015-08-01 ~ now
IIF 53 - Director → ME
19
DULWICH RESIDENTIAL PROPERTIES LIMITED
08394726 19 Queen Elizabeth Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ 2019-12-03
IIF 59 - Director → ME
20
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 40 - Director → ME
21
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2021-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-14 ~ 2024-10-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
22
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2022-07-20 ~ now
IIF 25 - Director → ME
23
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 5 - Director → ME
24
GLENGALL COMMERCIAL PROPERTY LIMITED
16394589 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 11 - Director → ME
25
HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 2 - Director → ME
26
GUILFORD STREET PROPERTY LIMITED
08250602 Mill House, 8 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 58 - Director → ME
27
HAMBRO HILL DEVELOPMENTS LIMITED
16160459 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 12 - Director → ME
28
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-04-16 ~ now
IIF 75 - Director → ME
29
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 46 - Director → ME
30
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-04-20 ~ 2023-11-29
IIF 42 - Director → ME
31
HOLLYBROOK (19 QE STREET) LIMITED
09205549 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 54 - Director → ME
32
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2023-11-29
IIF 43 - Director → ME
33
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 38 - Director → ME
34
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
35
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2021-07-08
IIF 34 - Director → ME
36
HOLLYBROOK (ODESSA WHARF) LIMITED
08616016 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 51 - Director → ME
37
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2009-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
38
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 86 - Director → ME
39
HOLLYBROOK BUILDING CONTRACTS LIMITED
15925091 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 20 - Director → ME
40
HOLLYBROOK BUILDING SOLUTIONS LIMITED
13949472 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 24 - Director → ME
41
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 15 - Director → ME
42
HOLLYBROOK FINANCE LIMITED
- now 09024081 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-06 ~ now
IIF 1 - Director → ME
43
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 30 - Director → ME
44
QES CONSTRUCTION LIMITED
- 2024-08-21
15775719 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 85 - Director → ME
45
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
46
HOLLYBROOK LAND INVESTMENTS LIMITED
- now 06845311 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-03-13 ~ now
IIF 56 - Director → ME
47
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-08 ~ now
IIF 55 - Director → ME
48
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 50 - Director → ME
2009-04-23 ~ dissolved
IIF 90 - Secretary → ME
49
IVER PROPERTY DEVELOPMENTS LIMITED
16570727 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 28 - Director → ME
50
19 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 71 - Director → ME
51
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 21 - Director → ME
52
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-21 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
53
Foresters Hall 25-27 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 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
54
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 35 - Director → ME
55
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 3 - Director → ME
56
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 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
57
ODEON COMMERCIAL PROPERTY LIMITED
17004149 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 19 - Director → ME
58
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 37 - Director → ME
59
OXTED PROPERTY DEVELOPMENTS LIMITED
17004509 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 80 - Director → ME
60
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 83 - Director → ME
61
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 27 offsprings)
Officer
2024-08-28 ~ now
IIF 73 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
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 79 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
63
QES RESIDENTIAL PROPERTIES LIMITED
17004685 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 70 - Director → ME
64
19 Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-04-01
IIF 41 - Director → ME
65
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 45 - Director → ME
66
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 74 - Director → ME
67
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 44 - Director → ME
68
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 69 - Director → ME
69
REDHILL COMMERCIAL PROPERTY LIMITED
17004410 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 77 - Director → ME
70
ROBCO PROPERTY DEVELOPMENTS LIMITED
09011096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29
Dissolved on 2025-11-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-05-01 ~ 2024-04-24
IIF 29 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29
Dissolved on 2025-11-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-03-10 ~ 2024-04-24
IIF 31 - Director → ME
72
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
73
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 81 - Director → ME
74
23 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-08-09 ~ 2025-01-24
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
75
SOUTHEND COMMERCIAL PROPERTIES LLP
OC346013 19 Queen Elizabeth Street, London
Active Corporate (4 parents)
Officer
2009-05-29 ~ 2013-05-31
IIF 61 - LLP Designated Member → ME
76
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2016-05-26 ~ 2021-04-01
IIF 36 - Director → ME
77
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 78 - Director → ME
78
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 16 - Director → ME
79
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ now
IIF 7 - Director → ME
80
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 84 - Director → ME
81
19 Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-30 ~ dissolved
IIF 39 - Director → ME
82
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 6 - Director → ME
83
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 48 - Director → ME
84
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-03 ~ dissolved
IIF 47 - Director → ME