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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernstein, Sara

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 45

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69 IIF 70 IIF 71
  • 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 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79 IIF 80
  • 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 81
  • 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 82 IIF 83
  • 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 84
  • 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 85 IIF 86
  • 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 87
child relation
Offspring entities and appointments
Active 50
  • 1
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,150 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active 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
    Converted / Closed Corporate (1 parent)
    Officer
    2021-06-23 ~ now
    IIF 46 - Director → ME
  • 4
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,934 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Officer
    2015-02-16 ~ now
    IIF 6 - Director → ME
  • 6
    Suite 50, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 63 - Director → ME
  • 7
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,601 GBP2024-02-29
    Officer
    2015-02-19 ~ now
    IIF 8 - Director → ME
  • 8
    Suite 13-16 137-139 Churchill House, Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 39 - Director → ME
  • 9
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,460 GBP2024-09-30
    Officer
    2016-09-12 ~ now
    IIF 19 - Director → ME
  • 10
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,957 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 62 - Director → ME
  • 11
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-09-28 ~ now
    IIF 64 - Director → ME
  • 12
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,508 GBP2024-06-30
    Officer
    2018-02-23 ~ now
    IIF 20 - Director → ME
  • 13
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,389 GBP2024-12-31
    Officer
    2016-04-01 ~ now
    IIF 33 - Director → ME
  • 14
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-04-01 ~ now
    IIF 36 - Director → ME
  • 15
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-04-01 ~ now
    IIF 37 - Director → ME
  • 16
    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 68 - Director → ME
  • 17
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,217 GBP2025-03-31
    Officer
    2015-11-25 ~ now
    IIF 35 - Director → ME
  • 18
    Suite 64 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,653 GBP2024-07-31
    Officer
    2021-07-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 19
    Suite 64 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,680 GBP2024-07-31
    Officer
    2021-07-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 20
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -201,210 GBP2024-06-30
    Officer
    2018-02-23 ~ now
    IIF 31 - Director → ME
  • 21
    MORELAND REALTY LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,568,359 GBP2023-12-31
    Officer
    2015-01-08 ~ now
    IIF 12 - Director → ME
  • 22
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    612,125 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 15 - Director → ME
  • 23
    MYSTICGREEN LIMITED - 1984-01-18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2015-02-16 ~ now
    IIF 18 - Director → ME
  • 24
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -433,860 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 29 - Director → ME
  • 25
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,570,645 GBP2023-12-31
    Officer
    2015-02-16 ~ now
    IIF 28 - Director → ME
  • 26
    MORELAND RESIDENTIAL HOLDINGS LIMITED - 2017-10-26
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-01 ~ now
    IIF 16 - Director → ME
  • 27
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 42 - Director → ME
  • 28
    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 67 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 29
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,797,657 GBP2024-06-30
    Officer
    2021-01-28 ~ now
    IIF 32 - Director → ME
  • 30
    OFFERART LIMITED - 2021-02-04
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,665,273 GBP2024-06-30
    Officer
    2015-11-25 ~ now
    IIF 24 - Director → ME
  • 31
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -488 GBP2024-06-30
    Officer
    2021-01-28 ~ now
    IIF 27 - Director → ME
  • 32
    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 47 - Director → ME
  • 33
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,128 GBP2022-09-30
    Officer
    2016-09-08 ~ now
    IIF 22 - Director → ME
  • 34
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,005 GBP2017-08-31
    Officer
    2016-08-10 ~ now
    IIF 10 - Director → ME
  • 35
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 48 - Director → ME
  • 36
    Suite 13 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    IIF 38 - Director → ME
  • 37
    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 61 - Director → ME
  • 38
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,443 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 7 - Director → ME
  • 39
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (4 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 51 - Director → ME
  • 40
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2015-08-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,016 GBP2024-12-31
    Officer
    2014-05-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 42
    DAN ROWE LIMITED - 2021-04-07
    Suite 50 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,181 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 41 - Director → ME
  • 43
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,090 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-22 ~ now
    IIF 13 - Director → ME
  • 45
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -171,214 GBP2024-06-30
    Officer
    2020-04-02 ~ now
    IIF 34 - Director → ME
  • 46
    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 50 - Director → ME
  • 47
    3 Parklands Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-08-14 ~ now
    IIF 5 - Director → ME
  • 48
    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 60 - Director → ME
  • 49
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -175,913 GBP2025-03-31
    Officer
    2015-11-25 ~ now
    IIF 26 - Director → ME
  • 50
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,104,590 GBP2024-03-31
    Officer
    2015-03-01 ~ now
    IIF 30 - 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 1 - Director → ME
  • 2
    First Floor, Winston House 349 Regents Park Road 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,905,070 GBP2024-12-31
    Officer
    2023-07-01 ~ 2024-09-10
    IIF 56 - Director → ME
  • 3
    349 Regents Park Road Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,780,326 GBP2024-12-31
    Officer
    2023-07-01 ~ 2024-09-10
    IIF 58 - Director → ME
    2023-07-01 ~ 2023-07-01
    IIF 69 - Director → ME
  • 4
    349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,573,630 GBP2024-12-31
    Officer
    2023-07-01 ~ 2024-09-10
    IIF 59 - Director → ME
    2023-07-01 ~ 2023-07-01
    IIF 71 - Director → ME
  • 5
    349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,905 GBP2024-12-31
    Officer
    2023-07-01 ~ 2023-07-01
    IIF 70 - Director → ME
    2023-07-01 ~ 2024-09-10
    IIF 57 - Director → ME
  • 6
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 7
    Basement, The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-04 ~ 2020-05-13
    IIF 49 - Director → ME
    Person with significant control
    2019-10-04 ~ 2020-05-13
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -445,474 GBP2024-05-31
    Officer
    2017-05-31 ~ 2020-03-25
    IIF 40 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-02-13
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 9
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    365,735 USD2025-04-30
    Officer
    2017-04-08 ~ 2020-03-25
    IIF 65 - Director → ME
    Person with significant control
    2017-04-08 ~ 2020-03-25
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,828 EUR2025-05-31
    Officer
    2017-02-08 ~ 2020-03-25
    IIF 55 - Director → ME
    Person with significant control
    2017-02-08 ~ 2020-02-06
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 11
    Basement, The Curve, 2-4 Victoria Road, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,613 GBP2025-04-30
    Officer
    2019-10-28 ~ 2020-03-25
    IIF 45 - Director → ME
    Person with significant control
    2019-10-28 ~ 2020-03-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-13 ~ 2020-03-25
    IIF 52 - Director → ME
  • 13
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-24 ~ 2020-03-25
    IIF 53 - Director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,076 GBP2025-01-31
    Officer
    2017-01-04 ~ 2020-03-25
    IIF 66 - Director → ME
    Person with significant control
    2017-01-04 ~ 2020-03-25
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → 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 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 2 - Director → ME
  • 17
    MORELAND REALTY LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,568,359 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-19 ~ 2019-03-04
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.