FALLOWS, Nicholas James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fallows, Nicholas James
British born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
  IIF 1
- 123a, Clarendon Road, London, W11 4JG
  IIF 2
- 13 Gainsborough Studios East, London, N1 5ED
  IIF 3
- 25, Hanover Square, London, London, W1S1JF, United Kingdom
  IIF 4
- 25, Hanover Square, London, W1S 1JF, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 25, Hanover Square, London, W1S 1JF, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
- 26, St James' Square, London, SW1Y 4JH, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 26, St. James's Square, London, London, SW1Y 4JH, United Kingdom
  IIF 73 IIF 74
- 26, St. James's Square, London, SW1Y 4JH, England
  IIF 75 IIF 76 IIF 77
- 26, St. James's Square, London, SW1Y 4JH, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82
- 26b, Albemarle Street, London, W1S 4HY, United Kingdom
  IIF 83
- 47, Marylebone Lane, London, W1U 2NT, England
  IIF 84 IIF 85
- 8, Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 86
- Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
  IIF 87
- Ground And 1st Floors, 10 Cromwell Place, London, SW7 2JN, England
  IIF 88
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
  IIF 89
- Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
  IIF 90
Fallows, Nicholas James
British accountant born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
  IIF 91
- 13 Gainsborough Studios East, London, N1 5ED
  IIF 92 IIF 93
- 8, Hanover Square, London, W1S 1HQ, England
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100
Fallows, Nicholas James
British deputy cfo born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Hanover Square, London, W1S 1HQ, England
  IIF 101
- Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
  IIF 102
Fallows, Nicholas James
British deputy chief financial officer born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Hanover Square, London, W1S 1HQ
  IIF 103
Fallows, Nicholas James
British director born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Shore Farm, Ash Street, Wrabness, Essex, CO11 2TG, England
  IIF 104 IIF 105
Fallows, Nicholas James
British born in December 1967
Registered addresses and corresponding companies
- 73c Avenell Road, London, N5 1BT
  IIF 106
Fallows, Nicholas James
British accountant born in December 1967
Registered addresses and corresponding companies
- 73c Avenell Road, London, N5 1BT
  IIF 107
Mr Nicholas James Fallows
British born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Hanover Square, London, W1S 1JF, England
  IIF 108
Fallows, Nicholas James
Registered addresses and corresponding companies
- Anchor House, 15-19 Britten Street, London, SW3 3TY, England
  IIF 109
Mr Nicholas James Fallows
British born in December 1967
Resident in England
Registered addresses and corresponding companies
- 25, Hanover Square, London, W1S 1JF, England
  IIF 110
Fallows, Nicolas James
Registered addresses and corresponding companies
- 10 Duke Of York Square, London, SW3 4LY
  IIF 111
Mr Nicholas James Fallows
British born in December 1967
Registered addresses and corresponding companies
- Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117

Offspring entities and appointments

Active 95

1
AELTON LIMITED
FC042768 BR027887, OE021352
Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 68 - Director → ME
2
AELTON RESIDENTIAL LIMITED
08814868
26 St. James's Square, London, England
Active Corporate (3 parents)
Equity (Company account)
45,297 GBP2024-12-31
Officer
2013-12-13 ~ now
IIF 41 - Director → ME
3
ANNVEST CAPITAL LIMITED
FC042854
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 63 - Director → ME
4
ANNVEST LIMITED
14575638
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-20,522,381 GBP2024-12-31
Officer
2023-01-06 ~ now
IIF 17 - Director → ME
5
ANNVIEW LIMITED
16397594
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 26 - Director → ME
6
BEERVIEW (COTSWOLDS) LIMITED
- now 09575656
PACK TAVERNS LIMITED
- 2024-01-24 09575656
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,785,102 GBP2024-12-31
Officer
2024-01-23 ~ now
IIF 35 - Director → ME
7
BEERVIEW LIMITED
14582976
26 St. James's Square, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,183,872 GBP2024-12-31
Officer
2023-01-10 ~ now
IIF 25 - Director → ME
8
BENDVIEW LIMITED
15348036
26 St. James's Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 57 - Director → ME
9
BNF (OPPS) LIMITED
15957273
26 St. James's Square, London, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 22 - Director → ME
10
BNF CAPITAL LIMITED
08474039
26 St. James's Square, London, England
Active Corporate (5 parents)
Officer
2013-04-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BNF EMERALDS LIMITED
16329559
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 44 - Director → ME
12
BNF GEMS REAL ESTATE LIMITED
16879322
25 Hanover Square, London, England
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 37 - Director → ME
13
BNF HOSPITALITY LIMITED
- now 15251451
BNFNB LIMITED
- 2024-08-06 15251451
26 St. James's Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,662 GBP2024-08-31
Officer
2023-11-01 ~ now
IIF 30 - Director → ME
14
BNF HOSPITALITY TOO LIMITED
16118399
26 St James' Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-04 ~ now
IIF 20 - Director → ME
15
BNF IBERIA LIMITED
16497493
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 32 - Director → ME
16
BNF ORION LIMITED
- now 08388039
PERWINE LIMITED
- 2025-06-18 08388039
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
4,031,416 GBP2024-12-31
Officer
2013-02-04 ~ now
IIF 46 - Director → ME
17
BNF REAL ESTATE LIMITED
16854066
25 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 40 - Director → ME
18
BNF RESOURCES (UK) LIMITED
13477976
26 St. James's Square, London, England
Active Corporate (3 parents)
Equity (Company account)
186,184,786 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 36 - Director → ME
19
BOND STREET BISTRO LIMITED
15785813
26 St. James's Square, London, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 42 - Director → ME
20
BOURNVIEW LIMITED
15742898
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
576 GBP2024-12-31
Officer
2024-05-26 ~ now
IIF 5 - Director → ME
21
BRUNETELAND UK LIMITED
16567959
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 16 - Director → ME
22
BUCKVIEW LIMITED
FC042566 BR027685, OE013548, 09158220
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-14 ~ now
IIF 64 - Director → ME
23
BUCKVIEW LIMITED
OE013548 BR027685, FC042566, 09158220
Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2025-04-15 ~ now
IIF 112 - Has significant influence or control → OE
24
CALMTREE LIMITED
11831370
26 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2019-02-18 ~ now
IIF 51 - Director → ME
25
CASA CRUZ HOLDINGS LIMITED
12144895
26 St. James's Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
133 GBP2024-08-31
Officer
2019-08-07 ~ now
IIF 54 - Director → ME
26
CASA CRUZ LONDON LIMITED
08908956
123a Clarendon Road, London
Active Corporate (3 parents)
Equity (Company account)
-715,052 GBP2024-08-31
Officer
2020-02-25 ~ now
IIF 2 - Director → ME
27
CITY RELAY LIMITED
09487093
Ground And 1st Floors, 10 Cromwell Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,548,333 GBP2024-10-31
Officer
2019-05-02 ~ now
IIF 88 - Director → ME
28
CLIPVIEW LIMITED
FC042767 BR027886, OE021194
Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 71 - Director → ME
29
COLGOLD LIMITED
FC042656 BR027775, OE021190
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 70 - Director → ME
30
COURVEST CAPITAL LIMITED
FC042855
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 60 - Director → ME
31
COURVEST LIMITED
16190915
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
32
CRAVENVIEW LIMITED
11700354
26 St. James's Square, London, England
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 33 - Director → ME
33
CRENTECH BETA LIMITED
13485957
26 St. James's Square, London, England
Active Corporate (8 parents)
Officer
2021-06-30 ~ now
IIF 55 - Director → ME
34
CRENTECH DELTA LIMITED
14535121
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 45 - Director → ME
35
CRENTECH EPSILON LIMITED
15827772
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 18 - Director → ME
36
CRENTECH GAMMA LIMITED
13923372
26 St. James's Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-17 ~ now
IIF 10 - Director → ME
37
CRENTECH LIMITED
12422142
26 St. James's Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 31 - Director → ME
38
CRENTECH ZETA LIMITED
16546912
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 47 - Director → ME
39
CRENTREE LIMITED
13358232
26 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 75 - Director → ME
40
DMD (WEB) LIMITED
- now 08019586
INKFRAY LIMITED - 2012-04-12
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-401,914 GBP2020-04-30
Officer
2020-10-01 ~ dissolved
IIF 89 - Director → ME
41
DMD OPERATIONS LIMITED
- now 08019447
CASTDAY LIMITED - 2012-04-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-14,975,440 GBP2020-04-30
Officer
2020-10-01 ~ dissolved
IIF 85 - Director → ME
42
DMD VENTURES LIMITED
- now 08019501
BOOMSAFE LIMITED - 2012-04-12
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
12,526 GBP2020-04-30
Officer
2020-10-01 ~ now
IIF 84 - Director → ME
43
DRAWVIEW LIMITED
15317589
26 St James Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
108,983 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 29 - Director → ME
44
EATVIEW LIMITED
15508192
26 St James's Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,232 GBP2024-12-31
Officer
2024-02-20 ~ now
IIF 43 - Director → ME
45
ERL PROPERTY LIMITED
15275182
26 St James Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,036 GBP2024-12-31
Officer
2023-11-10 ~ now
IIF 14 - Director → ME
46
FALLVIEW LIMITED
14588321
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
20,052 GBP2024-12-31
Officer
2023-01-12 ~ now
IIF 34 - Director → ME
47
FANAGAN LIMITED
13302208
26 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 77 - Director → ME
48
FARRVIEW LIMITED
FC042657 BR027776, OE012007
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 66 - Director → ME
49
FARRVIEW LIMITED
OE012007 BR027776, FC042657
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2025-04-15 ~ now
IIF 115 - Has significant influence or control → OE
50
FRITHVIEW LIMITED
16514418
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 28 - Director → ME
51
GALINGALE INVESTMENTS LIMITED
FC042761 BR027880
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 72 - Director → ME
52
GLADEL ESTATE LIMITED
13257763
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,580,978 GBP2024-12-31
Officer
2021-03-10 ~ now
IIF 48 - Director → ME
53
GOLDVIEW LIMITED
FC042549 BR027668, OE001247
Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 73 - Director → ME
54
GOLDVIEW LIMITED
OE001247 BR027668, FC042549
P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2025-04-15 ~ now
IIF 116 - Has significant influence or control → OE
55
HADAYUKI LIMITED
16758451
25 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 12 - Director → ME
56
HANOVER DEVELOPMENT (BNF) LIMITED
FC043040
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey Gy16ax, Guernsey
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 4 - Director → ME
57
HANOVER SQUARE HOSPITALITY GROUP LIMITED
14030861
26 St. James's Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,058,289 GBP2024-08-31
Officer
2022-04-06 ~ now
IIF 19 - Director → ME
58
ISABEL MAYFAIR LIMITED
10094002
26b Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,665,324 GBP2024-08-31
Officer
2019-05-22 ~ now
IIF 83 - Director → ME
59
KIPTONVIEW LIMITED
12099253
26 St. James's Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
145,463 GBP2020-12-31
Officer
2019-07-12 ~ now
IIF 86 - Director → ME
60
KOSMOS DEVELOPMENTS LIMITED
16568074
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 23 - Director → ME
61
KRONOS RE UK LIMITED
16569437
26 St. James's Square, London, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 58 - Director → ME
62
LAMBVIEW LIMITED
15830261
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
30,702 GBP2024-12-31
Officer
2024-07-10 ~ now
IIF 8 - Director → ME
63
MACT HOLDINGS LIMITED
- now 11394189
MACT HOLDINGS LIMITED
- 2025-09-09 11394189
26 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 21 - Director → ME
64
MALLVIEW (BNF) LIMITED
FC042693 BR027812
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 67 - Director → ME
65
MALLVIEW LIMITED
- now OE001060
MALLVIEW LIMITED
- 2025-10-13 OE001060
P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2025-04-15 ~ now
IIF 117 - Has significant influence or control → OE
66
MARLBOROUGH GATE HOUSE (FREEHOLD) LIMITED
05663617
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2019-10-14 ~ now
IIF 1 - Director → ME
67
MARLEVIEW LIMITED
16323800
26 St. James's Square, London, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 56 - Director → ME
68
MARYVIEW LIMITED
FC042548 BR027667, OE031736
Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 74 - Director → ME
69
MARYVIEW LIMITED
OE031736 BR027667, FC042548
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2025-04-15 ~ now
IIF 114 - Has significant influence or control → OE
70
MTHD PROJECT LIMITED
12710392
26 St. James's Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,604,935 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 50 - Director → ME
71
NANATCHOCK LIMITED
15425171
26 St. James's Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,586 GBP2024-12-31
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
72
NATHALIE MAYFAIR LIMITED
10839620
26 St. James's Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,277,488 GBP2024-08-31
Officer
2017-06-28 ~ now
IIF 24 - Director → ME
73
NEEDVIEW LIMITED
15356307
26 St. James's Square, London, England
Active Corporate (5 parents)
Equity (Company account)
281,928 GBP2024-12-31
Officer
2023-12-16 ~ now
IIF 13 - Director → ME
74
NOTTVIEW LIMITED
14301904
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
154,648 GBP2024-12-31
Officer
2022-08-17 ~ now
IIF 53 - Director → ME
75
OMICRON INVESTMENTS LIMITED
FC042765
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 79 - Director → ME
76
PEMVIEW LIMITED
12745363
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,137,512 GBP2024-12-31
Officer
2020-07-15 ~ now
IIF 7 - Director → ME
77
PERENCO ECUADOR HOLDINGS LIMITED
08540286
8 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 87 - Director → ME
78
PERIMMO LIMITED
FC043043
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 59 - Director → ME
79
PERWYN ADVISORS UK LIMITED
11279645
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,491,031 GBP2019-12-31
Person with significant control
2018-04-19 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
80
PIF II H2O UK LIMITED
11372589
26 St. James's Square, London, England
Active Corporate (3 parents)
Equity (Company account)
818,407 GBP2024-12-31
Officer
2018-05-30 ~ now
IIF 15 - Director → ME
81
PIF II INK UK LIMITED
11883735
Rmt, Gosforth Park Avenue, Newcastle
Liquidation Corporate (9 parents)
Equity (Company account)
5,979,173 GBP2021-12-31
Officer
2019-03-15 ~ now
IIF 90 - Director → ME
82
PML PROPERTY (BNF) LIMITED
FC042577 BR027696
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 78 - Director → ME
83
POLLVIEW LIMITED
FC042546 BR027665, OE021165
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 65 - Director → ME
84
PRYVEST LIMITED
07846990
26 St. James's Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-21,077,762 GBP2024-12-31
Officer
2011-11-14 ~ now
IIF 27 - Director → ME
85
SILVINIA INVESTMENTS LIMITED
FC042822 BR027941
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 61 - Director → ME
86
SLIPVIEW LIMITED
FC042661 BR027780, OE021307
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 82 - Director → ME
87
SOHO LIVING NY LTD
16082648
26 St. James's Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-11-15 ~ now
IIF 11 - Director → ME
88
SQUAREVIEW (BNF) LIMITED
FC042567 BR027686
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 80 - Director → ME
89
TEMPLEVIEW (BNF) LIMITED
FC042568 BR027687
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 81 - Director → ME
90
TEMPLEVIEW LIMITED
- now OE031280
TEMPLEVIEW LIMITED
- 2025-11-03 OE031280
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2025-04-15 ~ now
IIF 113 - Has significant influence or control → OE
91
TORIVIEW LIMITED
FC042541 BR027660, OE021361
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 69 - Director → ME
92
WINDTREE BETA LIMITED
16199315
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 52 - Director → ME
93
WINDTREE CAPITAL LIMITED
FC042850
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 62 - Director → ME
94
WINDTREE LIMITED
11587082
26 St. James's Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 39 - Director → ME
95
YUKIGUMA LIMITED
15456851
26 St James Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-648,901 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 38 - Director → ME

Ceased 18

1
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED
- 2023-06-09 03716310
CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22 03716310
CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2012-03-08 ~ 2018-06-08
IIF 99 - Director → ME
2
CENTRICA BAIRD LIMITED - now
PERENCO BAIRD LIMITED
- 2010-04-15 06655659
Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-07-24 ~ 2009-09-16
IIF 92 - Director → ME
3
DIXSTONE UK LIMITED - now
PETROFOR UK LIMITED
- 2023-10-11 10664145
8 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,616,002 GBP2023-12-31
Officer
2017-03-10 ~ 2018-06-08
IIF 100 - Director → ME
4
I&C HOLDINGS LIMITED
- now 09614869
OFFSHORE HOLDCO LIMITED
- 2016-01-11 09614869
R7M UK HOLDCO LIMITED
- 2015-06-18 09614869
OFFSHORE HOLDCO LIMITED
- 2015-06-12 09614869
C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,465,050 GBP2024-07-31
Officer
2015-05-29 ~ 2016-06-01
IIF 105 - Director → ME
5
I&C LIMITED
09614875
T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,345,245 GBP2024-07-31
Officer
2015-05-29 ~ 2016-06-01
IIF 104 - Director → ME
6
PERENCO CUU LONG LIMITED
- now 04740791
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22 04740791
8 Hanover Square, London, England
Active Corporate (5 parents)
Officer
2012-03-08 ~ 2018-06-08
IIF 97 - Director → ME
7
PERENCO ENERGIES INTERNATIONAL LIMITED - now
PERENCO (OIL & GAS) INTERNATIONAL LIMITED
- 2020-01-23 SC061143
PERENCO TURKEY LIMITED
- 2006-04-18 SC061143
KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2005-06-16 ~ 2020-01-10
IIF 93 - Director → ME
8
PERENCO GAS (UK) LIMITED
- now 00715529
SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
8 Hanover Square, London, England
Active Corporate (8 parents)
Officer
2010-07-01 ~ 2018-06-08
IIF 98 - Director → ME
9
PERENCO HOLDINGS
- now 01568950
PERENCO - 2000-07-20 04006589, OC316767
KELT ENERGY PLC - 1995-08-04
CONCORDE ENERGY PLC - 1988-05-13
PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17
PLANTEX INTERNATIONAL LIMITED - 1983-12-20
BEATMORE LIMITED - 1981-12-31
8 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2005-06-16 ~ 2019-11-21
IIF 94 - Director → ME
10
PERENCO INVESTMENTS (U.K.)
02215004
8 Hanvoer Square, London
Active Corporate (2 parents)
Officer
2005-06-16 ~ 2019-11-21
IIF 107 - Director → ME
11
PERENCO NORTH SEA LIMITED
- now SC293676
BRIDGE NORTH SEA LTD. - 2011-03-25
LEDGE 905 LIMITED - 2005-12-08 SC072725, SC124059, SC126952 ... (more)
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2011-03-28 ~ 2018-06-08
IIF 91 - Director → ME
12
PERENCO OIL AND GAS COLOMBIA LIMITED
- now 01789505
PETROBRAS COLOMBIA LIMITED
- 2014-05-14 01789505
LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
TRUSHELFCO (NO. 649) LIMITED - 1984-04-17 01184635, 01233998, 01238892 ... (more)
8 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2014-04-30 ~ 2018-06-08
IIF 96 - Director → ME
13
PERENCO OVERSEAS HOLDINGS LIMITED
- now 07517072
PERENCO BRAZIL LIMITED
- 2012-02-08 07517072
8 Hanover Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-04 ~ 2019-11-21
IIF 101 - Director → ME
14
PERENCO UK LIMITED
04653066 01421481
8 Hanover Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-07-01 ~ 2018-06-08
IIF 95 - Director → ME
15
PERENCO UK PENSION TRUSTEE LIMITED
- now 04827646
PRECIS (2368) LIMITED
- 2003-12-03 04827646 00207795, 00281410, 00473089 ... (more)
8 Hanover Square, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-11-20 ~ 2006-02-28
IIF 106 - Director → ME
2009-08-01 ~ 2013-11-25
IIF 3 - Director → ME
2012-01-23 ~ 2012-01-23
IIF 111 - Secretary → ME
2012-01-23 ~ 2013-11-25
IIF 109 - Secretary → ME
16
PERENCO VIETNAM A.S.
FC031777
45 Munkedamsveien, Oslo, 0201
Active Corporate (3 parents)
Officer
2014-02-17 ~ 2020-06-29
IIF 103 - Director → ME
17
PERWYN ADVISORS UK LIMITED
11279645
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,491,031 GBP2019-12-31
Officer
2018-03-28 ~ 2024-05-07
IIF 76 - Director → ME
18
PERWYN BIDCO (UK) LIMITED
09365426
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2016-09-06
IIF 102 - Director → ME

Fallows, Nicholas James

Fallows, Nicholas James

Fallows, Nicholas James

Fallows, Nicholas James

Fallows, Nicholas James

Fallows, Nicholas James

Fallows, Nicholas James

Fallows, Nicholas James

Mr Nicholas James Fallows

Fallows, Nicholas James

Mr Nicholas James Fallows

Fallows, Nicolas James

Mr Nicholas James Fallows

AELTON LIMITED

AELTON RESIDENTIAL LIMITED

ANNVEST CAPITAL LIMITED

ANNVEST LIMITED

ANNVIEW LIMITED

BEERVIEW (COTSWOLDS) LIMITED

PACK TAVERNS LIMITED

BEERVIEW LIMITED

BENDVIEW LIMITED

BNF (OPPS) LIMITED

BNF CAPITAL LIMITED

BNF EMERALDS LIMITED

BNF GEMS REAL ESTATE LIMITED

BNF HOSPITALITY LIMITED

BNFNB LIMITED

BNF HOSPITALITY TOO LIMITED

BNF IBERIA LIMITED

BNF ORION LIMITED

PERWINE LIMITED

BNF REAL ESTATE LIMITED

BNF RESOURCES (UK) LIMITED

BOND STREET BISTRO LIMITED

BOURNVIEW LIMITED

BRUNETELAND UK LIMITED

BUCKVIEW LIMITED

BUCKVIEW LIMITED

CALMTREE LIMITED

CASA CRUZ HOLDINGS LIMITED

CASA CRUZ LONDON LIMITED

CITY RELAY LIMITED

CLIPVIEW LIMITED

COLGOLD LIMITED

COURVEST CAPITAL LIMITED

COURVEST LIMITED

CRAVENVIEW LIMITED

CRENTECH BETA LIMITED

CRENTECH DELTA LIMITED

CRENTECH EPSILON LIMITED

CRENTECH GAMMA LIMITED

CRENTECH LIMITED

CRENTECH ZETA LIMITED

CRENTREE LIMITED

DMD (WEB) LIMITED

DMD OPERATIONS LIMITED

DMD VENTURES LIMITED

DRAWVIEW LIMITED

EATVIEW LIMITED

ERL PROPERTY LIMITED

FALLVIEW LIMITED

FANAGAN LIMITED

FARRVIEW LIMITED

FARRVIEW LIMITED

FRITHVIEW LIMITED

GALINGALE INVESTMENTS LIMITED

GLADEL ESTATE LIMITED

GOLDVIEW LIMITED

GOLDVIEW LIMITED

HADAYUKI LIMITED

HANOVER DEVELOPMENT (BNF) LIMITED

HANOVER SQUARE HOSPITALITY GROUP LIMITED

ISABEL MAYFAIR LIMITED

KIPTONVIEW LIMITED

KOSMOS DEVELOPMENTS LIMITED

KRONOS RE UK LIMITED

LAMBVIEW LIMITED

MACT HOLDINGS LIMITED

MACT HOLDINGS LIMITED