1
ALPHA PROPERTIES (LONDON) LIMITED
06718921 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-10-08 ~ now
IIF 43 - Director → ME
2008-10-08 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
19 Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 84 - Director → ME
4
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 77 - Director → ME
5
19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
2012-09-03 ~ now
IIF 82 - Director → ME
2012-09-03 ~ now
IIF 107 - Secretary → ME
6
BEAUMONT CLOSE PROPERTIES LIMITED
16021090 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 15 - Director → ME
7
BENFIELD PROPERTY DEVELOPMENTS LIMITED
16409663 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 35 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 34 - Director → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 94 - Director → ME
10
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 30 - Director → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 18 - Director → ME
12
CARNARVON ROAD PROPERTY LIMITED
16773746 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 75 - Director → ME
13
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 40 - Director → ME
14
CLARENDON DRIVE PROPERTIES LTD
- now 14823582LDCO REALISATIONS LIMITED
- 2025-02-06
14823582 01467331, 06021286, 13974943Warning 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 81 - Director → ME
15
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 68 - Director → ME
16
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03
04415570 19 Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2011-02-22 ~ now
IIF 33 - Director → ME
2011-02-23 ~ now
IIF 102 - Secretary → ME
17
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2023-11-29
IIF 46 - Director → ME
18
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 80 - Director → ME
19
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 28 - Director → ME
20
REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ now
IIF 16 - Director → ME
21
DULWICH RESIDENTIAL PROPERTIES LIMITED
08394726 19 Queen Elizabeth Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 63 - Director → ME
22
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 48 - Director → ME
23
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2021-12-14 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-14 ~ 2024-10-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
24
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2022-07-20 ~ now
IIF 38 - Director → ME
25
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 27 - Director → ME
26
GLENGALL COMMERCIAL PROPERTY LIMITED
16394589 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 39 - Director → ME
27
HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 29 - Director → ME
28
GUILFORD STREET PROPERTY LIMITED
08250602 Mill House, 8 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 64 - Director → ME
2012-10-12 ~ dissolved
IIF 104 - Secretary → ME
29
HAMBRO HILL DEVELOPMENTS LIMITED
16160459 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 24 - Director → ME
30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 61 - Director → ME
2011-04-11 ~ dissolved
IIF 109 - Secretary → ME
31
Innovation House, 292 Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 65 - Director → ME
32
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-04-20 ~ 2023-11-29
IIF 58 - Director → ME
33
HOLLYBROOK (19 QE STREET) LIMITED
09205549 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 21 - Director → ME
34
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2023-11-29
IIF 57 - Director → ME
35
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 51 - Director → ME
36
HOLLYBROOK (HAMILTON TERRACE) LIMITED
07260168 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ dissolved
IIF 67 - Director → ME
37
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2021-07-08
IIF 53 - Director → ME
38
HOLLYBROOK (ODESSA WHARF) LIMITED
08616016 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 10 - Director → ME
39
HOLLYBROOK (PARADISE STREET) LIMITED
09381305 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2015-01-09 ~ now
IIF 83 - Director → ME
40
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2009-04-01 ~ now
IIF 9 - Director → ME
2009-04-01 ~ now
IIF 95 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
41
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 78 - Director → ME
2012-12-20 ~ now
IIF 108 - Secretary → ME
42
HOLLYBROOK BUILDING CONTRACTS LIMITED
15925091 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 90 - Director → ME
43
HOLLYBROOK BUILDING SOLUTIONS LIMITED
13949472 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 41 - Director → ME
44
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 36 - Director → ME
45
HOLLYBROOK FINANCE LIMITED
- now 09024081 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-06 ~ now
IIF 11 - Director → ME
46
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 42 - Director → ME
2010-10-22 ~ now
IIF 101 - Secretary → ME
47
QES CONSTRUCTION LIMITED
- 2024-08-21
15775719 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 93 - Director → ME
48
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
49
HOLLYBROOK LAND INVESTMENTS LIMITED
- now 06845311 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-03-13 ~ now
IIF 44 - Director → ME
2009-03-13 ~ now
IIF 96 - Secretary → ME
50
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-08 ~ now
IIF 45 - Director → ME
2009-05-08 ~ now
IIF 98 - Secretary → ME
51
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 85 - Director → ME
52
IVER PROPERTY DEVELOPMENTS LIMITED
16570727 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 31 - Director → ME
53
19 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 25 - Director → ME
54
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 13 - Director → ME
55
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
56
Foresters Hall 25-27 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
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 49 - Director → ME
58
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 19 - Director → ME
59
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 32 - Director → ME
60
MR LONDON BASEMENT COMPANY LIMITED
07401351 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 62 - Director → ME
2010-10-08 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
61
ODEON COMMERCIAL PROPERTY LIMITED
17004149 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 14 - Director → ME
62
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 54 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 105 - Secretary → ME
63
OXTED PROPERTY DEVELOPMENTS LIMITED
17004509 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 74 - Director → ME
64
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 88 - Director → ME
65
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 25 offsprings)
Officer
2024-08-28 ~ now
IIF 79 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
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 89 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
67
QES RESIDENTIAL PROPERTIES LIMITED
17004685 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 86 - Director → ME
68
19 Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-04-01
IIF 55 - Director → ME
69
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 60 - Director → ME
70
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 92 - Director → ME
71
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 59 - Director → ME
72
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 17 - Director → ME
73
REDHILL COMMERCIAL PROPERTY LIMITED
17004410 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 87 - Director → ME
74
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
75
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 91 - Director → ME
76
23 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-08-09 ~ 2025-01-24
IIF 72 - Has significant influence or control → OE
77
SOUTHEND COMMERCIAL PROPERTIES LLP
OC346013 19 Queen Elizabeth Street, London
Active Corporate (4 parents)
Officer
2009-05-29 ~ 2013-05-31
IIF 71 - LLP Designated Member → ME
78
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2016-05-26 ~ 2021-04-01
IIF 50 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 106 - Secretary → ME
79
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 76 - Director → ME
80
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 37 - Director → ME
81
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ now
IIF 12 - Director → ME
82
19 Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-30 ~ dissolved
IIF 52 - Director → ME
83
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 22 - Director → ME
84
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 69 - Director → ME
2011-08-16 ~ dissolved
IIF 103 - Secretary → ME
85
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-03 ~ dissolved
IIF 66 - Director → ME
2010-10-04 ~ dissolved
IIF 100 - Secretary → ME