1
3 Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
3 Carlisle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-14 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
3 Carlisle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,680 GBP2025-03-31
Officer
2017-10-19 ~ nowIIF 38 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
4
CHECKPOINT PROJECT LIMITED - 2014-03-18
CABIN CLUB HOTELS (UK) LIMITED - 2019-03-07
First Floor, No.3, Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
327,494 GBP2024-03-31
Officer
2014-02-21 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
3 Carlisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-20 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 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
IIF 4 - 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 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → 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 30 - Director → ME
8
7 Neue Promenade, Berlin, GermanyRegistered Corporate (1 parent)
Beneficial owner
2017-01-01 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
9
3 Carlisle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-29 ~ nowIIF 26 - Director → ME
10
3 Carlisle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-244 GBP2025-03-31
Officer
2019-03-14 ~ nowIIF 37 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 10 - 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 28 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 6 - 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)
-282 GBP2024-09-30
Officer
2025-03-18 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 9 - 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)
-72,504 GBP2024-12-31
Officer
2003-07-10 ~ nowIIF 39 - Director → ME
Person with significant control
2017-01-08 ~ nowIIF 12 - 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 32 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 31 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE