1
WOOL HOUSE 1 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchly Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 4 - Director → ME
2
WOOL HOUSE 2 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 3 - Director → ME
3
WOOL HOUSE 3 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 9 - Director → ME
4
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,664,791 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 5 - Director → ME
5
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-30 ~ nowIIF 14 - Director → ME
6
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
36,230,645 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 8 - Director → ME
7
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 22 - Director → ME
8
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 23 - Director → ME
9
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-30 ~ nowIIF 16 - Director → ME
10
1st Floor, 104 Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-357,709 GBP2024-07-31
Officer
2017-10-04 ~ nowIIF 25 - Director → ME
11
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
977 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 15 - Director → ME
12
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 21 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 10 - Director → ME
14
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,630,099 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 18 - Director → ME
15
5 Westoe Village, South Shields, United KingdomActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
1st Floor, 104 Oxford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-26 ~ nowIIF 26 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 29 - Has significant influence or control → OE
17
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
374,542 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 27 - Director → ME
18
FINLAW NINETY-SIX LIMITED - 1997-11-11
MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
110,351,373 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 7 - Director → ME
19
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 KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 11 - Director → ME
20
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
53,933,102 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 2 - Director → ME
21
YIANIS FSCR LIMITED - 2017-02-03
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
868,225 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 6 - Director → ME
22
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 17 - Director → ME
23
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 13 - Director → ME
24
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-57,918,872 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 1 - Director → ME
25
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 12 - Director → ME
26
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 20 - Director → ME
27
YIANIS HOTELS LIMITED - 2019-03-12
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,712,490 GBP2024-04-30
Officer
2025-10-30 ~ nowIIF 19 - Director → ME