Yianis Holdings Limited
Company 04977321 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Yiannakis Theophani Christodoulou Director · appointed 2003
Directors past 6 years
- Yiannakis Theophani Christodoulou Director · appointed 2003
First-time vs portfolio directors
Portfolio (1)
- Yiannakis Theophani Christodoulou Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Lambros Hadjiioannou Director · appointed 2003 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vevea Investments Limited 1 shared director
- Erene Properties 3 Limited 1 shared director
- Apexmaster Limited 1 shared director
- Millenium Assets Limited 1 shared director
- Octagon Assets Limited 1 shared director
- Yianis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04977321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2003 |
| Address | 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Yiannakis Christodoulou British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yianis Homes LAM Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vevea Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09726417
75-100% shares, 75-100% voting · notified 2016-04-06 - 09680517
75-100% shares, 75-100% voting · notified 2016-04-06 - Yianis MET Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Yianis AIR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yianis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yianis Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gold Quay Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09680330
75-100% shares, 75-100% voting · notified 2016-04-06 - Octagon Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barbican Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yianis Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apexmaster Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Millenium Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yianis Shipping Limited
75-100% voting · notified 2016-04-06 - Commercial Street Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Riverside Crem 4 Limited
75-100% shares, 75-100% voting · notified 2018-02-21 - Octo 1 Limited
75-100% shares, 75-100% voting · notified 2018-03-21 - Riverside Crem 6 Limited ceased 2018-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Yiannakis Theophani Christodoulou Director · appointed 2003
Show 2 former officers
- Richard Vickery Short Secretary · appointed 2007 · resigned 2013
- Lambros Hadjiioannou Director · appointed 2003 · resigned 2026
Directors and officers on the Companies House record, current and former.
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