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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 Kypros Nicholas

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Nick Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Nicholas, Nick
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11 IIF 12
  • 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 13
  • 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 14
  • 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 15 IIF 16
  • 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 17
  • 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 18
  • Nicholas, Kypros
    British

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Nicholas, Kypros
    British solicitor

    Registered addresses and corresponding companies
  • 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 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Nicholas Christopher Kypros
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 63
  • Nicholas, Kypros

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 90
  • 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 91

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

      IIF 92 IIF 93 IIF 94
  • 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 95
  • 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 96 IIF 97 IIF 98

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103
  • 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 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      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 81 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A & C ESTATES LIMITED
    07391433
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → 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 91 - Director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → 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 6 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-10-22
    IIF 2 - 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 103 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - 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 84 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → 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 89 - Director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → 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 68 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    COURSEBAND LIMITED
    03560812
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2022-05-05
    IIF 7 - Director → ME
    2018-07-25 ~ now
    IIF 24 - Director → ME
    1999-07-01 ~ 2006-08-30
    IIF 22 - Secretary → ME
    2006-08-30 ~ 2010-05-10
    IIF 63 - Secretary → ME
    2010-05-10 ~ 2022-05-05
    IIF 64 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2022-05-05
    IIF 1 - 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 72 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 42 - Director → ME
  • 12
    DREAMSCAPE PROPERTIES LIMITED
    07551267
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 9 - Director → ME
    2011-07-06 ~ 2011-10-07
    IIF 18 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 3 - 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 85 - 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 8 - Director → ME
  • 15
    FINDON URBAN LOFTS (AB) LIMITED
    06005095 07461971... (more)
    18-22 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2007-03-26
    IIF 39 - Director → ME
  • 16
    FINDON URBAN LOFTS LIMITED
    - now 05901449 06005095... (more)
    FINDON URBAN LOFTS PLC
    - 2013-03-26 05901449 06005095... (more)
    FINDON URBAN LOFTS LIMITED
    - 2006-11-01 05901449 06005095... (more)
    Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-10-02 ~ dissolved
    IIF 104 - 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 14 - Director → ME
  • 18
    HIGHFIELD ENTERPRISE LTD
    05419904
    18 Clandon Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2005-11-25 ~ 2005-12-02
    IIF 40 - 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 13 - Director → ME
    2004-03-09 ~ now
    IIF 98 - Director → ME
    2004-03-09 ~ 2020-09-15
    IIF 21 - 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 10 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 4 - 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 77 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    JETSPAN LIMITED
    01312751
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ 2022-01-04
    IIF 5 - Director → ME
    1997-07-17 ~ now
    IIF 96 - Director → ME
    ~ 2022-01-04
    IIF 19 - Secretary → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 73 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 26 - Director → ME
  • 25
    LIGHTIDEAL LIMITED
    02717454
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-19 ~ 2010-01-20
    IIF 108 - 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 23 - 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 20 - 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 102 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - 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 101 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → 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 78 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 34 - 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 95 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 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 99 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → 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 88 - 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 82 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 100 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → 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 71 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → 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 76 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 67 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → 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 69 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 97 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → 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 93 - 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 92 - 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 27 - 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 94 - Director → ME
  • 46
    OTTERSHAW WOODLAND LIMITED
    07358891
    Lakeside Pines, Westwood Road, Windlesham, England
    Active Corporate (7 parents)
    Officer
    2010-08-27 ~ 2014-09-22
    IIF 17 - 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 80 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 105 - Director → ME
    Person with significant control
    2017-03-26 ~ 2017-03-26
    IIF 35 - 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 107 - 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 75 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - 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 25 - 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 65 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 74 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 54
    URBAN HOMESTEADS LIMITED
    05814535
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 106 - Director → ME
    2006-05-12 ~ 2007-05-13
    IIF 43 - 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 70 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 83 - 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 87 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 41 - 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 86 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → 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 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → 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 90 - 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 15 - 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 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.