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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 Nick Christopher Kypros Nicholas

    Related profiles found in government register
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 1

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 2

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 3

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 4

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 5
  • Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 6

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 7 IIF 8

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 9 IIF 10 IIF 11
  • Mr Nicholas Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nick Christopher Kypros Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 31 IIF 32
  • Nicholas, Nick Christopher Kypros
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Nick Christopher Kypros
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 58
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 59

    • Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Nicholas, Nicholas Christopher Kypros
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 63 IIF 64 IIF 65

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 67

    • 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 68

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 69 IIF 70
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 71

    • The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England

      IIF 72

    • 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 73

    • 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 74

    • 6 Mayfield Road, Wimbledon, London, SW19 3NF

      IIF 75
  • Nicholas, Kypros
    British director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Park Road, Enfield, Middlesex, EN2 7BH, United Kingdom

      IIF 76
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Craven Hill, London, W2 3EN, United Kingdom

      IIF 77
  • Nicholas, Nick
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 78 IIF 79
  • Nicholas, Nick
    British sloicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mayfield Road, London, SW19 3NF, United Kingdom

      IIF 80
  • Nicholas, Nick
    British solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-22, Wigmore Street, London, W1U 2RG

      IIF 81
  • Nicholas, Nick Christopher Kypros
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 82
  • Nicholas, Nick Christopher Kypros
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18-22, Wigmore Street, London, W1U 2RU, England

      IIF 83

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 84
  • Nicholas, Nick Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 85
  • Mr Kypros Nicholas
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 86

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 87

    • 18 -22, Wigmore Street, London, W1U 2RG, England

      IIF 88
  • Nicholas, Nicholas Christopher Kypros
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 110 Church Road, Combe Down, Bath, BA2 5JJ, England

      IIF 89
  • Nick Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 90
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas, Kypros
    British director born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 96
  • Nicholas, Kypros
    British solicitor born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 97

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 98 IIF 99

    • 18 - 22, Wigmore Street, London, W1U 2RG, England

      IIF 100
  • Nicholas, Nick
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 101
  • Nicholas, Nicholas Christopher Kypros
    British solicitor

    Registered addresses and corresponding companies

    • 41 Wilton Crescent, Wimbledon, London, SW19 3QY

      IIF 102
  • Nicholas, Kypros
    British

    Registered addresses and corresponding companies

    • 25, Old Park Road South, Enfield, Middlesex, EN2 7DD, England

      IIF 103

    • 18-22 Wigmore Street, London, W1U 2RG

      IIF 104
  • Nicholas, Kypros
    British solicitor

    Registered addresses and corresponding companies
  • Nicholas, Kypros

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 108
child relation
Offspring entities and appointments 63
  • 1
    20 GORDON PLACE LONDON LIMITED
    09558668
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    A & C ESTATES LIMITED
    07391433
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    ALBEMARLE BENNICK LTD
    12716634
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ 2024-02-23
    IIF 59 - Director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    AMFOL UK LIMITED
    09241544
    10-12 Bourlet Close, Bourlet Close, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-30 ~ 2020-10-21
    IIF 97 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-10-22
    IIF 87 - Ownership of shares – 75% or more → OE
  • 5
    BOURLET CLOSE PROPERTIES LIMITED
    09693792
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    BOURLET FINANCE LTD
    12707564
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    BSMF PROPERTIES LTD
    10115710
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    CHELMSFORD HIGH STREET PROPERTIES LTD
    - now 08834580
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED
    - 2017-08-09 08834580
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    COURSEBAND LIMITED
    03560812
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 82 - Director → ME
    1999-07-01 ~ 2022-05-05
    IIF 98 - Director → ME
    2006-08-30 ~ 2010-05-10
    IIF 102 - Secretary → ME
    2010-05-10 ~ 2022-05-05
    IIF 108 - Secretary → ME
    1999-07-01 ~ 2006-08-30
    IIF 106 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2022-05-05
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CRANBROOK ROAD PROPERTIES LIMITED
    08834542
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    CREEK ROAD LIMITED
    05966383
    Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2007-02-15
    IIF 94 - Director → ME
  • 12
    DREAMSCAPE PROPERTIES LIMITED
    07551267
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-10-07
    IIF 81 - Director → ME
    2011-10-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 13
    ERMIN HALL GLOUCESTER LIMITED
    14549750
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-19 ~ now
    IIF 53 - Director → ME
  • 14
    EUROPEAN VENOUS FORUM LIMITED
    04354339
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    2002-01-16 ~ 2022-08-02
    IIF 99 - Director → ME
  • 15
    FINDON URBAN LOFTS (AB) LIMITED
    06005095 06177716... (more)
    18-22 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2007-03-26
    IIF 91 - Director → ME
  • 16
    FINDON URBAN LOFTS LIMITED
    - now 05901449 07461971... (more)
    FINDON URBAN LOFTS PLC
    - 2013-03-26 05901449 07461971... (more)
    FINDON URBAN LOFTS LIMITED
    - 2006-11-01 05901449 07461971... (more)
    Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-10-02 ~ dissolved
    IIF 71 - Director → ME
  • 17
    GREEK ORTHODOX ARCHDIOCESE THYATEIRA AND GREAT BRITAIN COMMUNITIES CENTRAL FUND LIMITED
    - now 07606551
    GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED
    - 2011-08-30 07606551
    Thyateira House 5 Craven Hill, Bayswater, London, England
    Dissolved Corporate (29 parents)
    Officer
    2011-04-15 ~ 2019-12-14
    IIF 77 - Director → ME
  • 18
    HIGHFIELD ENTERPRISE LTD
    05419904
    18 Clandon Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2005-11-25 ~ 2005-12-02
    IIF 92 - Director → ME
  • 19
    HOVESPIAN PROPERTIES LIMITED
    05068403 10525556
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-01-18 ~ 2020-09-15
    IIF 76 - Director → ME
    2004-03-09 ~ now
    IIF 65 - Director → ME
    2004-03-09 ~ 2020-09-15
    IIF 105 - Secretary → ME
  • 20
    HOVSEPIAN PROPERTIES LIMITED
    10525556 05068403
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    JETSPAN INVESTMENTS LIMITED
    10775358
    10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    JETSPAN LIMITED
    01312751
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1997-07-17 ~ now
    IIF 63 - Director → ME
    ~ 2022-01-04
    IIF 96 - Director → ME
    ~ 2022-01-04
    IIF 103 - Secretary → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    JETSPAN PROPERTIES LIMITED
    10188526
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    LEITH PLANNING VENTURES LIMITED
    - now 10139885
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 84 - Director → ME
  • 25
    LIGHTIDEAL LIMITED
    02717454
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-19 ~ 2010-01-20
    IIF 75 - Director → ME
  • 26
    LIKOS LIMITED
    05230183
    12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2011-09-15
    IIF 107 - Secretary → ME
  • 27
    MAYFAIR CARLOS MANAGEMENT LIMITED
    03405185
    Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-07-18 ~ 2012-07-19
    IIF 104 - Secretary → ME
  • 28
    MAYFAIR HOUSE PROPERTIES LIMITED
    08660039
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2014-09-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED
    08936472
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    NICHOLAS & CO FOUNDATION LIMITED
    08016228
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 31
    NICHOLAS & CO LLP
    OC375518
    18-22 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 32
    NICHOLAS & CO SOLICITORS LIMITED
    09835541
    10-12 Bourlet Close, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NICHOLAS PETERS PROPERTIES LIMITED
    04861666
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NICHOLAS PROPERTIES (UK) LIMITED
    04857843
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-08-06 ~ now
    IIF 56 - Director → ME
  • 35
    NICHOLAS SHARE PORTFOLIO LIMITED
    14677821
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    NO. 12 HARROWBY LIMITED
    08834526 08834586
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    NO. 17 HOLLAND LIMITED
    08839562
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    NO. 3 CURZON LIMITED
    08834672 08834572
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NO. 39 HARROWBY LIMITED
    08834586 08834526
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    NO. 4 CURZON LIMITED
    08834572 08834672
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    OLD PARK MANAGEMENT TRUST LIMITED
    08885330
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-02-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    OPM INVESTMENTS (LONDON) LTD
    12156778
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 61 - Director → ME
  • 43
    OPM PROPERTIES LTD
    12156828
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 60 - Director → ME
  • 44
    OPM TRADING (LONDON) LTD
    12160348
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ 2020-03-12
    IIF 85 - Director → ME
  • 45
    OPM TRAIDING LTD
    12156822
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ 2020-03-12
    IIF 62 - Director → ME
  • 46
    OTTERSHAW WOODLAND LIMITED
    07358891
    Queenwood House Chobham Road, Ottershaw, Chertsey, Surrey
    Active Corporate (7 parents)
    Officer
    2010-08-27 ~ 2014-09-22
    IIF 80 - Director → ME
  • 47
    PETERBOROUGH REAL ESTATES LIMITED
    - now 09558912
    NO. 20 GORDON PLACE LIMITED
    - 2017-06-02 09558912
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-23 ~ 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
  • 48
    PNJ PROPERTY SERVICES LIMITED
    08960128
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-26 ~ 2017-01-17
    IIF 72 - Director → ME
    Person with significant control
    2017-03-26 ~ 2017-03-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SANCTUARY MEWS MANAGEMENT LIMITED
    06087423
    2 Tower Centre, Hoddesdon, England
    Active Corporate (18 parents)
    Officer
    2007-02-07 ~ 2010-12-14
    IIF 74 - Director → ME
  • 50
    SCHOOL ROAD PROPERTIES LIMITED
    08834576
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 51
    STREETNIX LIMITED
    09985259
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2021-02-11
    IIF 83 - Director → ME
  • 52
    TANGERINE HOUSE PROPERTIES LIMITED
    08834532
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 53
    TIVERTON PROPERTIES LIMITED
    08834676
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    URBAN HOMESTEADS LIMITED
    05814535
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2007-05-13
    IIF 95 - Director → ME
    2014-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 55
    WELLS STREET PROPERTIES LIMITED
    08834639
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 56
    WIGMORE BRIDGING & FINANCE (BB) LIMITED
    13522968 12652588
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ now
    IIF 51 - Director → ME
  • 57
    WIGMORE BRIDGING & FINANCE LIMITED
    - now 12652588 13522968
    WIGMORE FINANCE LTD
    - 2020-11-20 12652588
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WIGMORE ESTATE AGENTS LIMITED
    03729616
    69-71 East Street, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    1999-03-10 ~ 2005-10-07
    IIF 93 - Director → ME
  • 59
    WIGMORE FINANCE BROKERAGE LTD
    15588721
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 60
    WIGMORE FINANCIAL SERVICES LTD
    15588738
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 61
    WIGMORE PROPERTY LENDING LIMITED
    11486561
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 58 - Director → ME
  • 62
    YSN HOLDINGS LIMITED
    15796684
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 78 - Director → ME
  • 63
    YSN INVESTMENTS LIMITED
    15796759
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 79 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.