1
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
7,422,157 GBP2024-03-31
Officer
2018-07-11 ~ 2023-11-29
IIF 20 - Director → ME
2
HOLLYBROOK (WRITTLE RD) LIMITED - 2018-12-19
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-677,933 GBP2020-03-31
Officer
2018-01-24 ~ 2023-11-29
IIF 16 - Director → ME
3
LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
19 Queen Elizabeth Street, London
Active Corporate (2 parents)
Equity (Company account)
575,144 GBP2020-03-31
Officer
2019-02-08 ~ 2023-11-29
IIF 29 - Director → ME
4
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-476,235 GBP2024-09-30
Officer
2002-04-12 ~ 2011-02-23
IIF 44 - Director → ME
2002-04-12 ~ 2011-02-23
IIF 63 - Secretary → ME
5
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,520,639 GBP2024-09-30
Officer
2021-12-01 ~ 2023-11-29
IIF 13 - Director → ME
6
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ 2023-11-29
IIF 11 - Director → ME
7
HOLLYBROOK (SOUTH EAST) LIMITED - 2014-01-22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2010-10-19
IIF 53 - Director → ME
2009-01-09 ~ 2010-10-19
IIF 69 - Secretary → ME
8
HOLLYBROOK LIMITED - 2009-03-20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
-4,166,577 GBP2017-02-28
Officer
1992-08-24 ~ 2010-10-19
IIF 47 - Director → ME
~ 2010-10-19
IIF 70 - Secretary → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-57 GBP2024-03-31
Officer
2021-04-08 ~ 2023-11-29
IIF 24 - Director → ME
10
HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-832,063 GBP2024-09-30
Officer
2018-12-18 ~ 2022-01-04
IIF 30 - Director → ME
11
HOLLYBROOK CONTRACTORS LIMITED - 2024-10-01
HOLLYBROOK INTERNATIONAL LIMITED - 2024-08-21
19 Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-16 ~ 2023-10-09
IIF 23 - Director → ME
Person with significant control
2023-01-16 ~ 2023-04-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
HOLLYBROOK (VAUXHALL) LIMITED - 2023-02-01
HOLLYBROOK INTERNATIONAL LIMITED - 2023-01-13
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2021-09-06 ~ 2023-11-29
IIF 27 - Director → ME
13
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
637,687 GBP2019-03-31
Officer
2015-02-27 ~ 2020-03-04
IIF 50 - Director → ME
14
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ 2023-11-29
IIF 7 - Director → ME
15
HOLLYBROOK BRISTOL LIMITED - 2020-02-13
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-140 GBP2021-03-31
Officer
2019-10-03 ~ 2023-11-29
IIF 28 - Director → ME
16
NEMA NEASDEN LIMITED - 2021-09-14
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2021-09-10 ~ 2023-11-29
IIF 26 - Director → ME
17
KINGSTREET LIMITED - 2021-09-21
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-756 GBP2024-03-31
Officer
2021-09-10 ~ 2023-11-29
IIF 25 - Director → ME
18
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-16 ~ 2023-11-29
IIF 22 - Director → ME
19
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
298,892 GBP2024-09-30
Officer
2015-01-09 ~ 2022-01-16
IIF 46 - Director → ME
20
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
-3,968,511 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2017-03-31 ~ 2017-12-12
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
131,899 GBP2024-03-31
Officer
2023-02-02 ~ 2023-11-29
IIF 21 - Director → ME
22
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
146,436 GBP2020-03-31
Officer
2019-03-07 ~ 2023-11-29
IIF 5 - Director → ME
23
HOLLYBROOK PROPERTY SALES LIMITED - 2002-04-24
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,598 GBP2017-02-28
Officer
2002-04-12 ~ 2012-01-09
IIF 45 - Director → ME
24
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
58,235 GBP2023-04-01 ~ 2024-03-31
Officer
2010-10-25 ~ 2013-01-30
IIF 52 - Director → ME
25
HOLLYBROOK HOMES LIMITED - 2010-10-20
P O 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
1994-04-06 ~ 2010-10-19
IIF 48 - Director → ME
26
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-98,437 GBP2024-03-31
Officer
2021-08-20 ~ 2023-11-29
IIF 8 - Director → ME
27
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
332,307 GBP2020-03-31
Officer
2017-07-04 ~ 2023-11-29
IIF 15 - Director → ME
28
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
414,600 GBP2024-03-31
Officer
2020-10-01 ~ 2023-11-29
IIF 9 - Director → ME
29
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
910,684 GBP2019-03-31
Officer
2014-10-14 ~ 2020-03-04
IIF 51 - Director → ME
30
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-246,213 GBP2024-03-31
Officer
2020-10-01 ~ 2023-11-29
IIF 19 - Director → ME
31
EPPING HOMES LIMITED - 2021-12-14
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-604,621 GBP2024-03-31
Officer
2021-10-20 ~ 2022-01-06
IIF 14 - Director → ME
32
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ 2023-11-29
IIF 10 - Director → ME
33
HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED - 2017-02-09
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-9,120,660 GBP2018-02-28
Officer
2002-04-12 ~ 2010-10-19
IIF 43 - Director → ME
2002-04-12 ~ 2010-10-19
IIF 65 - Secretary → ME
34
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-515,745 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-01 ~ 2023-10-01
IIF 6 - Director → ME
35
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-172,035 GBP2024-03-31
Officer
2017-07-06 ~ 2021-05-20
IIF 18 - Director → ME
36
Foresters Hall, 25-27 Westow Street, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
3,512 GBP2020-03-31
Officer
2017-07-03 ~ 2024-08-01
IIF 17 - Director → ME