1
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 7 - Secretary → ME
2
9 ROSARY GARDENS SW7 4NN LIMITED
09511882 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (5 parents)
Officer
2015-03-27 ~ 2019-03-29
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
3
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 ~ 2019-03-29
IIF 16 - Secretary → ME
4
ALEXANDRALLOYD.CO.UK LIMITED - 2014-09-15
5 Sentinel Square, Hendon, London
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 22 - Secretary → ME
5
BARCLAYS REAL ESTATE CREDIT SERVICES LIMITED
09242628 5 Sentinel Square, London
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-21 ~ 2019-03-31
IIF 39 - Director → ME
Person with significant control
2018-06-21 ~ 2018-06-21
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
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
2009-01-20 ~ 2014-02-03
IIF 31 - Director → ME
2009-01-20 ~ 2019-03-29
IIF 26 - Secretary → ME
8
DORSET MANSIONS RTM COMPANY LIMITED
07665452 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 10 - Secretary → ME
9
EASTERN CLOSE MANAGEMENT COMPANY LIMITED
08146755 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 4 - Secretary → ME
10
ELRA PROPERTIES LIMITED - 2013-04-26
5 Sentinel Square, Hendon, London
Active Corporate (7 parents)
Person with significant control
2016-04-27 ~ 2019-12-20
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
F LAURENCE LIMITED - now
Moreland Property Group Limited, 5 Sentinel Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ 2019-03-29
IIF 11 - Secretary → ME
12
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Officer
2009-10-01 ~ now
IIF 37 - Director → ME
2008-10-06 ~ 2009-10-01
IIF 32 - Director → ME
13
FREILICH REALTY CORPORATION LIMITED
05997119 5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 30 - Secretary → ME
14
FREILICH RESIDENTIAL HOLDINGS LTD
14786987 5 Sentinel Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
15
GROUND RENT INVESTMENTS (UK) LIMITED
- now 05293173MORELAND INVESTMENTS (UK) LIMITED - 2006-06-09
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 2 offsprings)
Officer
2014-07-04 ~ 2019-03-29
IIF 8 - Secretary → ME
16
GROUND RENT TRADING (LIVERPOOL) LIMITED
06339801 5 Sentinel Square, Hendon, London
Active Corporate (5 parents, 3 offsprings)
Officer
2007-08-10 ~ 2019-03-29
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
GROUND RENT TRADING 4SA LIMITED
- now 07194151DEEYA LIMITED - 2014-12-09
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-03-17 ~ 2019-03-29
IIF 6 - Secretary → ME
18
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 13 offsprings)
Officer
2011-11-11 ~ 2019-03-29
IIF 28 - Secretary → ME
Person with significant control
2016-06-20 ~ 2017-08-08
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 21 - Secretary → ME
20
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 2 - Secretary → ME
21
LIGHTHOUSE BUILDING MANAGEMENT LTD
07401980 5 Sentinel Square, Hendon, London, England
Active Corporate (8 parents)
Officer
2016-05-05 ~ 2019-03-29
IIF 1 - Secretary → ME
22
MORELAND ASSET MANAGEMENT LIMITED
09112891 5 Sentinel Square, Henodn, London
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ 2019-03-29
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-03 ~ 2019-04-25
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MORELAND COMMERCIAL INVESTMENTS LIMITED
- now 05237999THE COMPUTER HELPDESK LIMITED - 2005-02-15
5 Sentinel Square, Hendon, London
Active Corporate (8 parents)
Officer
2009-12-01 ~ 2014-07-04
IIF 34 - Director → ME
2014-07-04 ~ 2019-03-29
IIF 12 - Secretary → ME
24
MORELAND ESTATE ASSET MANAGEMENT LIMITED
09112830 5 Sentinel Square, Henodn, London
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 15 - Secretary → ME
25
MORELAND ESTATE MANAGEMENT LIMITED
05293171 5 Sentinel Square, Hendon, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-12-01 ~ 2014-07-04
IIF 35 - Director → ME
2014-07-04 ~ 2019-03-29
IIF 20 - Secretary → ME
26
MORELAND ESTATE PROPERTY MANAGEMENT LIMITED
- now 07486339MORELAND ESTATE PROPERTY MANAGEMENT LIMITED
- 2026-02-04
07486339 5 Sentinel Square, Hendon, London
Voluntary Arrangement Corporate (5 parents, 13 offsprings)
Officer
2013-06-01 ~ 2014-07-04
IIF 38 - Director → ME
2014-07-04 ~ 2019-03-29
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MORELAND PROPERTY GROUP LIMITED
06998667 5 Sentinel Square, Hendon, London
Active Corporate (3 parents, 50 offsprings)
Officer
2009-10-01 ~ 2010-12-31
IIF 25 - Secretary → ME
2014-07-04 ~ 2022-04-08
IIF 9 - Secretary → ME
Person with significant control
2017-08-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-02-26
IIF 36 - Director → ME
29
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 5 - Secretary → ME
30
REELSTONE PROPERTY HOLDINGS LIMITED
06282312 5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 5 offsprings)
Officer
2009-07-02 ~ 2019-03-29
IIF 27 - Secretary → ME
Person with significant control
2016-06-19 ~ 2017-08-08
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 7 offsprings)
Officer
2009-07-02 ~ 2017-05-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-07
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
RESIDENTIAL ROOFTOP DEVELOPMENTS LIMITED
- now 07992491BARCLAYS REAL ESTATE ADVISORY LIMITED
- 2017-05-10
07992491 5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 18 - Secretary → ME
33
5 Sentinel Square, Hendon, London
Active Corporate (6 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 17 - Secretary → ME
34
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
35
5 Sentinel Square, Hendon, London
Active Corporate (9 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 14 - Secretary → ME