1
5 Sentinel Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-08 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
2
5 Sentinel Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-03-23 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
3
8 Cole Street, Scunthorpe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-52,832 GBP2021-12-31
Person with significant control
2018-01-01 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
4
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,599 GBP2023-12-29
Person with significant control
2019-11-27 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
ABEL HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-21
5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Person with significant control
2019-04-30 ~ nowCIF 8 - Has significant influence or control → OE
6
5 Sentinel Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2019-11-19 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
7
5 Sentinel Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-04 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
8
5 Sentinel Square, Hendon, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
6,060 GBP2022-12-31 ~ 2023-12-29
Person with significant control
2018-06-26 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
9
5 Sentinel Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2021-10-03 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
10
5 Sentinel Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2022-06-10 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
11
5 Sentinel Square, Hendon, LondonDissolved Corporate (3 parents)
Person with significant control
2019-04-30 ~ dissolvedCIF 9 - Has significant influence or control → OE
12
5 Sentinel Square, Hendon, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
287,780 GBP2023-12-29
Person with significant control
2019-04-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
13
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20,186 GBP2023-12-29
Person with significant control
2019-04-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
14
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)
Equity (Company account)
-599 GBP2020-08-31
Person with significant control
2019-08-01 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
15
ELRA PROPERTIES LIMITED - 2013-04-26
5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Equity (Company account)
63,179 GBP2023-12-29
Person with significant control
2019-12-20 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
16
5 Sentinel Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2019-05-01 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
17
DEEYA LIMITED - 2020-01-14
Moreland Property Group Limited, 5 Sentinel Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-11 ~ dissolvedCIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
18
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-06 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
19
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2019-02-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
20
COSWAY ESTATES OFFICE LTD - 2022-09-27
FORMALLY COSWAY ESTATES OFFICE LTD - 2023-06-02
5 Sentinel Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-04-29 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
21
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
22
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-06 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
23
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
31,851 GBP2022-12-31 ~ 2023-12-29
Person with significant control
2019-02-06 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
24
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
25
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
26
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-06 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
27
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
28
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-06 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
29
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2019-02-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
30
5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
12,089 GBP2022-12-31 ~ 2023-12-29
Person with significant control
2019-04-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
31
5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
-4,861 GBP2022-12-31 ~ 2023-12-29
Person with significant control
2017-08-08 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
32
MILLER HEIGHTS MAIDSTONE LIMITED - 2021-04-07
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-03-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
33
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2021-06-25 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
34
5 Sentinel Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-03-23 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
35
5 Sentinel Square, Henodn, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2019-04-25 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
36
PARKING SPACE RENTALS LIMITED - 2019-08-09
5 Sentinel Square, Hendon, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,073 GBP2023-12-29
Person with significant control
2018-11-27 ~ nowCIF 5 - Has significant influence or control → OE
37
5 Sentinel Square, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-14 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
38
MPG PAYROLL SERVICES LIMITED - 2024-01-10
5 Sentinel Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-08 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
39
5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
202,450 GBP2022-12-31 ~ 2023-12-29
Person with significant control
2017-08-08 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
40
5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
162,142 GBP2022-12-31 ~ 2023-12-29
Person with significant control
2019-08-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
41
5 Sentinel Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2019-11-20 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
42
5 Sentinel Square, Hendon, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
18,347 GBP2022-12-31 ~ 2023-12-29
Person with significant control
2018-12-18 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
43
2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (2 parents)
Equity (Company account)
71,123 GBP2020-12-31
Person with significant control
2019-04-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
44
8 Cole Street, Scunthorpe, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-11-20 ~ dissolvedCIF 50 - Has significant influence or control → OE
2019-04-30 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE