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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

Mr Laurence Calvin Freilich

    Related profiles found in government register
  • Mr Laurence Calvin Freilich
    British born in November 1983

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96
  • Freilich, Laurence Calvin
    British consultant 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 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102 IIF 103 IIF 104

    • icon of address Jubilee Lodge, 31 Green Lane, London, NW4 2AG

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110
  • 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 111
  • Freilich, Laurence Calvin
    British surveyor 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 140
  • 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 141
  • 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 142
  • Freilich, Laurence Calvin
    British 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

    • icon of address 112, Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 157

    • icon of address 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 158

    • icon of address C/o Moreland Estate, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 159

    • icon of address C/o Moreland Estate Management, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 160 IIF 161

    • icon of address C/o The Paris Partnership Llp, Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 162

    • icon of address Fifth Floor, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 163

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167 IIF 168 IIF 169

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

      IIF 172
  • 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 173
  • Freilich, Laurence Calvin
    British

    Registered addresses and corresponding companies

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

      IIF 174 IIF 175
  • Freilich, Laurence Calvin
    British consultant

    Registered addresses and corresponding companies

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

      IIF 176
  • 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 177
  • 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 178
  • Freilich, Laurence Calvin

    Registered addresses and corresponding companies

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

      IIF 179
  • Freilich, Laurence

    Registered addresses and corresponding companies
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 178 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 140 - 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 134 - Director → ME
  • 4
    icon of address 5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 115 - 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 146 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → 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 159 - 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 64 - 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 136 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → 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 119 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 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 120 - 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 133 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 91 - Director → ME
  • 15
    icon of address 5 Sentinel Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 55 - 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 121 - 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 130 - 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 69 - 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 67 - Director → ME
  • 21
    icon of address 5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 63 - Director → ME
  • 22
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2014-04-07 ~ dissolved
    IIF 180 - Secretary → ME
  • 23
    icon of address 5 Sentinel Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - 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 68 - 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 129 - 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 52 - 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 149 - 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 160 - 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 123 - 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 108 - Director → ME
  • 32
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 168 - 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 138 - 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 47 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 50 - 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 169 - 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 88 - 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 131 - 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 46 - 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 153 - 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 75 - 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 110 - 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 86 - 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 135 - Director → ME
  • 46
    COSWAY ESTATES OFFICE LTD - 2022-09-27
    FORMALLY COSWAY ESTATES OFFICE LTD - 2023-06-02
    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 81 - 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 87 - 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 77 - 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 80 - 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 72 - 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 84 - 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 82 - 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 85 - 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 155 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 12 - 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 167 - 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 173 - Director → ME
    Person with significant control
    icon of calendar 2023-04-08 ~ dissolved
    IIF 38 - 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 79 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → 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 132 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 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 128 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 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 100 - 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 83 - 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 156 - 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 148 - 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 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → 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 143 - 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 97 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → 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 51 - 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 93 - 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 73 - 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 163 - 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 70 - 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 74 - Director → ME
  • 75
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 170 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 122 - 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 48 - 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 43 - 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 101 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 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 62 - 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 164 - 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 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 151 - Director → ME
  • 85
    icon of address 5 Sentinel Square, Henodn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 114 - 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 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → 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 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address 5 Sentinel Square, Hendon, London
    Voluntary Arrangement Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -175,256 GBP2023-12-29
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 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 152 - 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 49 - Director → ME
  • 91
    icon of address 5 Sentinel Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-14 ~ dissolved
    IIF 105 - 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 53 - 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 65 - Director → ME
  • 94
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 171 - 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 116 - 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 165 - 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 44 - 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 150 - 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 145 - 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 147 - 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 57 - 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 78 - 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 94 - 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 109 - 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 142 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - 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 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - 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 92 - Director → ME
  • 108
    icon of address 5 Sentinel Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 106 - 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 118 - 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 89 - Director → ME
  • 112
    icon of address 8 Cole Street, Scunthorpe, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ dissolved
    IIF 26 - 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 139 - 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 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ dissolved
    IIF 8 - 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 166 - 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 54 - 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 61 - 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 45 - 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 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → 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 172 - Director → ME
    icon of calendar 2006-11-20 ~ 2008-07-09
    IIF 176 - 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 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 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 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → 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 1 - 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 157 - 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 5 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 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 137 - 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 42 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 44 Harrowes Meade, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-30
    IIF 177 - 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 174 - 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 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 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 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 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 104 - Director → ME
    icon of calendar 2014-01-16 ~ 2020-11-08
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 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 2013-06-28 ~ 2016-05-05
    IIF 112 - Director → ME
    icon of calendar 2016-05-05 ~ 2017-04-27
    IIF 95 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → 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 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-13
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → 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 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 111 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 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 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2015-06-12
    IIF 175 - 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 179 - 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 141 - 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 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → 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 162 - 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 161 - 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 158 - 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 127 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.