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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
    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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 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
    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 68 IIF 69
  • 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 70
  • 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 71
  • 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 72
  • 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 73
  • 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 74 IIF 75
  • 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 76
  • 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 77

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

      IIF 78
  • 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 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 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 17 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 13 - 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 42 - 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 21 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 2 - Director → ME
  • 6
    Suite 50, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 59 - 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 4 - Director → ME
  • 8
    Suite 13-16 137-139 Churchill House, Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 35 - 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 15 - 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 58 - 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 60 - 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 16 - 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 29 - 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 32 - 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 33 - 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 64 - 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 31 - 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 40 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 39 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 27 - 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 8 - 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 11 - 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 14 - 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 25 - 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 24 - 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 12 - Director → ME
  • 27
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 38 - 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 63 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - 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 28 - 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 20 - 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 23 - 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 43 - 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 18 - 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 6 - Director → ME
  • 35
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 36
    Suite 13 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    IIF 34 - 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 57 - 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 3 - Director → ME
  • 39
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (4 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 47 - 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 10 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 75 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 37 - 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 19 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 74 - 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 9 - 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 30 - 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 46 - 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 1 - 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 56 - 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 22 - 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 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 70 - 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 52 - 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 54 - Director → ME
    2023-07-01 ~ 2023-07-01
    IIF 65 - 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 55 - Director → ME
    2023-07-01 ~ 2023-07-01
    IIF 67 - 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 66 - Director → ME
    2023-07-01 ~ 2024-09-10
    IIF 53 - 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 50 - Director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    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
  • 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 45 - Director → ME
    Person with significant control
    2019-10-04 ~ 2020-05-13
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 36 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-02-13
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 61 - Director → ME
    Person with significant control
    2017-04-08 ~ 2020-03-25
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 51 - Director → ME
    Person with significant control
    2017-02-08 ~ 2020-02-06
    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
  • 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 41 - Director → ME
    Person with significant control
    2019-10-28 ~ 2020-03-25
    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
  • 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 48 - 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 49 - Director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    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
  • 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 62 - Director → ME
    Person with significant control
    2017-01-04 ~ 2020-03-25
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 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
  • 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 71 - 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 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
  • 18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-19 ~ 2019-03-04
    IIF 5 - Director → ME

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