1
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
9,387 GBP2022-12-31 ~ 2023-12-29
Officer
 2014-07-04 ~ 2019-03-29IIF 8  - Secretary →  ME
2
 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,599 GBP2023-12-29
Officer
 2015-03-27 ~ 2019-03-29IIF 4  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-11-27IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 50  - Ownership of shares – More than 25% but not more than 50% →  OE
3
ABEL HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-21
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Officer
 2012-12-31 ~ 2019-03-29IIF 17  - Secretary →  ME
4
 5 Sentinel Square, Hendon, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
6,060 GBP2022-12-31 ~ 2023-12-29
Officer
 2018-06-21 ~ 2019-03-31IIF 39  - Director →  ME
Person with significant control
 2018-06-21 ~ 2018-06-21IIF 53  - Right to appoint or remove directors →  OE
IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  OE
5
FORTHRIGHT INVESTMENTS LIMITED - 2002-11-29
REELSTONE PROPERTY MANAGEMENT LIMITED - 2009-01-22
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
675,235 GBP2023-12-29
Officer
 2009-01-20 ~ 2014-02-03IIF 32  - Director →  ME
 2009-01-20 ~ 2019-03-29IIF 26  - Secretary →  ME
6
 5 Sentinel Square, Hendon, LondonDissolved Corporate (3 parents)
Officer
 2014-07-04 ~ 2019-03-29IIF 11  - Secretary →  ME
7
 5 Sentinel Square, Hendon, LondonDissolved Corporate (3 parents)
Equity (Company account)
33 GBP2022-12-31
Officer
 2014-07-04 ~ 2019-03-29IIF 5  - Secretary →  ME
8
ELRA PROPERTIES LIMITED - 2013-04-26
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Equity (Company account)
63,179 GBP2023-12-29
Person with significant control
 2016-04-27 ~ 2019-12-20IIF 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
9
DEEYA LIMITED - 2020-01-14
 Moreland Property Group Limited, 5 Sentinel Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2014-12-11 ~ 2019-03-29IIF 12  - Secretary →  ME
10
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,130 GBP2023-12-29
Officer
 2008-10-06 ~ 2009-10-01IIF 31  - Director →  ME
11
MORELAND INVESTMENTS (UK) LIMITED - 2006-06-09
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
34,460 GBP2022-12-31 ~ 2023-12-29
Officer
 2014-07-04 ~ 2019-03-29IIF 9  - Secretary →  ME
12
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
12,089 GBP2022-12-31 ~ 2023-12-29
Officer
 2007-08-10 ~ 2019-03-29IIF 25  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-04-25IIF 52  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 52  - Ownership of shares – More than 25% but not more than 50% →  OE
13
DEEYA LIMITED - 2014-12-09
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
4,985 GBP2017-12-31
Officer
 2015-03-17 ~ 2019-03-29IIF 7  - Secretary →  ME
14
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
-4,861 GBP2022-12-31 ~ 2023-12-29
Officer
 2011-11-11 ~ 2019-03-29IIF 28  - Secretary →  ME
Person with significant control
 2016-06-20 ~ 2017-08-08IIF 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Ownership of shares – 75% or more →  OE
15
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2014-07-04 ~ 2019-03-29IIF 22  - Secretary →  ME
16
 5 Sentinel Square, Hendon, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
5,635 GBP2022-12-31 ~ 2023-12-29
Officer
 2016-05-05 ~ 2019-03-29IIF 2  - Secretary →  ME
17
 5 Sentinel Square, Henodn, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
 2015-07-01 ~ 2019-03-29IIF 24  - Secretary →  ME
Person with significant control
 2016-07-03 ~ 2019-04-25IIF 42  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE
18
THE COMPUTER HELPDESK LIMITED - 2005-02-15
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
2,326 GBP2022-12-31 ~ 2023-12-29
Officer
 2009-12-01 ~ 2014-07-04IIF 36  - Director →  ME
 2014-07-04 ~ 2019-03-29IIF 13  - Secretary →  ME
19
 5 Sentinel Square, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
40,626 GBP2023-12-29
Officer
 2009-12-01 ~ 2014-07-04IIF 37  - Director →  ME
 2014-07-04 ~ 2019-03-29IIF 21  - Secretary →  ME
20
 5 Sentinel Square, Hendon, LondonVoluntary Arrangement Corporate (4 parents, 8 offsprings)
Equity (Company account)
-175,256 GBP2023-12-29
Officer
 2013-06-01 ~ 2014-07-04IIF 38  - Director →  ME
 2014-07-04 ~ 2019-03-29IIF 14  - Secretary →  ME
21
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 44 offsprings)
Equity (Company account)
383,794 GBP2023-12-29
Officer
 2009-10-01 ~ 2010-12-31IIF 1  - Secretary →  ME
 2014-07-04 ~ 2022-04-08IIF 10  - Secretary →  ME
22
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
86,883 GBP2022-12-31 ~ 2023-12-29
Officer
 2011-03-02 ~ 2014-02-26IIF 34  - Director →  ME
23
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
202,450 GBP2022-12-31 ~ 2023-12-29
Officer
 2009-07-02 ~ 2019-03-29IIF 27  - Secretary →  ME
Person with significant control
 2016-06-19 ~ 2017-08-08IIF 47  - Right to appoint or remove directors →  OE
IIF 47  - Ownership of voting rights - 75% or more →  OE
IIF 47  - Ownership of shares – 75% or more →  OE
24
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
162,142 GBP2022-12-31 ~ 2023-12-29
Officer
 2009-07-02 ~ 2017-05-15IIF 30  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-08-07IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
25
BARCLAYS REAL ESTATE ADVISORY LIMITED - 2017-05-10
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2014-07-04 ~ 2019-03-29IIF 19  - Secretary →  ME
26
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Equity (Company account)
23,454 GBP2023-12-29
Officer
 2014-07-04 ~ 2019-03-29IIF 18  - Secretary →  ME
27
 5 Sentinel Square, Hendon, LondonActive Corporate (3 parents)
Equity (Company account)
29,591 GBP2023-12-29
Officer
 2014-07-04 ~ 2019-03-29IIF 15  - Secretary →  ME