1
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
Officer
2016-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
2
10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Equity (Company account)
-172,244 GBP2024-09-30
Officer
2010-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
3
BOURLET CLOSE PROPERTIES LIMITED
09693792 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,679,802 GBP2024-03-31
Officer
2015-07-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors → OE
4
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,832,997 GBP2024-03-31
Officer
2020-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
5
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
635,638 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
6
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 (4 parents)
Equity (Company account)
92,381 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Equity (Company account)
3,681,731 GBP2024-05-31
Officer
2018-07-25 ~ now
IIF 79 - Director → ME
8
CRANBROOK ROAD PROPERTIES LIMITED
08834542 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,492,336 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 20 - 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
9
Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-29,954 GBP2018-03-31
Officer
2011-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
10
2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,240 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 33 - Director → ME
11
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
2006-10-02 ~ dissolved
IIF 56 - Director → ME
12
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-211,363 GBP2024-03-31
Officer
2004-03-09 ~ now
IIF 50 - Director → ME
13
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
411,656 GBP2024-03-31
Officer
2016-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
14
10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-05-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
13,959,696 GBP2024-03-31
Officer
1997-07-17 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
16
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-148,748 GBP2024-03-31
Officer
2016-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LEITH PLANNING VENTURES LIMITED
- now 10139885LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-306,552 GBP2021-04-30
Officer
2016-12-19 ~ dissolved
IIF 81 - Director → ME
18
MAYFAIR HOUSE PROPERTIES LIMITED
08660039 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,496,116 GBP2025-01-31
Officer
2014-09-25 ~ now
IIF 54 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors → OE
19
MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED
08936472 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
2014-03-12 ~ now
IIF 53 - 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
20
NICHOLAS & CO FOUNDATION LIMITED
08016228 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 74 - Has significant influence or control over the trustees of a trust → OE
21
18-22 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 62 - LLP Designated Member → ME
22
NICHOLAS & CO SOLICITORS LIMITED
09835541 10-12 Bourlet Close, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
702,481 GBP2024-10-31
Officer
2015-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
23
NICHOLAS PETERS PROPERTIES LIMITED
04861666 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
2003-08-08 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
24
NICHOLAS PROPERTIES (UK) LIMITED
04857843 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
2003-08-06 ~ now
IIF 36 - Director → ME
25
NICHOLAS SHARE PORTFOLIO LIMITED
14677821 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,228 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
26
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,091,892 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 52 - Director → ME
Person with significant control
2017-03-12 ~ 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
27
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
Officer
2016-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-12 ~ 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
28
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
2,793,169 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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
Officer
2016-06-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,587,694 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-12 ~ 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
31
OLD PARK MANAGEMENT TRUST LIMITED
08885330 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-17,864 GBP2024-03-31
Officer
2014-02-11 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors → OE
32
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 (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-03-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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
Officer
2016-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TANGERINE HOUSE PROPERTIES LIMITED
08834532 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
Officer
2016-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
35
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
Officer
2016-06-16 ~ now
IIF 22 - 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
36
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
2014-05-01 ~ dissolved
IIF 58 - Director → ME
37
WELLS STREET PROPERTIES LIMITED
08834639 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
Officer
2016-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (6 parents)
Equity (Company account)
355,219 GBP2024-03-31
Officer
2021-07-21 ~ now
IIF 31 - Director → ME
39
WIGMORE FINANCE LTD
- 2020-11-20
12652588 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
129,733 GBP2024-03-31
Officer
2020-06-08 ~ now
IIF 35 - Director → ME
40
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
41
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-23 ~ now
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
42
WIGMORE PROPERTY LENDING LIMITED
11486561 2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,966 GBP2023-07-31
Officer
2018-07-27 ~ dissolved
IIF 38 - Director → ME
43
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 1 - Director → ME
44
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME