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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kypros Peter Petrou
- British born in January 1995
Mr Kypros Peter Petrou
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Peter Petrou
Resident in England
Registered addresses and corresponding companies1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 31st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 4 IIF 52nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 62nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 72nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 8 IIF 9 IIF 10 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 13 IIF 14 IIF 15C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 16C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in January 1995
Mr Kypros Peter Petrou
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 21
- British born in January 1995
Petrou, Kypros Peter
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Petrou, Peter
Resident in England
Registered addresses and corresponding companies18 - 22, Flat 7, Wigmore Street, London, W1U 2RG, England
IIF 26 IIF 2718-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 28 IIF 29 IIF 30 (more)(less)18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 401st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 41 IIF 421st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 431st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 482nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 49 IIF 50 IIF 51 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)61, Vera Avenue, London, N21 1RJ, England
IIF 5861 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 59 IIF 60 IIF 61C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 62Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 63Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England
IIF 64 IIF 65Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England
IIF 66 IIF 67Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom
IIF 68 IIF 69Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 70 IIF 71
- British born in December 1967
Mr Peter Petrou
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 722nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 732nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 74 IIF 75 IIF 76C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- British born in December 1967
Peter Petrou
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Petrou, Peter
18-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 92 IIF 93 IIF 94 (more)(less)1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 10461 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 105 IIF 106Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 107 IIF 108Flat 7, Wigmore Street, London, W1U 2RU, England
IIF 109
- British born in December 1967
Petrou, Peter
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 110 IIF 111 IIF 1122nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 113 IIF 114 IIF 115 (more)(less)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 1192nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 120 IIF 121 IIF 122 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)
- British born in December 1969
Petrou, Peter
Resident in United Kingdom
Registered addresses and corresponding companies18-22, Flat 7, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 140
- Registered addresses and corresponding companies
Petrou, Peter
1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 141 IIF 1422nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 143C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 144Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 145Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 146
Related profiles found in government register
Offspring entities and appointments
94
- 1
20 GORDON PLACE LONDON LIMITED
09558668C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-04-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
4WH GLOBAL MEDICAL ASSETS (UK) LTD
094482541st Floor (north) Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2015-04-17 ~ dissolvedIIF 41 - Director → ME2015-03-03 ~ dissolvedIIF 142 - Secretary → ME - 3
ALBEMARLE BENNICK LTD
127166342nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2024-02-23IIF 115 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOURLET CLOSE PROPERTIES LIMITED
096937922nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2015-07-20 ~ nowIIF 49 - Director → ME - 5
BOURLET FINANCE LTD
127075642nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 117 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 6
BSMF PROPERTIES LTD
101157102nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-04-09 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TYLDESLEY BLACKPOOL PROPERTIES LIMITED
- 2017-08-09 08834580C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 8
COLOUR CONSULTANTS LIMITED
055986222nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)Officer2006-10-20 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
CORNWALL OVERSEAS DEVELOPMENTS LTD
FC029575Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2010-04-30 ~ 2016-03-03IIF 70 - Director → ME2010-04-30 ~ nowIIF 146 - Secretary → ME - 10
CRANBROOK ROAD PROPERTIES LIMITED
088345422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2017-03-12 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CRANBROOK ROAD RESIDENTIAL PROPERTIES LIMITED
172208562nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2026-05-14 ~ nowIIF 134 - Director → ME - 12
CREEK ROAD LIMITED
05966383Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2007-02-15 ~ 2011-03-15IIF 38 - Director → ME2006-10-13 ~ 2011-03-15IIF 97 - Secretary → ME - 13
CREEK ROAD PROPERTIES LIMITED
073353781st Floor, North Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ 2014-08-04IIF 27 - Director → ME - 14
CYPRUS LIMITED
037746362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2006-01-31 ~ nowIIF 52 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
DEANSGATE PROPERTIES SERVICES LTD
132140202nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2021-02-19 ~ nowIIF 118 - Director → ME - 16
DEANSGATE STRATEGY & CONSULTING LIMITED
11104929C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-11 ~ nowIIF 133 - Director → MEPerson with significant control2017-12-11 ~ 2020-03-30IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 17
EIGHT REEVES MEWS LTD
0990688710-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2015-12-08 ~ nowIIF 47 - Director → MEPerson with significant control2019-03-25 ~ 2020-01-08IIF 3 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01
Dissolved on 2022-12-16C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (3 parents)Officer2017-09-07 ~ 2017-11-17IIF 45 - Director → MEPerson with significant control2017-09-07 ~ 2017-11-21IIF 4 - Ownership of shares – 75% or more → OE - 19
ERMIN HALL GLOUCESTER LIMITED
145497502nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (6 parents)Officer2022-12-19 ~ nowIIF 119 - Director → ME - 20
FINDON HOMES (UK) LIMITED
058485731 Kings Avenue, London, EnglandActive Corporate (11 parents)Officer2006-06-16 ~ 2014-03-13IIF 109 - Secretary → ME - 211st Floor North Devonshire House, Devonshire Street, LondonDissolved Corporate (5 parents)Officer2007-04-30 ~ 2014-04-02IIF 32 - Director → ME2007-04-30 ~ dissolvedIIF 99 - Secretary → ME
- 2218-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 31 - Director → ME2006-11-21 ~ 2007-03-26IIF 94 - Secretary → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-11-151 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2012-12-13 ~ 2013-04-19IIF 67 - Director → ME2007-03-22 ~ 2012-05-17IIF 35 - Director → ME - 2418-22 Wigmore Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 68 - Director → ME
- 25
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-05-30 ~ 2007-07-04IIF 29 - Director → ME - 26FINDON URBAN LOFTS LIMITED - nowFINDON URBAN LOFTS LIMITED - 2006-11-01Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2008-12-15 ~ 2012-01-31IIF 100 - Secretary → ME2006-12-18 ~ 2006-12-18IIF 95 - Secretary → ME
- 27
FINX HOLDINGS LIMITED
1518512910-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-03 ~ nowIIF 110 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 28
FINXPROP LIMITED
1519111210-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 111 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 29
FINXPS LIMITED
1519110710-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-05 ~ nowIIF 112 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 30
FINXTRADE LTD
155078702nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 123 - Director → ME - 31
FOSFEL APOLLO LIMITED
13691798101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (7 parents)Officer2022-03-22 ~ nowIIF 57 - Director → ME - 32
FUL (BBB) PROPERTIES LIMITED
0759500218-22 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-07 ~ dissolvedIIF 40 - Director → ME - 33
GMA GLOBAL MEDICAL ASSETS (EUROPE) LTD
094460621st Floor (north) Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-03-03 ~ dissolvedIIF 42 - Director → ME2015-03-03 ~ dissolvedIIF 141 - Secretary → ME - 34
GMC GRANITE & MARBLE CENTRE (CONTRACTORS) LIMITED
0513780218-22 Wigmore Street, London, W1u 2rgDissolved Corporate (5 parents)Officer2004-05-26 ~ 2009-09-30IIF 36 - Director → ME2004-05-26 ~ dissolvedIIF 93 - Secretary → ME - 35
GRANGE CHELSEA LIMITED
09307323C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2014-11-12 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
GREECE LIMITED
037771632nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2011-05-31 ~ 2015-07-28IIF 64 - Director → ME2015-10-12 ~ nowIIF 51 - Director → ME2010-05-27 ~ nowIIF 143 - Secretary → MEPerson with significant control2017-05-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 37
- 38
JEM PROPERTY LAW CONSULTANCY LIMITED
08994816The Stables, Church Walk, Daventry, Northants, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-15 ~ 2015-03-04IIF 65 - Director → ME - 39
JETSKI LIMITED
04796699C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2005-12-21 ~ nowIIF 26 - Director → ME2011-03-14 ~ nowIIF 144 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 40
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2019-08-09 ~ nowIIF 50 - Director → ME - 41
JETSPAN LIMITED
013127512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2011-02-08 ~ 2011-02-08IIF 140 - Director → ME2007-03-05 ~ 2011-02-08IIF 59 - Director → ME2011-02-08 ~ 2011-02-08IIF 145 - Secretary → MEPerson with significant control2017-03-12 ~ 2017-03-12IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
JETSPAN PROPERTIES LIMITED
101885262nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2016-06-07 ~ nowIIF 56 - Director → ME - 43
KP PROPERTIES (LONDON) LTD
146146002nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 23 - Director → MEIIF 127 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 44
LEITH PLANNING LIMITED
05003791Unit 4 The Crossroads Business Park, Freckleton Street, Preston, EnglandActive Corporate (9 parents, 7 offsprings)Officer2020-03-01 ~ 2023-06-08IIF 131 - Director → ME - 45LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-052nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (8 parents)Officer2016-12-16 ~ dissolvedIIF 66 - Director → ME
- 46
LEKKERKERKER (UK) LIMITED
093441802nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ nowIIF 58 - Director → ME - 47
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 33 - Director → ME - 481st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 49
MAYFAIR HOUSE PROPERTIES LIMITED
086600392nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2014-09-25 ~ nowIIF 54 - Director → ME - 50
MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED
08936472C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2014-03-12 ~ nowIIF 62 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 51
N P INVESTMENTS LIMITED
05019882Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2004-01-20 ~ dissolvedIIF 44 - Director → ME2004-01-20 ~ dissolvedIIF 104 - Secretary → ME - 52
NCP CONSULTING LIMITED
149507992nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 126 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 53
NEW CROSS URBAN DEVELOPMENTS LTD
FC0283212nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer2008-04-30 ~ nowIIF 28 - Director → ME2008-04-30 ~ nowIIF 102 - Secretary → ME - 542nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2005-07-01 ~ nowIIF 63 - Director → ME2005-07-01 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 552nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2000-01-25 ~ nowIIF 53 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 56
NICHOLAS PETERS FINANCIAL LIMITED
04458172C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2002-06-12 ~ nowIIF 61 - Director → ME2002-06-12 ~ nowIIF 106 - Secretary → ME - 57
NICHOLAS PETERS PROPERTIES LIMITED
04861666C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2003-08-08 ~ nowIIF 37 - Director → ME2003-08-08 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 58
NICHOLAS PROPERTIES (UK) LIMITED
048578432nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2003-08-06 ~ nowIIF 129 - Director → ME2003-08-06 ~ nowIIF 108 - Secretary → ME - 59
- 60
NO. 17 HOLLAND LIMITED
08839562C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
- 62C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 63
- 64
NOAM CONSULTING LIMITED
0629804218-22 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2007-07-02 ~ 2009-09-30IIF 30 - Director → ME - 65
OMONIA YOUTH (UK) LIMITED
05730024Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (18 parents)Officer2006-04-01 ~ 2007-07-01IIF 60 - Director → ME - 66
OPM INVESTMENTS (LONDON) LTD
12156778Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 137 - Director → ME - 67
OPM PROPERTIES LTD
12156828Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 138 - Director → ME - 68
OPM TRADING (LONDON) LTD
12160348Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 136 - Director → ME - 69
OPM TRAIDING LTD
12156822Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 139 - Director → ME - 70
NO. 20 GORDON PLACE LIMITED
- 2017-06-02 09558912C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-04-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 71
PNJ PROPERTY SERVICES LIMITED
089601282nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 121 - Director → ME - 72
POSTERN COURT LTD
107623402nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 73
Q CAPITAL INTERNATIONAL PARTNERS LTD
09648117C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-29 ~ 2020-03-24IIF 55 - Director → ME - 74
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-15 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of controlRESOLVE 24 LTD
- 2018-04-24 113196101 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-04-19 ~ dissolvedIIF 135 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SANCTUARY MEWS MANAGEMENT LIMITED
060874232 Tower Centre, Hoddesdon, EnglandActive Corporate (18 parents)Officer2010-12-14 ~ 2010-12-14IIF 69 - Director → ME2007-02-07 ~ 2010-12-14IIF 71 - Director → ME2007-02-07 ~ 2010-12-14IIF 103 - Secretary → ME - 77
SCHOOL ROAD PROPERTIES LIMITED
08834576C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 78
SENDPAYX LIMITED
156182542nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2024-04-05 ~ nowIIF 120 - Director → ME - 79
TANGERINE HOUSE PROPERTIES LIMITED
08834532C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 80
THE CYCLADIC WINE AND SPIRITS COMPANY LIMITED
136233242nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)Officer2021-09-15 ~ nowIIF 114 - Director → ME - 81
TIVERTON PROPERTIES LIMITED
08834676C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 82ULTIMATE DESIGN INTERIORS LIMITED - now
ULTIMATE ALUMINIUM GLAZING SYSTEMS (UK) LIMITED
- 2008-08-05 0598313818-22 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-12-05 ~ 2008-04-07IIF 98 - Secretary → ME - 83
URBAN HOMESTEADS LIMITED
05814535Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2006-05-12 ~ 2014-05-01IIF 39 - Director → ME2006-05-12 ~ 2014-05-01IIF 96 - Secretary → ME - 84
VOGUETTE LTD
122395222nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 48 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 85
WELLS STREET PROPERTIES LIMITED
08834639C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 86
WEST FARM COURT RTM COMPANY LIMITED
11044520Building 2 30 Friern Park, London, EnglandActive Corporate (12 parents)Officer2021-06-22 ~ nowIIF 24 - Director → ME - 87
- 88
WIGMORE FINANCE LTD
- 2020-11-20 126525882nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-08 ~ nowIIF 124 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
WIGMORE ESTATE AGENTS LIMITED
0372961669-71 East Street, Epsom, SurreyActive Corporate (9 parents)Officer1999-03-10 ~ 2010-12-22IIF 34 - Director → ME1999-03-10 ~ 2011-02-01IIF 92 - Secretary → ME - 90
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 125 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OE - 91
WIGMORE FINANCIAL SERVICES LTD
155887382nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 122 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE - 92
WIGMORE PROPERTY DEVELOPMENTS LTD
139808792nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-16 ~ nowIIF 116 - Director → ME - 93
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 132 - Director → ME - 94
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 130 - Director → ME
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