1
1-12 NORTHUMBERLAND COURT RTM COMPANY LIMITED
10433127 5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 182 - Has significant influence or control → OE
2
5 Sentinel Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ now
IIF 20 - Director → ME
3
107 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED
- now 1052219921-22 CORNWALLIS GARDENS HASTINGS LIMITED
- 2018-12-20
10522199 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-12-13 ~ 2019-04-25
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
4
3-7 CANNON STREET MANAGEMENT COMPANY LIMITED
09348024 5 Sentinel Square, London, England
Active Corporate (5 parents)
Officer
2016-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
5
36 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
09081055 5 Sentinel Square, Hendon, London
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 74 - Director → ME
6
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Profit/Loss (Company account)
9,387 GBP2022-12-31 ~ 2023-12-29
Officer
2012-06-26 ~ now
IIF 105 - Director → ME
7
4 LANHILL ROAD MAIDA VALE RTM COMPANY LIMITED
10903590 5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
8
4 SILVER STREET TROWBRIDGE LIMITED
08790292 C/o Moreland Estate, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 117 - Director → ME
9
40-46 COMMERCIAL STREET HEREFORD LIMITED
13999262 5 Sentinel Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 25 - Director → ME
10
59 HIGH STREET PENGE RTM COMPANY LIMITED
10619961 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
11
5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
12
Flat 2 67 Pen-y-lan Road, Penylan, Cardiff, South Glamorgan
Active Corporate (13 parents)
Equity (Company account)
14,995 GBP2024-12-31
Officer
2006-11-20 ~ 2008-06-09
IIF 130 - Director → ME
2006-11-20 ~ 2008-07-09
IIF 134 - Secretary → ME
13
8 COLE STREET SCUNTHORPE LIMITED
11112536 8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Equity (Company account)
-52,832 GBP2021-12-31
Officer
2017-12-14 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-01
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
14
9 ROSARY GARDENS RTM COMPANY LIMITED
- now 1083131079?83 GREAT PORTLAND STREET RTM COMPANY LIMITED
- 2021-12-21
10831310 5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
15
9 ROSARY GARDENS SW7 4NN LIMITED
09511882 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (5 parents)
Equity (Company account)
12,599 GBP2023-12-29
Officer
2015-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
16
92 GLOUCESTER PLACE RTM COMPANY LIMITED
14487415 5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
17
ABEL HOUSE AND CROWN HOUSE MANAGEMENT COMPANY LIMITED
- now 05399900ABEL HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-21
5 Sentinel Square, Hendon, London
Active Corporate (12 parents)
Officer
2012-12-31 ~ now
IIF 16 - Director → ME
18
ALEXANDRALLOYD.CO.UK LIMITED
- 2014-09-15
09042205 5 Sentinel Square, Hendon, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 80 - Director → ME
19
5 Sentinel Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-19 ~ dissolved
IIF 89 - Director → ME
20
ASHGATE DEVELOPMENTS PROPERTY MANAGEMENT LIMITED
05133102 5 Sentinel Square, London
Active Corporate (6 parents)
Equity (Company account)
72 GBP2024-03-31
Officer
2015-03-31 ~ now
IIF 31 - Director → ME
21
ASTON COURT MANAGEMENT (EDGWARE) LIMITED
08820566 5 Sentinel Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-01 ~ now
IIF 29 - Director → ME
22
5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 24 - Director → ME
23
BAND TELECOM VOIP SERVICES LIMITED
08980767 5 Sentinel Square, Hendon, London
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 57 - Director → ME
2014-04-07 ~ dissolved
IIF 180 - Secretary → ME
24
BARCLAYS REAL ESTATE CREDIT SERVICES LIMITED
09242628 5 Sentinel Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
25
BLAYDON PLACE RESIDENTS ASSOCIATION LIMITED
10583151 5 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-25 ~ 2019-04-25
IIF 137 - Has significant influence or control → OE
26
BOSWORTH GARDENS MANAGEMENT COMPANY LIMITED
06281111 The Old Fire Station School Lane, Rothwell, Kettering, Northamptonshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-09-15 ~ 2012-10-17
IIF 116 - Director → ME
27
BURGHLEY COURT INVESTMENTS LIMITED
11378921 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 88 - Director → ME
28
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,060 GBP2022-12-31 ~ 2023-12-29
Officer
2018-06-21 ~ now
IIF 13 - Director → ME
29
CHANCERY LANE INVESTMENTS LIMITED
- now 03708130REELSTONE PROPERTY MANAGEMENT LIMITED
- 2009-01-22
03708130FORTHRIGHT INVESTMENTS LIMITED - 2002-11-29
5 Sentinel Square, Hendon, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
675,235 GBP2023-12-29
Officer
2009-01-21 ~ now
IIF 108 - Director → ME
30
Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 118 - Director → ME
31
5 Sentinel Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-03 ~ now
IIF 19 - Director → ME
32
5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-10 ~ dissolved
IIF 82 - Director → ME
33
DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED
09556716 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ dissolved
IIF 67 - Director → ME
34
DORSET MANSIONS RTM COMPANY LIMITED
07665452 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-06-11 ~ 2019-04-30
IIF 141 - Has significant influence or control → OE
35
DRAPERS COURT MANAGEMENT COMPANY LIMITED
09809124 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-05 ~ dissolved
IIF 97 - Director → ME
36
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
287,780 GBP2023-12-29
Officer
2018-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-12 ~ 2019-04-25
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
37
MORELAND ESTATE PROPERTY MANAGEMENT (LETTINGS) LIMITED
- 2019-05-07
10682071 55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Equity (Company account)
-707 GBP2024-03-31
Officer
2017-03-21 ~ 2017-03-27
IIF 96 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
STACKFLARE LIMITED - 1987-10-28
5 Sentinel Square, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-47,251 GBP2022-12-31 ~ 2023-12-29
Officer
2022-04-28 ~ now
IIF 11 - Director → ME
39
EASTERN CLOSE MANAGEMENT COMPANY LIMITED
08146755 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Equity (Company account)
33 GBP2022-12-31
Officer
2012-07-17 ~ dissolved
IIF 127 - Director → ME
40
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20,186 GBP2023-12-29
Officer
2016-08-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-31 ~ 2019-04-25
IIF 177 - Has significant influence or control → OE
41
ELGIN HOUSE 106-107 ST MARY STREET LIMITED
12133947 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (3 parents)
Equity (Company account)
-599 GBP2020-08-31
Officer
2019-08-01 ~ dissolved
IIF 90 - Director → ME
42
ELRA PROPERTIES LIMITED - 2013-04-26
5 Sentinel Square, Hendon, London
Active Corporate (7 parents)
Equity (Company account)
63,179 GBP2023-12-29
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-27 ~ 2019-12-20
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Sentinel Square, Hendon, London
Active Corporate (8 parents)
Profit/Loss (Company account)
46,116 GBP2024-04-05 ~ 2025-04-05
Officer
2005-01-01 ~ now
IIF 112 - Director → ME
44
ESTATES & ASSET MANAGEMENT LIMITED
11974020 5 Sentinel Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 37 - Director → ME
45
Moreland Property Group Limited, 5 Sentinel Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-11 ~ dissolved
IIF 69 - Director → ME
46
44 Harrowes Meade, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2012-10-30
IIF 178 - Director → ME
47
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 48 - Director → ME
48
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-06 ~ now
IIF 94 - Director → ME
49
FORMALLY COSWAY ESTATES OFFICE LTD
- 2023-06-02
14078915COSWAY ESTATES OFFICE LTD
- 2022-09-27
14078915 5 Sentinel Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-29 ~ now
IIF 28 - Director → ME
50
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 43 - Director → ME
51
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 49 - Director → ME
52
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
31,851 GBP2022-12-31 ~ 2023-12-29
Officer
2019-02-06 ~ now
IIF 39 - Director → ME
53
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 42 - Director → ME
54
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 34 - Director → ME
55
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 46 - Director → ME
56
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 44 - Director → ME
57
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 47 - Director → ME
58
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,130 GBP2023-12-29
Officer
2008-10-06 ~ now
IIF 114 - Director → ME
2008-10-06 ~ 2019-03-29
IIF 132 - Secretary → ME
Person with significant control
2019-10-07 ~ now
IIF 147 - Has significant influence or control → OE
59
FREILICH REALTY CORPORATION LIMITED
05997119 5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ dissolved
IIF 125 - Director → ME
60
FREILICH RESIDENTIAL HOLDINGS LTD
14786987 5 Sentinel Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-08 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
61
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
31,741 GBP2022-12-31 ~ 2023-12-29
Officer
2016-12-29 ~ now
IIF 41 - Director → ME
62
FRIENDS OF HATZALA BEIT SHEMESH LTD
15061038 5 Sentinel Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
63
GLENDALE HOUSE FREEHOLD SUNDERLAND LIMITED
12561556 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-17 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
64
GLENDALE HOUSE RESIDENTIAL SUNDERLAND LIMITED
12561532 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
65
GREYSTOKE COURT RTM COMPANY LIMITED
09184509 5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 59 - Director → ME
66
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-06 ~ now
IIF 45 - Director → ME
67
GROUND RENT INVESTMENTS (UK) LIMITED
- now 05293173MORELAND INVESTMENTS (UK) LIMITED
- 2006-06-09
05293173 5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
34,460 GBP2022-12-31 ~ 2023-12-29
Officer
2004-11-26 ~ now
IIF 115 - Director → ME
68
GROUND RENT TRADING (LIVERPOOL) LIMITED
06339801 5 Sentinel Square, Hendon, London
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
12,089 GBP2022-12-31 ~ 2023-12-29
Officer
2007-08-10 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
69
GROUND RENT TRADING 4SA LIMITED
- now 07194151 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
4,985 GBP2017-12-31
Officer
2014-12-08 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
70
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 13 offsprings)
Profit/Loss (Company account)
-4,861 GBP2022-12-31 ~ 2023-12-29
Officer
2006-11-10 ~ now
IIF 102 - Director → ME
71
HALKIN HOUSE NW4 FREEHOLD LIMITED
09323416 Flat 3 Halkin House, 1 Downage, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2014-11-24 ~ 2024-10-07
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
72
HALKIN HOUSE RTM COMPANY LIMITED
08847618 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2021-01-31
Officer
2014-01-16 ~ 2024-10-07
IIF 63 - Director → ME
2014-01-16 ~ 2020-11-08
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
73
16 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2016-05-05 ~ 2017-04-27
IIF 54 - Director → ME
2013-06-28 ~ 2016-05-05
IIF 71 - Director → ME
74
5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
75
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-30 ~ now
IIF 12 - Director → ME
76
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 52 - Director → ME
77
HENBLAS STREET (WREXHAM) INVESTMENTS LIMITED
- now 13236965MILLER HEIGHTS MAIDSTONE LIMITED
- 2021-04-07
13236965 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
78
JEWISH ASSISTED EMPLOYMENT SERVICE
07498695 C/o Moreland Property Group, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 121 - Director → ME
79
JOSHUA'S PERSONAL PORTFOLIO LIMITED
13477473 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 32 - Director → ME
80
JUBILEE LODGE HENDON RTM COMPANY LIMITED
08980461 Jubilee Lodge, 31 Green Lane, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-07 ~ 2024-10-13
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-13
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
81
KANDEL PLACE MANAGEMENT COMPANY LIMITED
- now 10522205 5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-13 ~ 2019-04-25
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
82
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ dissolved
IIF 128 - Director → ME
83
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (5 parents)
Equity (Company account)
26,144 GBP2023-12-29
Officer
2015-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
5 Sentinel Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 81 - Director → ME
85
LIGHTHOUSE BUILDING MANAGEMENT LTD
07401980 5 Sentinel Square, Hendon, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
5,635 GBP2022-12-31 ~ 2023-12-29
Officer
2016-05-05 ~ now
IIF 9 - Director → ME
86
5 Sentinel Square, Hendon, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 4 - Director → ME
87
LOYALART FLAT MANAGEMENT COMPANY LIMITED
02487705 Flat 6 Brinsdale Park, Brinsdale Road, Hendon, London, England
Active Corporate (15 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2014-07-31 ~ 2018-10-15
IIF 70 - Director → ME
88
MEDCALL AMBULANCE SERVICE LIMITED
- now 11053832HATZOLA MEDICAL SERVICES LIMITED
- 2017-11-22
11053832 5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
89
5 Cranmer Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
-31,915 GBP2019-01-30
Officer
2018-01-18 ~ now
IIF 23 - Director → ME
90
MEWS CHURCH STREET MANAGEMENT LIMITED
06236377 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-03-17 ~ dissolved
IIF 122 - Director → ME
91
5 Sentinel Square, Henodn, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-07-02 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-03 ~ 2019-04-25
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
92
MORELAND COMMERCIAL INVESTMENTS LIMITED
- now 05237999THE COMPUTER HELPDESK LIMITED
- 2005-02-15
05237999 5 Sentinel Square, Hendon, London
Active Corporate (8 parents)
Profit/Loss (Company account)
2,326 GBP2022-12-31 ~ 2023-12-29
Officer
2004-09-22 ~ now
IIF 110 - Director → ME
93
MORELAND ESTATE ASSET MANAGEMENT LIMITED
09112830 5 Sentinel Square, Henodn, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 73 - Director → ME
94
5 Sentinel Square, Hendon, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
40,626 GBP2023-12-29
Officer
2004-11-26 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
95
MORELAND ESTATE PROPERTY MANAGEMENT (CENTRAL LONDON) LIMITED
09750844 5 Sentinel Square, Hendon, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-08-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
96
5 Sentinel Square, Hendon, London
Voluntary Arrangement Corporate (5 parents, 13 offsprings)
Equity (Company account)
-175,256 GBP2023-12-29
Officer
2011-01-10 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
97
5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 26 - Director → ME
98
MORELAND PROPERTY GROUP LIMITED
06998667 5 Sentinel Square, Hendon, London
Active Corporate (3 parents, 50 offsprings)
Equity (Company account)
383,794 GBP2023-12-29
Officer
2009-08-24 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
99
MP GROUP SERVICES LIMITED
- now 11699465PARKING SPACE RENTALS LIMITED
- 2019-08-09
11699465 5 Sentinel Square, Hendon, London, England
Active Corporate (4 parents)
Equity (Company account)
27,073 GBP2023-12-29
Officer
2018-11-27 ~ now
IIF 10 - Director → ME
100
5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 64 - Director → ME
101
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
86,883 GBP2022-12-31 ~ 2023-12-29
Officer
2011-03-02 ~ now
IIF 14 - Director → ME
102
NATAN INVESTMENTS LIMITED
- now 15396072 5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 27 - Director → ME
103
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 129 - Director → ME
2008-06-11 ~ 2015-06-12
IIF 133 - Secretary → ME
104
OFFSHORE DEVELOPMENTS INTERNATIONAL LTD
09764684 5 Sentinel Square, Hendon, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 75 - Director → ME
105
PALACE COURT RUSHDEN MANAGEMENT COMPANY LIMITED
06082969 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2011-03-17 ~ dissolved
IIF 123 - Director → ME
106
PASTOR COURT MANAGEMENT LIMITED
04558295 1341 High Road, Whetstone, London
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2005-07-01 ~ 2005-08-09
IIF 179 - Secretary → ME
107
PURPLE BOX DEVELOPMENTS LIMITED
14999058 Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,970 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 5 - Director → ME
108
REELSTONE PROPERTY HOLDINGS LIMITED
06282312 5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
202,450 GBP2022-12-31 ~ 2023-12-29
Officer
2007-06-18 ~ now
IIF 109 - Director → ME
109
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
162,142 GBP2022-12-31 ~ 2023-12-29
Officer
2005-04-05 ~ now
IIF 104 - Director → ME
110
RESIDENTIAL ROOFTOP DEVELOPMENTS LIMITED
- now 07992491BARCLAYS REAL ESTATE ADVISORY LIMITED
- 2017-05-10
07992491 5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-03-15 ~ now
IIF 106 - Director → ME
111
5 Sentinel Square, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
23,454 GBP2023-12-29
Officer
2013-07-19 ~ now
IIF 18 - Director → ME
112
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 40 - Director → ME
113
SAXON COURT MANAGEMENT (CHELMSFORD) LIMITED
10217729 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 53 - Director → ME
114
SAYCE STREET MANAGEMENT COMPANY LIMITED
09534513 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-09 ~ dissolved
IIF 68 - Director → ME
115
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2010-12-31
IIF 99 - LLP Designated Member → ME
2010-12-31 ~ dissolved
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
5 Sentinel Square, Hendon, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
117
ST ANDREWS COURT (BADGENEY ROAD) LIMITED
09532375 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-04-09 ~ now
IIF 2 - Director → ME
118
THE BOFFIN MANAGEMENT COMPANY LIMITED
09205000 5 Sentinel Square, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 65 - Director → ME
119
5 Sentinel Square, Hendon, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,861 GBP2018-12-31
Officer
2017-02-23 ~ dissolved
IIF 77 - Director → ME
120
THE FEATHERS CHESTER STREET WREXHAM LIMITED
11732345 5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
18,347 GBP2022-12-31 ~ 2023-12-29
Officer
2018-12-18 ~ now
IIF 17 - Director → ME
121
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (4 parents)
Equity (Company account)
71,123 GBP2020-12-31
Officer
2016-02-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
122
8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 161 - Has significant influence or control → OE
123
UNITS 1-17 PREMIER BUSINESS PARK LEYS ROAD BRIERLEY HILL WEST MIDLANDS DY5 3UP LIMITED
10126108 5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 98 - Director → ME
124
VIAPORT (101) LIMITED
- now 09666186, 06270975, 16079999, 06957379, 04371230, 16079979, 12843957, 15994121, 05319528, 07643008, 07776045, 15724204... (more)BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18
07977569 6 Unit 120, Mill Hill House, The Broadway, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-03-06 ~ 2013-11-04
IIF 120 - Director → ME
125
VIAPORT (104) LIMITED
- now 09666186, 06270975, 16079999, 06957379, 04371230, 16079979, 12843957, 15994121, 05319528, 07643008, 07977569, 15724204... (more)NEWCO 1592011 LIMITED
- 2013-11-04
07776045 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ 2013-11-04
IIF 119 - Director → ME
126
VIRGINIA COURT STANWELL ROAD RTM COMPANY LIMITED
10116572 5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 143 - Has significant influence or control → OE
127
WARDLE COURT MANAGEMENT COMPANY LIMITED
- now 02038871VERSATONE LIMITED - 1987-03-24
5 Sentinel Square, Hendon, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2011-03-17 ~ dissolved
IIF 124 - Director → ME
128
5 Sentinel Square, Hendon, London
Active Corporate (9 parents)
Equity (Company account)
29,591 GBP2023-12-29
Officer
2010-09-29 ~ now
IIF 15 - Director → ME
129
WORCESTER COURT CHEADLE HULME RTM COMPANY LIMITED
08674759 5 Sentinel Square, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2024-08-09 ~ now
IIF 22 - Director → ME
130
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Profit/Loss (Company account)
28,375 GBP2022-12-31 ~ 2023-12-29
Officer
2017-07-27 ~ now
IIF 6 - Director → ME
2012-06-25 ~ 2012-07-02
IIF 101 - Director → ME
131
5 Jewry Street, Dawson House, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-02
Officer
2020-04-06 ~ 2024-04-09
IIF 86 - Director → ME