1
3 Carlisle Street, London, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
3 Carlisle Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
3 Carlisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-19 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
CABIN CLUB HOTELS (UK) LIMITED
- 2019-03-07
07669259CHECKPOINT PROJECT LIMITED
- 2014-03-18
07669259 First Floor, No.3, Carlisle Street, London, England
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-31 ~ 2023-05-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Palm Grove House P.o.box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-07-01 ~ 2024-07-02
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
6
3 Carlisle Street, London, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Palm Grove House, P.o. Box 438 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares - More than 25% → OE
2020-03-13 ~ 2024-07-01
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Has significant influence or control → OE
8
EUROPEAN CAPITAL HOTEL PARTNERS LTD
- now 05546087ALMEX DEVELOPMENTS LIMITED - 2007-05-23
15 Young Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ dissolved
IIF 37 - Director → ME
2009-10-02 ~ 2009-10-03
IIF 36 - Director → ME
2009-10-16 ~ 2009-10-17
IIF 44 - Director → ME
9
7 Neue Promenade, Berlin, Germany
Registered Corporate (1 parent)
Beneficial owner
2017-01-01 ~ 2024-02-21
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
2017-01-01 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
10
3 Carlisle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-29 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 7 - Has significant influence or control → OE
11
3 Carlisle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-07 ~ 2018-11-26
IIF 45 - Director → ME
2019-03-14 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
HENSON BUILDERS LTD.
- 2016-06-27
09920373 First Floor, No.3, Carlisle Street, London, England
Active Corporate (1 parent)
Officer
2015-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
HC LOGISTIC SERVICES LTD.
- 2019-06-19
11132037 3 Carlisle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-03 ~ 2024-10-28
IIF 35 - Director → ME
Person with significant control
2022-11-30 ~ 2024-10-28
IIF 19 - Ownership of shares – 75% or more → OE
14
K DESIGN (UK) LTD.
- 2012-05-09
08031203 First Floor, No.3, Carlisle Street, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 22 - Director → ME
2012-04-16 ~ 2021-05-17
IIF 42 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-05-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
KRIENKE BAU LIMITED - now
HANSEATIC CONSTRUCTION LIMITED
- 2013-06-25
07831481 Landmark, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2013-04-10
IIF 41 - Director → ME
16
UNITED LAND (UK) LIMITED
- 2014-03-10
04828821 First Floor, No.3, Carlisle Street, London, England
Active Corporate (6 parents)
Officer
2003-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 9 - Has significant influence or control → OE
17
LAND UNION WEALTH MANAGEMENT LTD
12679783 3 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
40 Frith Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2014-02-21
IIF 46 - Director → ME
19
LAND UNION INVESTMENTS LTD
- 2020-09-30
12674735 3 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-07-01 ~ 2024-07-02
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
21
First Floor, No.3, Carlisle Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
22
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-03-13 ~ 2023-05-15
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
2023-05-15 ~ 2024-07-02
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
23
WOLFGANG KRIENKE CONSTRUCTION LIMITED - now
L.U. CONSTRUCTION LIMITED
- 2013-06-25
05499428HANSA HOTEL SERVICES LTD
- 2010-07-20
05499428HANSA HOTEL DEVELOPMENT LTD.
- 2006-12-12
05499428 15 Young Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ 2013-03-22
IIF 40 - Director → ME