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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
parent relation
Individuals in focus

Mr Peter Petrou

child relation
Offspring entities and appointments 94
  • 1
    20 GORDON PLACE LONDON LIMITED
    09558668
    Active Corporate (6 parents)
    Person with significant control
    2017-04-23 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    4WH GLOBAL MEDICAL ASSETS (UK) LTD
    09448254
    Dissolved Corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 88 - Director → ME
    2015-03-03 ~ dissolved
    IIF 142 - Secretary → ME
  • 3
    ALBEMARLE BENNICK LTD
    12716634
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ 2024-02-23
    IIF 45 - Director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOURLET CLOSE PROPERTIES LIMITED
    09693792
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 96 - Director → ME
  • 5
    BOURLET FINANCE LTD
    12707564
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    BSMF PROPERTIES LTD
    10115710
    Active Corporate (6 parents)
    Person with significant control
    2017-04-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHELMSFORD HIGH STREET PROPERTIES LTD
    - now 08834580
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED
    - 2017-08-09 08834580
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    COLOUR CONSULTANTS LIMITED
    05598622
    Active Corporate (4 parents)
    Officer
    2006-10-20 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    CORNWALL OVERSEAS DEVELOPMENTS LTD
    FC029575
    Converted / Closed Corporate (2 parents)
    Officer
    2010-04-30 ~ 2016-03-03
    IIF 117 - Director → ME
    2010-04-30 ~ now
    IIF 146 - Secretary → ME
  • 10
    CRANBROOK ROAD PROPERTIES LIMITED
    08834542
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CRANBROOK ROAD RESIDENTIAL PROPERTIES LIMITED
    17220856
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ now
    IIF 64 - Director → ME
  • 12
    CREEK ROAD LIMITED
    05966383
    Dissolved Corporate (8 parents)
    Officer
    2007-02-15 ~ 2011-03-15
    IIF 85 - Director → ME
    2006-10-13 ~ 2011-03-15
    IIF 128 - Secretary → ME
  • 13
    CREEK ROAD PROPERTIES LIMITED
    07335378
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ 2014-08-04
    IIF 74 - Director → ME
  • 14
    CYPRUS LIMITED
    03774636
    Active Corporate (7 parents)
    Officer
    2006-01-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    DEANSGATE PROPERTIES SERVICES LTD
    13214020
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    IIF 48 - Director → ME
  • 16
    DEANSGATE STRATEGY & CONSULTING LIMITED
    11104929
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-12-11 ~ 2020-03-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 17
    EIGHT REEVES MEWS LTD
    09906887
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-01-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    EMPOWER & GLOW LTD
    - now 10951637
    LUCY-MARY NAILS LIMITED
    - 2017-11-13 10951637 10955788
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ 2017-11-17
    IIF 92 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-11-21
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    ERMIN HALL GLOUCESTER LIMITED
    14549750
    Active Corporate (6 parents)
    Officer
    2022-12-19 ~ now
    IIF 49 - Director → ME
  • 20
    FINDON HOMES (UK) LIMITED
    05848573
    Active Corporate (11 parents)
    Officer
    2006-06-16 ~ 2014-03-13
    IIF 140 - Secretary → ME
  • 21
    FINDON URBAN LOFTS (AAA) LIMITED
    06231154 06005095... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2014-04-02
    IIF 79 - Director → ME
    2007-04-30 ~ dissolved
    IIF 130 - Secretary → ME
  • 22
    FINDON URBAN LOFTS (AB) LIMITED
    06005095 06177716... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 78 - Director → ME
    2006-11-21 ~ 2007-03-26
    IIF 125 - Secretary → ME
  • 23
    FINDON URBAN LOFTS (BBB) LIMITED
    06177716 06005095... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-12-13 ~ 2013-04-19
    IIF 114 - Director → ME
    2007-03-22 ~ 2012-05-17
    IIF 82 - Director → ME
  • 24
    FINDON URBAN LOFTS (JT) LIMITED
    07461971 06005095... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 115 - Director → ME
  • 25
    FINDON URBAN LOFTS (LW) LIMITED
    06263172
    Active Corporate (9 parents)
    Officer
    2007-05-30 ~ 2007-07-04
    IIF 76 - Director → ME
  • 26
    FINDON URBAN LOFTS LIMITED - now
    FINDON URBAN LOFTS PLC
    - 2013-03-26 05901449 07461971... (more)
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2012-01-31
    IIF 131 - Secretary → ME
    2006-12-18 ~ 2006-12-18
    IIF 126 - Secretary → ME
  • 27
    FINX HOLDINGS LIMITED
    15185129
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    FINXPROP LIMITED
    15191112
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    FINXPS LIMITED
    15191107
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    FINXTRADE LTD
    15507870
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 53 - Director → ME
  • 31
    FOSFEL APOLLO LIMITED
    13691798
    Active Corporate (7 parents)
    Officer
    2022-03-22 ~ now
    IIF 104 - Director → ME
  • 32
    FUL (BBB) PROPERTIES LIMITED
    07595002
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 87 - Director → ME
  • 33
    GMA GLOBAL MEDICAL ASSETS (EUROPE) LTD
    09446062
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ dissolved
    IIF 89 - Director → ME
    2015-03-03 ~ dissolved
    IIF 141 - Secretary → ME
  • 34
    GMC GRANITE & MARBLE CENTRE (CONTRACTORS) LIMITED
    05137802
    Dissolved Corporate (5 parents)
    Officer
    2004-05-26 ~ 2009-09-30
    IIF 83 - Director → ME
    2004-05-26 ~ dissolved
    IIF 124 - Secretary → ME
  • 35
    GRANGE CHELSEA LIMITED
    09307323
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GREECE LIMITED
    03777163
    Active Corporate (8 parents)
    Officer
    2011-05-31 ~ 2015-07-28
    IIF 111 - Director → ME
    2015-10-12 ~ now
    IIF 98 - Director → ME
    2010-05-27 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 37
    HOVESPIAN PROPERTIES LIMITED
    05068403 10525556
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ now
    IIF 58 - Director → ME
  • 38
    JEM PROPERTY LAW CONSULTANCY LIMITED
    08994816
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2015-03-04
    IIF 112 - Director → ME
  • 39
    JETSKI LIMITED
    04796699
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-21 ~ now
    IIF 73 - Director → ME
    2011-03-14 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 40
    JETSPAN INVESTMENTS LIMITED
    10775358
    Active Corporate (5 parents)
    Officer
    2019-08-09 ~ now
    IIF 97 - Director → ME
  • 41
    JETSPAN LIMITED
    01312751
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2011-02-08
    IIF 70 - Director → ME
    2007-03-05 ~ 2011-02-08
    IIF 106 - Director → ME
    2011-02-08 ~ 2011-02-08
    IIF 145 - Secretary → ME
    Person with significant control
    2017-03-12 ~ 2017-03-12
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    JETSPAN PROPERTIES LIMITED
    10188526
    Active Corporate (5 parents)
    Officer
    2016-06-07 ~ now
    IIF 103 - Director → ME
  • 43
    KP PROPERTIES (LONDON) LTD
    14614600
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 120 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 44
    LEITH PLANNING LIMITED
    05003791
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-03-01 ~ 2023-06-08
    IIF 61 - Director → ME
  • 45
    LEITH PLANNING VENTURES LIMITED
    - now 10139885
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    Dissolved Corporate (8 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 113 - Director → ME
  • 46
    LEKKERKERKER (UK) LIMITED
    09344180
    Active Corporate (5 parents)
    Officer
    2018-01-15 ~ now
    IIF 105 - Director → ME
  • 47
    LIKOS LIMITED
    05230183
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2011-09-15
    IIF 80 - Director → ME
  • 48
    LUCY-MAY NAILS LIMITED
    10955788 10951637
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 49
    MAYFAIR HOUSE PROPERTIES LIMITED
    08660039
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2014-09-25 ~ now
    IIF 101 - Director → ME
  • 50
    MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED
    08936472
    Active Corporate (4 parents)
    Officer
    2014-03-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 51
    N P INVESTMENTS LIMITED
    05019882
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 91 - Director → ME
    2004-01-20 ~ dissolved
    IIF 135 - Secretary → ME
  • 52
    NCP CONSULTING LIMITED
    14950799
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 53
    NEW CROSS URBAN DEVELOPMENTS LTD
    FC028321
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 75 - Director → ME
    2008-04-30 ~ now
    IIF 133 - Secretary → ME
  • 54
    NICHOLAS PETERS AND CO LIMITED
    - now 05496591
    NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED
    - 2016-01-31 05496591 03912647
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ now
    IIF 110 - Director → ME
    2005-07-01 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 55
    NICHOLAS PETERS CONSULTANCY LIMITED
    03912647 05496591
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2000-01-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 56
    NICHOLAS PETERS FINANCIAL LIMITED
    04458172
    Active Corporate (7 parents)
    Officer
    2002-06-12 ~ now
    IIF 108 - Director → ME
    2002-06-12 ~ now
    IIF 137 - Secretary → ME
  • 57
    NICHOLAS PETERS PROPERTIES LIMITED
    04861666
    Active Corporate (4 parents)
    Officer
    2003-08-08 ~ now
    IIF 84 - Director → ME
    2003-08-08 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 58
    NICHOLAS PROPERTIES (UK) LIMITED
    04857843
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-08-06 ~ now
    IIF 59 - Director → ME
    2003-08-06 ~ now
    IIF 139 - Secretary → ME
  • 59
    NO. 12 HARROWBY LIMITED
    08834526 08834586
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 60
    NO. 17 HOLLAND LIMITED
    08839562
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    NO. 3 CURZON LIMITED
    08834672 08834572
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    NO. 39 HARROWBY LIMITED
    08834586 08834526
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 63
    NO. 4 CURZON LIMITED
    08834572 08834672
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    NOAM CONSULTING LIMITED
    06298042
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2009-09-30
    IIF 77 - Director → ME
  • 65
    OMONIA YOUTH (UK) LIMITED
    05730024
    Active Corporate (18 parents)
    Officer
    2006-04-01 ~ 2007-07-01
    IIF 107 - Director → ME
  • 66
    OPM INVESTMENTS (LONDON) LTD
    12156778
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 67 - Director → ME
  • 67
    OPM PROPERTIES LTD
    12156828
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 68 - Director → ME
  • 68
    OPM TRADING (LONDON) LTD
    12160348
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 66 - Director → ME
  • 69
    OPM TRAIDING LTD
    12156822
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 70
    PETERBOROUGH REAL ESTATES LIMITED
    - now 09558912
    NO. 20 GORDON PLACE LIMITED
    - 2017-06-02 09558912
    Active Corporate (6 parents)
    Person with significant control
    2017-04-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 71
    PNJ PROPERTY SERVICES LIMITED
    08960128
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ now
    IIF 51 - Director → ME
  • 72
    POSTERN COURT LTD
    10762340
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    Q CAPITAL INTERNATIONAL PARTNERS LTD
    09648117
    Dissolved Corporate (5 parents)
    Officer
    2018-11-29 ~ 2020-03-24
    IIF 102 - Director → ME
  • 74
    RESOLV24 COLLECTIONS LTD
    - now 11241537
    OSCAR MANAGEMENT SERVICES LTD
    - 2018-05-04 11241537
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 90 - Director → ME
  • 75
    RESOLV24 LTD
    - now 11319610
    RESOLVE 24 LTD
    - 2018-04-24 11319610
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SANCTUARY MEWS MANAGEMENT LIMITED
    06087423
    Active Corporate (18 parents)
    Officer
    2010-12-14 ~ 2010-12-14
    IIF 116 - Director → ME
    2007-02-07 ~ 2010-12-14
    IIF 118 - Director → ME
    2007-02-07 ~ 2010-12-14
    IIF 134 - Secretary → ME
  • 77
    SCHOOL ROAD PROPERTIES LIMITED
    08834576
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 78
    SENDPAYX LIMITED
    15618254
    Active Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 50 - Director → ME
  • 79
    TANGERINE HOUSE PROPERTIES LIMITED
    08834532
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 80
    THE CYCLADIC WINE AND SPIRITS COMPANY LIMITED
    13623324
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ now
    IIF 44 - Director → ME
  • 81
    TIVERTON PROPERTIES LIMITED
    08834676
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 82
    ULTIMATE DESIGN INTERIORS LIMITED - now
    ULTIMATE ALUMINIUM GLAZING SYSTEMS (UK) LIMITED
    - 2008-08-05 05983138
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2008-04-07
    IIF 129 - Secretary → ME
  • 83
    URBAN HOMESTEADS LIMITED
    05814535
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2014-05-01
    IIF 86 - Director → ME
    2006-05-12 ~ 2014-05-01
    IIF 127 - Secretary → ME
  • 84
    VOGUETTE LTD
    12239522
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 85
    WELLS STREET PROPERTIES LIMITED
    08834639
    Active Corporate (6 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 86
    WEST FARM COURT RTM COMPANY LIMITED
    11044520
    Active Corporate (12 parents)
    Officer
    2021-06-22 ~ now
    IIF 121 - Director → ME
  • 87
    WIGMORE BRIDGING & FINANCE (BB) LIMITED
    13522968 12652588
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ now
    IIF 43 - Director → ME
  • 88
    WIGMORE BRIDGING & FINANCE LIMITED
    - now 12652588 13522968
    WIGMORE FINANCE LTD
    - 2020-11-20 12652588
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    WIGMORE ESTATE AGENTS LIMITED
    03729616
    Active Corporate (9 parents)
    Officer
    1999-03-10 ~ 2010-12-22
    IIF 81 - Director → ME
    1999-03-10 ~ 2011-02-01
    IIF 123 - Secretary → ME
  • 90
    WIGMORE FINANCE BROKERAGE LTD
    15588721
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 91
    WIGMORE FINANCIAL SERVICES LTD
    15588738
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 92
    WIGMORE PROPERTY DEVELOPMENTS LTD
    13980879
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 46 - Director → ME
  • 93
    YSN HOLDINGS LIMITED
    15796684
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 62 - Director → ME
  • 94
    YSN INVESTMENTS LIMITED
    15796759
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.