Kinrise Real Estate LTD
Company 09387387 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Kinrise UK Cities II Investment Holdings Limited 2 shared directors
- Kinrise (Chatwin) Limited 2 shared directors
- Palace Mews Management Company Limited 1 shared director
- Kinnoull Mansions Management Company Limited 1 shared director
- Finlay & CO. LTD 1 shared director
- Sklj Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09387387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2015 |
| Address | 2 NOEL STREET, LONDON, W1F 8GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Hl American Investments Llc
ownership of shares 50-75% voting rights 25-50% - Lj Capital Limited ceased
ownership of shares 50-75% voting rights 50-75% - Mr Samuel Michael Lawson Johnston ceased British
ownership of shares 25-50% voting rights 25-50% - Mr George Ian Alastair Gordon Haddo ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Harry Alexander Lawson Johnston ceased British
ownership of shares 25-50% - Mr Juan Ball ceased American
significant influence or control - Mr Pablo Stalman ceased American
significant influence or control
Officers (9)
- Mclain, William Scott Director · appointed 2024
- Green, Derek Todd Director · appointed 2024
- Lawson Johnston, Samuel Michael Director · appointed 2015
- Aberdeen, George Ian Alastair, Mr. Director · appointed 2015
- Ball, Juan Former Director · appointed 2020 · resigned 2024
- Hermida, Federico Former Director · appointed 2020 · resigned 2024
- WEI, Nathanael Ming-Yan, Lord Former Director · appointed 2015 · resigned 2018
- Elkington, Jonathan Richard Former Director · appointed 2015 · resigned 2018
- Williams, Andrew Charles Former Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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