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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernstein, Sara

    Related profiles found in government register
  • Bernstein, Sara
    German born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 1
  • 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 2
  • 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 3
  • 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 4
    • The Curve, 2-4 Victoria Road, London, NW4 2AF, England

      IIF 5
  • Bernstein, Sara
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bernstein, Sara
    British company 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
    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 47
    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 48
    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 49
    • The Curve, 2-4 Victoria Road, London, NW4 2AF, England

      IIF 50
  • Bernstein, Sara
    British consultant 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 51
  • Bernstein, Sara
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Stirling Court Yard, Stirling Way, London, WD6 2FX

      IIF 52
    • Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England

      IIF 53 IIF 54 IIF 55
    • Churchill House, Suite 15, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 57 IIF 58 IIF 59
    • Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 61
    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 62 IIF 63
    • Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 64 IIF 65
    • Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 66
    • Suite 50, Churchill House, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 67
  • Bernstein, Sara
    British financial director 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 68
  • 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 69
  • 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 70 IIF 71 IIF 72
  • 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 73 IIF 74 IIF 75
    • Churchill House Suite 50 137-139, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 76
    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 77 IIF 78
    • Suite 34 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 79
    • Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 80 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
  • 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 86 IIF 87
  • 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 88
child relation
Offspring entities and appointments 67
  • 1
    2SN LTD
    11370922
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    A-HOUSE INVESTMENTS LIMITED
    10325888
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-01 ~ now
    IIF 18 - Director → ME
  • 3
    ABL MANAGEMENT SERVICES LIMITED
    07518066 06734484
    Basement - The Curve, 2-4 Victoria Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-05 ~ 2020-03-25
    IIF 2 - Director → ME
  • 4
    AGRI-GUERNSEY LIMITED
    FC038532
    Po Box 212 St Martins House, Le Bordage, St Peter Port, Gy, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2021-06-23 ~ now
    IIF 47 - Director → ME
  • 5
    ATS REAL ESTATE HOLDINGS LIMITED
    14510947
    First Floor, Winston House 349 Regents Park Road 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2024-09-10
    IIF 57 - Director → ME
  • 6
    ATS UK REAL ESTATE 1 LIMITED
    14513312 14513316... (more)
    349 Regents Park Road Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-01 ~ 2023-07-01
    IIF 70 - Director → ME
    2023-07-01 ~ 2024-09-10
    IIF 59 - Director → ME
  • 7
    ATS UK REAL ESTATE 2 LIMITED
    14513285 14513316... (more)
    349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-01 ~ 2023-07-01
    IIF 72 - Director → ME
    2023-07-01 ~ 2024-09-10
    IIF 60 - Director → ME
  • 8
    ATS UK REAL ESTATE 3 LIMITED
    14513316 14513312... (more)
    349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-01 ~ 2024-09-10
    IIF 58 - Director → ME
    2023-07-01 ~ 2023-07-01
    IIF 71 - Director → ME
  • 9
    BRENTWOOD LODGE PROPERTIES 2019 LIMITED
    11984776
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    CYPHER RESIDENTIAL (UK) LIMITED
    - now 03678305
    CYPHER TRADING LIMITED
    - 2017-08-02 03678305
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-16 ~ now
    IIF 7 - Director → ME
  • 11
    DG BURY INVESTMENTS LIMITED
    11089200
    Suite 50, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 64 - Director → ME
  • 12
    DG KELVIN HOUSE INVESTMENTS LIMITED
    10688897
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-24 ~ 2020-03-25
    IIF 55 - Director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 13
    DG MAPLE INVESTMENTS LIMITED
    12243092
    Basement, The Curve, 2-4 Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ 2020-05-13
    IIF 50 - Director → ME
    Person with significant control
    2019-10-04 ~ 2020-05-13
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 14
    DG THAMES CENTRAL INVESTMENTS LIMITED
    10796639
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ 2020-03-25
    IIF 41 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-02-13
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 15
    DG UK INVESTMENT NO 1 LIMITED
    10716514 12285245
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-08 ~ 2020-03-25
    IIF 66 - Director → ME
    Person with significant control
    2017-04-08 ~ 2020-03-25
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 16
    DG UK INVESTMENTS LIMITED
    10608814
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ 2020-03-25
    IIF 56 - Director → ME
    Person with significant control
    2017-02-08 ~ 2020-02-06
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 17
    DG UK INVESTMENTS NO 2 LIMITED
    12285245 10716514
    Basement, The Curve, 2-4 Victoria Road, Hendon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-28 ~ 2020-03-25
    IIF 46 - Director → ME
    Person with significant control
    2019-10-28 ~ 2020-03-25
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 18
    DG URMSTON INVESTMENTS LIMITED
    10961188
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ 2020-03-25
    IIF 53 - Director → ME
  • 19
    DG WIGAN INVESTMENTS LIMITED
    10688769
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-24 ~ 2020-03-25
    IIF 54 - Director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    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
  • 20
    DRENALINA EUROPE LIMITED
    09555561
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 1 - Director → ME
  • 21
    DUNSTONE GLOBAL LIMITED
    10547544
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-04 ~ 2020-03-25
    IIF 67 - Director → ME
    Person with significant control
    2017-01-04 ~ 2020-03-25
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 22
    EUROLINQUE ASSET MANAGEMENT LTD
    09447993
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-19 ~ now
    IIF 9 - Director → ME
  • 23
    EUROLINQUE ENTERPRISES UK LTD
    16291568
    Suite 13-16 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 40 - Director → ME
  • 24
    EUROLINQUE REALTY AM LIMITED
    10371236
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 20 - Director → ME
  • 25
    EUROLINQUE REALTY II LIMITED
    10321618
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-10 ~ dissolved
    IIF 63 - Director → ME
  • 26
    FOLIO PROPERTY INVESTMENTS LIMITED
    FC034642
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-09-28 ~ now
    IIF 65 - Director → ME
  • 27
    FORAFTER LIMITED
    11223313 01500135
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-23 ~ now
    IIF 21 - Director → ME
  • 28
    GESHER CONSULTING LTD
    07525524
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    IIF 34 - Director → ME
  • 29
    HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED
    11303379 11303423
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 37 - Director → ME
  • 30
    HAMPSTEAD MANOR HOLDINGS 2018 NO 2 LIMITED
    11303423 11303379
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 38 - Director → ME
  • 31
    HERNI INVESTMENTS LIMITED
    00656138
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 32
    JOINTMEM INVESTMENTS LIMITED
    00683458
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    IIF 36 - Director → ME
  • 33
    KM COFFEE TRADING LIMITED
    09154999
    Winston House, 349 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 34
    LFS NO 1 UK LTD
    13519437 13519475
    Suite 64 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 35
    LFS NO 2 UK LTD
    13519475 13519437
    Suite 64 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 36
    LOWCREST PROPERTIES LIMITED
    11223327
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ now
    IIF 32 - Director → ME
  • 37
    LUXURY MENSWEAR UK LIMITED
    08438225
    923 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2013-12-01
    IIF 3 - Director → ME
  • 38
    MORELAND FINANCE LIMITED
    - now 09378966
    MORELAND REALTY LIMITED
    - 2017-08-02 09378966
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 39
    MORELAND NEWMAN (UK) LIMITED
    10866805
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ now
    IIF 16 - Director → ME
  • 40
    MORELAND PROPERTIES (U.K.) LIMITED
    - now 01751216
    MYSTICGREEN LIMITED - 1984-01-18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-16 ~ now
    IIF 19 - Director → ME
  • 41
    MORELAND PUB (UK) LIMITED
    10867086
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ now
    IIF 30 - Director → ME
  • 42
    MORELAND RESIDENTIAL (UK)
    - now 00758342
    MORELAND RESIDENTIAL (UK) LIMITED
    - 2017-07-28 00758342
    FAIRMOUNT INVESTMENTS LIMITED
    - 2017-07-14 00758342
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-16 ~ now
    IIF 29 - Director → ME
  • 43
    MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED
    - now 10894120
    MORELAND RESIDENTIAL HOLDINGS LIMITED
    - 2017-10-26 10894120
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 17 - Director → ME
  • 44
    NORDIC REALTY LIMITED
    11211238
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-01 ~ now
    IIF 43 - Director → ME
    2018-02-19 ~ 2019-03-04
    IIF 10 - Director → ME
  • 45
    NW ENTERPRISES 2016 (UK) LTD
    10384899
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 46
    OFFERART FIN HOLDCO LIMITED
    13163634
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-28 ~ now
    IIF 33 - Director → ME
  • 47
    OFFERART FINANCE LIMITED
    - now 01500135
    OFFERART LIMITED
    - 2021-02-04 01500135 11223313
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-25 ~ now
    IIF 25 - Director → ME
  • 48
    OFFERART PROP HOLDCO LIMITED
    13163716
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-28 ~ now
    IIF 28 - Director → ME
  • 49
    OFFERART TOPCO LIMITED
    13163815
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-28 ~ dissolved
    IIF 48 - Director → ME
  • 50
    ORMFIELD HOLDING II LIMITED
    10366369
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-08 ~ now
    IIF 23 - Director → ME
  • 51
    ORMFIELD HOLDINGS LTD
    10323698
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 11 - Director → ME
  • 52
    ORMFIELD JOINT VENTURES LIMITED
    14201924
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 53
    OVERLEA FAMILY LTD
    15871694
    Suite 13 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    IIF 39 - Director → ME
  • 54
    PRIMETIME ESTATES LTD
    06004046
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 62 - Director → ME
  • 55
    RESTFAME INVESTMENTS LIMITED
    00694624
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    IIF 8 - Director → ME
  • 56
    S FAMILY MVL LIMITED
    12473000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-19 during the appointment or period of control
    Dissolved on 2023-01-20 during the appointment or period of control
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2020-02-20 ~ dissolved
    IIF 52 - Director → ME
  • 57
    SAPIENTIA ENTERPRISES LIMITED
    09724505
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    SB PROPERTY CONSULTANTS LIMITED
    09061663
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-05-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 59
    SHVIL CONSULTING LIMITED
    - now 09966799
    DAN ROWE LIMITED
    - 2021-04-07 09966799
    Suite 50 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 42 - Director → ME
  • 60
    SN DANESCROFT PROPERTY LTD
    12498497
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    STATEWISE PROPERTY LIMITED
    12417911
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ now
    IIF 14 - Director → ME
  • 62
    TEMPLES PROPERTIES LIMITED
    12543795
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-04-02 ~ now
    IIF 35 - Director → ME
  • 63
    THACKERAY PROPERTY SERVICES LIMITED
    - now 02960622
    BROOMCO (804) LIMITED - 1994-09-29
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 51 - Director → ME
  • 64
    THE LONDON MECHINA LTD
    14942892
    3 Parklands Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 6 - Director → ME
  • 65
    TOPCREST PROPERTIES LIMITED
    03025036
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 66
    VARGETINE CO. LIMITED
    00598553
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    IIF 27 - Director → ME
  • 67
    WISESTATES LIMITED
    01883523
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-01 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.