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.
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Mr Nestoras Nicholas
Mr Nestoras Nicholas
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
37, Sun Street, London, EC2M 2PL
Mr Nestoras Nicolas
British born in March 1968Resident in England
Registered addresses and corresponding companiesMr Nectoras Nicholas
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England
Nicolas, Nestoras
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
Nicolas, Nestoras
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesNicolas, Nestoras
British Registered addresses and corresponding companies
IIF 9 11 Fieldview Road, Potters Bar, Hertfordshire, EN6 2LZ
- 1 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-10-31Officer
2020-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-10-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 2 Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (3 parents)Equity (Company account)938,946 GBP2023-06-30Person with significant control 2017-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MPB INVESTMENTS LIMITED
- nowBEST SHINE LIMITED - 2015-08-25 Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (3 parents)Equity (Company account)370,362 GBP2023-06-30Person with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2006-03-16 ~ dissolvedIIF 7 - Director → ME
- 5 Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2023-08-31Person with significant control 2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 37 Sun Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)142,976 GBP2016-02-29Person with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Icri Ltd, Crown Place, 38 Crown Road, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-14 ~ 2005-01-17IIF 9 - Secretary → ME
- 2
ASR AUTOCENTRE LTD
- nowASR AUTOCENTRE HOLDINGS LTD - 2012-04-14A.S.R. AUTOCENTRE LIMITED - 2009-09-16 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2001-03-01 ~ 2004-11-29IIF 8 - Director → ME
