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

Mrs Sara Bernstein

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6 IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17

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

      IIF 18
  • 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 19
  • 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 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40 IIF 41 IIF 42
  • 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 43
  • 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 44 IIF 45 IIF 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 81 IIF 82
  • 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 83

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

      IIF 84 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 68 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 65 - 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 50 - 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 71 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 57 - director → ME
  • 6
    Suite 50, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 78 - 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 32 - 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 66 - 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 36 - director → ME
  • 10
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (2 parents)
    Officer
    2017-09-28 ~ now
    IIF 79 - 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 67 - 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 54 - 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 81 - 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 82 - 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 40 - 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 42 - 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 85 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 84 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 75 - 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 21 - 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 63 - 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 22 - 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 73 - 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 23 - 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 64 - director → ME
  • 26
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 19 - 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 83 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 52 - 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 41 - 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 51 - 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 53 - 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 69 - 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 34 - director → ME
  • 34
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 55 - director → ME
  • 35
    Suite 13 Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    IIF 77 - 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 62 - 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 43 - director → ME
  • 38
    3 Stirling Court Yard, Stirling Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 58 - 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 35 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 2 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 80 - 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 70 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 1 - 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 61 - 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 76 - 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 24 - 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 33 - 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 72 - 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 74 - 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 47 - 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 28 - 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 44 - director → ME
    2023-07-01 ~ 2024-09-10
    IIF 30 - 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 46 - director → ME
    2023-07-01 ~ 2024-09-10
    IIF 31 - 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 45 - director → ME
    2023-07-01 ~ 2024-09-10
    IIF 29 - 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 26 - director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 56 - director → ME
    Person with significant control
    2019-10-04 ~ 2020-05-13
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 38 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-02-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 37 - director → ME
    Person with significant control
    2017-04-08 ~ 2020-03-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 27 - director → ME
    Person with significant control
    2017-02-08 ~ 2020-02-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 49 - director → ME
    Person with significant control
    2019-10-28 ~ 2020-03-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 59 - 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 25 - director → ME
    Person with significant control
    2017-03-24 ~ 2020-03-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 39 - director → ME
    Person with significant control
    2017-01-04 ~ 2020-03-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 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
  • 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 48 - 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 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.