1
3 Carlisle Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
3 Carlisle Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
3 Carlisle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,680 GBP2025-03-31
Officer
2017-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 9 - 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, England
Active Corporate (1 parent)
Equity (Company account)
327,494 GBP2024-03-31
Officer
2014-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
3 Carlisle Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
Palm Grove House, P.o. Box 438 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-07-01 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
7
LAND UNION (UK) LIMITED - 2009-08-17
ALMEX DEVELOPMENTS LIMITED - 2007-05-23
15 Young Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-01 ~ dissolved
IIF 32 - Director → ME
8
7 Neue Promenade, Berlin, Germany
Registered Corporate (1 parent)
Beneficial owner
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
9
3 Carlisle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-29 ~ now
IIF 28 - Director → ME
10
3 Carlisle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-244 GBP2025-03-31
Officer
2019-03-14 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 8 - 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, England
Active Corporate (1 parent)
Equity (Company account)
162,605 GBP2024-03-31
Officer
2015-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
K DESIGN (UK) LTD. - 2012-05-09
First Floor, No.3, Carlisle Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-282 GBP2024-09-30
Officer
2025-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
UNITED LAND (UK) LIMITED - 2014-03-10
First Floor, No.3, Carlisle Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-72,504 GBP2024-12-31
Officer
2003-07-10 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 10 - Has significant influence or control → OE
14
3 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
LAND UNION INVESTMENTS LTD - 2020-09-30
3 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor, No.3, Carlisle Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
808 GBP2019-09-13
Officer
2013-07-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE