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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

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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

    • icon of address 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

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

      IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 55

    • icon of address 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

    • icon of address 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

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,150 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address Po Box 212 St Martins House, Le Bordage, St Peter Port, Gy, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,934 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address Suite 50, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,601 GBP2024-02-29
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 71 - Director → ME
  • 8
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,460 GBP2024-09-30
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,957 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ now
    IIF 75 - Director → ME
  • 10
    icon of address Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,508 GBP2024-06-30
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2016-04-01 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 53 - Director → ME
  • 14
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    140,927 GBP2022-03-31
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 79 - Director → ME
  • 16
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,217 GBP2024-03-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 81 - Director → ME
  • 17
    icon of address Suite 64 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,653 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 64 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,680 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -201,210 GBP2024-06-30
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 47 - Director → ME
  • 20
    MORELAND REALTY LIMITED - 2017-08-02
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,568,359 GBP2023-12-31
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 60 - Director → ME
  • 21
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    612,125 GBP2023-12-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 35 - Director → ME
  • 22
    MYSTICGREEN LIMITED - 1984-01-18
    icon of address 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
    icon of calendar 2015-02-16 ~ now
    IIF 61 - Director → ME
  • 23
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -433,860 GBP2023-12-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 45 - Director → ME
  • 24
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
    icon of address 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
    icon of calendar 2015-02-16 ~ now
    IIF 62 - Director → ME
  • 25
    MORELAND RESIDENTIAL HOLDINGS LIMITED - 2017-10-26
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 36 - Director → ME
  • 26
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 58 - Director → ME
  • 27
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 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
    icon of calendar 2021-01-28 ~ now
    IIF 24 - Director → ME
  • 29
    OFFERART LIMITED - 2021-02-04
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,665,273 GBP2024-06-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 80 - Director → ME
  • 30
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -488 GBP2024-06-30
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 32
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,128 GBP2022-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 41 - Director → ME
  • 33
    icon of address 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
    icon of calendar 2016-08-10 ~ now
    IIF 73 - Director → ME
  • 34
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 35
    icon of address Suite 13 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24 GBP2021-01-31
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 37
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,443 GBP2024-03-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 82 - Director → ME
  • 38
    icon of address 3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 30 - Director → ME
  • 39
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,149 GBP2023-12-31
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 50 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,613 GBP2023-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 52 - Director → ME
  • 42
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,090 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 33 - Director → ME
  • 44
    icon of address 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
    icon of calendar 2020-04-02 ~ now
    IIF 48 - Director → ME
  • 45
    BROOMCO (804) LIMITED - 1994-09-29
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 63 - Director → ME
  • 46
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-03
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 47
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -175,913 GBP2024-03-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 44 - Director → ME
  • 48
    icon of address 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
    icon of calendar 2015-03-01 ~ now
    IIF 46 - Director → ME
Ceased 18
  • 1
    icon of address Basement - The Curve, 2-4 Victoria Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2016-12-05 ~ 2020-03-25
    IIF 17 - Director → ME
  • 2
    icon of address 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)
    -2,901,955 GBP2023-12-31
    Officer
    icon of calendar 2023-07-01 ~ 2024-09-10
    IIF 67 - Director → ME
  • 3
    icon of address 349 Regents Park Road Winston House 349 Regents Park Road, First Floor, Winston House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,833,755 GBP2023-12-31
    Officer
    icon of calendar 2023-07-01 ~ 2023-07-01
    IIF 83 - Director → ME
    icon of calendar 2023-07-01 ~ 2024-09-10
    IIF 69 - Director → ME
  • 4
    icon of address 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)
    3,519,804 GBP2023-12-31
    Officer
    icon of calendar 2023-07-01 ~ 2023-07-01
    IIF 85 - Director → ME
    icon of calendar 2023-07-01 ~ 2024-09-10
    IIF 70 - Director → ME
  • 5
    icon of address 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)
    -94,117 GBP2023-12-31
    Officer
    icon of calendar 2023-07-01 ~ 2023-07-01
    IIF 84 - Director → ME
    icon of calendar 2023-07-01 ~ 2024-09-10
    IIF 68 - Director → ME
  • 6
    icon of address Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ 2020-03-25
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Basement, The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -445,474 GBP2024-05-31
    Officer
    icon of calendar 2017-05-31 ~ 2020-03-25
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,916 USD2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ 2020-03-25
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,491 EUR2024-05-31
    Officer
    icon of calendar 2017-02-08 ~ 2020-03-25
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Basement, The Curve, 2-4 Victoria Road, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,461 GBP2024-04-30
    Officer
    icon of calendar 2019-10-28 ~ 2020-03-25
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-13 ~ 2020-03-25
    IIF 31 - Director → ME
  • 13
    icon of address Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ 2020-03-25
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Basement - The Curve, 2-4 Victoria Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,076 GBP2025-01-31
    Officer
    icon of calendar 2017-01-04 ~ 2020-03-25
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 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
    icon of address 923 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-27
    Officer
    icon of calendar 2013-03-11 ~ 2013-12-01
    IIF 18 - Director → ME
  • 17
    MORELAND REALTY LIMITED - 2017-08-02
    icon of address 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
    icon of calendar 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
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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.