1
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-110,161 GBP2023-04-01 ~ 2024-03-31
Officer
2008-10-08 ~ nowIIF 48 - Director → ME
2008-10-08 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Queen Elizabeth Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
13,247 GBP2022-09-30
Officer
2012-05-16 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
3
19 Queen Elizabeth Street, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-10-03 ~ nowIIF 84 - Director → ME
4
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,882 GBP2024-09-30
Officer
2013-10-03 ~ nowIIF 77 - Director → ME
5
19 Queen Elizabeth Street, LondonActive Corporate (6 parents)
Equity (Company account)
11,810,487 GBP2024-09-30
Officer
2012-09-03 ~ nowIIF 82 - Director → ME
2012-09-03 ~ nowIIF 12 - Secretary → ME
6
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 22 - Director → ME
7
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2025-04-25 ~ nowIIF 40 - Director → ME
8
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 39 - Director → ME
9
19 Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 89 - Director → ME
10
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-23 ~ nowIIF 35 - Director → ME
11
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2025-10-09 ~ nowIIF 75 - Director → ME
12
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2025-04-22 ~ nowIIF 45 - Director → ME
13
OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
LDCO REALISATIONS LIMITED - 2025-02-06
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,269 GBP2024-03-31
Officer
2025-02-04 ~ nowIIF 81 - Director → ME
14
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-476,235 GBP2024-09-30
Officer
2011-02-22 ~ nowIIF 38 - Director → ME
2011-02-23 ~ nowIIF 1 - Secretary → ME
15
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 80 - Director → ME
16
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-26 ~ nowIIF 33 - Director → ME
17
REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
187,393 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 23 - Director → ME
18
19 Queen Elizabeth Street, LondonDissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolvedIIF 68 - Director → ME
19
19 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolvedIIF 53 - Director → ME
20
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-5,495,075 GBP2024-09-30
Officer
2021-12-14 ~ nowIIF 31 - Director → ME
21
19 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2022-07-20 ~ nowIIF 43 - Director → ME
22
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-08 ~ nowIIF 32 - Director → ME
23
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 44 - Director → ME
24
HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-832,063 GBP2024-09-30
Officer
2022-01-04 ~ nowIIF 34 - Director → ME
25
Mill House, 8 Mill Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolvedIIF 69 - Director → ME
2012-10-12 ~ dissolvedIIF 14 - Secretary → ME
26
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 29 - Director → ME
27
Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolvedIIF 66 - Director → ME
2011-04-11 ~ dissolvedIIF 15 - Secretary → ME
28
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,399,314 GBP2024-09-30
Officer
2014-09-05 ~ nowIIF 26 - Director → ME
29
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolvedIIF 72 - Director → ME
30
19 Queen Elizabeth Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
599,146 GBP2024-09-30
Officer
2013-07-18 ~ nowIIF 18 - Director → ME
31
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
298,892 GBP2024-09-30
Officer
2015-01-09 ~ nowIIF 83 - Director → ME
32
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 18 offsprings)
Profit/Loss (Company account)
-3,968,511 GBP2023-10-01 ~ 2024-09-30
Officer
2009-04-01 ~ nowIIF 17 - Director → ME
2009-04-01 ~ nowIIF 6 - Secretary → ME
Person with significant control
2017-12-12 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
33
19 Queen Elizabeth Street, LondonActive Corporate (3 parents)
Equity (Company account)
549,902 GBP2024-09-30
Officer
2012-12-20 ~ nowIIF 78 - Director → ME
2012-12-20 ~ nowIIF 13 - Secretary → ME
34
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-29 ~ nowIIF 87 - Director → ME
35
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-248,107 GBP2024-09-30
Officer
2022-03-02 ~ nowIIF 46 - Director → ME
36
CENTRAL PARADE CARE LIMITED - 2025-04-17
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ nowIIF 41 - Director → ME
37
HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
19 Queen Elizabeth Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
29,256 GBP2024-09-30
Officer
2014-05-06 ~ nowIIF 19 - Director → ME
38
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
24,551,525 GBP2024-09-30
Officer
2010-10-22 ~ nowIIF 47 - Director → ME
2010-10-22 ~ nowIIF 5 - Secretary → ME
39
QES CONSTRUCTION LIMITED - 2024-08-21
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-06-13 ~ nowIIF 88 - Director → ME
40
19 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-622 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 25 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 92 - Right to appoint or remove directors → OE
41
SOMERSBY LIMITED - 2009-05-28
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
282,966 GBP2024-09-30
Officer
2009-03-13 ~ nowIIF 49 - Director → ME
2009-03-13 ~ nowIIF 7 - Secretary → ME
42
19 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,250,799 GBP2024-09-30
Officer
2009-05-08 ~ nowIIF 50 - Director → ME
2009-05-08 ~ nowIIF 9 - Secretary → ME
43
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 85 - Director → ME
44
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 36 - Director → ME
45
19 19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-06-15 ~ nowIIF 30 - Director → ME
46
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-04 ~ nowIIF 21 - Director → ME
47
Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2016-04-21 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
48
Foresters Hall 25-27 Westow Street, London, EnglandDissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2024-06-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
49
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,517 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-10 ~ nowIIF 24 - Director → ME
50
KINGSTON ROAD PROPERTY LIMITED - 2023-02-20
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,391 GBP2024-09-30
Officer
2022-01-24 ~ nowIIF 37 - Director → ME
51
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-4,435,947 GBP2019-03-31
Officer
2010-10-08 ~ dissolvedIIF 67 - Director → ME
2010-10-08 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE
52
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 16 offsprings)
Officer
2024-08-28 ~ nowIIF 79 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
53
QE STUDENT GROUP LIMITED - 2024-08-27
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-06-10 ~ nowIIF 86 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
54
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 28 - Director → ME
55
19 Queen Elizabeth Street, LondonActive Corporate (3 parents)
Equity (Company account)
152,687 GBP2024-09-30
Officer
2013-09-17 ~ nowIIF 76 - Director → ME
56
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
972,239 GBP2024-09-30
Officer
2016-01-21 ~ nowIIF 42 - Director → ME
57
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-172,035 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 20 - Director → ME
58
19 Queen Elizabeth Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2017-06-30
Officer
2016-06-30 ~ dissolvedIIF 57 - Director → ME
59
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-03 ~ nowIIF 27 - Director → ME
60
Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolvedIIF 74 - Director → ME
2011-08-16 ~ dissolvedIIF 2 - Secretary → ME
61
19 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolvedIIF 71 - Director → ME
2010-10-04 ~ dissolvedIIF 4 - Secretary → ME