Current Director: VEVEA INVESTMENTS LIMITED - Active (   From: Nov-1994  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: ERENE PROPERTIES 3 LIMITED - Active (   From: Jun-1995  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: APEXMASTER LIMITED - Active (   From: Jul-1996  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: MILLENIUM ASSETS LIMITED - Active (   From: Feb-1997  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: WEST INDIA QUAY (EASTERN) LIMITED - Active (   From: Jul-2006  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Resigned Director: WEST INDIA QUAY (EASTERN) LIMITED - Active (   From: Jul-2006   To: Jul-2019  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: WIQ HOTEL CORPORATION LIMITED - Active (   From: Jul-2006  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Resigned Director: WIQ HOTEL CORPORATION LIMITED - Active (   From: Jul-2006   To: Jul-2019  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: OCTAGON ASSETS LIMITED - Active (   From: Nov-1999  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED - Active (   From: Jul-2006  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Resigned Director: NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED - Active (   From: Jul-2006   To: Jul-2019  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED - Active (   From: Jul-2006  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Resigned Director: NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED - Active (   From: Jul-2006   To: Jul-2019  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS LIMITED - Active (   From: Apr-2002  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: 24 HOUR EXCHANGE LIMITED - Active (   From: Oct-2003  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: OCTAGON OVERSEAS LIMITED - Active (   From: Oct-2003  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS HOLDINGS LIMITED - Active (   From: Nov-2003  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS SHIPPING LIMITED - Active (   From: Jun-2004  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS AIR LIMITED - Active (   From: Nov-2004  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS HOTELS 3 LIMITED - Active (   From: Jul-2005  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YFSCR LIMITED - Active (   From: Jul-2005  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS DOCKLANDS HOTELS LIMITED - Active (   From: May-2006  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Resigned Director: YIANIS DOCKLANDS HOTELS LIMITED - Active (   From: May-2006   To: Jul-2019  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS INVESTMENTS LIMITED - Active (   From: Jan-2007  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Resigned Director: RIVERSIDE CREM 6 LIMITED - Active (   From: Feb-2007   To: Apr-2018  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS CAPITAL LIMITED - Active (   From: Feb-2007  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS FINANCE LIMITED - Active (   From: Oct-2007  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: BELL 12 LIMITED - Dissolved (   From: Feb-2008  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: OCTAGON HOTEL LIMITED - Dissolved (   From: Mar-2009  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: HECTAGON ASSETS LIMITED - Active (   From: Jan-2014  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: HECTAGON INVESTMENTS LIMITED - Active (   From: Jan-2014  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: YIANIS GROUP LIMITED - Active (   From: Apr-2015  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director: THE YIANIS CHRISTODOULOU FOUNDATION - Active (   From: Nov-2018  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current designated LLP Member: YIANIS YACHT CHARTER LLP - Active (   From: Nov-2004  )

Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM