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