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

Ms Sara Bernstein

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

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11
  • 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 12
  • 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 13 IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 53 IIF 54
  • 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 55

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

      IIF 56 IIF 57
  • 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 58
  • 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 64 IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77

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

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

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