1
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 38 - Director → ME
2
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 104 - Director → ME
3
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-29 ~ now
IIF 46 - Director → ME
4
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 97 - Director → ME
5
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-04 ~ now
IIF 92 - Director → ME
6
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-04 ~ now
IIF 105 - Director → ME
7
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 110 - Director → ME
8
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ now
IIF 81 - Director → ME
9
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 74 - Director → ME
10
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 143 - Director → ME
11
BEAUCHAMP PLACE ASSETS LIMITED - 2024-02-19
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 85 - 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, England
Active Corporate (2 parents)
Equity (Company account)
73,850 GBP2024-04-30
Officer
2013-06-21 ~ now
IIF 18 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-07-11 ~ now
IIF 20 - Director → ME
14
WOOL HOUSE 1 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchly Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-01 ~ now
IIF 133 - Director → ME
15
WOOL HOUSE 2 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-03 ~ now
IIF 93 - Director → ME
16
WOOL HOUSE 3 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-08 ~ now
IIF 78 - Director → ME
17
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,664,791 GBP2024-04-30
Officer
2015-10-28 ~ now
IIF 58 - Director → ME
18
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 40 - Director → ME
19
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
36,230,645 GBP2024-04-30
Officer
2015-10-28 ~ now
IIF 82 - Director → ME
20
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,678,850 GBP2024-04-30
Officer
2015-10-28 ~ now
IIF 52 - Director → ME
21
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-05-13 ~ now
IIF 19 - Director → ME
22
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-05-14 ~ now
IIF 9 - Director → ME
23
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
47,948,436 GBP2024-04-30
Officer
2015-10-28 ~ now
IIF 79 - Director → ME
24
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 68 - Director → ME
25
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 102 - Director → ME
26
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,049,025 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 37 - Director → ME
27
RIVERSIDE MANAGEMENT DOCKLANDS LIMITED - 2015-02-09
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-02-06 ~ now
IIF 117 - Director → ME
28
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 120 - Director → ME
29
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 111 - Director → ME
30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ now
IIF 118 - Director → ME
31
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 98 - Director → ME
32
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 80 - Director → ME
33
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-13 ~ now
IIF 60 - Director → ME
34
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
747,778 GBP2024-04-30
Officer
2015-11-17 ~ now
IIF 116 - Director → ME
35
REVERIE ESTATES CS LIMITED - 2018-02-23
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
226 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 64 - Director → ME
36
GRIF027 LIMITED - 2021-08-04
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
26,305 GBP2023-05-01 ~ 2024-04-30
Officer
2021-08-02 ~ now
IIF 83 - Director → ME
37
NEW LOOM HOUSE 1 LTD - 2014-02-05
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 10 - Director → ME
38
NEW LOOM HOUSE 2 LTD - 2014-02-05
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 31 - Director → ME
39
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-15 ~ now
IIF 35 - Director → ME
40
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-18 ~ now
IIF 11 - Director → ME
41
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
127,742 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 16 - Director → ME
42
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 103 - Director → ME
43
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 114 - Director → ME
44
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,375,774 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 71 - Director → ME
45
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 75 - Director → ME
46
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 121 - Director → ME
47
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,272,392 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 84 - Director → ME
48
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-01-15 ~ now
IIF 27 - Director → ME
49
TOWER HOUSE 1 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-01 ~ now
IIF 50 - Director → ME
50
TOWER HOUSE 2 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-03 ~ now
IIF 119 - Director → ME
51
TOWER HOUSE 3 LIMITED - 2023-01-11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-08 ~ now
IIF 42 - Director → ME
52
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
48,996,498 GBP2024-04-30
Officer
2019-07-09 ~ now
IIF 113 - Director → ME
53
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
162,300 GBP2024-04-30
Officer
2019-07-09 ~ now
IIF 99 - Director → ME
54
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-17 ~ now
IIF 14 - Director → ME
55
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-18 ~ now
IIF 29 - Director → ME
56
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,192,678 GBP2024-04-30
Officer
2018-10-19 ~ now
IIF 7 - Director → ME
57
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 86 - Director → ME
58
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 95 - Director → ME
59
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
118,367 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 47 - Director → ME
60
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 17 - Director → ME
61
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 12 - Director → ME
62
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
18,745,364 GBP2024-04-30
Officer
2013-06-21 ~ now
IIF 34 - Director → ME
63
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 59 - Director → ME
64
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 44 - Director → ME
65
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
926,452 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 77 - Director → ME
66
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,194,427 GBP2024-04-30
Officer
2019-05-23 ~ now
IIF 130 - Director → ME
67
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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 96 - Director → ME
68
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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
223,235 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 125 - Director → ME
69
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
365,453 GBP2024-04-30
Officer
2016-09-20 ~ now
IIF 45 - Director → ME
70
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,047 GBP2024-04-30
Officer
2015-03-26 ~ now
IIF 100 - Director → ME
71
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
977 GBP2024-04-30
Officer
2016-03-07 ~ now
IIF 63 - Director → ME
72
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-21 ~ now
IIF 25 - Director → ME
73
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-22 ~ now
IIF 132 - Director → ME
74
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-36,335 GBP2024-04-30
Officer
2018-03-22 ~ now
IIF 30 - Director → ME
75
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-11-30 ~ now
IIF 43 - Director → ME
76
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-12-01 ~ now
IIF 87 - Director → ME
77
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
962,336 GBP2024-04-30
Officer
2016-12-02 ~ now
IIF 48 - Director → ME
78
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-03 ~ dissolved
IIF 139 - Director → ME
79
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 67 - Director → ME
80
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 148 - Director → ME
81
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,630,099 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 123 - Director → ME
82
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-11-30 ~ now
IIF 8 - Director → ME
83
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
173 GBP2024-04-30
Officer
2012-11-30 ~ now
IIF 6 - Director → ME
84
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,698,575 GBP2024-04-30
Officer
2012-11-29 ~ now
IIF 36 - Director → ME
85
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,459,429 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 24 - Director → ME
86
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
219,372 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 22 - Director → ME
87
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
493,328 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 3 - Director → ME
88
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-244,847 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 21 - Director → ME
89
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 145 - Director → ME
90
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 147 - Director → ME
91
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 127 - Director → ME
92
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 124 - Director → ME
93
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,231,783 GBP2024-04-30
Officer
2014-11-24 ~ now
IIF 89 - Director → ME
94
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-07-29 ~ now
IIF 51 - Director → ME
95
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-04 ~ now
IIF 90 - Director → ME
96
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,587,255 GBP2024-04-30
Officer
2021-08-05 ~ now
IIF 72 - Director → ME
97
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-07-29 ~ now
IIF 54 - Director → ME
98
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-04 ~ now
IIF 65 - Director → ME
99
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-05 ~ now
IIF 122 - Director → ME
100
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-11 ~ now
IIF 39 - Director → ME
101
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-17 ~ now
IIF 112 - Director → ME
102
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,424,050 GBP2024-04-30
Officer
2021-08-18 ~ now
IIF 66 - Director → ME
103
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 5 - Director → ME
104
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 28 - Director → ME
105
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,352,604 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 15 - Director → ME
106
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
374,542 GBP2024-04-30
Officer
2016-04-08 ~ now
IIF 149 - Director → ME
2016-04-08 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-06-08 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
107
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 101 - Director → ME
108
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 126 - Director → ME
109
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 61 - Director → ME
110
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 115 - Director → ME
111
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ now
IIF 131 - Director → ME
112
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 49 - Director → ME
113
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 108 - Director → ME
114
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 4 - Director → ME
115
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,193,851 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 76 - Director → ME
116
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 142 - Director → ME
117
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 144 - Director → ME
118
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
208,505 GBP2024-04-30
Officer
2016-09-29 ~ now
IIF 41 - Director → ME
119
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 Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
110,351,373 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 88 - Director → ME
120
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 Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-02-12 ~ now
IIF 128 - Director → ME
121
4th Floor Charles House, 108-110 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-17 ~ now
IIF 2 - Director → ME
122
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-18 ~ now
IIF 33 - Director → ME
123
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,780,691 GBP2024-04-30
Officer
2018-10-19 ~ now
IIF 56 - Director → ME
124
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
53,933,102 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 73 - Director → ME
125
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 94 - Director → ME
126
4th Floor Charles House, 108-101 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 1 - Director → ME
127
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,331,092 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 106 - Director → ME
128
YIANIS FSCR LIMITED - 2017-02-03
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
868,225 GBP2024-04-30
Officer
2019-07-02 ~ now
IIF 55 - Director → ME
129
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-09 ~ now
IIF 23 - Director → ME
130
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 13 - Director → ME
131
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-57,918,872 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 53 - Director → ME
132
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23 GBP2024-04-30
Officer
2019-11-06 ~ now
IIF 70 - Director → ME
133
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,714,749 GBP2024-04-30
Officer
2016-02-12 ~ now
IIF 91 - Director → ME
134
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-26 ~ now
IIF 26 - Director → ME
135
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-27 ~ now
IIF 32 - Director → ME
136
YIANIS HOTELS LIMITED - 2019-03-12
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
26,712,490 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 107 - Director → ME
137
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-86 GBP2024-04-30
Officer
2019-07-25 ~ now
IIF 62 - Director → ME
138
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-02-12 ~ now
IIF 69 - Director → ME
139
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 109 - Director → ME
140
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ now
IIF 57 - Director → ME
141
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 129 - Director → ME