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
Nicholas, Nick
- British born in June 1971
Nicholas, Nick
Resident in England
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 1
- British born in November 1937
Nicholas, Kypros
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Nicholas, Nick
Resident in United Kingdom
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 11
- British born in November 1937
Mr Kypros Nicholas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nicholas, Kypros
- British born in November 1937
Nicholas, Kypros
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Nicholas, Nick Christopher Kypros
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nicholas, Kypros
10-12, Bourlet Close, London, W1W 7BR, England
IIF 26
- British born in June 1971
Nicholas, Nicholas Christopher Kypros
Resident in England
Registered addresses and corresponding companies41 Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 27 IIF 28 IIF 29 (more)(less)
- British Registered addresses and corresponding companies
Nicholas, Nicholas Christopher Kypros
41 Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 32
- British born in June 1971
Mr Nick Christopher Kypros Nicholas
Resident in England
Registered addresses and corresponding companies - 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 35 IIF 36 IIF 37 (more)(less)10-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 51 IIF 522nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 53 IIF 54 IIF 552nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 562nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 57 IIF 58 IIF 592nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 60 IIF 61 IIF 62Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 63 IIF 64 IIF 65
- 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 66
- 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 67 IIF 68 IIF 69 (more)(less)The Old Vicarage, 110 Church Road, Combedown, Bath, BA2 5JJ, England
IIF 7210-12, Bourlet Close, London, W1W 7BR, England
IIF 7318 - 22, Wigmore Street, London, W1U 2RG, England
IIF 74 IIF 752nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 76 IIF 776, Mayfield Road, London, SW19 3NF, United Kingdom
IIF 786 Mayfield Road, Wimbledon, London, SW19 3NF
IIF 79
- 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 861st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 872nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 88C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 89C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 90
- 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 912nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 92 IIF 93 IIF 942nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
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 51 - Director → MEPerson with significant control2017-04-23 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 49 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 53 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 3 - Director → MEPerson with significant control2016-09-30 ~ 2020-10-22IIF 13 - 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 77 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 95 - 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 55 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 62 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 38 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 4 - Director → ME2018-07-25 ~ nowIIF 22 - Director → ME2006-08-30 ~ 2010-05-10IIF 32 - Secretary → ME1999-07-01 ~ 2006-08-30IIF 16 - Secretary → ME2010-05-10 ~ 2022-05-05IIF 26 - Secretary → MEPerson with significant control2017-05-08 ~ 2022-05-05IIF 12 - 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 42 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 60 - 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 30 - 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 6 - Director → ME2011-07-06 ~ 2011-10-07IIF 7 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 14 - 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 56 - Director → ME - 15
EUROPEAN VENOUS FORUM LIMITED
043543392nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2002-01-16 ~ 2022-08-02IIF 5 - Director → ME - 1618-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2006-11-21 ~ 2007-03-26IIF 27 - Director → ME
- 17Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2006-10-02 ~ dissolvedIIF 70 - 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 21 - Director → ME - 19
HIGHFIELD ENTERPRISE LTD
0541990418 Clandon Avenue, Egham, EnglandActive Corporate (5 parents)Officer2005-11-25 ~ 2005-12-02IIF 28 - Director → ME - 20
- 21
- 22
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2017-05-17 ~ nowIIF 47 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 67 - Director → ME(before 1992-12-31) ~ 2022-01-04IIF 2 - Director → ME(before 1992-12-31) ~ 2022-01-04IIF 18 - Secretary → MEPerson with significant control2017-03-12 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 43 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 24 - 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 79 - Director → ME - 27
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 17 - 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 19 - 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 76 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 75 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - 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 48 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 86 - 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 66 - LLP Designated Member → ME - 33
NICHOLAS & CO SOLICITORS LIMITED
0983554110-12 Bourlet Close, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-21 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 71 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 61 - Director → ME - 36
NICHOLAS SHARE PORTFOLIO LIMITED
1467782110-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 52 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2016-06-16 ~ nowIIF 73 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 41 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 46 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 37 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 39 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 68 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 100 - 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 64 - 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 63 - 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 25 - 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 65 - Director → ME - 47
OTTERSHAW WOODLAND LIMITED
07358891Lakeside Pines, Westwood Road, Windlesham, EnglandActive Corporate (7 parents)Officer2010-08-27 ~ 2014-09-22IIF 10 - 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 50 - Director → MEPerson with significant control2017-04-23 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 72 - Director → MEPerson with significant control2017-03-26 ~ 2017-03-26IIF 87 - 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 78 - 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 45 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 23 - 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 35 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 44 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 31 - Director → ME2014-05-01 ~ dissolvedIIF 74 - 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 40 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - 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 58 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 29 - Director → ME - 60
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 57 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 83 - Right to appoint or remove directors → OEIIF 83 - 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 59 - Director → ME - 63
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 8 - Director → ME - 64
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 9 - Director → ME
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