1
ALPHA PROPERTIES (LONDON) LIMITED
06718921 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-10-08 ~ now
IIF 67 - Director → ME
2008-10-08 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
19 Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 14 - Director → ME
4
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 7 - Director → ME
5
19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
2012-09-03 ~ now
IIF 12 - Director → ME
2012-09-03 ~ now
IIF 106 - Secretary → ME
6
BEAUMONT CLOSE PROPERTIES LIMITED
16021090 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 39 - Director → ME
7
BENFIELD PROPERTY DEVELOPMENTS LIMITED
16409663 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 59 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 58 - Director → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 24 - Director → ME
10
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 54 - Director → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 42 - Director → ME
12
CARNARVON ROAD PROPERTY LIMITED
16773746 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 5 - Director → ME
13
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 64 - 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 11 - 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 92 - 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 57 - 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 70 - Director → ME
18
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 10 - Director → ME
19
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 52 - 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 40 - Director → ME
21
DULWICH RESIDENTIAL PROPERTIES LIMITED
08394726 19 Queen Elizabeth Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 87 - Director → ME
22
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 72 - Director → ME
23
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2021-12-14 ~ now
IIF 50 - Director → ME
Person with significant control
2021-12-14 ~ 2024-10-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
24
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2022-07-20 ~ now
IIF 62 - Director → ME
25
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 51 - Director → ME
26
GLENGALL COMMERCIAL PROPERTY LIMITED
16394589 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 63 - 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 53 - 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 88 - Director → ME
2012-10-12 ~ dissolved
IIF 108 - Secretary → ME
29
HAMBRO HILL DEVELOPMENTS LIMITED
16160459 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 48 - Director → ME
30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 85 - 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 89 - Director → ME
32
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-04-20 ~ 2023-11-29
IIF 82 - 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 45 - Director → ME
34
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2023-11-29
IIF 81 - 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 75 - 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 91 - Director → ME
37
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2021-07-08
IIF 77 - 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 34 - Director → ME
39
HOLLYBROOK (PARADISE STREET) LIMITED
09381305 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2015-01-09 ~ now
IIF 13 - Director → ME
40
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2009-04-01 ~ now
IIF 33 - Director → ME
2009-04-01 ~ now
IIF 95 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 29 - 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 8 - Director → ME
2012-12-20 ~ now
IIF 107 - Secretary → ME
42
HOLLYBROOK BUILDING CONTRACTS LIMITED
15925091 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 20 - Director → ME
43
HOLLYBROOK BUILDING SOLUTIONS LIMITED
13949472 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 65 - 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 60 - 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 35 - Director → ME
46
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 66 - 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 23 - Director → ME
48
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 28 - 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 68 - 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 69 - 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 15 - Director → ME
52
IVER PROPERTY DEVELOPMENTS LIMITED
16570727 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 55 - Director → ME
53
19 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 49 - Director → ME
54
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 37 - 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 26 - 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 71 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 73 - Director → ME
58
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 43 - Director → ME
59
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 56 - 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 86 - Director → ME
2010-10-08 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - 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 38 - 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 78 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 104 - Secretary → ME
63
OXTED PROPERTY DEVELOPMENTS LIMITED
17004509 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 4 - Director → ME
64
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 18 - Director → ME
65
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 25 offsprings)
Officer
2024-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 19 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 16 - Director → ME
68
19 Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-04-01
IIF 79 - 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 84 - Director → ME
70
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 22 - 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 83 - Director → ME
72
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 41 - Director → ME
73
REDHILL COMMERCIAL PROPERTY LIMITED
17004410 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 17 - Director → ME
74
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 47 - Director → ME
75
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 21 - Director → ME
76
23 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-08-09 ~ 2025-01-24
IIF 2 - 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 94 - LLP Designated Member → ME
78
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2016-05-26 ~ 2021-04-01
IIF 74 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 105 - Secretary → ME
79
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 6 - Director → ME
80
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 61 - Director → ME
81
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ now
IIF 36 - Director → ME
82
19 Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-30 ~ dissolved
IIF 76 - Director → ME
83
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 46 - Director → ME
84
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 93 - 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 90 - Director → ME
2010-10-04 ~ dissolved
IIF 100 - Secretary → ME