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 Kypros Nicholas
- British born in November 1937
Mr Kypros Nicholas
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Nick Nicholas
Resident in England
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 4
- 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 10
- British born in June 1971
Mr Nick Christopher Kypros Nicholas
Resident in England
Registered addresses and corresponding companies - 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 Registered addresses and corresponding companies
Nicholas, Kypros
- British born in June 1971
Nicholas, Nick Christopher Kypros
Resident in England
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 341st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 352nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 36C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 37C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 38
- British born in June 1971
Nicholas, Nicholas Christopher Kypros
Resident in England
Registered addresses and corresponding companies41 Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 442nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 45 IIF 46 IIF 472nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 62
- British Registered addresses and corresponding companies
Nicholas, Nicholas Christopher Kypros
41 Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 63
- Registered addresses and corresponding companies
Nicholas, Kypros
10-12, Bourlet Close, London, W1W 7BR, England
IIF 64
- 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 65 IIF 66 IIF 67 (more)(less)10-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 81 IIF 822nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 83 IIF 84 IIF 852nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 862nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 87 IIF 88 IIF 892nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 90 IIF 91 IIF 92Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 93 IIF 94 IIF 95
- 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 96
- 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 97 IIF 98 IIF 99 (more)(less)The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England
IIF 10210-12, Bourlet Close, London, W1W 7BR, England
IIF 10318 - 22, Wigmore Street, London, W1U 2RG, England
IIF 104 IIF 1052nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 106 IIF 1076, Mayfield Road, London, SW19 3NF, United Kingdom
IIF 1086 Mayfield Road, Wimbledon, London, SW19 3NF
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 81 - Director → MEPerson with significant control2017-04-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 79 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 83 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 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% → OEIIF 30 - 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 6 - Director → MEPerson with significant control2016-09-30 ~ 2020-10-22IIF 2 - 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 107 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - 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 85 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 92 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 68 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 7 - Director → ME2018-07-25 ~ nowIIF 24 - Director → ME2006-08-30 ~ 2010-05-10IIF 63 - Secretary → ME1999-07-01 ~ 2006-08-30IIF 20 - Secretary → ME2010-05-10 ~ 2022-05-05IIF 64 - Secretary → MEPerson with significant control2017-05-08 ~ 2022-05-05IIF 1 - 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 72 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 90 - 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 42 - 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 9 - Director → ME2011-07-06 ~ 2011-10-07IIF 15 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 3 - 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 86 - Director → ME - 15
EUROPEAN VENOUS FORUM LIMITED
043543392nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2002-01-16 ~ 2022-08-02IIF 8 - Director → ME - 1618-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2006-11-21 ~ 2007-03-26IIF 39 - Director → ME
- 17Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2006-10-02 ~ dissolvedIIF 100 - 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 14 - Director → ME - 19
HIGHFIELD ENTERPRISE LTD
0541990418 Clandon Avenue, Egham, EnglandActive Corporate (5 parents)Officer2005-11-25 ~ 2005-12-02IIF 40 - Director → ME - 20
- 21
- 22
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2017-05-17 ~ nowIIF 77 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 97 - Director → ME(before 1992-12-31) ~ 2022-01-04IIF 5 - Director → ME(before 1992-12-31) ~ 2022-01-04IIF 22 - Secretary → MEPerson with significant control2017-03-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 73 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 26 - 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 109 - Director → ME - 27
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 21 - 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 23 - 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 106 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 105 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 78 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 34 - 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 96 - LLP Designated Member → ME - 33
NICHOLAS & CO SOLICITORS LIMITED
0983554110-12 Bourlet Close, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-21 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 101 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 91 - Director → ME - 36
NICHOLAS SHARE PORTFOLIO LIMITED
1467782110-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 82 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 103 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 71 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 76 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 67 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 69 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 98 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 53 - 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 94 - 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 93 - 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 27 - 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 95 - Director → ME - 47
OTTERSHAW WOODLAND LIMITED
07358891Lakeside Pines, Westwood Road, Windlesham, EnglandActive Corporate (7 parents)Officer2010-08-27 ~ 2014-09-22IIF 18 - 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 80 - Director → MEPerson with significant control2017-04-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 102 - Director → MEPerson with significant control2017-03-26 ~ 2017-03-26IIF 35 - 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 108 - 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 75 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 25 - 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 65 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 74 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 43 - Director → ME2014-05-01 ~ dissolvedIIF 104 - 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 70 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 88 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 41 - Director → ME - 60
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 87 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 31 - Right to appoint or remove directors → OEIIF 31 - 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 89 - Director → ME - 63
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 16 - Director → ME - 64
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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