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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

Nicholas, Nick

    Related profiles found in government register
  • Nicholas, Nick
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10
  • Nick Nicholas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • Nicholas, Kypros
    British

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Nicholas, Kypros
    British solicitor

    Registered addresses and corresponding companies
  • 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 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • Nicholas, Kypros

    Registered addresses and corresponding companies

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

      IIF 26
  • Nicholas, Nicholas Christopher Kypros
    British solicitor born in June 1971

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33 IIF 34
  • 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 60
  • 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 61

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

      IIF 62 IIF 63 IIF 64
  • 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 65
  • 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 66 IIF 67 IIF 68

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Mr Nicholas Christopher Kypros Nicholas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 51 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 49 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 61 - Director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 3 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-10-22
    IIF 13 - 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 73 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - 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 54 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 59 - Director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 38 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - 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 4 - Director → ME
    2018-07-25 ~ now
    IIF 22 - Director → ME
    2010-05-10 ~ 2022-05-05
    IIF 26 - Secretary → ME
    1999-07-01 ~ 2006-08-30
    IIF 18 - Secretary → ME
    2006-08-30 ~ 2010-05-10
    IIF 32 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2022-05-05
    IIF 12 - 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 42 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - 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 30 - 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 6 - Director → ME
    2011-07-06 ~ 2011-10-07
    IIF 10 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 14 - 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 55 - 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 5 - 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 27 - 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 74 - 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 21 - Director → ME
  • 18
    HIGHFIELD ENTERPRISE LTD
    05419904
    18 Clandon Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2005-11-25 ~ 2005-12-02
    IIF 28 - Director → ME
  • 19
    HOVESPIAN PROPERTIES LIMITED
    05068403 10525556
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-03-09 ~ now
    IIF 68 - Director → ME
    2012-01-18 ~ 2020-09-15
    IIF 20 - Director → ME
    2004-03-09 ~ 2020-09-15
    IIF 17 - 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 1 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 11 - 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 47 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - 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
    ~ 2022-01-04
    IIF 2 - Director → ME
    1997-07-17 ~ now
    IIF 66 - Director → ME
    ~ 2022-01-04
    IIF 15 - Secretary → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - 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 43 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 24 - Director → ME
  • 25
    LIGHTIDEAL LIMITED
    02717454
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-19 ~ 2010-01-20
    IIF 78 - 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 19 - 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 16 - 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 72 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 95 - 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 71 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 48 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 85 - 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 65 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 69 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - 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 58 - 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 52 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 70 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - 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 41 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - 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 46 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - 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 37 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 39 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - 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 67 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 63 - 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 62 - 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 25 - 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 64 - 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 9 - 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 50 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 75 - Director → ME
    Person with significant control
    2017-03-26 ~ 2017-03-26
    IIF 86 - 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 77 - 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 45 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - 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 23 - 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 35 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - 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 44 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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
    2014-05-01 ~ dissolved
    IIF 76 - Director → ME
    2006-05-12 ~ 2007-05-13
    IIF 31 - 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 40 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - 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 53 - 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 57 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 29 - 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 56 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - 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 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - 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 60 - 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 7 - 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 8 - Director → ME

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