1
ALPHA PROPERTIES (LONDON) LIMITED
06718921 19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-110,161 GBP2023-04-01 ~ 2024-03-31
Officer
2008-10-08 ~ now
IIF 51 - Director → ME
2008-10-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-10-03 ~ now
IIF 88 - Director → ME
4
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
46,882 GBP2024-09-30
Officer
2013-10-03 ~ now
IIF 81 - 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 86 - Director → ME
2012-09-03 ~ now
IIF 13 - Secretary → ME
6
BEAUMONT CLOSE PROPERTIES LIMITED
16021090 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 23 - Director → ME
7
BENFIELD PROPERTY DEVELOPMENTS LIMITED
16409663 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 43 - Director → ME
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 42 - Director → ME
9
19 Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 96 - 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 38 - Director → ME
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 26 - Director → ME
12
CARNARVON ROAD PROPERTY LIMITED
16773746 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 79 - Director → ME
13
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 48 - Director → ME
14
CLARENDON DRIVE PROPERTIES LTD
- now 14823582OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,269 GBP2024-03-31
Officer
2025-02-04 ~ now
IIF 85 - Director → ME
15
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03
04415570 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-476,235 GBP2024-09-30
Officer
2011-02-22 ~ now
IIF 41 - Director → ME
2011-02-23 ~ now
IIF 8 - Secretary → ME
16
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 84 - Director → ME
17
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 36 - Director → ME
18
REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
187,393 GBP2024-09-30
Officer
2017-07-07 ~ now
IIF 24 - Director → ME
19
DULWICH RESIDENTIAL PROPERTIES LIMITED
08394726 19 Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 71 - Director → ME
20
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 56 - Director → ME
21
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-5,495,075 GBP2024-09-30
Officer
2021-12-14 ~ now
IIF 34 - Director → ME
22
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2022-07-20 ~ now
IIF 46 - Director → ME
23
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 35 - Director → ME
24
GLENGALL COMMERCIAL PROPERTY LIMITED
16394589 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 47 - Director → ME
25
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
2022-01-04 ~ now
IIF 37 - Director → ME
26
GUILFORD STREET PROPERTY LIMITED
08250602 Mill House, 8 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 72 - Director → ME
2012-10-12 ~ dissolved
IIF 10 - Secretary → ME
27
HAMBRO HILL DEVELOPMENTS LIMITED
16160459 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 32 - Director → ME
28
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 69 - Director → ME
2011-04-11 ~ dissolved
IIF 15 - Secretary → ME
29
HOLLYBROOK (19 QE STREET) LIMITED
09205549 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,399,314 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 29 - Director → ME
30
HOLLYBROOK (HAMILTON TERRACE) LIMITED
07260168 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 75 - Director → ME
31
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 18 - Director → ME
32
HOLLYBROOK (PARADISE STREET) LIMITED
09381305 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
298,892 GBP2024-09-30
Officer
2015-01-09 ~ now
IIF 87 - Director → ME
33
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
Officer
2009-04-01 ~ now
IIF 17 - Director → ME
2009-04-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
34
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Equity (Company account)
549,902 GBP2024-09-30
Officer
2012-12-20 ~ now
IIF 82 - Director → ME
2012-12-20 ~ now
IIF 14 - Secretary → ME
35
HOLLYBROOK BUILDING CONTRACTS LIMITED
15925091 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 93 - Director → ME
36
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 49 - Director → ME
37
HOLLYBROOK CARE HOLDINGS LIMITED
- now 16378444 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 44 - Director → ME
38
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 19 - Director → ME
39
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
24,551,525 GBP2024-09-30
Officer
2010-10-22 ~ now
IIF 50 - Director → ME
2010-10-22 ~ now
IIF 7 - Secretary → ME
40
QES CONSTRUCTION LIMITED
- 2024-08-21
15775719 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 95 - Director → ME
41
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-622 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 99 - Right to appoint or remove directors → OE
42
HOLLYBROOK LAND INVESTMENTS LIMITED
- now 06845311 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
282,966 GBP2024-09-30
Officer
2009-03-13 ~ now
IIF 52 - Director → ME
2009-03-13 ~ now
IIF 2 - Secretary → ME
43
19 Queen Elizabeth Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,250,799 GBP2024-09-30
Officer
2009-05-08 ~ now
IIF 53 - Director → ME
2009-05-08 ~ now
IIF 4 - Secretary → ME
44
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 89 - Director → ME
45
IVER PROPERTY DEVELOPMENTS LIMITED
16570727 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 39 - Director → ME
46
19 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 33 - Director → ME
47
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 21 - Director → ME
48
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 97 - Ownership of shares – More than 25% but not more than 50% → OE
49
Foresters Hall 25-27 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
50
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,517 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-10 ~ now
IIF 27 - Director → ME
51
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,391 GBP2024-09-30
Officer
2022-01-24 ~ now
IIF 40 - Director → ME
52
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 70 - Director → ME
2010-10-08 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
53
ODEON COMMERCIAL PROPERTY LIMITED
17004149 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 22 - Director → ME
54
OXTED PROPERTY DEVELOPMENTS LIMITED
17004509 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 78 - Director → ME
55
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents, 23 offsprings)
Officer
2024-08-28 ~ now
IIF 83 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 92 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
57
QES RESIDENTIAL PROPERTIES LIMITED
17004685 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 90 - Director → ME
58
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 94 - Director → ME
59
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 25 - Director → ME
60
REDHILL COMMERCIAL PROPERTY LIMITED
17004410 19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 91 - Director → ME
61
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 31 - Director → ME
62
19 Queen Elizabeth Street, London
Active Corporate (3 parents)
Equity (Company account)
152,687 GBP2024-09-30
Officer
2013-09-17 ~ now
IIF 80 - Director → ME
63
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
972,239 GBP2024-09-30
Officer
2016-01-21 ~ now
IIF 45 - Director → ME
64
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-172,035 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 20 - Director → ME
65
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 60 - Director → ME
66
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 30 - Director → ME
67
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 77 - Director → ME
2011-08-16 ~ dissolved
IIF 9 - Secretary → ME
68
19 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 74 - Director → ME
2010-10-04 ~ dissolved
IIF 6 - Secretary → ME