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Companies/09387387

Kinrise Real Estate Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Hl American Investments LlcCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2024-11-21 · No cessation recorded

Source record 123856933
Show 6 ceased records
PS
Mr Pablo StalmanIndividual
Significant influence or control

Notified 2020-08-10 · Ceased 2023-04-20

Source record 124999144
JB
Mr Juan BallIndividual
Significant influence or control

Notified 2020-08-10 · Ceased 2024-11-21

Source record 128792640
HL
Mr Harry Alexander Lawson JohnstonIndividual
Shares: over 25%, up to 50%

Notified 2019-07-23 · Ceased 2020-08-10

Source record 120920617
GH
Mr George Ian Alastair Gordon HaddoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-31 · Ceased 2020-08-10

Source record 134223774
SL
Mr Samuel Michael Lawson JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-31 · Ceased 2020-08-10

Source record 126687914
Lj Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 126666910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
WM
William MclainCurrent director
Appointed 2024-11-21 · 1 yr · Investments
DG
Derek GreenCurrent director
Appointed 2024-11-21 · 1 yr · Investments
SL
Samuel Lawson JohnstonCurrent director
Appointed 2015-05-01 · 11 yrs · Director
+14 others
GH
George HaddoCurrent director
Appointed 2015-05-01 · 11 yrs · Company Director
+15 others
Show 5 historical appointments
FH
Federico HermidaResigned director
Resigned 2020-08-10 · 4 yrs · Non Executive
JB
Juan BallResigned director
Resigned 2020-08-10 · 4 yrs · Non Executive
NW
Nathanael WeiResigned director
Resigned 2015-05-01 · 3 yrs · Director
JE
Jonathan ElkingtonResigned director
Resigned 2015-01-13 · 3 yrs · Director
AW
Andrew WilliamsResigned director
Resigned 2015-01-13 · 3 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active