1
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2018-07-11 ~ 2023-11-29
IIF 20 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Queen Elizabeth Street, London, England
Active Corporate (9 parents)
Officer
2007-04-25 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHEQUERS LANE DAGENHAM LIMITED
- now 11168563HOLLYBROOK (WRITTLE RD) LIMITED
- 2018-12-19
11168563 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2018-01-24 ~ 2023-11-29
IIF 16 - Director → ME
4
CROW LANE (ROMFORD) LIMITED
- now 07885304LONDON WAREHOUSE PROPERTIES LTD
- 2019-02-08
07885304 19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
2019-02-08 ~ 2023-11-29
IIF 29 - Director → ME
5
CROWSWOOD LIMITED - now
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03
04415570 19 Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2002-04-12 ~ 2011-02-23
IIF 44 - Director → ME
2002-04-12 ~ 2011-02-23
IIF 63 - Secretary → ME
6
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-01 ~ 2023-11-29
IIF 13 - Director → ME
7
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2023-11-29
IIF 11 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
DRANTON LIMITED - now
HOLLYBROOK (SOUTH EAST) LIMITED
- 2014-01-22
06786926 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2010-10-19
IIF 53 - Director → ME
2009-01-09 ~ 2010-10-19
IIF 69 - Secretary → ME
10
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
1992-08-24 ~ 2010-10-19
IIF 47 - Director → ME
~ 2010-10-19
IIF 70 - Secretary → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2021-04-08 ~ 2023-11-29
IIF 24 - Director → ME
12
HOLLYBROOK (KENT PARK) LIMITED
- 2021-07-06
11732125 19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2018-12-18 ~ 2022-01-04
IIF 30 - Director → ME
13
HCLD CONTRACTS LIMITED - now
HOLLYBROOK CONTRACTORS LIMITED - 2024-10-01
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ 2023-10-09
IIF 23 - Director → ME
Person with significant control
2023-01-16 ~ 2023-04-03
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
HLB LONDON PROPERTY LIMITED
- now 13603756 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ 2023-11-29
IIF 27 - Director → ME
15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ 2020-03-04
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2023-11-29
IIF 7 - Director → ME
17
HOLLYBROOK (KINGSTON) LIMITED
- now 12241911HOLLYBROOK BRISTOL LIMITED
- 2020-02-13
12241911 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ 2023-11-29
IIF 28 - Director → ME
18
NEMA NEASDEN LIMITED
- 2021-09-14
12415079 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents)
Officer
2021-09-10 ~ 2023-11-29
IIF 26 - Director → ME
19
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2021-09-10 ~ 2023-11-29
IIF 25 - Director → ME
20
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-16 ~ 2023-11-29
IIF 22 - Director → ME
21
HOLLYBROOK (PARADISE STREET) LIMITED
09381305 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2015-01-09 ~ 2022-01-16
IIF 46 - Director → ME
22
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents, 19 offsprings)
Person with significant control
2017-03-31 ~ 2017-12-12
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-02 ~ 2023-11-29
IIF 21 - Director → ME
24
HOLLYBROOK CONSTRUCTION LIMITED
11734558 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ 2023-11-29
IIF 5 - Director → ME
25
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
26
HOLLYBROOK PROPERTIES LIMITED
- now 04415565HOLLYBROOK PROPERTY SALES LIMITED
- 2002-04-24
04415565 19 Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ 2012-01-09
IIF 45 - Director → ME
2002-04-12 ~ dissolved
IIF 64 - Secretary → ME
27
HOLLYBROOK PROPERTY HOLDINGS LIMITED
04289915 19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2001-09-19 ~ now
IIF 41 - Director → ME
2001-09-19 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
28
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2013-01-30 ~ now
IIF 3 - Director → ME
2010-10-25 ~ 2013-01-30
IIF 52 - Director → ME
29
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-11-15 ~ now
IIF 1 - Director → ME
2004-11-15 ~ now
IIF 68 - Secretary → ME
31
MPC HOMES LIMITED - now
P O 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1994-04-06 ~ 2010-10-19
IIF 48 - Director → ME
32
NUMBER ONE BISHOPS AVENUE LIMITED
13490544 19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2021-08-20 ~ 2023-11-29
IIF 8 - Director → ME
33
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2017-07-04 ~ 2023-11-29
IIF 15 - Director → ME
34
OXTED GREYSTONE COMPANY LIMITED
06377460 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-11-29
IIF 9 - Director → ME
35
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2020-03-04
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
36
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 20 offsprings)
Person with significant control
2023-02-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
37
19 Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-11-29
IIF 19 - Director → ME
38
RAINHAM ROAD SOUTH LIMITED
- now 13691143EPPING HOMES LIMITED
- 2021-12-14
13691143 19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-20 ~ 2022-01-06
IIF 14 - Director → ME
39
REDCROSS WAY MANAGEMENT LIMITED
- now 04630641VINELAND PROPERTY MANAGEMENT LIMITED
- 2003-03-13
04630641 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2003-02-21 ~ now
IIF 2 - Director → ME
2003-02-21 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
40
RILSTON DEVELOPMENTS LIMITED
- now 06354140 Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-28 ~ dissolved
IIF 42 - Director → ME
2007-08-28 ~ dissolved
IIF 62 - Secretary → ME
41
19 Queen Elizabeth Street, London
Active Corporate (4 parents)
Officer
2007-02-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
42
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2020-05-01 ~ 2023-11-29
IIF 10 - Director → ME
43
HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-02-09
04415573 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2010-10-19
IIF 43 - Director → ME
2002-04-12 ~ 2010-10-19
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
44
SHANNON PROPERTIES (COMMERCIAL AND RESIDENTIAL) LLP
OC358805 Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 54 - LLP Designated Member → ME
45
SHANNON PROPERTY HOLDINGS LIMITED
14014397 19 Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ 2023-10-01
IIF 6 - Director → ME
47
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2021-05-20
IIF 18 - Director → ME
48
THAMES PROPERTY HOLDINGS LIMITED
10845916 Foresters Hall, 25-27 Westow Street, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2017-07-03 ~ 2024-08-01
IIF 17 - Director → ME