1
3 Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
3 Carlisle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-14 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
3 Carlisle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,286 GBP2024-03-31
Officer
2017-10-19 ~ nowIIF 4 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
4
CABIN CLUB HOTELS (UK) LIMITED - 2019-03-07
CHECKPOINT PROJECT LIMITED - 2014-03-18
First Floor, No.3, Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
327,494 GBP2024-03-31
Officer
2014-02-21 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
3 Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-20 ~ nowIIF 8 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
Palm Grove House, P.o. Box 438 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2024-07-01 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
7
LAND UNION (UK) LIMITED - 2009-08-17
ALMEX DEVELOPMENTS LIMITED - 2007-05-23
15 Young Street, LondonDissolved Corporate (1 parent)
Officer
2009-08-01 ~ dissolvedIIF 6 - Director → ME
8
7 Neue Promenade, Berlin, GermanyRegistered Corporate (1 parent)
Beneficial owner
2017-01-01 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
9
3 Carlisle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-29 ~ nowIIF 14 - Director → ME
10
3 Carlisle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
271 GBP2024-03-31
Officer
2019-03-14 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HENSON BUILDERS LTD. - 2016-06-27
First Floor, No.3, Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
162,605 GBP2024-03-31
Officer
2015-12-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
12
K DESIGN (UK) LTD. - 2012-05-09
First Floor, No.3, Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,508 GBP2023-09-30
Officer
2025-03-18 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
13
UNITED LAND (UK) LIMITED - 2014-03-10
First Floor, No.3, Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-94,952 GBP2023-12-31
Officer
2003-07-10 ~ nowIIF 1 - Director → ME
Person with significant control
2017-01-08 ~ nowIIF 26 - Has significant influence or control → OE
14
3 Carlisle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
LAND UNION INVESTMENTS LTD - 2020-09-30
3 Carlisle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
First Floor, No.3, Carlisle Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
808 GBP2019-09-13
Officer
2013-07-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE