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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Petrou

    Related profiles found in government register
  • Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Petrou, Peter
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18-22, Flat 7, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 51
  • Mr Peter Petrou
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68
  • Petrou, Peter
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 - 22, Flat 7, Wigmore Street, London, W1U 2RG, England

      IIF 70 IIF 71

    • icon of address 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 72 IIF 73 IIF 74

    • icon of address 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 82

    • icon of address 1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

    • icon of address 61 Vera Avenue, Winchmore Hill, London, N21 1RJ

      IIF 90 IIF 91 IIF 92

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

      IIF 93

    • icon of address Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England

      IIF 94

    • icon of address Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England

      IIF 95 IIF 96

    • icon of address Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 97

    • icon of address Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 98 IIF 99

    • icon of address Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 100 IIF 101
  • Petrou, Peter
    British chartered accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 102

    • icon of address 1st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 103 IIF 104

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

      IIF 105
  • Petrou, Peter
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106

    • icon of address Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 107
  • Petrou, Peter
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 109 IIF 110 IIF 111

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

      IIF 112

    • icon of address 61, Vera Avenue, London, N21 1RJ, England

      IIF 113
  • Petrou, Peter
    British

    Registered addresses and corresponding companies
  • Petrou, Peter
    British accountant

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 129
  • Petrou, Peter

    Registered addresses and corresponding companies

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

    • icon of address Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 134

    • icon of address Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 135
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    604,032 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2015-03-03 ~ dissolved
    IIF 131 - Secretary → ME
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 85 - Director → ME
  • 4
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,638 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,381 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ now
    IIF 135 - Secretary → ME
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,336 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,090 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,224 GBP2024-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,555,228 GBP2024-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 111 - Director → ME
  • 14
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,240 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address 1st Floor North Devonshire House, Devonshire Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 16
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 75 - Director → ME
  • 17
    icon of address 18-22 Wigmore Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 98 - Director → ME
  • 18
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,124 GBP2024-12-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,800 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,813 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,358 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address 18-22 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 82 - Director → ME
  • 24
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2015-03-03 ~ dissolved
    IIF 130 - Secretary → ME
  • 25
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 105 - Director → ME
    icon of calendar 2010-05-27 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 47 - Director → ME
  • 27
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -724 GBP2024-06-30
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 70 - Director → ME
    icon of calendar 2011-03-14 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 86 - Director → ME
  • 29
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 89 - Director → ME
  • 30
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 31 - Director → ME
  • 31
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 107 - Director → ME
  • 32
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,173 GBP2024-12-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 113 - Director → ME
  • 33
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,496,116 GBP2025-01-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 112 - Director → ME
  • 35
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,899 GBP2025-01-31
    Officer
    icon of calendar 2014-03-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-20 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2004-01-20 ~ dissolved
    IIF 123 - Secretary → ME
  • 37
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,166 GBP2024-06-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 72 - Director → ME
    icon of calendar 2008-04-30 ~ now
    IIF 114 - Secretary → ME
  • 39
    NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED - 2016-01-31
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    447,691 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 94 - Director → ME
    icon of calendar 2005-07-01 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,057 GBP2024-03-31
    Officer
    icon of calendar 2000-01-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 41
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,541 GBP2024-06-30
    Officer
    icon of calendar 2002-06-12 ~ now
    IIF 92 - Director → ME
    icon of calendar 2002-06-12 ~ now
    IIF 125 - Secretary → ME
  • 42
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,479 GBP2024-03-31
    Officer
    icon of calendar 2003-08-08 ~ now
    IIF 79 - Director → ME
    icon of calendar 2003-08-08 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,989,768 GBP2024-03-31
    Officer
    icon of calendar 2003-08-06 ~ now
    IIF 32 - Director → ME
    icon of calendar 2003-08-06 ~ now
    IIF 127 - Secretary → ME
  • 44
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,091,892 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,793,169 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,753,284 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,587,694 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 50
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 37 - Director → ME
  • 51
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 35 - Director → ME
  • 52
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 38 - Director → ME
  • 53
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 28 - Director → ME
  • 55
    OSCAR MANAGEMENT SERVICES LTD - 2018-05-04
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 108 - Director → ME
  • 56
    RESOLVE 24 LTD - 2018-04-24
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    340,653 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 43 - Director → ME
  • 59
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    900,840 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,597 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 22 - Director → ME
  • 61
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    821,826 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 63
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,832,069 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 21 - Director → ME
  • 65
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 29 - Director → ME
  • 66
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 67
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 68
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,078 GBP2024-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 24 - Director → ME
  • 69
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 50 - Director → ME
  • 70
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 48 - Director → ME
Ceased 25
  • 1
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,064 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ 2024-02-23
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-02
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2016-03-03
    IIF 100 - Director → ME
  • 3
    icon of address Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    355,221 GBP2016-12-31
    Officer
    icon of calendar 2007-02-15 ~ 2011-03-15
    IIF 80 - Director → ME
    icon of calendar 2006-10-13 ~ 2011-03-15
    IIF 119 - Secretary → ME
  • 4
    icon of address 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-04 ~ 2014-08-04
    IIF 71 - Director → ME
  • 5
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,224 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ 2020-03-30
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,555,228 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-25 ~ 2020-01-08
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    LUCY-MARY NAILS LIMITED - 2017-11-13
    icon of address C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,513 GBP2018-09-30
    Officer
    icon of calendar 2017-09-07 ~ 2017-11-17
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ 2017-11-21
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,759 GBP2024-06-28
    Officer
    icon of calendar 2006-06-16 ~ 2014-03-13
    IIF 128 - Secretary → ME
  • 9
    icon of address 1st Floor North Devonshire House, Devonshire Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2014-04-02
    IIF 76 - Director → ME
  • 10
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-03-26
    IIF 116 - Secretary → ME
  • 11
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-13 ~ 2013-04-19
    IIF 97 - Director → ME
    icon of calendar 2007-03-22 ~ 2012-05-17
    IIF 78 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2007-07-04
    IIF 73 - Director → ME
  • 13
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    icon of address Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,839,804 GBP2016-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-18
    IIF 117 - Secretary → ME
    icon of calendar 2008-12-15 ~ 2012-01-31
    IIF 121 - Secretary → ME
  • 14
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2015-07-28
    IIF 95 - Director → ME
  • 15
    icon of address The Stables, Church Walk, Daventry, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,581 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ 2015-03-04
    IIF 96 - Director → ME
  • 16
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2011-02-08
    IIF 90 - Director → ME
    icon of calendar 2011-02-08 ~ 2011-02-08
    IIF 51 - Director → ME
    icon of calendar 2011-02-08 ~ 2011-02-08
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ 2017-03-12
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Unit 4 The Crossroads Business Park, Freckleton Street, Preston, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    80,737 GBP2025-01-31
    Officer
    icon of calendar 2020-03-01 ~ 2023-06-08
    IIF 49 - Director → ME
  • 18
    icon of address 12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,674 GBP2022-03-31
    Officer
    icon of calendar 2004-09-14 ~ 2011-09-15
    IIF 77 - Director → ME
  • 19
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-02 ~ 2009-09-30
    IIF 74 - Director → ME
  • 20
    icon of address Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    161,435 GBP2024-06-30
    Officer
    icon of calendar 2006-04-01 ~ 2007-07-01
    IIF 91 - Director → ME
  • 21
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2018-11-29 ~ 2020-03-24
    IIF 106 - Director → ME
  • 22
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-14
    IIF 99 - Director → ME
    icon of calendar 2007-02-07 ~ 2010-12-14
    IIF 101 - Director → ME
    icon of calendar 2007-02-07 ~ 2010-12-14
    IIF 115 - Secretary → ME
  • 23
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    icon of calendar 2006-05-12 ~ 2014-05-01
    IIF 81 - Director → ME
    icon of calendar 2006-05-12 ~ 2014-05-01
    IIF 118 - Secretary → ME
  • 24
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-11-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 69-71 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -283,285 GBP2024-12-31
    Officer
    icon of calendar 1999-03-10 ~ 2010-12-22
    IIF 102 - Director → ME
    icon of calendar 1999-03-10 ~ 2011-02-01
    IIF 129 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.