The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nicholas, Nick Christopher Kypros
- British born in June 1971
Nicholas, Nick Christopher Kypros
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 1 IIF 2 IIF 3 (more)(less)10-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 17 IIF 182nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 19 IIF 20 IIF 212nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 222nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 23 IIF 24 IIF 252nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 26 IIF 27 IIF 28Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 29 IIF 30 IIF 31
- British born in June 1971
Nicholas, Nicholas Christopher Kypros
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England
IIF 32 IIF 33 IIF 34 (more)(less)The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England
IIF 3710-12, Bourlet Close, London, W1W 7BR, England
IIF 3818 - 22, Wigmore Street, London, W1U 2RG, England
IIF 39 IIF 402nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 41 IIF 426, Mayfield Road, London, SW19 3NF, United Kingdom
IIF 436 Mayfield Road, Wimbledon, London, SW19 3NF
IIF 44
- British born in June 1971
Nicholas, Nick Christopher Kypros
Resident in England
Registered addresses and corresponding companies - born in June 1971
Nicholas, Nicholas Christopher Kypros
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England
IIF 49
- British born in June 1971
Nicholas, Nicholas Christopher Kypros
Resident in England
Registered addresses and corresponding companies41 Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in June 1971
Mr Nick Christopher Kypros Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 551st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 562nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 57C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 58C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 59
- British born in November 1937
Nicholas, Kypros
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Nicholas, Nick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Nick Christopher Kypros Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Nicholas Christopher Kypros Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 722nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 73 IIF 74 IIF 752nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 90
- British Registered addresses and corresponding companies
Nicholas, Nicholas Christopher Kypros
41 Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 91
- British born in June 1971
Mr Nick Christopher Kypros Nicholas
Resident in England
Registered addresses and corresponding companies - British born in November 1937
Nicholas, Kypros
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Nicholas, Nick
Resident in England
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 99
- British Registered addresses and corresponding companies
Nicholas, Kypros
- British born in June 1971
Nick Nicholas
Resident in England
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 105
- British born in November 1937
Mr Kypros Nicholas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nicholas, Kypros
10-12, Bourlet Close, London, W1W 7BR, England
IIF 109
Related profiles found in government register
Offspring entities and appointments
64
- 1
20 GORDON PLACE LONDON LIMITED
09558668C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-23 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 2
A & C ESTATES LIMITED
0739143310-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2010-09-29 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 3
ALBEMARLE BENNICK LTD
127166342nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2024-02-23IIF 19 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 4
AMFOL UK LIMITED
0924154410-12 Bourlet Close, Bourlet Close, London, EnglandActive Corporate (6 parents)Officer2014-09-30 ~ 2020-10-21IIF 95 - Director → MEPerson with significant control2016-09-30 ~ 2020-10-22IIF 107 - Ownership of shares – 75% or more → OE - 5
BOURLET CLOSE PROPERTIES LIMITED
096937922nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2015-07-20 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OE - 6
BOURLET FINANCE LTD
127075642nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BSMF PROPERTIES LTD
101157102nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TYLDESLEY BLACKPOOL PROPERTIES LIMITED
- 2017-08-09 08834580C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
COURSEBAND LIMITED
0356081210-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-07-01 ~ 2022-05-05IIF 96 - Director → ME2018-07-25 ~ nowIIF 45 - Director → ME2006-08-30 ~ 2010-05-10IIF 91 - Secretary → ME1999-07-01 ~ 2006-08-30IIF 101 - Secretary → ME2010-05-10 ~ 2022-05-05IIF 109 - Secretary → MEPerson with significant control2017-05-08 ~ 2022-05-05IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CRANBROOK ROAD PROPERTIES LIMITED
088345422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-06-16 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CRANBROOK ROAD RESIDENTIAL PROPERTIES LIMITED
172208562nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2026-05-14 ~ nowIIF 26 - Director → ME - 12
CREEK ROAD LIMITED
05966383Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ 2007-02-15IIF 53 - Director → ME - 13
DREAMSCAPE PROPERTIES LIMITED
07551267Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 98 - Director → ME2011-07-06 ~ 2011-10-07IIF 62 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 14
ERMIN HALL GLOUCESTER LIMITED
145497502nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (6 parents)Officer2022-12-19 ~ nowIIF 22 - Director → ME - 15
EUROPEAN VENOUS FORUM LIMITED
043543392nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2002-01-16 ~ 2022-08-02IIF 97 - Director → ME - 1618-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2006-11-21 ~ 2007-03-26IIF 50 - Director → ME
- 17Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2006-10-02 ~ dissolvedIIF 35 - Director → ME
- 18
GREEK ORTHODOX ARCHDIOCESE THYATEIRA AND GREAT BRITAIN COMMUNITIES CENTRAL FUND LIMITED
- now 07606551GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED
- 2011-08-30 07606551Thyateira House 5 Craven Hill, Bayswater, London, EnglandDissolved Corporate (29 parents)Officer2011-04-15 ~ 2019-12-14IIF 61 - Director → ME - 19
HIGHFIELD ENTERPRISE LTD
0541990418 Clandon Avenue, Egham, EnglandActive Corporate (5 parents)Officer2005-11-25 ~ 2005-12-02IIF 51 - Director → ME - 20
- 21
- 22
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2017-05-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
JETSPAN LIMITED
013127512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer1997-07-17 ~ nowIIF 32 - Director → ME(before 1992-12-31) ~ 2022-01-04IIF 94 - Director → ME(before 1992-12-31) ~ 2022-01-04IIF 103 - Secretary → MEPerson with significant control2017-03-12 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
JETSPAN PROPERTIES LIMITED
101885262nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2016-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-052nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (8 parents)Officer2016-12-19 ~ dissolvedIIF 47 - Director → ME
- 26
LIGHTIDEAL LIMITED
02717454Insolvency (Case 1) In administration
Administration started on 2011-05-18
Administration ended on 2014-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2019-04-1731st Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ 2010-01-20IIF 44 - Director → ME - 27
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 102 - Secretary → ME - 28
MAYFAIR CARLOS MANAGEMENT LIMITED
03405185Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer1997-07-18 ~ 2012-07-19IIF 104 - Secretary → ME - 29
MAYFAIR HOUSE PROPERTIES LIMITED
086600392nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2014-09-25 ~ nowIIF 41 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 30
MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED
08936472C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2014-03-12 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 31
NICHOLAS & CO FOUNDATION LIMITED
080162282nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2012-04-02 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OE - 32
NICHOLAS & CO LLP
OC37551818-22 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2012-05-24 ~ dissolvedIIF 49 - LLP Designated Member → ME - 33
NICHOLAS & CO SOLICITORS LIMITED
0983554110-12 Bourlet Close, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
NICHOLAS PETERS PROPERTIES LIMITED
04861666C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2003-08-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
NICHOLAS PROPERTIES (UK) LIMITED
048578432nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2003-08-06 ~ nowIIF 27 - Director → ME - 36
NICHOLAS SHARE PORTFOLIO LIMITED
1467782110-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 38 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 38
NO. 17 HOLLAND LIMITED
08839562C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 392nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 412nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 42
OLD PARK MANAGEMENT TRUST LIMITED
088853302nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2014-02-11 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors → OE - 43
OPM INVESTMENTS (LONDON) LTD
12156778Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ 2020-03-12IIF 30 - Director → ME - 44
OPM PROPERTIES LTD
12156828Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ 2020-03-12IIF 29 - Director → ME - 45
OPM TRADING (LONDON) LTD
12160348Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ 2020-03-12IIF 48 - Director → ME - 46
OPM TRAIDING LTD
12156822Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ 2020-03-12IIF 31 - Director → ME - 47
OTTERSHAW WOODLAND LIMITED
07358891Lakeside Pines, Westwood Road, Windlesham, EnglandActive Corporate (7 parents)Officer2010-08-27 ~ 2014-09-22IIF 65 - Director → ME - 48
NO. 20 GORDON PLACE LIMITED
- 2017-06-02 09558912C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Officer2017-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-23 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PNJ PROPERTY SERVICES LIMITED
089601282nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2014-03-26 ~ 2017-01-17IIF 37 - Director → MEPerson with significant control2017-03-26 ~ 2017-03-26IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 50
SANCTUARY MEWS MANAGEMENT LIMITED
060874232 Tower Centre, Hoddesdon, EnglandActive Corporate (18 parents)Officer2007-02-07 ~ 2010-12-14IIF 43 - Director → ME - 51
SCHOOL ROAD PROPERTIES LIMITED
08834576C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
STREETNIX LIMITED
0998525935 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-11-10 ~ 2021-02-11IIF 46 - Director → ME - 53
TANGERINE HOUSE PROPERTIES LIMITED
08834532C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 54
TIVERTON PROPERTIES LIMITED
08834676C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
URBAN HOMESTEADS LIMITED
05814535Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2006-05-12 ~ 2007-05-13IIF 54 - Director → ME2014-05-01 ~ dissolvedIIF 39 - Director → ME - 56
WELLS STREET PROPERTIES LIMITED
08834639C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 57
- 58
WIGMORE FINANCE LTD
- 2020-11-20 126525882nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-08 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 59
WIGMORE ESTATE AGENTS LIMITED
0372961669-71 East Street, Epsom, SurreyActive Corporate (9 parents)Officer1999-03-10 ~ 2005-10-07IIF 52 - Director → ME - 60
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE - 61
WIGMORE FINANCIAL SERVICES LTD
155887382nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Person with significant control2024-03-23 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE - 62
WIGMORE PROPERTY LENDING LIMITED
114865612nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (3 parents)Officer2018-07-27 ~ dissolvedIIF 25 - Director → ME - 63
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 63 - Director → ME - 64
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 64 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.