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 33 - 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 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-27IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 42 - 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 19 - Director → ME
Person with significant control
2018-06-21 ~ 2018-06-21IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 16 - Director → ME
2009-01-20 ~ 2019-03-29IIF 20 - Secretary → ME
6
5 Sentinel Square, Hendon, LondonDissolved Corporate (3 parents)
Officer
2014-07-04 ~ 2019-03-29IIF 36 - 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 30 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 37 - 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 15 - 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 34 - 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 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
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 32 - 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 22 - Secretary → ME
Person with significant control
2016-06-20 ~ 2017-08-08IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 47 - 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 27 - 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 49 - Secretary → ME
Person with significant control
2016-07-03 ~ 2019-04-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 52 - Director → ME
2014-07-04 ~ 2019-03-29IIF 38 - 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 53 - Director → ME
2014-07-04 ~ 2019-03-29IIF 46 - 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 18 - Director → ME
2014-07-04 ~ 2019-03-29IIF 39 - 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 26 - Secretary → ME
2014-07-04 ~ 2022-04-08IIF 35 - 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 50 - 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 21 - Secretary → ME
Person with significant control
2016-06-19 ~ 2017-08-08IIF 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
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 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-07IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 44 - 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 43 - 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 40 - Secretary → ME