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
Individuals in focus
Ms Sara Bernstein
- German born in September 1974
Ms Sara Bernstein
Resident in United Kingdom
Registered addresses and corresponding companiesBasement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 1 IIF 2 IIF 3Churchill House Suite 50 137-139, Brent Street, London, NW4 4DJ, United Kingdom
IIF 4Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 5 IIF 6Suite 34 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 7Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 8 IIF 9
- German born in September 1974
Sara Bernstein
Resident in United Kingdom
Registered addresses and corresponding companies - German born in September 1974
Ms Sara Bernstein
Resident in England
Registered addresses and corresponding companiesWinston House, 349 Regents Park Road, London, N3 1DH, England
IIF 12
- German born in September 1974
Mrs Sara Bernstein
Resident in England
Registered addresses and corresponding companies - German born in September 1974
Sara Bernstein
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 15
- British born in September 1974
Ms Sara Bernstein
Resident in England
Registered addresses and corresponding companiesSuite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 16
- German company director born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 17
- German consultant born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companies36, Neeld Crescent, Hendon, London, NW4 3RR, United Kingdom
IIF 18
- British born in September 1974
Sara Bernstein
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies3, Parklands Drive, London, N3 3HA, England
IIF 21Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 22 IIF 23 IIF 24Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 25Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 26 IIF 27 IIF 28 (more)First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 52 IIF 53Suite 13, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 54Suite 13-16, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 55Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 56 IIF 57Suite 64, Churchill House, 137 - 139 Brent Street, 137-139 Brent Street, Suite 64, London, Barnet, NW4 4DJ, United Kingdom
IIF 58Suite 64, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 59 IIF 60
- British company director born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesBasement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 61Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 62Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 63Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 64The Curve, 2-4 Victoria Road, London, NW4 2AF, England
IIF 65
- British consultant born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 66
- British director born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies3 Stirling Court Yard, Stirling Way, London, WD6 2FX
IIF 67Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 68 IIF 69 IIF 70 (more)Churchill House, Suite 15, 137-139 Brent Street, London, NW4 4DJ, England
IIF 72 IIF 73 IIF 74 (more)Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 76Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 77 IIF 78Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 79 IIF 80Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 81Suite 50, Churchill House, Brent Street, London, NW4 4DJ, United Kingdom
IIF 82
- British financial director born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 83
- British none born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 84
- British director born in September 1972
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1
2SN LTD
11370922Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,150 GBP2024-05-31Officer2018-05-18 ~ nowIIF 37 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A-HOUSE INVESTMENTS LIMITED
10325888Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 33 - Director → ME - 3
AGRI-GUERNSEY LIMITED
FC038532Po Box 212 St Martins House, Le Bordage, St Peter Port, Gy, GuernseyConverted / Closed Corporate (1 parent)Officer2021-06-23 ~ nowIIF 62 - Director → ME - 4
BRENTWOOD LODGE PROPERTIES 2019 LIMITED
11984776Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,934 GBP2024-05-31Officer2019-05-08 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CYPHER TRADING LIMITED
- 2017-08-02 03678305Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,729,237 GBP2023-12-31Officer2015-02-16 ~ nowIIF 22 - Director → ME - 6
DG BURY INVESTMENTS LIMITED
11089200Suite 50, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 79 - Director → ME - 7
EUROLINQUE ASSET MANAGEMENT LTD
09447993Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)20,601 GBP2024-02-29Officer2015-02-19 ~ nowIIF 24 - Director → ME - 8
EUROLINQUE ENTERPRISES UK LTD
16291568Suite 13-16 137-139 Churchill House, Brent Street, London, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 55 - Director → ME - 9
EUROLINQUE REALTY AM LIMITED
10371236Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)65,460 GBP2024-09-30Officer2016-09-12 ~ nowIIF 35 - Director → ME - 10
EUROLINQUE REALTY II LIMITED
10321618Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-12,957 GBP2018-08-31Officer2016-08-10 ~ dissolvedIIF 78 - Director → ME - 11
FOLIO PROPERTY INVESTMENTS LIMITED
FC034642Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsConverted / Closed Corporate (2 parents)Officer2017-09-28 ~ nowIIF 80 - Director → ME - 12Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)23,508 GBP2024-06-30Officer2018-02-23 ~ nowIIF 36 - Director → ME
- 13
GESHER CONSULTING LTD
07525524Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)38,389 GBP2024-12-31Officer2016-04-01 ~ nowIIF 49 - Director → ME - 14First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2024-04-01 ~ nowIIF 52 - Director → ME
- 15First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer2024-04-01 ~ nowIIF 53 - Director → ME
- 16
HERNI INVESTMENTS LIMITED
00656138Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)140,927 GBP2022-03-31Officer2015-11-25 ~ dissolvedIIF 84 - Director → ME - 17
JOINTMEM INVESTMENTS LIMITED
00683458Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7,217 GBP2025-03-31Officer2015-11-25 ~ nowIIF 51 - Director → ME - 18Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)69,653 GBP2024-07-31Officer2021-07-19 ~ nowIIF 60 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 19Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,680 GBP2024-07-31Officer2021-07-19 ~ nowIIF 59 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 20
LOWCREST PROPERTIES LIMITED
11223327Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-201,210 GBP2024-06-30Officer2018-02-23 ~ nowIIF 47 - Director → ME - 21
MORELAND REALTY LIMITED
- 2017-08-02 09378966Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)52,568,359 GBP2023-12-31Officer2015-01-08 ~ nowIIF 28 - Director → ME - 22
MORELAND NEWMAN (UK) LIMITED
10866805Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)612,125 GBP2023-12-31Officer2017-07-14 ~ nowIIF 31 - Director → ME - 23MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-12-31Officer2015-02-16 ~ nowIIF 34 - Director → ME
- 24
MORELAND PUB (UK) LIMITED
10867086Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-433,860 GBP2023-12-31Officer2017-07-14 ~ nowIIF 45 - Director → ME - 25
MORELAND RESIDENTIAL (UK) LIMITED
- 2017-07-28 00758342FAIRMOUNT INVESTMENTS LIMITED
- 2017-07-14 00758342Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,570,645 GBP2023-12-31Officer2015-02-16 ~ nowIIF 44 - Director → ME - 26
MORELAND RESIDENTIAL HOLDINGS LIMITED
- 2017-10-26 10894120Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2017-08-01 ~ nowIIF 32 - Director → ME - 27
NORDIC REALTY LIMITED
11211238Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 58 - Director → ME - 28
NW ENTERPRISES 2016 (UK) LTD
10384899Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2016-09-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 29
OFFERART FIN HOLDCO LIMITED
13163634Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,797,657 GBP2024-06-30Officer2021-01-28 ~ nowIIF 48 - Director → ME - 30Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)9,665,273 GBP2024-06-30Officer2015-11-25 ~ nowIIF 40 - Director → ME
- 31
OFFERART PROP HOLDCO LIMITED
13163716Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-488 GBP2024-06-30Officer2021-01-28 ~ nowIIF 43 - Director → ME - 32
OFFERART TOPCO LIMITED
13163815Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)78 GBP2024-06-30Officer2021-01-28 ~ dissolvedIIF 63 - Director → ME - 33
ORMFIELD HOLDING II LIMITED
10366369Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-37,128 GBP2022-09-30Officer2016-09-08 ~ nowIIF 38 - Director → ME - 34
ORMFIELD HOLDINGS LTD
10323698Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,005 GBP2017-08-31Officer2016-08-10 ~ nowIIF 26 - Director → ME - 35
ORMFIELD JOINT VENTURES LIMITED
14201924Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 64 - Director → ME - 36
OVERLEA FAMILY LTD
15871694Suite 13 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 54 - Director → ME - 37
PRIMETIME ESTATES LTD
06004046Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)24 GBP2021-01-31Officer2019-12-01 ~ dissolvedIIF 77 - Director → ME - 38
RESTFAME INVESTMENTS LIMITED
00694624Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,443 GBP2024-03-31Officer2015-11-25 ~ nowIIF 23 - Director → ME - 39
S FAMILY MVL LIMITED
124730003 Stirling Court Yard, Stirling Way, LondonDissolved Corporate (4 parents)Officer2020-02-20 ~ dissolvedIIF 67 - Director → ME - 40
SAPIENTIA ENTERPRISES LIMITED
09724505Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2015-08-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SB PROPERTY CONSULTANTS LIMITED
09061663Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)14,016 GBP2024-12-31Officer2014-05-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 42
DAN ROWE LIMITED
- 2021-04-07 09966799Suite 50 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36,181 GBP2024-12-31Officer2021-03-31 ~ nowIIF 57 - Director → ME - 43
SN DANESCROFT PROPERTY LTD
12498497Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,090 GBP2024-03-31Officer2020-03-04 ~ nowIIF 39 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 44
STATEWISE PROPERTY LIMITED
12417911Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2020-01-22 ~ nowIIF 29 - Director → ME - 45
TEMPLES PROPERTIES LIMITED
12543795Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-171,214 GBP2024-06-30Officer2020-04-02 ~ nowIIF 50 - Director → ME - 46BROOMCO (804) LIMITED - 1994-09-29 00339801, 00474138, 01055136... (more)Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2015-02-16 ~ dissolvedIIF 66 - Director → ME
- 47
THE LONDON MECHINA LTD
149428923 Parklands Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2025-08-14 ~ nowIIF 21 - Director → ME - 48
TOPCREST PROPERTIES LIMITED
03025036Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-05-03Officer2016-04-01 ~ dissolvedIIF 76 - Director → ME - 49
VARGETINE CO. LIMITED
00598553Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-175,913 GBP2025-03-31Officer2015-11-25 ~ nowIIF 42 - Director → ME - 50
WISESTATES LIMITED
01883523Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,104,590 GBP2024-03-31Officer2015-03-01 ~ nowIIF 46 - Director → ME
Ceased
18
- 1Basement - The Curve, 2-4 Victoria Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2016-12-05 ~ 2020-03-25IIF 17 - Director → ME
- 2
ATS REAL ESTATE HOLDINGS LIMITED
14510947First Floor, Winston House 349 Regents Park Road 349 Regents Park Road, First Floor, Winston House, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-2,905,070 GBP2024-12-31Officer2023-07-01 ~ 2024-09-10IIF 72 - Director → ME - 3349 Regents Park Road Winston House 349 Regents Park Road, First Floor, Winston House, London, EnglandActive Corporate (2 parents)Equity (Company account)2,780,326 GBP2024-12-31Officer2023-07-01 ~ 2023-07-01IIF 85 - Director → ME2023-07-01 ~ 2024-09-10IIF 74 - Director → ME
- 4349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, EnglandActive Corporate (2 parents)Equity (Company account)3,573,630 GBP2024-12-31Officer2023-07-01 ~ 2024-09-10IIF 75 - Director → ME2023-07-01 ~ 2023-07-01IIF 87 - Director → ME
- 5349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, EnglandActive Corporate (2 parents)Equity (Company account)-77,905 GBP2024-12-31Officer2023-07-01 ~ 2024-09-10IIF 73 - Director → ME2023-07-01 ~ 2023-07-01IIF 86 - Director → ME
- 6
DG KELVIN HOUSE INVESTMENTS LIMITED
10688897Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2017-03-24 ~ 2020-03-25IIF 70 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
DG MAPLE INVESTMENTS LIMITED
12243092Basement, The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2019-10-04 ~ 2020-05-13IIF 65 - Director → MEPerson with significant control2019-10-04 ~ 2020-05-13IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
DG THAMES CENTRAL INVESTMENTS LIMITED
10796639Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-445,474 GBP2024-05-31Officer2017-05-31 ~ 2020-03-25IIF 56 - Director → MEPerson with significant control2017-05-31 ~ 2018-02-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)365,735 USD2025-04-30Officer2017-04-08 ~ 2020-03-25IIF 81 - Director → MEPerson with significant control2017-04-08 ~ 2020-03-25IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10
DG UK INVESTMENTS LIMITED
10608814Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-243,828 EUR2025-05-31Officer2017-02-08 ~ 2020-03-25IIF 71 - Director → MEPerson with significant control2017-02-08 ~ 2020-02-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11Basement, The Curve, 2-4 Victoria Road, Hendon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-52,613 GBP2025-04-30Officer2019-10-28 ~ 2020-03-25IIF 61 - Director → MEPerson with significant control2019-10-28 ~ 2020-03-25IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 12
DG URMSTON INVESTMENTS LIMITED
10961188Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2017-09-13 ~ 2020-03-25IIF 68 - Director → ME - 13
DG WIGAN INVESTMENTS LIMITED
10688769Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2017-03-24 ~ 2020-03-25IIF 69 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
DUNSTONE GLOBAL LIMITED
10547544Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,076 GBP2025-01-31Officer2017-01-04 ~ 2020-03-25IIF 82 - Director → MEPerson with significant control2017-01-04 ~ 2020-03-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
KM COFFEE TRADING LIMITED
09154999Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,997,871 USD2017-07-31Person with significant control2016-04-06 ~ 2018-07-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 16
LUXURY MENSWEAR UK LIMITED
08438225923 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-27Officer2013-03-11 ~ 2013-12-01IIF 18 - Director → ME - 17MORELAND FINANCE LIMITED - now
MORELAND REALTY LIMITED
- 2017-08-02 09378966Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)52,568,359 GBP2023-12-31Person with significant control2016-04-06 ~ 2017-07-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
NORDIC REALTY LIMITED
11211238Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2018-02-19 ~ 2019-03-04IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.