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 34 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 1 - 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 97 - 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 170 - Director → ME
Person with significant control
2016-12-13 ~ 2019-04-25
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 151 - 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 6 - 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 115 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 18 - 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 102 - 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 172 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 155 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 31 - Director → ME
2006-11-20 ~ 2008-07-09
IIF 179 - 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 156 - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 169 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 78 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 161 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 93 - 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 157 - 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 166 - 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 108 - 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 106 - Director → ME
22
5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 101 - Director → ME
23
BAND TELECOM VOIP SERVICES LIMITED
08980767 5 Sentinel Square, Hendon, London
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 134 - Director → ME
2014-04-07 ~ dissolved
IIF 181 - Secretary → ME
24
BARCLAYS REAL ESTATE CREDIT SERVICES LIMITED
09242628 5 Sentinel Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 107 - Director → ME
Person with significant control
2017-01-25 ~ 2019-04-25
IIF 36 - 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 17 - Director → ME
27
BURGHLEY COURT INVESTMENTS LIMITED
11378921 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 165 - 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 90 - 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 9 - Director → ME
30
Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 19 - 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 96 - 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 159 - 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 144 - Director → ME
34
DORSET MANSIONS RTM COMPANY LIMITED
07665452 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-11 ~ 2019-04-30
IIF 40 - 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 174 - 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 85 - Director → ME
Person with significant control
2018-07-12 ~ 2019-04-25
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 173 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - 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 88 - 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 28 - 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 127 - Director → ME
Person with significant control
2016-08-31 ~ 2019-04-25
IIF 76 - 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 167 - 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 84 - Director → ME
Person with significant control
2016-04-27 ~ 2019-12-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 13 - 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 114 - 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 146 - Director → ME
46
44 Harrowes Meade, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2012-10-30
IIF 33 - 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 125 - 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 171 - 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 105 - 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 120 - 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 126 - 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 116 - 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 119 - 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 111 - 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 123 - 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 121 - 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 124 - 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 15 - Director → ME
2008-10-06 ~ 2019-03-29
IIF 177 - Secretary → ME
Person with significant control
2019-10-07 ~ now
IIF 46 - 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 26 - 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 32 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 72 - 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 118 - 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 110 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 168 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 164 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 136 - 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 122 - 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 16 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 3 - 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 162 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 140 - Director → ME
2014-01-16 ~ 2020-11-08
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 131 - Director → ME
2013-06-28 ~ 2016-05-05
IIF 148 - Director → ME
74
5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 89 - 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 129 - 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 112 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 22 - 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 109 - 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 143 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-13
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 113 - Director → ME
Person with significant control
2016-12-13 ~ 2019-04-25
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
82
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ dissolved
IIF 29 - 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 80 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 158 - 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 86 - 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 81 - 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 147 - 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 137 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 100 - 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 23 - 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 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-03 ~ 2019-04-25
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 11 - Director → ME
93
MORELAND ESTATE ASSET MANAGEMENT LIMITED
09112830 5 Sentinel Square, Henodn, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 150 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 103 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 87 - Director → ME
100
5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 141 - 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 91 - Director → ME
102
NATAN INVESTMENTS LIMITED
- now 15396072 5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 104 - Director → ME
103
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 30 - Director → ME
2008-06-11 ~ 2015-06-12
IIF 178 - Secretary → ME
104
OFFSHORE DEVELOPMENTS INTERNATIONAL LTD
09764684 5 Sentinel Square, Hendon, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 152 - 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 24 - 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 180 - 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 82 - 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 10 - 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 5 - 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 7 - 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 95 - 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 117 - 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 130 - 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 145 - Director → ME
115
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2010-12-31
IIF 176 - LLP Designated Member → ME
2010-12-31 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - 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 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - 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 79 - Director → ME
118
THE BOFFIN MANAGEMENT COMPANY LIMITED
09205000 5 Sentinel Square, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 142 - 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 154 - 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 94 - 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 128 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
122
8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 60 - 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 175 - Director → ME
124
VIAPORT (101) LIMITED - now
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 21 - Director → ME
125
VIAPORT (104) LIMITED - now
NEWCO 1592011 LIMITED
- 2013-11-04
07776045 08034442, 07555318, 07200552, 11152575, 01067489, 05502662, 08082498, 08607967, SC200400, 11948885, 10364213, 09362436, 09375902, 09355792, SC175618, 09051191, 09825766, 11764263, 13160814, 09615303Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ 2013-11-04
IIF 20 - 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 135 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 42 - 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 25 - 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 92 - 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 99 - 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 83 - Director → ME
2012-06-25 ~ 2012-07-02
IIF 2 - 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 163 - Director → ME