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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Freilich, Laurence Calvin

    Related profiles found in government register
  • Freilich, Laurence Calvin
    British

    Registered addresses and corresponding companies

    • icon of address 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

      IIF 1 IIF 2
  • Freilich, Laurence Calvin
    British consultant

    Registered addresses and corresponding companies

    • icon of address 707 High Road, London, N12 0BT

      IIF 3
  • Freilich, Laurence Calvin

    Registered addresses and corresponding companies

    • icon of address 707 High Road, London, N12 0BT

      IIF 4
  • Freilich, Laurence Calvin
    born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Premier House,112, Station Road, Edgware, Middlesex

      IIF 5
  • Freilich, Laurence Calvin
    British chartered surveyor born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Sentinel Square, Hendon, London, NW4 2EL

      IIF 6

    • icon of address 5, Sentinel Square, London, NW4 2EL, England

      IIF 7
  • Freilich, Laurence Calvin
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

      IIF 8 IIF 9

    • icon of address 5, Sentinel Square, London, NW4 2EL, England

      IIF 10
  • Freilich, Laurence Calvin
    British consultant born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Freilich, Laurence Calvin
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Sentinel Square, Hendon, London, NW4 2EL, England

      IIF 37 IIF 38

    • icon of address 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

      IIF 39 IIF 40
  • Freilich, Laurence Calvin
    British investment advisor born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, NW4 2EL, England

      IIF 41
  • Freilich, Laurence Calvin
    British property manager born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Sentinel Square, London, NW4 2EL

      IIF 42
  • Freilich, Laurence Calvin
    British surveyor born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Freilich, Laurence

    Registered addresses and corresponding companies
  • Freilich, Laurence Calvin
    born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

      IIF 105
  • Freilich, Laurence Calvin
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freilich, Laurence Calvin
    British consultant born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freilich, Laurence Calvin
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Sentinel Square, London, NW4 2EL, United Kingdom

      IIF 135
  • Freilich, Laurence Calvin
    British surveyor born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

      IIF 136
  • Freilich, Laurence
    British consultant born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

      IIF 137
  • Freilch, Laurence
    British consultant born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Harrowes Meade, Edgware, Middlesex, HA8 8RP, United Kingdom

      IIF 138
  • Mr Laurence Calvin Freilich
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Laurence Freilich
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

      IIF 181
child relation
Offspring entities and appointments
Active 118
  • 1
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 2
    icon of address 5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 59 - Director → ME
  • 3
    21-22 CORNWALLIS GARDENS HASTINGS LIMITED - 2018-12-20
    icon of address 5 Sentinel Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 87 - Director → ME
  • 4
    icon of address 5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,387 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 124 - Director → ME
  • 7
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address C/o Moreland Estate, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 113 - Director → ME
  • 9
    icon of address 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 65 - Director → ME
  • 10
    icon of address 5 Sentinel Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 8 Cole Street, Scunthorpe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,832 GBP2021-12-31
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 55 - Director → ME
  • 13
    79?83 GREAT PORTLAND STREET RTM COMPANY LIMITED - 2021-12-21
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,599 GBP2023-12-29
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address 5 Sentinel Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 16
    ABEL HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-21
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 40 - Director → ME
  • 17
    ALEXANDRALLOYD.CO.UK LIMITED - 2014-09-15
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 18
    icon of address 5 Sentinel Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 77 - Director → ME
  • 19
    icon of address 5 Sentinel Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 70 - Director → ME
  • 20
    icon of address 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 68 - Director → ME
  • 21
    icon of address 5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2014-04-07 ~ dissolved
    IIF 103 - Secretary → ME
  • 23
    icon of address 5 Sentinel Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 69 - Director → ME
  • 25
    icon of address 5 Sentinel Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 76 - Director → ME
  • 26
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,060 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 53 - Director → ME
  • 27
    FORTHRIGHT INVESTMENTS LIMITED - 2002-11-29
    REELSTONE PROPERTY MANAGEMENT LIMITED - 2009-01-22
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    675,235 GBP2023-12-29
    Officer
    icon of calendar 2009-01-21 ~ now
    IIF 128 - Director → ME
  • 28
    icon of address Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 114 - Director → ME
  • 29
    icon of address 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-03 ~ now
    IIF 58 - Director → ME
  • 30
    icon of address 5 Sentinel Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-06-10 ~ dissolved
    IIF 62 - Director → ME
  • 31
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 32
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 122 - Director → ME
  • 33
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 100 - Director → ME
  • 34
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    287,780 GBP2023-12-29
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 51 - Director → ME
  • 35
    MORELAND ESTATE PROPERTY MANAGEMENT (LETTINGS) LIMITED - 2019-05-07
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -707 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STACKFLARE LIMITED - 1987-10-28
    icon of address 5 Sentinel Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -47,251 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 38 - Director → ME
  • 37
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33 GBP2022-12-31
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 123 - Director → ME
  • 38
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,186 GBP2023-12-29
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 98 - Director → ME
  • 39
    icon of address 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -599 GBP2020-08-31
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 40
    ELRA PROPERTIES LIMITED - 2013-04-26
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,179 GBP2023-12-29
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 47 - Director → ME
  • 41
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    46,116 GBP2024-04-05 ~ 2025-04-05
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 109 - Director → ME
  • 42
    icon of address 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 80 - Director → ME
  • 43
    DEEYA LIMITED - 2020-01-14
    icon of address Moreland Property Group Limited, 5 Sentinel Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 44
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 96 - Director → ME
  • 45
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 89 - Director → ME
  • 46
    FORMALLY COSWAY ESTATES OFFICE LTD - 2023-06-02
    COSWAY ESTATES OFFICE LTD - 2022-09-27
    icon of address 5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 66 - Director → ME
  • 47
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 90 - Director → ME
  • 48
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 97 - Director → ME
  • 49
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    31,851 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 83 - Director → ME
  • 50
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 88 - Director → ME
  • 51
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 73 - Director → ME
  • 52
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 94 - Director → ME
  • 53
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 91 - Director → ME
  • 54
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 95 - Director → ME
  • 55
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,130 GBP2023-12-29
    Officer
    icon of calendar 2008-10-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 150 - Has significant influence or control → OE
  • 56
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 121 - Director → ME
  • 57
    icon of address 5 Sentinel Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-04-08 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    31,741 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2016-12-29 ~ now
    IIF 86 - Director → ME
  • 59
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 5 Sentinel Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 5 Sentinel Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 17 - Director → ME
  • 63
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 93 - Director → ME
  • 64
    MORELAND INVESTMENTS (UK) LIMITED - 2006-06-09
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,460 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2004-11-26 ~ now
    IIF 110 - Director → ME
  • 65
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    12,089 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2007-08-10 ~ now
    IIF 127 - Director → ME
  • 66
    DEEYA LIMITED - 2014-12-09
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,985 GBP2017-12-31
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    -4,861 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2006-11-10 ~ now
    IIF 136 - Director → ME
  • 68
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 15 - Director → ME
  • 70
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 35 - Director → ME
  • 71
    MILLER HEIGHTS MAIDSTONE LIMITED - 2021-04-07
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 74 - Director → ME
  • 72
    icon of address C/o Moreland Property Group, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 117 - Director → ME
  • 73
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 72 - Director → ME
  • 74
    FRIARS HOUSE AYLESBURY LIMITED - 2016-12-15
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-12-13 ~ now
    IIF 78 - Director → ME
  • 75
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 125 - Director → ME
  • 76
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,144 GBP2023-12-29
    Officer
    icon of calendar 2015-04-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address 5 Sentinel Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-23 ~ dissolved
    IIF 60 - Director → ME
  • 78
    icon of address 5 Sentinel Square, Hendon, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,635 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 37 - Director → ME
  • 79
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 11 - Director → ME
  • 80
    HATZOLA MEDICAL SERVICES LIMITED - 2017-11-22
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    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
  • 81
    icon of address 5 Cranmer Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,915 GBP2019-01-30
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 10 - Director → ME
  • 82
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 118 - Director → ME
  • 83
    icon of address 5 Sentinel Square, Henodn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    THE COMPUTER HELPDESK LIMITED - 2005-02-15
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,326 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2004-09-22 ~ now
    IIF 108 - Director → ME
  • 85
    icon of address 5 Sentinel Square, Henodn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 45 - Director → ME
  • 86
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,626 GBP2023-12-29
    Officer
    icon of calendar 2004-11-26 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 5 Sentinel Square, Hendon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 5 Sentinel Square, Hendon, London
    Voluntary Arrangement Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -175,256 GBP2023-12-29
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    383,794 GBP2023-12-29
    Officer
    icon of calendar 2009-08-24 ~ now
    IIF 131 - Director → ME
  • 90
    PARKING SPACE RENTALS LIMITED - 2019-08-09
    icon of address 5 Sentinel Square, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,073 GBP2023-12-29
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 52 - Director → ME
  • 91
    icon of address 5 Sentinel Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-14 ~ dissolved
    IIF 26 - Director → ME
  • 92
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2011-03-02 ~ now
    IIF 9 - Director → ME
  • 93
    MPG PAYROLL SERVICES LIMITED - 2024-01-10
    icon of address 5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 25 - Director → ME
  • 94
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 129 - Director → ME
  • 95
    icon of address 5 Sentinel Square, Hendon, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 48 - Director → ME
  • 96
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 119 - Director → ME
  • 97
    icon of address Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,970 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 12 - Director → ME
  • 98
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    202,450 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2007-06-18 ~ now
    IIF 130 - Director → ME
  • 99
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    162,142 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2005-04-05 ~ now
    IIF 107 - Director → ME
  • 100
    BARCLAYS REAL ESTATE ADVISORY LIMITED - 2017-05-10
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 126 - Director → ME
  • 101
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,454 GBP2023-12-29
    Officer
    icon of calendar 2013-07-19 ~ now
    IIF 19 - Director → ME
  • 102
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 84 - Director → ME
  • 103
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 102 - Director → ME
  • 104
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 34 - Director → ME
  • 105
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2015-04-09 ~ now
    IIF 33 - Director → ME
  • 108
    icon of address 5 Sentinel Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 27 - Director → ME
  • 109
    icon of address 5 Sentinel Square, Hendon, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,861 GBP2018-12-31
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    IIF 50 - Director → ME
  • 110
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    18,347 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 56 - Director → ME
  • 111
    icon of address 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    71,123 GBP2020-12-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 41 - Director → ME
  • 112
    icon of address 8 Cole Street, Scunthorpe, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 113
    icon of address 5 Sentinel Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 101 - Director → ME
  • 114
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 115
    VERSATONE LIMITED - 1987-03-24
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 120 - Director → ME
  • 116
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    29,591 GBP2023-12-29
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 39 - Director → ME
  • 117
    icon of address 5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 20 - Director → ME
  • 118
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,375 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 6 - Director → ME
Ceased 31
  • 1
    21-22 CORNWALLIS GARDENS HASTINGS LIMITED - 2018-12-20
    icon of address 5 Sentinel Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2019-04-25
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Flat 2 67 Pen-y-lan Road, Penylan, Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    14,995 GBP2024-12-31
    Officer
    icon of calendar 2006-11-20 ~ 2008-06-09
    IIF 134 - Director → ME
    icon of calendar 2006-11-20 ~ 2008-07-09
    IIF 3 - Secretary → ME
  • 3
    icon of address 8 Cole Street, Scunthorpe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,832 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-01-01
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,599 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    IIF 157 - Right to appoint or remove directors → OE
    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
  • 5
    icon of address 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2019-04-25
    IIF 139 - Has significant influence or control → OE
  • 6
    icon of address The Old Fire Station School Lane, Rothwell, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2011-09-15 ~ 2012-10-17
    IIF 111 - Director → ME
  • 7
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-11 ~ 2019-04-30
    IIF 143 - Has significant influence or control → OE
  • 8
    icon of address 5 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    287,780 GBP2023-12-29
    Person with significant control
    icon of calendar 2018-07-12 ~ 2019-04-25
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 9
    MORELAND ESTATE PROPERTY MANAGEMENT (LETTINGS) LIMITED - 2019-05-07
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -707 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2017-03-27
    IIF 99 - Director → ME
  • 10
    icon of address Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,186 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-08-31 ~ 2019-04-25
    IIF 180 - Has significant influence or control → OE
  • 11
    ELRA PROPERTIES LIMITED - 2013-04-26
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,179 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-27 ~ 2019-12-20
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 44 Harrowes Meade, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-30
    IIF 138 - Director → ME
  • 13
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,130 GBP2023-12-29
    Officer
    icon of calendar 2008-10-06 ~ 2019-03-29
    IIF 1 - Secretary → ME
  • 14
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    12,089 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Flat 3 Halkin House, 1 Downage, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2014-11-24 ~ 2024-10-07
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    icon of calendar 2014-01-16 ~ 2024-10-07
    IIF 24 - Director → ME
    icon of calendar 2014-01-16 ~ 2020-11-08
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 16 Broadfields Avenue, Edgware, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2017-04-27
    IIF 7 - Director → ME
    icon of calendar 2013-06-28 ~ 2016-05-05
    IIF 43 - Director → ME
  • 18
    MILLER HEIGHTS MAIDSTONE LIMITED - 2021-04-07
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-03-01
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Jubilee Lodge, 31 Green Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-04-07 ~ 2024-10-13
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-13
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 20
    FRIARS HOUSE AYLESBURY LIMITED - 2016-12-15
    icon of address 5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-13 ~ 2019-04-25
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Flat 6 Brinsdale Park, Brinsdale Road, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-15
    IIF 42 - Director → ME
  • 22
    icon of address 5 Sentinel Square, Henodn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-03 ~ 2019-04-25
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    383,794 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2015-06-12
    IIF 2 - Secretary → ME
  • 25
    icon of address 1341 High Road, Whetstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-09
    IIF 4 - Secretary → ME
  • 26
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-12-31
    IIF 5 - LLP Designated Member → ME
  • 27
    icon of address 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    71,123 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 28
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    icon of address 6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2012-03-06 ~ 2013-11-04
    IIF 116 - Director → ME
  • 29
    NEWCO 1592011 LIMITED - 2013-11-04
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2013-11-04
    IIF 115 - Director → ME
  • 30
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,375 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2012-06-25 ~ 2012-07-02
    IIF 112 - Director → ME
  • 31
    icon of address 5 Jewry Street, Dawson House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-02
    Officer
    icon of calendar 2020-04-06 ~ 2024-04-09
    IIF 71 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.