Company · London
Ivystream Holdings Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 25/10/2010
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Breezewood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
Group
- Ivystream Holdings Limited
is controlled by Breezewood Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register - Breezewood Limited
is controlled by Pauline Maria Cox
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-07-11 · source: Companies House PSC register
Ultimately controlled by Pauline Maria Cox.
27 other companies in this group
- PCO Properties Limited
- Leywood Limited
- Rainham Road South Limited
- PMC Property Group Limited
- Hollybrook (17 Rigg) Limited
- M & P C Investments Limited
- Dell Road Limited
- Hollybrook (85-91 LEA Bridge Road) Limited
- Radna Properties Limited
- Seehorn Limited
- 15363430
- Kingston Road Property Limited
- Bridge Road Quarter Limited
- Dranton (Carnarvon Road) Limited
- Quarry Holdings Limited
- Hollybrook (Vauxhall) Limited
- Hollybrook (22-24 Rigg) Limited
- Oxted Greystone Company Limited
- Breezewood Limited
- 14677381
- Hollybrook Building Limited
- 14594097
- Southern Gravel Limited
- 09011096
- 14589287
- Whyteleafe Property Limited
- Glengall Property Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Pauline Maria Cox Director · appointed 2013
- Michael James Cox Director · appointed 2010
Directors past 6 years
- Pauline Maria Cox Director · appointed 2013
- Michael James Cox Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Pauline Maria Cox Director · appointed 2013
- Michael James Cox Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07418485
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data