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 138 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 182 - Has significant influence or control → OE
2
5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 25 - 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 98 - Director → ME
Person with significant control
2016-12-13 ~ 2019-04-25
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - 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 79 - Director → ME
6
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Officer
2012-06-26 ~ now
IIF 111 - 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 43 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - 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 123 - 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 30 - 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 100 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - 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 83 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - 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 136 - Director → ME
2006-11-20 ~ 2008-07-09
IIF 3 - Secretary → ME
13
8 COLE STREET SCUNTHORPE LIMITED
11112536 8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-01
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
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 97 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - 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 89 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - 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 21 - 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 85 - Director → ME
19
5 Sentinel Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-19 ~ dissolved
IIF 94 - Director → ME
20
ASHGATE DEVELOPMENTS PROPERTY MANAGEMENT LIMITED
05133102 5 Sentinel Square, London
Active Corporate (6 parents)
Officer
2015-03-31 ~ now
IIF 36 - Director → ME
21
ASTON COURT MANAGEMENT (EDGWARE) LIMITED
08820566 5 Sentinel Square, London, England
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 34 - Director → ME
22
5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 29 - Director → ME
23
BAND TELECOM VOIP SERVICES LIMITED
08980767 5 Sentinel Square, Hendon, London
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 62 - Director → ME
2014-04-07 ~ dissolved
IIF 104 - Secretary → ME
24
BARCLAYS REAL ESTATE CREDIT SERVICES LIMITED
09242628 5 Sentinel Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - 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 35 - Director → ME
Person with significant control
2017-01-25 ~ 2019-04-25
IIF 141 - 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 122 - Director → ME
27
BURGHLEY COURT INVESTMENTS LIMITED
11378921 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 93 - Director → ME
28
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 18 - 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 114 - Director → ME
30
Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 124 - Director → ME
31
5 Sentinel Square, London, England
Active Corporate (3 parents)
Officer
2021-10-03 ~ now
IIF 24 - Director → ME
32
5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 87 - 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 72 - Director → ME
34
DORSET MANSIONS RTM COMPANY LIMITED
07665452 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-06-11 ~ 2019-04-30
IIF 145 - 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 102 - Director → ME
36
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-12 ~ 2019-04-25
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - 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 101 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - 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 16 - Director → ME
39
EASTERN CLOSE MANAGEMENT COMPANY LIMITED
08146755 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ dissolved
IIF 133 - 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 55 - Director → ME
Person with significant control
2016-08-31 ~ 2019-04-25
IIF 181 - 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 95 - Director → ME
42
ELRA PROPERTIES LIMITED - 2013-04-26
5 Sentinel Square, Hendon, London
Active Corporate (7 parents)
Officer
2019-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-27 ~ 2019-12-20
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - 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 118 - Director → ME
44
ESTATES & ASSET MANAGEMENT LIMITED
11974020 5 Sentinel Square, London, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 42 - Director → ME
45
Moreland Property Group Limited, 5 Sentinel Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 74 - Director → ME
46
44 Harrowes Meade, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2012-10-30
IIF 139 - Director → ME
47
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 53 - Director → ME
48
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 99 - Director → ME
49
FREEHOLD REVERSIONS 11 LIMITED
- now 14078915FORMALLY 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 33 - Director → ME
50
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 48 - Director → ME
51
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 54 - Director → ME
52
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 44 - Director → ME
53
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 47 - Director → ME
54
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 39 - Director → ME
55
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 51 - Director → ME
56
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 49 - Director → ME
57
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 52 - Director → ME
58
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Officer
2008-10-06 ~ now
IIF 120 - Director → ME
2008-10-06 ~ 2019-03-29
IIF 1 - Secretary → ME
Person with significant control
2019-10-07 ~ now
IIF 151 - 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 131 - 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 137 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 177 - 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 46 - 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 38 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - 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 96 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
64
GLENDALE HOUSE RESIDENTIAL SUNDERLAND LIMITED
12561532 5 Sentinel Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - 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 64 - Director → ME
66
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 50 - 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 121 - 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 113 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
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
69
GROUND RENT TRADING 4SA LIMITED
- now 07194151 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - 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 108 - 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 90 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - 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 68 - Director → ME
2014-01-16 ~ 2020-11-08
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
73
16 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2016-05-05 ~ 2017-04-27
IIF 59 - Director → ME
2013-06-28 ~ 2016-05-05
IIF 76 - Director → ME
74
5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
75
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Officer
2012-04-30 ~ now
IIF 17 - Director → ME
76
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 57 - 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 40 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - 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 127 - 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 37 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-13
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
81
KANDEL PLACE MANAGEMENT COMPANY LIMITED
- now 10522205FRIARS HOUSE AYLESBURY LIMITED
- 2016-12-15
10522205 5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-13 ~ 2019-04-25
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
82
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ dissolved
IIF 134 - Director → ME
83
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (5 parents)
Officer
2015-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - 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 86 - Director → ME
85
LIGHTHOUSE BUILDING MANAGEMENT LTD
07401980 5 Sentinel Square, Hendon, London, England
Active Corporate (8 parents)
Officer
2016-05-05 ~ now
IIF 14 - Director → ME
86
5 Sentinel Square, Hendon, London
Active Corporate (3 parents)
Officer
2014-06-19 ~ now
IIF 9 - 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 75 - 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 65 - Director → ME
Person with significant control
2017-11-08 ~ 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
89
5 Cranmer Road, Edgware, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ now
IIF 28 - Director → ME
90
MEWS CHURCH STREET MANAGEMENT LIMITED
06236377 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 128 - Director → ME
91
MORELAND ASSET MANAGEMENT LIMITED
09112891 5 Sentinel Square, Henodn, London
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-03 ~ 2019-04-25
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
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 116 - Director → ME
93
MORELAND ESTATE ASSET MANAGEMENT LIMITED
09112830 5 Sentinel Square, Henodn, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 78 - Director → ME
94
MORELAND ESTATE MANAGEMENT LIMITED
05293171 5 Sentinel Square, Hendon, London
Active Corporate (7 parents, 3 offsprings)
Officer
2004-11-26 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - 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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
96
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
2011-01-10 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
97
MORELAND ESTATE PROPERTY MANAGEMENT LIMITED
17015799 5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 31 - 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 117 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - 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 15 - Director → ME
100
5 Sentinel Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 69 - Director → ME
101
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-02 ~ now
IIF 19 - Director → ME
102
NATAN INVESTMENTS LIMITED
- now 15396072MPG PAYROLL SERVICES LIMITED
- 2024-01-10
15396072 5 Sentinel Square, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 32 - Director → ME
103
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 135 - Director → ME
2008-06-11 ~ 2015-06-12
IIF 2 - Secretary → ME
104
OFFSHORE DEVELOPMENTS INTERNATIONAL LTD
09764684 5 Sentinel Square, Hendon, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 80 - 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 129 - 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 4 - 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 10 - 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 115 - Director → ME
109
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 7 offsprings)
Officer
2005-04-05 ~ now
IIF 110 - 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 112 - Director → ME
111
5 Sentinel Square, Hendon, London
Active Corporate (6 parents)
Officer
2013-07-19 ~ now
IIF 23 - Director → ME
112
5 Sentinel Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 45 - 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 58 - 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 73 - Director → ME
115
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2010-12-31
IIF 5 - LLP Designated Member → ME
2010-12-31 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 155 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - 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 7 - Director → ME
118
THE BOFFIN MANAGEMENT COMPANY LIMITED
09205000 5 Sentinel Square, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 70 - Director → ME
119
5 Sentinel Square, Hendon, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 82 - 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 22 - Director → ME
121
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
122
8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 165 - 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 103 - 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 126 - Director → ME
125
VIAPORT (104) LIMITED - now
NEWCO 1592011 LIMITED
- 2013-11-04
07776045 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ 2013-11-04
IIF 125 - 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 63 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 147 - 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 130 - Director → ME
128
5 Sentinel Square, Hendon, London
Active Corporate (9 parents)
Officer
2010-09-29 ~ now
IIF 20 - 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 27 - Director → ME
130
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Officer
2017-07-27 ~ now
IIF 11 - Director → ME
2012-06-25 ~ 2012-07-02
IIF 107 - Director → ME
131
5 Jewry Street, Dawson House, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-06 ~ 2024-04-09
IIF 91 - Director → ME