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

Bernstein, Sara

    Related profiles found in government register
  • Bernstein, Sara
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England

      IIF 1

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 2

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 3 IIF 4 IIF 5

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 7

    • The Curve, 2-4 Victoria Road, London, NW4 2AF, England

      IIF 8
  • Bernstein, Sara
    British consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 9
  • Bernstein, Sara
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Sara
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 33 IIF 34
  • Bernstein, Sara
    British financial director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 35

    • Suite 64, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 36 IIF 37
  • Bernstein, Sara
    German company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 38
  • Bernstein, Sara
    German consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Neeld Crescent, Hendon, London, NW4 3RR, United Kingdom

      IIF 39
  • Bernstein, Sara
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 64, Churchill House, 137 - 139 Brent Street, 137-139 Brent Street, Suite 64, London, Barnet, NW4 4DJ, United Kingdom

      IIF 40
  • Bernstein, Sara
    British consultant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bernstein, Sara
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England

      IIF 46 IIF 47 IIF 48

    • Churchill House, Suite 15, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 49 IIF 50 IIF 51

    • Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 53 IIF 54

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 55 IIF 56 IIF 57

    • Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 58 IIF 59

    • Suite 50, Churchill House, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 60
  • Bernstein, Sara
    British none born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 61 IIF 62 IIF 63
  • Bernstein, Sara
    British none stated born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 64
  • Bernstein, Sara
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Suite 15, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 65 IIF 66 IIF 67
  • Sara Bernstein
    German born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England

      IIF 68

    • The Curve, 2-4 Victoria Road, London, NW4 2AF, England

      IIF 69
  • Ms Sara Bernstein
    German born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England

      IIF 70 IIF 71 IIF 72

    • Churchill House Suite 50 137-139, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 73

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 74 IIF 75

    • Suite 34 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 76

    • Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 77 IIF 78
  • Sara Bernstein
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 64, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 79 IIF 80
  • Ms Sara Bernstein
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 81
  • Sara Bernstein
    German born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 82
  • Mrs Sara Bernstein
    German born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 83 IIF 84
  • Ms Sara Bernstein
    German born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 85
child relation
Offspring entities and appointments
Active 48
  • 1
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,150 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 17 - director → ME
  • 3
    Po Box 212 St Martins House, Le Bordage, St Peter Port, Gy, Guernsey
    Corporate (1 parent)
    Officer
    2021-06-23 ~ now
    IIF 2 - director → ME
  • 4
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,934 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CYPHER TRADING LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Officer
    2015-02-16 ~ now
    IIF 9 - director → ME
  • 6
    Suite 50, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 30 - director → ME
  • 7
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,601 GBP2024-02-29
    Officer
    2015-02-19 ~ now
    IIF 53 - director → ME
  • 8
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,573 GBP2023-09-30
    Officer
    2016-09-12 ~ now
    IIF 18 - director → ME
  • 9
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,957 GBP2018-08-31
    Officer
    2016-08-10 ~ now
    IIF 57 - director → ME
  • 10
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (2 parents)
    Officer
    2017-09-28 ~ now
    IIF 31 - director → ME
  • 11
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,182 GBP2023-06-30
    Officer
    2018-02-23 ~ now
    IIF 19 - director → ME
  • 12
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,154 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    IIF 6 - director → ME
  • 13
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-04-01 ~ now
    IIF 33 - director → ME
  • 14
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-04-01 ~ now
    IIF 34 - director → ME
  • 15
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    140,927 GBP2022-03-31
    Officer
    2015-11-25 ~ dissolved
    IIF 61 - director → ME
  • 16
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,217 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 63 - director → ME
  • 17
    Suite 64 Churchill House, 137-139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,561 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    Suite 64 Churchill House, 137-139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    618 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -147,809 GBP2023-06-30
    Officer
    2018-02-23 ~ now
    IIF 27 - director → ME
  • 20
    MORELAND REALTY LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    52,568,359 GBP2023-12-31
    Officer
    2015-01-08 ~ now
    IIF 42 - director → ME
  • 21
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    612,125 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 15 - director → ME
  • 22
    MYSTICGREEN LIMITED - 1984-01-18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-12-31
    Officer
    2015-02-16 ~ now
    IIF 43 - director → ME
  • 23
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -433,860 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 25 - director → ME
  • 24
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,570,645 GBP2023-12-31
    Officer
    2015-02-16 ~ now
    IIF 44 - director → ME
  • 25
    MORELAND RESIDENTIAL HOLDINGS LIMITED - 2017-10-26
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-01 ~ now
    IIF 16 - director → ME
  • 26
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 40 - director → ME
  • 27
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 28
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,797,657 GBP2024-06-30
    Officer
    2021-01-28 ~ now
    IIF 4 - director → ME
  • 29
    OFFERART LIMITED - 2021-02-04
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,764,941 GBP2023-06-30
    Officer
    2015-11-25 ~ now
    IIF 62 - director → ME
  • 30
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -488 GBP2024-06-30
    Officer
    2021-01-28 ~ now
    IIF 3 - director → ME
  • 31
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    2021-01-28 ~ dissolved
    IIF 5 - director → ME
  • 32
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -37,128 GBP2022-09-30
    Officer
    2016-09-08 ~ now
    IIF 21 - director → ME
  • 33
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,005 GBP2017-08-31
    Officer
    2016-08-10 ~ now
    IIF 55 - director → ME
  • 34
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 7 - director → ME
  • 35
    Suite 13 Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    IIF 29 - director → ME
  • 36
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    24 GBP2021-01-31
    Officer
    2019-12-01 ~ dissolved
    IIF 14 - director → ME
  • 37
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,443 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 64 - director → ME
  • 38
    3 Stirling Court Yard, Stirling Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 10 - director → ME
  • 39
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2015-08-10 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,149 GBP2023-12-31
    Officer
    2014-05-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 41
    DAN ROWE LIMITED - 2021-04-07
    Suite 50 Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,613 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 32 - director → ME
  • 42
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,090 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 13 - director → ME
  • 44
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -138,557 GBP2023-06-30
    Officer
    2020-04-02 ~ now
    IIF 28 - director → ME
  • 45
    BROOMCO (804) LIMITED - 1994-09-29
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-02-16 ~ dissolved
    IIF 45 - director → ME
  • 46
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-03
    Officer
    2016-04-01 ~ dissolved
    IIF 54 - director → ME
  • 47
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -175,913 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 24 - director → ME
  • 48
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,207,076 GBP2023-03-31
    Officer
    2015-03-01 ~ now
    IIF 26 - director → ME
Ceased 18
  • 1
    Basement - The Curve, 2-4 Victoria Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2016-12-05 ~ 2020-03-25
    IIF 38 - director → ME
  • 2
    First Floor, Winston House 349 Regents Park Road 349 Regents Park Road, First Floor, Winston House, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,901,955 GBP2023-12-31
    Officer
    2023-07-01 ~ 2024-09-10
    IIF 49 - director → ME
  • 3
    349 Regents Park Road Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,833,755 GBP2023-12-31
    Officer
    2023-07-01 ~ 2023-07-01
    IIF 65 - director → ME
    2023-07-01 ~ 2024-09-10
    IIF 51 - director → ME
  • 4
    349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,519,804 GBP2023-12-31
    Officer
    2023-07-01 ~ 2023-07-01
    IIF 67 - director → ME
    2023-07-01 ~ 2024-09-10
    IIF 52 - director → ME
  • 5
    349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Corporate (2 parents)
    Equity (Company account)
    -94,117 GBP2023-12-31
    Officer
    2023-07-01 ~ 2023-07-01
    IIF 66 - director → ME
    2023-07-01 ~ 2024-09-10
    IIF 50 - director → ME
  • 6
    Basement - The Curve, 2-4 Victoria Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-24 ~ 2020-03-25
    IIF 47 - director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    Basement, The Curve, 2-4 Victoria Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-04 ~ 2020-05-13
    IIF 8 - director → ME
    Person with significant control
    2019-10-04 ~ 2020-05-13
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    Basement - The Curve, 2-4 Victoria Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -445,474 GBP2023-05-31
    Officer
    2017-05-31 ~ 2020-03-25
    IIF 59 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-02-13
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    Basement - The Curve, 2-4 Victoria Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    354,916 USD2024-04-30
    Officer
    2017-04-08 ~ 2020-03-25
    IIF 58 - director → ME
    Person with significant control
    2017-04-08 ~ 2020-03-25
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 10
    Basement - The Curve, 2-4 Victoria Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -75,491 EUR2024-05-31
    Officer
    2017-02-08 ~ 2020-03-25
    IIF 48 - director → ME
    Person with significant control
    2017-02-08 ~ 2020-02-06
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    Basement, The Curve, 2-4 Victoria Road, Hendon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,461 GBP2024-04-30
    Officer
    2019-10-28 ~ 2020-03-25
    IIF 1 - director → ME
    Person with significant control
    2019-10-28 ~ 2020-03-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    Basement - The Curve, 2-4 Victoria Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-13 ~ 2020-03-25
    IIF 11 - director → ME
  • 13
    Basement - The Curve, 2-4 Victoria Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-24 ~ 2020-03-25
    IIF 46 - director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 14
    Basement - The Curve, 2-4 Victoria Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -24,630 GBP2024-01-31
    Officer
    2017-01-04 ~ 2020-03-25
    IIF 60 - director → ME
    Person with significant control
    2017-01-04 ~ 2020-03-25
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 15
    Winston House, 349 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,997,871 USD2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    923 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-27
    Officer
    2013-03-11 ~ 2013-12-01
    IIF 39 - director → ME
  • 17
    MORELAND REALTY LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    52,568,359 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Officer
    2018-02-19 ~ 2019-03-04
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.