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
Mr Nicholas Christopher Kypros Nicholas
- 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 12nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 2 IIF 3 IIF 42nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 19
- 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 201st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 212nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 22C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 23C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 24
- British born in June 1971
Nick Christopher Kypros Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Nick Christopher Kypros Nicholas
Resident in England
Registered addresses and corresponding companies - 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 33 IIF 34 IIF 35 (more)(less)The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England
IIF 3810-12, Bourlet Close, London, W1W 7BR, England
IIF 3918 - 22, Wigmore Street, London, W1U 2RG, England
IIF 40 IIF 412nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 42 IIF 436, Mayfield Road, London, SW19 3NF, United Kingdom
IIF 446 Mayfield Road, Wimbledon, London, SW19 3NF
IIF 45
- 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 46 IIF 47 IIF 48 (more)(less)10-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 62 IIF 632nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 64 IIF 65 IIF 662nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 672nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 68 IIF 69 IIF 702nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 71 IIF 72 IIF 73Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 74 IIF 75 IIF 76
- 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 77
- British born in June 1971
Nicholas, Nicholas Christopher Kypros
Resident in England
Registered addresses and corresponding companies41 Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 78 IIF 79 IIF 80 (more)(less)
- 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 November 1937
Mr Kypros Nicholas
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Nicholas, Nick Christopher Kypros
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nicholas, Nicholas Christopher Kypros
41 Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 96
- British born in June 1971
Nick Nicholas
Resident in England
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 97
- 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 103
- British Registered addresses and corresponding companies
Nicholas, Kypros
- 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 62 - Director → MEPerson with significant control2017-04-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 60 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 64 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 99 - Director → MEPerson with significant control2016-09-30 ~ 2020-10-22IIF 90 - 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 43 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - 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 66 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 73 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 49 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 100 - Director → ME2018-07-25 ~ nowIIF 92 - Director → ME2006-08-30 ~ 2010-05-10IIF 96 - Secretary → ME1999-07-01 ~ 2006-08-30IIF 105 - Secretary → ME2010-05-10 ~ 2022-05-05IIF 109 - Secretary → MEPerson with significant control2017-05-08 ~ 2022-05-05IIF 89 - 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 53 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 71 - 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 81 - 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 102 - Director → ME2011-07-06 ~ 2011-10-07IIF 85 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 91 - 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 67 - Director → ME - 15
EUROPEAN VENOUS FORUM LIMITED
043543392nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2002-01-16 ~ 2022-08-02IIF 101 - Director → ME - 1618-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2006-11-21 ~ 2007-03-26IIF 78 - Director → ME
- 17Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2006-10-02 ~ dissolvedIIF 36 - 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 84 - Director → ME - 19
HIGHFIELD ENTERPRISE LTD
0541990418 Clandon Avenue, Egham, EnglandActive Corporate (5 parents)Officer2005-11-25 ~ 2005-12-02IIF 79 - Director → ME - 20
- 21
- 22
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2017-05-17 ~ nowIIF 58 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 33 - Director → ME(before 1992-12-31) ~ 2022-01-04IIF 98 - Director → ME(before 1992-12-31) ~ 2022-01-04IIF 107 - Secretary → MEPerson with significant control2017-03-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 54 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 94 - 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 45 - Director → ME - 27
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 106 - 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 108 - 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 42 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 41 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 59 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 20 - 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 77 - LLP Designated Member → ME - 33
NICHOLAS & CO SOLICITORS LIMITED
0983554110-12 Bourlet Close, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-21 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 37 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 72 - Director → ME - 36
NICHOLAS SHARE PORTFOLIO LIMITED
1467782110-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 63 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 52 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 57 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 48 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 50 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 34 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - 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 75 - 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 74 - 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 95 - 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 76 - Director → ME - 47
OTTERSHAW WOODLAND LIMITED
07358891Lakeside Pines, Westwood Road, Windlesham, EnglandActive Corporate (7 parents)Officer2010-08-27 ~ 2014-09-22IIF 88 - 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 61 - Director → MEPerson with significant control2017-04-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 38 - Director → MEPerson with significant control2017-03-26 ~ 2017-03-26IIF 21 - 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 44 - 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 56 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 93 - 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 46 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 55 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 82 - Director → ME2014-05-01 ~ dissolvedIIF 40 - 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 51 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 69 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 80 - Director → ME - 60
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 28 - Right to appoint or remove directors → OEIIF 28 - 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 70 - Director → ME - 63
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 86 - Director → ME - 64
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 87 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.