1
ALPHA PROPERTIES (LONDON) LIMITED
06718921 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2008-10-08 ~ now
IIF 61 - Director → ME
2008-10-08 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - 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 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
3
19 Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 11 - Director → ME
4
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 4 - Director → ME
5
19 Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
2012-09-03 ~ 2026-04-13
IIF 9 - Director → ME
2012-09-03 ~ now
IIF 109 - Secretary → ME
6
BEAUMONT CLOSE PROPERTIES LIMITED
16021090 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 33 - Director → ME
7
BENFIELD PROPERTY DEVELOPMENTS LIMITED
16409663 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 53 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 52 - Director → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 22 - Director → ME
10
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 48 - Director → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 36 - Director → ME
12
CARNARVON ROAD PROPERTY LIMITED
16773746 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 2 - Director → ME
13
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 58 - Director → ME
14
CLARENDON DRIVE PROPERTIES LTD
- now 14823582LDCO REALISATIONS LIMITED
- 2025-02-06
14823582 01467331, 10498924, 06021286Warning 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 8 - 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 86 - 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 51 - Director → ME
2011-02-23 ~ now
IIF 104 - Secretary → ME
17
19 Queen Elizabeth Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2023-11-29
IIF 64 - Director → ME
18
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 7 - Director → ME
19
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 46 - 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 34 - Director → ME
21
DULWICH RESIDENTIAL PROPERTIES LIMITED
08394726 19 Queen Elizabeth Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 81 - Director → ME
22
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 66 - Director → ME
23
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2021-12-14 ~ now
IIF 44 - Director → ME
Person with significant control
2021-12-14 ~ 2024-10-01
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
24
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2022-07-20 ~ now
IIF 56 - Director → ME
25
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 45 - Director → ME
26
GLENGALL COMMERCIAL PROPERTY LIMITED
16394589 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 57 - 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 47 - 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 82 - Director → ME
2012-10-12 ~ dissolved
IIF 106 - Secretary → ME
29
HAMBRO HILL DEVELOPMENTS LIMITED
16160459 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 42 - Director → ME
30
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-04-16 ~ now
IIF 30 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Due to be dissolved on 2017-08-15 during the appointment or period of control
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 79 - Director → ME
2011-04-11 ~ dissolved
IIF 111 - Secretary → ME
32
Innovation House, 292 Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 83 - Director → ME
33
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-04-20 ~ 2023-11-29
IIF 76 - Director → ME
34
HOLLYBROOK (19 QE STREET) LIMITED
09205549 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 39 - Director → ME
35
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2023-11-29
IIF 75 - Director → ME
36
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 69 - Director → ME
37
HOLLYBROOK (HAMILTON TERRACE) LIMITED
07260168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07 during the appointment or period of control
Due to be dissolved on 2023-01-04 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-05-20 ~ dissolved
IIF 85 - Director → ME
38
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2021-07-08
IIF 71 - Director → ME
39
HOLLYBROOK (ODESSA WHARF) LIMITED
08616016 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 27 - Director → ME
40
HOLLYBROOK (PARADISE STREET) LIMITED
09381305 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2015-01-09 ~ now
IIF 10 - Director → ME
41
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2009-04-01 ~ now
IIF 26 - Director → ME
2009-04-01 ~ now
IIF 89 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
42
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 5 - Director → ME
2012-12-20 ~ now
IIF 110 - Secretary → ME
43
HOLLYBROOK BUILDING CONTRACTS LIMITED
15925091 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 18 - Director → ME
44
HOLLYBROOK BUILDING SOLUTIONS LIMITED
13949472 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 59 - Director → ME
45
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 54 - Director → ME
46
HOLLYBROOK FINANCE LIMITED
- now 09024081 19 Queen Elizabeth Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-06 ~ now
IIF 28 - Director → ME
47
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 60 - Director → ME
2010-10-22 ~ now
IIF 101 - Secretary → ME
48
QES CONSTRUCTION LIMITED
- 2024-08-21
15775719 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 21 - Director → ME
49
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 95 - Right to appoint or remove directors → OE
50
HOLLYBROOK LAND INVESTMENTS LIMITED
- now 06845311 19 Queen Elizabeth Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-03-13 ~ now
IIF 62 - Director → ME
2009-03-13 ~ now
IIF 90 - Secretary → ME
51
19 Queen Elizabeth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-08 ~ now
IIF 63 - Director → ME
2009-05-08 ~ now
IIF 92 - Secretary → ME
52
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 12 - Director → ME
53
IVER PROPERTY DEVELOPMENTS LIMITED
16570727 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 49 - Director → ME
54
19 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 43 - Director → ME
55
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 31 - Director → ME
56
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-21 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
57
Foresters Hall 25-27 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
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 67 - Director → ME
59
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 37 - Director → ME
60
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 50 - Director → ME
61
MR LONDON BASEMENT COMPANY LIMITED
07401351Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17 during the appointment or period of control
Due to be dissolved on 2024-01-23 during the appointment or period of control
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 80 - Director → ME
2010-10-08 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
62
ODEON COMMERCIAL PROPERTY LIMITED
17004149 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 32 - Director → ME
63
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 72 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 107 - Secretary → ME
64
OXTED PROPERTY DEVELOPMENTS LIMITED
17004509 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 1 - Director → ME
65
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 16 - Director → ME
66
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 27 offsprings)
Officer
2024-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
67
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 17 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
68
QES RESIDENTIAL PROPERTIES LIMITED
17004685 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 13 - Director → ME
69
19 Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-04-01
IIF 73 - Director → ME
70
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 78 - Director → ME
71
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 20 - Director → ME
72
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 77 - Director → ME
73
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 35 - Director → ME
74
REDHILL COMMERCIAL PROPERTY LIMITED
17004410 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 14 - Director → ME
75
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 41 - Director → ME
76
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 19 - Director → ME
77
23 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-08-09 ~ 2025-01-24
IIF 24 - Has significant influence or control → OE
78
SOUTHEND COMMERCIAL PROPERTIES LLP
OC346013 19 Queen Elizabeth Street, London
Active Corporate (4 parents)
Officer
2009-05-29 ~ 2013-05-31
IIF 88 - LLP Designated Member → ME
79
19 Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2016-05-26 ~ 2021-04-01
IIF 68 - Director → ME
2016-05-27 ~ 2021-04-01
IIF 108 - Secretary → ME
80
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 3 - Director → ME
81
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 55 - Director → ME
82
19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ now
IIF 29 - Director → ME
83
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 15 - Director → ME
84
19 Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-30 ~ dissolved
IIF 70 - Director → ME
85
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 40 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ dissolved
IIF 87 - Director → ME
2011-08-16 ~ dissolved
IIF 105 - Secretary → ME
87
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-03 ~ dissolved
IIF 84 - Director → ME
2010-10-04 ~ dissolved
IIF 100 - Secretary → ME