1
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 36 - 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 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 45 - 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 51 - Secretary → ME
5
BARCLAYS REAL ESTATE CREDIT SERVICES LIMITED
09242628 5 Sentinel Square, London
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 29 - Director → ME
Person with significant control
2018-06-21 ~ 2018-06-21
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 16 - Director → ME
2009-01-20 ~ 2019-03-29
IIF 19 - 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 39 - 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 33 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 40 - Secretary → ME
12
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Officer
2009-10-01 ~ now
IIF 27 - Director → ME
2008-10-06 ~ 2009-10-01
IIF 17 - Director → ME
13
FREILICH REALTY CORPORATION LIMITED
05997119 5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 23 - 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 14 - 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 37 - 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 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 35 - Secretary → ME
18
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 13 offsprings)
Officer
2011-11-11 ~ 2019-03-29
IIF 21 - Secretary → ME
Person with significant control
2016-06-20 ~ 2017-08-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 50 - Secretary → ME
20
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 31 - 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 30 - Secretary → ME
22
MORELAND ASSET MANAGEMENT LIMITED
09112891 05293171, 09112830, 17015799Warning 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, Henodn, London
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ 2019-03-29
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-03 ~ 2019-04-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 24 - Director → ME
2014-07-04 ~ 2019-03-29
IIF 41 - Secretary → ME
24
MORELAND ESTATE ASSET MANAGEMENT LIMITED
09112830 17015799, 05293171, 07486339Warning 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, Henodn, London
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 44 - Secretary → ME
25
MORELAND ESTATE MANAGEMENT LIMITED
05293171 09112891, 09112830, 17015799Warning 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, Hendon, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-12-01 ~ 2014-07-04
IIF 25 - Director → ME
2014-07-04 ~ 2019-03-29
IIF 49 - Secretary → ME
26
MORELAND ESTATE PROPERTY MANAGEMENT LIMITED
- now 07486339 17015799, 08521224, 09112830Warning 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)MORELAND ESTATE PROPERTY MANAGEMENT LIMITED
- 2026-02-04
07486339 17015799, 08521224, 09112830Warning 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, Hendon, London
Voluntary Arrangement Corporate (5 parents, 13 offsprings)
Officer
2013-06-01 ~ 2014-07-04
IIF 28 - Director → ME
2014-07-04 ~ 2019-03-29
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 18 - Secretary → ME
2014-07-04 ~ 2022-04-08
IIF 38 - Secretary → ME
Person with significant control
2017-08-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 26 - Director → ME
29
5 Sentinel Square, Hendon, London
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 34 - 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 20 - Secretary → ME
Person with significant control
2016-06-19 ~ 2017-08-08
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
31
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 7 offsprings)
Officer
2009-07-02 ~ 2017-05-15
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 47 - Secretary → ME
33
5 Sentinel Square, Hendon, London
Active Corporate (6 parents)
Officer
2014-07-04 ~ 2019-03-29
IIF 46 - Secretary → ME
34
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 43 - Secretary → ME