1
19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Equity (Company account)
11,810,487 GBP2024-09-30
Officer
2013-05-24 ~ now
IIF 1 - Director → ME
2
19 Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 61 - Director → ME
3
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-40,150 GBP2024-03-31
Officer
2023-02-13 ~ now
IIF 35 - Director → ME
4
Europa House, Goldstone Villas, Hove, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-08 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
7,422,157 GBP2024-03-31
Officer
2018-07-11 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 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
6
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,346 GBP2025-03-31
Officer
2023-10-19 ~ now
IIF 84 - Director → ME
7
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
52,587 GBP2024-03-31
Officer
2007-03-31 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 59 - Director → ME
9
HOLLYBROOK (WRITTLE RD) LIMITED - 2018-12-19
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-677,933 GBP2020-03-31
Officer
2018-01-24 ~ now
IIF 3 - Director → ME
10
LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
19 Queen Elizabeth Street, London
Active Corporate (2 parents)
Equity (Company account)
575,144 GBP2020-03-31
Officer
2019-02-08 ~ now
IIF 2 - Director → ME
11
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,520,639 GBP2024-09-30
Officer
2021-12-01 ~ now
IIF 39 - Director → ME
12
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
139 GBP2024-03-31
Officer
2023-02-20 ~ now
IIF 17 - Director → ME
13
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 29 - Director → ME
14
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,899 GBP2024-03-31
Officer
2013-11-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,431,596 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 15 - Director → ME
16
HOLLYBROOK (SOUTH EAST) LIMITED - 2014-01-22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 68 - Director → ME
17
HOLLYBROOK LIMITED - 2009-03-20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
-4,166,577 GBP2017-02-28
Officer
~ now
IIF 57 - Director → ME
18
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
19
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-57 GBP2024-03-31
Officer
2021-04-08 ~ now
IIF 22 - Director → ME
20
HOLLYBROOK CONTRACTORS LIMITED - 2024-10-01
HOLLYBROOK INTERNATIONAL LIMITED - 2024-08-21
19 Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-09 ~ dissolved
IIF 49 - Director → ME
21
HOLLYBROOK (VAUXHALL) LIMITED - 2023-02-01
HOLLYBROOK INTERNATIONAL LIMITED - 2023-01-13
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2021-09-06 ~ now
IIF 28 - Director → ME
22
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-175,590 GBP2024-03-31
Officer
2023-02-17 ~ now
IIF 8 - Director → ME
23
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-207,112 GBP2024-03-31
Officer
2023-02-17 ~ now
IIF 38 - Director → ME
24
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-35,275 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 21 - Director → ME
25
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
637,687 GBP2019-03-31
Officer
2015-02-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 32 - Director → ME
27
HOLLYBROOK BRISTOL LIMITED - 2020-02-13
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-140 GBP2021-03-31
Officer
2019-10-03 ~ now
IIF 26 - Director → ME
28
NEMA NEASDEN LIMITED - 2021-09-14
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 12 - Director → ME
29
KINGSTREET LIMITED - 2021-09-21
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-756 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 25 - Director → ME
30
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-16 ~ now
IIF 37 - Director → ME
31
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
298,892 GBP2024-09-30
Officer
2015-01-09 ~ now
IIF 30 - Director → ME
32
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
-3,968,511 GBP2023-10-01 ~ 2024-09-30
Officer
2012-10-03 ~ now
IIF 27 - Director → ME
33
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
131,899 GBP2024-03-31
Officer
2023-02-02 ~ now
IIF 14 - Director → ME
34
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-42,044 GBP2024-03-31
Officer
2023-02-20 ~ now
IIF 18 - Director → ME
35
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
146,436 GBP2020-03-31
Officer
2018-12-19 ~ now
IIF 23 - Director → ME
36
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-622 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 74 - Right to appoint or remove directors → OE
37
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,250,799 GBP2024-09-30
Officer
2018-02-08 ~ now
IIF 13 - Director → ME
38
HOLLYBROOK PARTNERS LIMITED - 2023-01-18
19 Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 60 - Director → ME
39
HOLLYBROOK PROPERTY SALES LIMITED - 2002-04-24
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,598 GBP2017-02-28
Officer
2002-04-12 ~ dissolved
IIF 67 - Director → ME
40
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
7,868 GBP2023-04-01 ~ 2024-03-31
Officer
2001-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 62 - Director → ME
42
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
58,235 GBP2023-04-01 ~ 2024-03-31
Officer
2010-10-25 ~ now
IIF 82 - Director → ME
43
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
593 GBP2024-03-31
Officer
2023-02-21 ~ now
IIF 5 - Director → ME
44
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2016-04-21 ~ dissolved
IIF 50 - Director → ME
45
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
65,534 GBP2021-03-31
Officer
2014-06-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-86,934 GBP2024-03-31
Officer
2023-10-09 ~ now
IIF 6 - Director → ME
47
HOLLYBROOK HOMES LIMITED - 2010-10-20
P O 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
1994-04-06 ~ dissolved
IIF 56 - Director → ME
1994-04-06 ~ dissolved
IIF 86 - Secretary → ME
48
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-98,437 GBP2024-03-31
Officer
2021-08-20 ~ now
IIF 34 - Director → ME
49
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
332,307 GBP2020-03-31
Officer
2017-07-04 ~ now
IIF 10 - Director → ME
50
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
414,600 GBP2024-03-31
Officer
2020-10-01 ~ now
IIF 36 - Director → ME
51
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 33 - Director → ME
52
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
910,684 GBP2019-03-31
Officer
2014-10-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
53
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
-332,358 GBP2024-03-31
Officer
2023-02-17 ~ now
IIF 42 - Director → ME
54
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-246,213 GBP2024-03-31
Officer
2020-10-01 ~ now
IIF 45 - Director → ME
55
CHAPLIN CENTRE LIMITED - 2024-04-13
LAKEWELL HOUSING LIMITED - 2023-10-09
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 19 - Director → ME
56
EPPING HOMES LIMITED - 2021-12-14
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-604,621 GBP2024-03-31
Officer
2023-10-09 ~ now
IIF 40 - Director → ME
57
VINELAND PROPERTY MANAGEMENT LIMITED - 2003-03-13
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
17,035 GBP2024-03-31
Officer
2003-02-21 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
58
STONLIR LIMITED - 2007-09-19
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-27 ~ dissolved
IIF 58 - Director → ME
59
19 Queen Elizabeth Street, London
Active Corporate (2 parents)
Current Assets (Company account)
24,836 GBP2024-03-31
Officer
2007-02-21 ~ now
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
60
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
187,648 GBP2022-04-01 ~ 2023-03-31
Officer
2020-03-10 ~ now
IIF 41 - Director → ME
61
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
992,549 GBP2023-03-31
Officer
2020-03-10 ~ now
IIF 46 - Director → ME
62
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
63
HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED - 2017-02-09
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-9,120,660 GBP2018-02-28
Officer
2002-04-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
64
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 70 - LLP Designated Member → ME
65
19 Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
66
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-515,745 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-01 ~ now
IIF 24 - Director → ME
67
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-12-21 ~ now
IIF 9 - Director → ME
68
Foresters Hall, 25-27 Westow Street, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
3,512 GBP2020-03-31
Officer
2017-07-03 ~ now
IIF 43 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
69
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-90,553 GBP2024-03-31
Officer
2023-02-20 ~ now
IIF 4 - Director → ME