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 179 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 141 - Has significant influence or control → OE
2
5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 62 - 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 135 - Director → ME
Person with significant control
2016-12-13 ~ 2019-04-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 116 - Director → ME
6
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Officer
2012-06-26 ~ now
IIF 148 - 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 80 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 160 - Director → ME
9
40-46 COMMERCIAL STREET HEREFORD LIMITED
13999262 5 Sentinel Square, London, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 67 - 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 137 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 120 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
Flat 2 67 Pen-y-lan Road, Penylan, Cardiff, South Glamorgan
Active Corporate (13 parents)
Officer
2006-11-20 ~ 2008-06-09
IIF 173 - Director → ME
2006-11-20 ~ 2008-07-09
IIF 177 - Secretary → ME
13
8 COLE STREET SCUNTHORPE LIMITED
11112536 8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 134 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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)
Officer
2015-03-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 126 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 58 - 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 122 - Director → ME
19
5 Sentinel Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-19 ~ dissolved
IIF 131 - Director → ME
20
ASHGATE DEVELOPMENTS PROPERTY MANAGEMENT LIMITED
05133102 5 Sentinel Square, London
Active Corporate (6 parents)
Officer
2015-03-31 ~ now
IIF 73 - Director → ME
21
ASTON COURT MANAGEMENT (EDGWARE) LIMITED
08820566 5 Sentinel Square, London, England
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 71 - Director → ME
22
5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 66 - Director → ME
23
BAND TELECOM VOIP SERVICES LIMITED
08980767 5 Sentinel Square, Hendon, London
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 99 - 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 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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)
Officer
2017-01-25 ~ now
IIF 72 - Director → ME
Person with significant control
2017-01-25 ~ 2019-04-25
IIF 2 - 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)
Officer
2011-09-15 ~ 2012-10-17
IIF 159 - Director → ME
27
BURGHLEY COURT INVESTMENTS LIMITED
11378921 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 130 - Director → ME
28
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 55 - 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)
Officer
2009-01-21 ~ now
IIF 151 - Director → ME
30
Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 161 - Director → ME
31
5 Sentinel Square, London, England
Active Corporate (3 parents)
Officer
2021-10-03 ~ now
IIF 61 - Director → ME
32
5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 124 - 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 109 - Director → ME
34
DORSET MANSIONS RTM COMPANY LIMITED
07665452 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-06-11 ~ 2019-04-30
IIF 6 - 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)
Officer
2015-10-05 ~ dissolved
IIF 139 - Director → ME
36
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 50 - Director → ME
Person with significant control
2018-07-12 ~ 2019-04-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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)
Officer
2017-03-21 ~ 2017-03-27
IIF 138 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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)
Officer
2022-04-28 ~ now
IIF 53 - Director → ME
39
EASTERN CLOSE MANAGEMENT COMPANY LIMITED
08146755 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ dissolved
IIF 170 - Director → ME
40
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 92 - Director → ME
Person with significant control
2016-08-31 ~ 2019-04-25
IIF 42 - 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)
Officer
2019-08-01 ~ dissolved
IIF 132 - Director → ME
42
ELRA PROPERTIES LIMITED - 2013-04-26
5 Sentinel Square, Hendon, London
Active Corporate (7 parents)
Officer
2019-12-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-27 ~ 2019-12-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Sentinel Square, Hendon, London
Active Corporate (8 parents)
Officer
2005-01-01 ~ now
IIF 155 - Director → ME
44
ESTATES & ASSET MANAGEMENT LIMITED
11974020 5 Sentinel Square, London, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 79 - Director → ME
45
Moreland Property Group Limited, 5 Sentinel Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 111 - 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
FREEHOLD REVERSIONS 1 LIMITED
11811343 11811364, 14078915, 11811369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 90 - Director → ME
48
FREEHOLD REVERSIONS 10 LIMITED
11811382 11811343, 14078915, 11811369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 136 - Director → ME
49
FREEHOLD REVERSIONS 11 LIMITED
- now 14078915 11811343, 11811382, 11811369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
Officer
2022-04-29 ~ now
IIF 70 - Director → ME
50
FREEHOLD REVERSIONS 2 LIMITED
11811364 11811368, 11811369, 11811384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 85 - Director → ME
51
FREEHOLD REVERSIONS 3 LIMITED
11811376 11811364, 11811384, 11811369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 91 - Director → ME
52
FREEHOLD REVERSIONS 4 LIMITED
11811368 11811364, 11811384, 11811369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 81 - Director → ME
53
FREEHOLD REVERSIONS 5 LIMITED
11811375 11811364, 11811384, 11811369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 84 - Director → ME
54
FREEHOLD REVERSIONS 6 LIMITED
11811293 11811364, 11811384, 11811369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 76 - Director → ME
55
FREEHOLD REVERSIONS 7 LIMITED
11811380 11811364, 11811384, 11811369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 88 - Director → ME
56
FREEHOLD REVERSIONS 8 LIMITED
11811369 11811368, 11811384, 11811364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 86 - Director → ME
57
FREEHOLD REVERSIONS 9 LIMITED
11811384 11811368, 11811369, 11811364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 89 - Director → ME
58
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Officer
2008-10-06 ~ now
IIF 157 - Director → ME
2008-10-06 ~ 2019-03-29
IIF 175 - Secretary → ME
Person with significant control
2019-10-07 ~ now
IIF 12 - 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 168 - 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 174 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
61
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-29 ~ now
IIF 83 - Director → ME
62
FRIENDS OF HATZALA BEIT SHEMESH LTD
15061038 5 Sentinel Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 75 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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)
Officer
2020-04-17 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
64
GLENDALE HOUSE RESIDENTIAL SUNDERLAND LIMITED
12561532 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 101 - Director → ME
66
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 87 - 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)
Officer
2004-11-26 ~ now
IIF 158 - Director → ME
68
GROUND RENT TRADING (LIVERPOOL) LIMITED
06339801 5 Sentinel Square, Hendon, London
Active Corporate (5 parents, 3 offsprings)
Officer
2007-08-10 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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)
Officer
2014-12-08 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
70
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 13 offsprings)
Officer
2006-11-10 ~ now
IIF 145 - Director → ME
71
HALKIN HOUSE NW4 FREEHOLD LIMITED
09323416 Flat 3 Halkin House, 1 Downage, London, England
Active Corporate (7 parents)
Officer
2014-11-24 ~ 2024-10-07
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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)
Officer
2014-01-16 ~ 2024-10-07
IIF 105 - Director → ME
2014-01-16 ~ 2020-11-08
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 96 - Director → ME
2013-06-28 ~ 2016-05-05
IIF 113 - Director → ME
74
5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
75
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Officer
2012-04-30 ~ now
IIF 54 - Director → ME
76
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 94 - 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)
Officer
2021-03-01 ~ now
IIF 77 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 164 - Director → ME
79
JOSHUA'S PERSONAL PORTFOLIO LIMITED
13477473 5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 74 - Director → ME
80
JUBILEE LODGE HENDON RTM COMPANY LIMITED
08980461 Jubilee Lodge, 31 Green Lane, London
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2024-10-13
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-13
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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)
Officer
2016-12-13 ~ now
IIF 78 - Director → ME
Person with significant control
2016-12-13 ~ 2019-04-25
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
82
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ dissolved
IIF 171 - Director → ME
83
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (5 parents)
Officer
2015-04-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 123 - Director → ME
85
LIGHTHOUSE BUILDING MANAGEMENT LTD
07401980 5 Sentinel Square, Hendon, London, England
Active Corporate (8 parents)
Officer
2016-05-05 ~ now
IIF 51 - Director → ME
86
5 Sentinel Square, Hendon, London
Active Corporate (3 parents)
Officer
2014-06-19 ~ now
IIF 46 - Director → ME
87
LOYALART FLAT MANAGEMENT COMPANY LIMITED
02487705 Flat 6 Brinsdale Park, Brinsdale Road, Hendon, London, England
Active Corporate (15 parents)
Officer
2014-07-31 ~ 2018-10-15
IIF 112 - 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 102 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
89
5 Cranmer Road, Edgware, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ now
IIF 65 - Director → ME
90
MEWS CHURCH STREET MANAGEMENT LIMITED
06236377 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 165 - Director → ME
91
5 Sentinel Square, Henodn, London
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-03 ~ 2019-04-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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)
Officer
2004-09-22 ~ now
IIF 153 - Director → ME
93
MORELAND ESTATE ASSET MANAGEMENT LIMITED
09112830 5 Sentinel Square, Henodn, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 115 - Director → ME
94
5 Sentinel Square, Hendon, London
Active Corporate (7 parents, 3 offsprings)
Officer
2004-11-26 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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)
Officer
2015-08-26 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
96
5 Sentinel Square, Hendon, London
Voluntary Arrangement Corporate (5 parents, 13 offsprings)
Officer
2011-01-10 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 68 - Director → ME
98
MORELAND PROPERTY GROUP LIMITED
06998667 5 Sentinel Square, Hendon, London
Active Corporate (3 parents, 50 offsprings)
Officer
2009-08-24 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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)
Officer
2018-11-27 ~ now
IIF 52 - Director → ME
100
5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 106 - Director → ME
101
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-02 ~ now
IIF 56 - Director → ME
102
NATAN INVESTMENTS LIMITED
- now 15396072 5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 69 - Director → ME
103
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 172 - Director → ME
2008-06-11 ~ 2015-06-12
IIF 176 - Secretary → ME
104
OFFSHORE DEVELOPMENTS INTERNATIONAL LTD
09764684 5 Sentinel Square, Hendon, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 117 - Director → ME
105
PALACE COURT RUSHDEN MANAGEMENT COMPANY LIMITED
06082969 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 166 - Director → ME
106
PASTOR COURT MANAGEMENT LIMITED
04558295 1341 High Road, Whetstone, London
Active Corporate (8 parents)
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)
Officer
2023-07-12 ~ now
IIF 47 - Director → ME
108
REELSTONE PROPERTY HOLDINGS LIMITED
06282312 5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 5 offsprings)
Officer
2007-06-18 ~ now
IIF 152 - Director → ME
109
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 7 offsprings)
Officer
2005-04-05 ~ now
IIF 147 - 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)
Officer
2012-03-15 ~ now
IIF 149 - Director → ME
111
5 Sentinel Square, Hendon, London
Active Corporate (6 parents)
Officer
2013-07-19 ~ now
IIF 60 - Director → ME
112
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 82 - Director → ME
113
SAXON COURT MANAGEMENT (CHELMSFORD) LIMITED
10217729 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Officer
2016-06-07 ~ now
IIF 95 - 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 110 - Director → ME
115
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2010-12-31
IIF 142 - LLP Designated Member → ME
2010-12-31 ~ dissolved
IIF 143 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - 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 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - 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)
Officer
2015-04-09 ~ now
IIF 44 - Director → ME
118
THE BOFFIN MANAGEMENT COMPANY LIMITED
09205000 5 Sentinel Square, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 107 - Director → ME
119
5 Sentinel Square, Hendon, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 119 - Director → ME
120
THE FEATHERS CHESTER STREET WREXHAM LIMITED
11732345 5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 59 - Director → ME
121
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
122
8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 26 - 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 140 - 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)
Officer
2012-03-06 ~ 2013-11-04
IIF 163 - Director → ME
125
VIAPORT (104) LIMITED - now
NEWCO 1592011 LIMITED
- 2013-11-04
07776045 01067489, 11152575, 08034442Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ 2013-11-04
IIF 162 - 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 100 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 8 - 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)
Officer
2011-03-17 ~ dissolved
IIF 167 - Director → ME
128
5 Sentinel Square, Hendon, London
Active Corporate (9 parents)
Officer
2010-09-29 ~ now
IIF 57 - Director → ME
129
WORCESTER COURT CHEADLE HULME RTM COMPANY LIMITED
08674759 5 Sentinel Square, London, England
Active Corporate (7 parents)
Officer
2024-08-09 ~ now
IIF 64 - Director → ME
130
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Officer
2017-07-27 ~ now
IIF 48 - Director → ME
2012-06-25 ~ 2012-07-02
IIF 144 - Director → ME
131
5 Jewry Street, Dawson House, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-06 ~ 2024-04-09
IIF 128 - Director → ME