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 35 - Director → ME
2008-10-08 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
2
19 Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
13,247 GBP2022-09-30
Officer
2012-05-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 81 - Director → ME
4
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
46,882 GBP2024-09-30
Officer
2013-10-03 ~ now
IIF 74 - Director → ME
5
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
2012-09-03 ~ now
IIF 102 - Secretary → ME
6
BEAUMONT CLOSE PROPERTIES LIMITED
16021090 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 7 - Director → ME
7
BENFIELD PROPERTY DEVELOPMENTS LIMITED
16409663 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 27 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 26 - Director → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 89 - Director → ME
10
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-23 ~ now
IIF 22 - Director → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 10 - Director → ME
12
CARNARVON ROAD PROPERTY LIMITED
16773746 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 72 - Director → ME
13
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 32 - Director → ME
14
CLARENDON DRIVE PROPERTIES LTD
- now 14823582LDCO REALISATIONS LIMITED
- 2025-02-06
14823582 01467331, 10498924, 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)
Equity (Company account)
-2,269 GBP2024-03-31
Officer
2025-02-04 ~ now
IIF 78 - 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)
Equity (Company account)
575,144 GBP2020-03-31
Officer
2011-12-16 ~ 2021-11-25
IIF 60 - Director → ME
16
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 25 - Director → ME
2011-02-23 ~ now
IIF 97 - Secretary → ME
17
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 38 - Director → ME
18
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 77 - Director → ME
19
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 20 - Director → ME
20
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 8 - Director → ME
21
DULWICH RESIDENTIAL PROPERTIES LIMITED
08394726 19 Queen Elizabeth Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 55 - Director → ME
22
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 40 - Director → ME
23
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 18 - Director → ME
Person with significant control
2021-12-14 ~ 2024-10-01
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
24
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 30 - Director → ME
25
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 19 - Director → ME
26
GLENGALL COMMERCIAL PROPERTY LIMITED
16394589 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 31 - Director → ME
27
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 21 - 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 56 - Director → ME
2012-10-12 ~ dissolved
IIF 99 - Secretary → ME
29
HAMBRO HILL DEVELOPMENTS LIMITED
16160459 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 16 - Director → ME
30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 53 - Director → ME
2011-04-11 ~ dissolved
IIF 107 - Secretary → ME
31
Innovation House, 292 Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 57 - Director → ME
32
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 50 - Director → ME
33
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 13 - Director → ME
34
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 49 - Director → ME
35
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 43 - 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 59 - Director → ME
37
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2021-07-08
IIF 45 - Director → ME
38
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 2 - Director → ME
39
HOLLYBROOK (PARADISE STREET) LIMITED
09381305 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
298,892 GBP2024-09-30
Officer
2015-01-09 ~ now
IIF 80 - Director → ME
40
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 1 - Director → ME
2009-04-01 ~ now
IIF 90 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
41
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Equity (Company account)
549,902 GBP2024-09-30
Officer
2012-12-20 ~ now
IIF 75 - Director → ME
2012-12-20 ~ now
IIF 103 - Secretary → ME
42
HOLLYBROOK BUILDING CONTRACTS LIMITED
15925091 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 86 - Director → ME
43
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 33 - Director → ME
44
HOLLYBROOK CARE HOLDINGS LIMITED
- now 16378444 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 28 - Director → ME
45
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 3 - Director → ME
46
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 34 - Director → ME
2010-10-22 ~ now
IIF 96 - 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 88 - Director → ME
48
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-622 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 65 - 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)
Equity (Company account)
282,966 GBP2024-09-30
Officer
2009-03-13 ~ now
IIF 36 - Director → ME
2009-03-13 ~ now
IIF 91 - Secretary → ME
50
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 37 - Director → ME
2009-05-08 ~ now
IIF 93 - Secretary → ME
51
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 82 - Director → ME
52
IVER PROPERTY DEVELOPMENTS LIMITED
16570727 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 23 - Director → ME
53
19 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 17 - Director → ME
54
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 5 - Director → ME
55
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 63 - 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 39 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
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
IIF 68 - Right to appoint or remove directors → OE
57
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 41 - Director → ME
58
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-1,517 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-10 ~ now
IIF 11 - Director → ME
59
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,391 GBP2024-09-30
Officer
2022-01-24 ~ now
IIF 24 - Director → ME
60
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 54 - Director → ME
2010-10-08 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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 6 - Director → ME
62
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 46 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 100 - Secretary → ME
63
OXTED PROPERTY DEVELOPMENTS LIMITED
17004509 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 71 - Director → ME
64
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 23 offsprings)
Officer
2024-08-28 ~ now
IIF 76 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
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 85 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
66
QES RESIDENTIAL PROPERTIES LIMITED
17004685 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 83 - Director → ME
67
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 47 - Director → ME
68
RADNA PROPERTIES LIMITED - now
CHAPLIN CENTRE LIMITED - 2024-04-13
LAKEWELL 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
69
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 87 - Director → ME
70
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
71
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 9 - Director → ME
72
REDHILL COMMERCIAL PROPERTY LIMITED
17004410 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 84 - Director → ME
73
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
74
23 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-08-09 ~ 2025-01-24
IIF 105 - Has significant influence or control → OE
75
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 62 - LLP Designated Member → ME
76
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 42 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 101 - Secretary → ME
77
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Equity (Company account)
152,687 GBP2024-09-30
Officer
2013-09-17 ~ now
IIF 73 - Director → ME
78
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
972,239 GBP2024-09-30
Officer
2016-01-21 ~ now
IIF 29 - Director → ME
79
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-172,035 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 4 - Director → ME
80
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 44 - Director → ME
81
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 14 - Director → ME
82
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 61 - Director → ME
2011-08-16 ~ dissolved
IIF 98 - Secretary → ME
83
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-03 ~ dissolved
IIF 58 - Director → ME
2010-10-04 ~ dissolved
IIF 95 - Secretary → ME