1
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-23 ~ 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
2
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
CHELMSFORD HIGH STREET PROPERTIES LTD
- now 08834580TYLDESLEY 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 23 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10-12 Bourlet Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 29 - Director → ME
6
CRANBROOK ROAD PROPERTIES LIMITED
08834542 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2017-03-12 ~ 2017-03-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
MAYFAIR HOUSE PROPERTIES LIMITED
08660039 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2016-06-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
9
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 33 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
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
14
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PETERBOROUGH REAL ESTATES LIMITED
- now 09558912NO. 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 35 - Director → ME
Person with significant control
2017-04-23 ~ 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
16
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-12 ~ 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
17
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 27 - Director → ME
Person with significant control
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
18
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
19
WELLS STREET PROPERTIES LIMITED
08834639 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-10 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE