1
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 9 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 13 - Director → ME
4
C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-12 ~ dissolved
IIF 28 - Director → ME
5
CARRINGTON GROUP MAINS LANE LTD
- now 09979055 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-06 ~ 2024-11-29
IIF 27 - Director → ME
Person with significant control
2017-01-31 ~ 2017-01-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Hoo Hill Industrial Estate, Blackpool, England
Active Corporate (5 parents)
Officer
2018-07-24 ~ 2018-12-13
IIF 33 - Director → ME
9
18-20 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 23 - Director → ME
10
WIGMORE COMMERCIAL CONSULTING LTD - 2019-11-20
23 Leinster Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-01 ~ dissolved
IIF 24 - Director → ME
11
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-11-20 ~ dissolved
IIF 22 - Director → ME
12
CHELMSFORD HIGH STREET PROPERTIES LTD
- now 08834580TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 6 - Director → ME
13
CRANBROOK ROAD PROPERTIES LIMITED
08834542 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
14
HOLLAND VILLAS PROPERTIES LIMITED
08722871 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Officer
2022-10-14 ~ now
IIF 20 - Director → ME
15
The Bridge, 162 Whitegate Drive, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Bridge, 162 Whitegate Drive, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2020-02-15 ~ 2021-05-02
IIF 31 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
23 Leinster Terrace, London, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
MAYFAIR HOUSE PROPERTIES LIMITED
08660039 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2021-05-21 ~ now
IIF 19 - Director → ME
19
204a Dunstans Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ dissolved
IIF 21 - Director → ME
20
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 17 - Director → ME
21
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 5 - Director → ME
22
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 10 - Director → ME
23
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 12 - Director → ME
24
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 11 - Director → ME
25
PETERBOROUGH REAL ESTATES LIMITED
- now 09558912NO. 20 GORDON PLACE LIMITED - 2017-06-02
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 15 - Director → ME
26
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 14 - Director → ME
27
TANGERINE HOUSE PROPERTIES LIMITED
08834532 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 16 - Director → ME
28
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 8 - Director → ME
29
18-22 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ dissolved
IIF 29 - Director → ME
2005-07-11 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Has significant influence or control as a member of a firm → OE
30
WELLS STREET PROPERTIES LIMITED
08834639 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 18 - Director → ME
31
C/o Hurkan Sayman & Co 291 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 30 - Director → ME
32
69-71 East Street, Epsom, Surrey
Active Corporate (9 parents)
Officer
2003-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
WIGMORE ESTATES COMMERCIAL LIMITED
08458933 31a Thayer Street, Marylebone, London, England
Active Corporate (2 parents)
Officer
2013-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE