1
19 Queen Elizabeth Street, LondonCorporate (6 parents)
Equity (Company account)
11,779,286 GBP2023-09-30
Officer
2013-05-24 ~ nowIIF 60 - director → ME
2
19 Queen Elizabeth Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-02-20 ~ dissolvedIIF 41 - director → ME
3
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-40,150 GBP2024-03-31
Officer
2023-02-13 ~ nowIIF 47 - director → ME
4
Europa House, Goldstone Villas, Hove, United KingdomCorporate (2 parents)
Person with significant control
2023-08-08 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
7,422,157 GBP2024-03-31
Officer
2018-07-11 ~ nowIIF 17 - director → ME
Person with significant control
2018-07-11 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
6
19 Queen Elizabeth Street, London, United KingdomCorporate (2 parents)
Officer
2023-10-19 ~ nowIIF 85 - director → ME
7
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
52,587 GBP2024-03-31
Officer
2007-03-31 ~ nowIIF 82 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
8
19 Queen Elizabeth Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 35 - director → ME
9
HOLLYBROOK (WRITTLE RD) LIMITED - 2018-12-19
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-677,933 GBP2020-03-31
Officer
2018-01-24 ~ nowIIF 5 - director → ME
10
LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
19 Queen Elizabeth Street, LondonCorporate (2 parents)
Equity (Company account)
575,144 GBP2020-03-31
Officer
2019-02-08 ~ nowIIF 62 - director → ME
11
19 Queen Elizabeth Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-772,381 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 22 - director → ME
12
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
139 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 38 - director → ME
13
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Officer
2021-08-04 ~ nowIIF 16 - director → ME
14
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,899 GBP2024-03-31
Officer
2013-11-01 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,431,596 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 11 - director → ME
16
HOLLYBROOK (SOUTH EAST) LIMITED - 2014-01-22
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (1 parent)
Officer
2009-01-09 ~ dissolvedIIF 61 - director → ME
17
HOLLYBROOK LIMITED - 2009-03-20
Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (2 parents)
Equity (Company account)
-4,166,577 GBP2017-02-28
Officer
~ nowIIF 31 - director → ME
18
19 Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2024-10-01 ~ nowIIF 56 - director → ME
19
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-57 GBP2024-03-31
Officer
2021-04-08 ~ nowIIF 58 - director → ME
20
HOLLYBROOK CONTRACTORS LIMITED - 2024-10-01
HOLLYBROOK INTERNATIONAL LIMITED - 2024-08-21
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-09 ~ nowIIF 3 - director → ME
21
HOLLYBROOK (VAUXHALL) LIMITED - 2023-02-01
HOLLYBROOK INTERNATIONAL LIMITED - 2023-01-13
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2021-09-06 ~ nowIIF 43 - director → ME
22
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-175,590 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 8 - director → ME
23
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-207,112 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 21 - director → ME
24
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-35,275 GBP2024-03-31
Officer
2023-04-03 ~ nowIIF 57 - director → ME
25
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
637,687 GBP2019-03-31
Officer
2015-02-27 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Officer
2021-07-08 ~ nowIIF 18 - director → ME
27
HOLLYBROOK BRISTOL LIMITED - 2020-02-13
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-140 GBP2021-03-31
Officer
2019-10-03 ~ nowIIF 59 - director → ME
28
NEMA NEASDEN LIMITED - 2021-09-14
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Officer
2021-09-10 ~ nowIIF 36 - director → ME
29
KINGSTREET LIMITED - 2021-09-21
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-756 GBP2024-03-31
Officer
2021-09-10 ~ nowIIF 42 - director → ME
30
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2021-06-16 ~ nowIIF 48 - director → ME
31
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Officer
2015-01-09 ~ nowIIF 45 - director → ME
32
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents, 28 offsprings)
Officer
2012-10-03 ~ nowIIF 66 - director → ME
33
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
131,899 GBP2024-03-31
Officer
2023-02-02 ~ nowIIF 37 - director → ME
34
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-42,044 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 39 - director → ME
35
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
146,436 GBP2020-03-31
Officer
2018-12-19 ~ nowIIF 65 - director → ME
36
19 Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-622 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 12 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 74 - Right to appoint or remove directors → OE
37
19 Queen Elizabeth Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-02-08 ~ nowIIF 10 - director → ME
38
HOLLYBROOK PARTNERS LIMITED - 2023-01-18
19 Queen Elizabeth Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-13 ~ dissolvedIIF 40 - director → ME
39
HOLLYBROOK PROPERTY SALES LIMITED - 2002-04-24
19 Queen Elizabeth Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,598 GBP2017-02-28
Officer
2002-04-12 ~ dissolvedIIF 54 - director → ME
40
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
7,868 GBP2023-04-01 ~ 2024-03-31
Officer
2001-09-19 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE
41
HOLLYBROOK PARTNERSHIPS LIMITED - 2023-01-18
19 Queen Elizabeth Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-12 ~ dissolvedIIF 44 - director → ME
42
19 Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
58,235 GBP2023-04-01 ~ 2024-03-31
Officer
2010-10-25 ~ nowIIF 84 - director → ME
43
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
593 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 34 - director → ME
44
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2016-04-21 ~ dissolvedIIF 4 - director → ME
45
Foresters Hall, 25-27 Westow Street, LondonDissolved corporate (2 parents)
Equity (Company account)
65,534 GBP2021-03-31
Officer
2014-06-26 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
46
LEYTON ROAD LIMITED - 2023-11-23
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-86,934 GBP2024-03-31
Officer
2023-10-09 ~ nowIIF 6 - director → ME
47
HOLLYBROOK HOMES LIMITED - 2010-10-20
P O 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved corporate (1 parent)
Officer
1994-04-06 ~ dissolvedIIF 30 - director → ME
1994-04-06 ~ dissolvedIIF 86 - secretary → ME
48
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-98,437 GBP2024-03-31
Officer
2021-08-20 ~ nowIIF 19 - director → ME
49
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
332,307 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 9 - director → ME
50
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
414,600 GBP2024-03-31
Officer
2020-10-01 ~ nowIIF 20 - director → ME
51
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Officer
2024-04-14 ~ nowIIF 46 - director → ME
52
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
910,684 GBP2019-03-31
Officer
2014-10-14 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
53
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 20 offsprings)
Equity (Company account)
-332,358 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 68 - director → ME
54
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-246,213 GBP2024-03-31
Officer
2020-10-01 ~ nowIIF 27 - director → ME
55
CHAPLIN CENTRE LIMITED - 2024-04-13
LAKEWELL HOUSING LIMITED - 2023-10-09
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-03 ~ nowIIF 13 - director → ME
56
EPPING HOMES LIMITED - 2021-12-14
19 Queen Elizabeth Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-604,621 GBP2024-03-31
Officer
2023-10-09 ~ nowIIF 24 - director → ME
57
VINELAND PROPERTY MANAGEMENT LIMITED - 2003-03-13
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
17,035 GBP2024-03-31
Officer
2003-02-21 ~ nowIIF 83 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
58
STONLIR LIMITED - 2007-09-19
Foresters Hall, 25-27 Westow Street, LondonDissolved corporate (3 parents)
Officer
2007-08-27 ~ dissolvedIIF 32 - director → ME
59
19 Queen Elizabeth Street, LondonCorporate (2 parents)
Current Assets (Company account)
24,836 GBP2024-03-31
Officer
2007-02-21 ~ nowIIF 87 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
60
Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (2 parents)
Profit/Loss (Company account)
187,648 GBP2022-04-01 ~ 2023-03-31
Officer
2020-03-10 ~ nowIIF 67 - director → ME
61
Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (2 parents)
Equity (Company account)
992,549 GBP2023-03-31
Officer
2020-03-10 ~ nowIIF 50 - director → ME
62
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Officer
2020-05-01 ~ nowIIF 7 - director → ME
63
HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED - 2017-02-09
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-9,120,660 GBP2018-02-28
Officer
2002-04-12 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
64
Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved corporate (2 parents)
Officer
2010-10-19 ~ dissolvedIIF 70 - llp-designated-member → ME
65
19 Queen Elizabeth Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-31 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
66
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-515,745 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-01 ~ nowIIF 15 - director → ME
67
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-12-21 ~ nowIIF 63 - director → ME
68
Foresters Hall, 25-27 Westow Street, London, United KingdomCorporate (1 parent, 28 offsprings)
Equity (Company account)
3,512 GBP2020-03-31
Officer
2017-07-03 ~ nowIIF 26 - director → ME
Person with significant control
2017-07-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
69
19 Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-90,553 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 33 - director → ME