EUROREGISTRY
GB · Company with significant control
Yianis Holdings Limited
Yianis Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Yianis Holdings Limited
- Type
- Corporate entity
- Registration number
- 04977321
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Yianis Holdings Limited's companies
- Yianis Holdings Limited holds 75% or more of the shares in 11 of the 12 companies listed below.
- Main lines of business: development of building projects (5), buying and selling of own real estate (4) and other letting and operating of own or leased real estate (3).
- Registered offices in London (12).
- The companies were incorporated between 1994 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Yianis Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COMMERCIAL STREET ASSETS LIMITED 08753625 · Private Limited Company | Active | 29 October 2013 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 November 2017 |
| APEXMASTER LIMITED 03166479 · Private Limited Company | Active | 29 February 1996 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| GOLD QUAY ASSETS LIMITED 08848990 · Private Limited Company | Active | 16 January 2014 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MILLENIUM ASSETS LIMITED 03322219 · Private Limited Company | Active | 21 February 1997 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OCTAGON ASSETS LIMITED 03873537 · Private Limited Company | Active | 9 November 1999 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VEVEA INVESTMENTS LIMITED 02984120 · Private Limited Company | Active | 27 October 1994 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| YIANIS AIR LIMITED 05292371 · Private Limited Company | Active | 21 November 2004 | London | Non-scheduled passenger air transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| YIANIS FINANCE LIMITED 06245053 · Private Limited Company | Active | 11 May 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| YIANIS GROUP LIMITED 09521674 · Private Limited Company | Active | 1 April 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| YIANIS INVESTMENTS LIMITED 06059439 · Private Limited Company | Active | 19 January 2007 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| YIANIS MET LIMITED 06645234 · Private Limited Company | Active | 14 July 2008 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| YIANIS SHIPPING LIMITED 05161859 · Private Limited Company | Active | 24 June 2004 | London | Sea and coastal passenger water transport; Renting and leasing of passenger water transport equipment | Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Yianis Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RIVERSIDE CREM 6 LIMITED 06087447 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 20 April 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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