1
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ nowIIF 57 - director → ME
2
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ nowIIF 118 - director → ME
3
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-29 ~ nowIIF 65 - director → ME
4
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ nowIIF 111 - director → ME
5
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-04 ~ nowIIF 107 - director → ME
6
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-04 ~ nowIIF 119 - director → ME
7
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ nowIIF 124 - director → ME
8
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ nowIIF 8 - director → ME
9
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ nowIIF 91 - director → ME
10
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2016-02-12 ~ dissolvedIIF 149 - director → ME
11
BEAUCHAMP PLACE ASSETS LIMITED - 2024-02-19
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ nowIIF 101 - director → ME
12
DOMINGO STONE 3 LIMITED - 2024-02-19
NEW LOOM HOUSE 3 LTD - 2014-02-05
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
73,850 GBP2024-04-30
Officer
2013-06-21 ~ nowIIF 36 - director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-07-11 ~ nowIIF 38 - director → ME
14
WOOL HOUSE 1 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchly Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-01 ~ nowIIF 146 - director → ME
15
WOOL HOUSE 2 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-03 ~ nowIIF 108 - director → ME
16
WOOL HOUSE 3 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-08 ~ nowIIF 96 - director → ME
17
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,664,791 GBP2024-04-30
Officer
2015-10-28 ~ nowIIF 77 - director → ME
18
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2024-10-23 ~ nowIIF 59 - director → ME
19
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
36,230,645 GBP2024-04-30
Officer
2015-10-28 ~ nowIIF 99 - director → ME
20
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,678,850 GBP2024-04-30
Officer
2015-10-28 ~ nowIIF 71 - director → ME
21
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-05-13 ~ nowIIF 37 - director → ME
22
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-05-14 ~ nowIIF 28 - director → ME
23
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
47,948,436 GBP2024-04-30
Officer
2015-10-28 ~ nowIIF 97 - director → ME
24
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 156 - director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
25
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 86 - director → ME
26
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ nowIIF 116 - director → ME
27
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,049,025 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 56 - director → ME
28
RIVERSIDE MANAGEMENT DOCKLANDS LIMITED - 2015-02-09
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-02-06 ~ nowIIF 131 - director → ME
29
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2024-10-23 ~ nowIIF 134 - director → ME
30
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ nowIIF 125 - director → ME
31
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ nowIIF 132 - director → ME
32
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ nowIIF 112 - director → ME
33
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 98 - director → ME
34
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-13 ~ nowIIF 79 - director → ME
35
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
747,778 GBP2024-04-30
Officer
2015-11-17 ~ nowIIF 130 - director → ME
36
REVERIE ESTATES CS LIMITED - 2018-02-23
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
226 GBP2024-04-30
Officer
2013-10-29 ~ nowIIF 82 - director → ME
37
GRIF027 LIMITED - 2021-08-04
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2021-08-02 ~ nowIIF 9 - director → ME
38
NEW LOOM HOUSE 1 LTD - 2014-02-05
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ nowIIF 29 - director → ME
39
NEW LOOM HOUSE 2 LTD - 2014-02-05
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ nowIIF 48 - director → ME
40
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordDissolved corporate (2 parents)
Officer
2012-11-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-15 ~ nowIIF 54 - director → ME
42
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-18 ~ nowIIF 30 - director → ME
43
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (4 parents)
Equity (Company account)
127,742 GBP2024-04-30
Officer
2019-07-16 ~ nowIIF 10 - director → ME
44
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 117 - director → ME
45
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ nowIIF 128 - director → ME
46
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,375,774 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 89 - director → ME
47
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 92 - director → ME
48
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ nowIIF 135 - director → ME
49
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,272,392 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 100 - director → ME
50
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-01-15 ~ nowIIF 7 - director → ME
51
TOWER HOUSE 1 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-01 ~ nowIIF 69 - director → ME
52
TOWER HOUSE 2 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-03 ~ nowIIF 133 - director → ME
53
TOWER HOUSE 3 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-08 ~ nowIIF 61 - director → ME
54
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
48,996,498 GBP2024-04-30
Officer
2019-07-09 ~ nowIIF 127 - director → ME
55
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
162,300 GBP2024-04-30
Officer
2019-07-09 ~ nowIIF 113 - director → ME
56
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-17 ~ nowIIF 33 - director → ME
57
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-18 ~ nowIIF 46 - director → ME
58
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,192,678 GBP2024-04-30
Officer
2018-10-19 ~ nowIIF 26 - director → ME
59
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 102 - director → ME
60
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ nowIIF 110 - director → ME
61
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
118,367 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 66 - director → ME
62
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ nowIIF 35 - director → ME
63
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ nowIIF 31 - director → ME
64
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
18,745,364 GBP2024-04-30
Officer
2013-06-21 ~ nowIIF 52 - director → ME
65
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 78 - director → ME
66
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ nowIIF 63 - director → ME
67
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
926,452 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 95 - director → ME
68
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,194,427 GBP2024-04-30
Officer
2019-05-23 ~ nowIIF 143 - director → ME
69
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
FINLAW 296 LIMITED - 2001-08-02
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-07-16 ~ nowIIF 15 - director → ME
70
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
FINLAW 295 LIMITED - 2001-08-02
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
223,235 GBP2024-04-30
Officer
2019-07-16 ~ nowIIF 16 - director → ME
71
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
365,453 GBP2024-04-30
Officer
2016-09-20 ~ nowIIF 64 - director → ME
72
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,047 GBP2024-04-30
Officer
2015-03-26 ~ nowIIF 114 - director → ME
73
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
977 GBP2024-04-30
Officer
2016-03-07 ~ nowIIF 81 - director → ME
74
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-21 ~ nowIIF 43 - director → ME
75
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-22 ~ nowIIF 145 - director → ME
76
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-36,335 GBP2024-04-30
Officer
2018-03-22 ~ nowIIF 47 - director → ME
77
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-11-30 ~ nowIIF 62 - director → ME
78
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-12-01 ~ nowIIF 103 - director → ME
79
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
962,336 GBP2024-04-30
Officer
2016-12-02 ~ nowIIF 67 - director → ME
80
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Officer
2021-08-03 ~ dissolvedIIF 76 - director → ME
81
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ nowIIF 85 - director → ME
82
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ nowIIF 157 - director → ME
83
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
5,630,099 GBP2024-04-30
Officer
2014-11-21 ~ nowIIF 137 - director → ME
84
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-11-30 ~ nowIIF 27 - director → ME
85
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
173 GBP2024-04-30
Officer
2012-11-30 ~ nowIIF 25 - director → ME
86
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,698,575 GBP2024-04-30
Officer
2012-11-29 ~ nowIIF 55 - director → ME
87
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3,459,429 GBP2024-04-30
Officer
2013-10-29 ~ nowIIF 42 - director → ME
88
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
219,372 GBP2024-04-30
Officer
2013-10-29 ~ nowIIF 40 - director → ME
89
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
493,328 GBP2024-04-30
Officer
2013-10-29 ~ nowIIF 20 - director → ME
90
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-244,847 GBP2024-04-30
Officer
2013-10-29 ~ nowIIF 39 - director → ME
91
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-02-12 ~ dissolvedIIF 151 - director → ME
92
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2016-02-12 ~ dissolvedIIF 153 - director → ME
93
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ nowIIF 140 - director → ME
94
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ nowIIF 138 - director → ME
95
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-6,231,783 GBP2024-04-30
Officer
2014-11-24 ~ nowIIF 104 - director → ME
96
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-07-29 ~ nowIIF 70 - director → ME
97
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-04 ~ nowIIF 105 - director → ME
98
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-4,587,255 GBP2024-04-30
Officer
2021-08-05 ~ nowIIF 90 - director → ME
99
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-07-29 ~ nowIIF 72 - director → ME
100
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-04 ~ nowIIF 83 - director → ME
101
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-05 ~ nowIIF 136 - director → ME
102
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-11 ~ nowIIF 58 - director → ME
103
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-17 ~ nowIIF 126 - director → ME
104
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-7,424,050 GBP2024-04-30
Officer
2021-08-18 ~ nowIIF 84 - director → ME
105
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ nowIIF 24 - director → ME
106
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ nowIIF 45 - director → ME
107
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,352,604 GBP2024-04-30
Officer
2013-06-20 ~ nowIIF 34 - director → ME
108
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
374,542 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 158 - director → ME
2016-04-08 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-06-08 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 115 - director → ME
110
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ nowIIF 139 - director → ME
111
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2024-04-30 ~ nowIIF 80 - director → ME
112
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ nowIIF 129 - director → ME
113
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ nowIIF 144 - director → ME
114
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ nowIIF 68 - director → ME
115
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 122 - director → ME
116
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ nowIIF 23 - director → ME
117
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,193,851 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 94 - director → ME
118
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-02-12 ~ dissolvedIIF 148 - director → ME
119
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2016-02-12 ~ dissolvedIIF 150 - director → ME
120
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
208,505 GBP2024-04-30
Officer
2016-09-29 ~ nowIIF 60 - director → ME
121
MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
FINLAW NINETY-SIX LIMITED - 1997-11-11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
110,351,373 GBP2024-04-30
Officer
2019-07-16 ~ nowIIF 14 - director → ME
122
WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-02-12 ~ nowIIF 141 - director → ME
123
4th Floor Charles House, 108-110 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-17 ~ nowIIF 18 - director → ME
124
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-18 ~ nowIIF 50 - director → ME
125
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,780,691 GBP2024-04-30
Officer
2018-10-19 ~ nowIIF 74 - director → ME
126
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
53,933,102 GBP2024-04-30
Officer
2019-07-16 ~ nowIIF 13 - director → ME
127
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 109 - director → ME
128
4th Floor Charles House, 108-101 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ nowIIF 17 - director → ME
129
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,331,092 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 120 - director → ME
130
YIANIS FSCR LIMITED - 2017-02-03
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
868,225 GBP2024-04-30
Officer
2019-07-02 ~ nowIIF 73 - director → ME
131
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-09 ~ nowIIF 41 - director → ME
132
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 32 - director → ME
133
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-57,918,872 GBP2024-04-30
Officer
2019-07-16 ~ nowIIF 11 - director → ME
134
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-23 GBP2024-04-30
Officer
2019-11-06 ~ nowIIF 88 - director → ME
135
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,714,749 GBP2024-04-30
Officer
2016-02-12 ~ nowIIF 106 - director → ME
136
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-26 ~ nowIIF 44 - director → ME
137
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-27 ~ nowIIF 49 - director → ME
138
YIANIS HOTELS LIMITED - 2019-03-12
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
26,712,490 GBP2024-04-30
Officer
2018-11-22 ~ nowIIF 121 - director → ME
139
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-86 GBP2024-04-30
Officer
2019-07-25 ~ nowIIF 12 - director → ME
140
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-02-12 ~ nowIIF 87 - director → ME
141
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ nowIIF 123 - director → ME
142
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ nowIIF 75 - director → ME
143
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ nowIIF 142 - director → ME