1
ALPHA PROPERTIES (LONDON) LIMITED
06718921 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-110,161 GBP2023-04-01 ~ 2024-03-31
Officer
2008-10-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
13,247 GBP2022-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19 Queen Elizabeth Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-10-03 ~ now
IIF 21 - Director → ME
4
19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Equity (Company account)
11,810,487 GBP2024-09-30
Officer
2012-09-03 ~ now
IIF 79 - Director → ME
5
BEAUMONT CLOSE PROPERTIES LIMITED
16021090 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 16 - Director → ME
6
BENFIELD PROPERTY DEVELOPMENTS LIMITED
16409663 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 20 - Director → ME
7
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 25 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-23 ~ now
IIF 29 - Director → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 34 - Director → ME
10
CARNARVON ROAD PROPERTY LIMITED
16773746 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 84 - Director → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 17 - Director → ME
12
CLARENDON DRIVE PROPERTIES LTD
- now 14823582OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,269 GBP2024-03-31
Officer
2025-02-04 ~ now
IIF 76 - 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)
Equity (Company account)
575,144 GBP2020-03-31
Officer
2011-12-16 ~ 2021-11-25
IIF 56 - Director → ME
14
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03
04415570 19 Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-476,235 GBP2024-09-30
Officer
2011-02-22 ~ now
IIF 72 - Director → ME
15
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,520,639 GBP2024-09-30
Officer
2022-02-01 ~ 2023-11-29
IIF 40 - Director → ME
16
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 33 - Director → ME
17
REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
187,393 GBP2024-09-30
Officer
2017-07-07 ~ now
IIF 11 - Director → ME
18
DRANTON (CARNARVON ROAD) LIMITED
09117376 19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2,431,596 GBP2024-03-31
Officer
2015-08-01 ~ now
IIF 60 - 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 66 - Director → ME
20
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 47 - Director → ME
21
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-5,495,075 GBP2024-09-30
Officer
2021-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-14 ~ 2024-10-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2022-07-20 ~ now
IIF 32 - Director → ME
23
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 12 - Director → ME
24
GLENGALL COMMERCIAL PROPERTY LIMITED
16394589 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 18 - Director → ME
25
HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-832,063 GBP2024-09-30
Officer
2022-01-04 ~ now
IIF 9 - 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 65 - Director → ME
27
HAMBRO HILL DEVELOPMENTS LIMITED
16160459 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 19 - Director → ME
28
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 53 - Director → ME
29
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-175,590 GBP2024-03-31
Officer
2022-04-20 ~ 2023-11-29
IIF 49 - Director → ME
30
HOLLYBROOK (19 QE STREET) LIMITED
09205549 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,399,314 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 61 - Director → ME
31
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-207,112 GBP2024-03-31
Officer
2022-05-26 ~ 2023-11-29
IIF 50 - Director → ME
32
HOLLYBROOK (85-91 LEA BRIDGE ROAD) LIMITED
14288078 19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-35,275 GBP2024-03-31
Officer
2022-08-10 ~ 2023-11-29
IIF 45 - Director → ME
33
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
34
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2021-07-08
IIF 41 - Director → ME
35
HOLLYBROOK (ODESSA WHARF) LIMITED
08616016 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
599,146 GBP2024-09-30
Officer
2013-07-18 ~ now
IIF 58 - Director → ME
36
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents, 19 offsprings)
Profit/Loss (Company account)
-3,968,511 GBP2023-10-01 ~ 2024-09-30
Officer
2009-04-01 ~ now
IIF 59 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Equity (Company account)
549,902 GBP2024-09-30
Officer
2012-12-20 ~ now
IIF 86 - Director → ME
38
HOLLYBROOK BUILDING CONTRACTS LIMITED
15925091 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 27 - Director → ME
39
HOLLYBROOK BUILDING SOLUTIONS LIMITED
13949472 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-248,107 GBP2024-09-30
Officer
2022-03-02 ~ now
IIF 31 - Director → ME
40
HOLLYBROOK CARE HOLDINGS LIMITED
- now 16378444 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 22 - Director → ME
41
HOLLYBROOK FINANCE LIMITED
- now 09024081 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
29,256 GBP2024-09-30
Officer
2014-05-06 ~ now
IIF 8 - Director → ME
42
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
24,551,525 GBP2024-09-30
Officer
2010-10-22 ~ now
IIF 37 - Director → ME
43
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
44
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-622 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
45
HOLLYBROOK LAND INVESTMENTS LIMITED
- now 06845311 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
282,966 GBP2024-09-30
Officer
2009-03-13 ~ now
IIF 63 - Director → ME
46
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,250,799 GBP2024-09-30
Officer
2009-05-08 ~ now
IIF 62 - Director → ME
47
IVER PROPERTY DEVELOPMENTS LIMITED
16570727 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 35 - Director → ME
48
19 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 75 - Director → ME
49
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 28 - Director → ME
50
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2016-04-21 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
51
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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
52
LEYTON ROAD LIMITED
- 2023-11-23
13932711 19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-86,934 GBP2024-03-31
Officer
2022-02-22 ~ 2023-11-29
IIF 42 - Director → ME
53
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,391 GBP2024-09-30
Officer
2022-01-24 ~ now
IIF 10 - Director → ME
54
MR LONDON BASEMENT COMPANY LIMITED
07401351 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-4,435,947 GBP2019-03-31
Officer
2010-10-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
55
ODEON COMMERCIAL PROPERTY LIMITED
17004149 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 26 - Director → ME
56
OXTED GREYSTONE COMPANY LIMITED
06377460 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
414,600 GBP2024-03-31
Officer
2016-05-26 ~ 2021-04-01
IIF 44 - Director → ME
57
OXTED PROPERTY DEVELOPMENTS LIMITED
17004509 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 83 - Director → ME
58
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 23 offsprings)
Officer
2024-08-28 ~ now
IIF 77 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
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 82 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
60
QES RESIDENTIAL PROPERTIES LIMITED
17004685 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 74 - Director → ME
61
19 Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-246,213 GBP2024-03-31
Officer
2016-01-22 ~ 2021-04-01
IIF 48 - Director → ME
62
RADNA PROPERTIES LIMITED - now
CHAPLIN CENTRE LIMITED - 2024-04-13
15653375LAKEWELL HOUSING LIMITED
- 2023-10-09
14150438 19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ 2023-10-09
IIF 52 - Director → ME
63
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 78 - Director → ME
64
RAINHAM ROAD SOUTH LIMITED
- now 13691143EPPING HOMES LIMITED - 2021-12-14
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-604,621 GBP2024-03-31
Officer
2021-12-21 ~ 2023-11-29
IIF 51 - Director → ME
65
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 73 - Director → ME
66
REDHILL COMMERCIAL PROPERTY LIMITED
17004410 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 80 - Director → ME
67
ROBCO PROPERTY DEVELOPMENTS LIMITED
09011096 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
187,648 GBP2022-04-01 ~ 2023-03-31
Officer
2020-05-01 ~ 2024-04-24
IIF 36 - Director → ME
68
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
992,549 GBP2023-03-31
Officer
2020-03-10 ~ 2024-04-24
IIF 38 - Director → ME
69
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 30 - Director → ME
70
23 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-08-09 ~ 2025-01-24
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
71
SOUTHEND COMMERCIAL PROPERTIES LLP
OC346013 19 Queen Elizabeth Street, London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,414,857 GBP2024-03-31
Officer
2009-05-29 ~ 2013-05-31
IIF 70 - LLP Designated Member → ME
72
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-515,745 GBP2023-04-01 ~ 2024-03-31
Officer
2016-05-26 ~ 2021-04-01
IIF 43 - Director → ME
73
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Equity (Company account)
152,687 GBP2024-09-30
Officer
2013-09-17 ~ now
IIF 81 - Director → ME
74
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
972,239 GBP2024-09-30
Officer
2016-01-21 ~ now
IIF 23 - Director → ME
75
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-172,035 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 14 - Director → ME
76
19 Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2017-06-30
Officer
2016-06-30 ~ dissolved
IIF 46 - Director → ME
77
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 13 - Director → ME
78
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 55 - Director → ME
79
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-03 ~ dissolved
IIF 54 - Director → ME