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
Petrou, Peter
- 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 1 IIF 218-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 3 IIF 4 IIF 5 (more)(less)18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 151st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 16 IIF 171st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 181st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 232nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 24 IIF 25 IIF 26 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)61, Vera Avenue, London, N21 1RJ, England
IIF 3361 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 34 IIF 35 IIF 36C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 37Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 38Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England
IIF 39 IIF 40Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England
IIF 41 IIF 42Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom
IIF 43 IIF 44Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 45 IIF 46
- British born in January 1995
Petrou, Kypros Peter
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 511st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 52 IIF 532nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 542nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 552nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 56 IIF 57 IIF 58 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 61 IIF 62 IIF 63C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 64C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- 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 69 IIF 70 IIF 712nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 72 IIF 73 IIF 74 (more)(less)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 782nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 79 IIF 80 IIF 81 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 95 IIF 96 IIF 97 (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 99
- British Registered addresses and corresponding companies
Petrou, Peter
18-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 100 IIF 101 IIF 102 (more)(less)1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 11261 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 113 IIF 114Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 115 IIF 116Flat 7, Wigmore Street, London, W1U 2RU, England
IIF 117
- British born in January 1995
Mr Kypros Peter Petrou
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Petrou, Peter
1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 120 IIF 1212nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 122C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 123Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 124Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 125
- British born in December 1967
Peter Petrou
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1342nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 1352nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 136 IIF 137 IIF 138C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 139 IIF 140 IIF 141 (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 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 16 - Director → ME2015-03-03 ~ dissolvedIIF 121 - Secretary → ME - 3
ALBEMARLE BENNICK LTD
127166342nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2024-02-23IIF 74 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 24 - Director → ME - 5
BOURLET FINANCE LTD
127075642nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 76 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - 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 138 - Right to appoint or remove directors → OEIIF 138 - 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 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - 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 113 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 45 - Director → ME2010-04-30 ~ nowIIF 125 - 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 136 - Right to appoint or remove directors → OEIIF 136 - 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 93 - 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 13 - Director → ME2006-10-13 ~ 2011-03-15IIF 105 - 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 2 - Director → ME - 14
CYPRUS LIMITED
037746362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2006-01-31 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 77 - 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 92 - Director → MEPerson with significant control2017-12-11 ~ 2020-03-30IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 22 - Director → MEPerson with significant control2019-03-25 ~ 2020-01-08IIF 51 - 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 20 - Director → MEPerson with significant control2017-09-07 ~ 2017-11-21IIF 52 - 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 78 - Director → ME - 20
FINDON HOMES (UK) LIMITED
058485731 Kings Avenue, London, EnglandActive Corporate (11 parents)Officer2006-06-16 ~ 2014-03-13IIF 117 - Secretary → ME - 211st Floor North Devonshire House, Devonshire Street, LondonDissolved Corporate (5 parents)Officer2007-04-30 ~ 2014-04-02IIF 7 - Director → ME2007-04-30 ~ dissolvedIIF 107 - Secretary → ME
- 2218-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 6 - Director → ME2006-11-21 ~ 2007-03-26IIF 102 - 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 42 - Director → ME2007-03-22 ~ 2012-05-17IIF 10 - Director → ME - 2418-22 Wigmore Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 43 - Director → ME
- 25
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-05-30 ~ 2007-07-04IIF 4 - 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 108 - Secretary → ME2006-12-18 ~ 2006-12-18IIF 103 - Secretary → ME
- 27
FINX HOLDINGS LIMITED
1518512910-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-03 ~ nowIIF 69 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 28
FINXPROP LIMITED
1519111210-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 70 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 71 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 82 - 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 32 - Director → ME - 32
FUL (BBB) PROPERTIES LIMITED
0759500218-22 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-07 ~ dissolvedIIF 15 - 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 17 - Director → ME2015-03-03 ~ dissolvedIIF 120 - 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 11 - Director → ME2004-05-26 ~ dissolvedIIF 101 - 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 50 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - 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 39 - Director → ME2015-10-12 ~ nowIIF 26 - Director → ME2010-05-27 ~ nowIIF 122 - Secretary → MEPerson with significant control2017-05-26 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 40 - 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 1 - Director → ME2011-03-14 ~ nowIIF 123 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 40
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2019-08-09 ~ nowIIF 25 - Director → ME - 41
JETSPAN LIMITED
013127512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2011-02-08 ~ 2011-02-08IIF 99 - Director → ME2007-03-05 ~ 2011-02-08IIF 34 - Director → ME2011-02-08 ~ 2011-02-08IIF 124 - Secretary → MEPerson with significant control2017-03-12 ~ 2017-03-12IIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 31 - Director → ME - 43
KP PROPERTIES (LONDON) LTD
146146002nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 48 - Director → MEIIF 86 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 90 - Director → ME - 45LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-052nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (8 parents)Officer2016-12-16 ~ dissolvedIIF 41 - Director → ME
- 46
LEKKERKERKER (UK) LIMITED
093441802nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ nowIIF 33 - Director → ME - 47
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 8 - Director → ME - 481st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 53 - 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 29 - 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 37 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 19 - Director → ME2004-01-20 ~ dissolvedIIF 112 - Secretary → ME - 52
NCP CONSULTING LIMITED
149507992nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 85 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - 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 3 - Director → ME2008-04-30 ~ nowIIF 110 - Secretary → ME - 542nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2005-07-01 ~ nowIIF 38 - Director → ME2005-07-01 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE
- 552nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2000-01-25 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 36 - Director → ME2002-06-12 ~ nowIIF 114 - 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 12 - Director → ME2003-08-08 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 88 - Director → ME2003-08-06 ~ nowIIF 116 - 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 140 - Right to appoint or remove directors → OEIIF 140 - 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 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - 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 5 - 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 35 - 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 96 - Director → ME - 67
OPM PROPERTIES LTD
12156828Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 97 - 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 95 - Director → ME - 69
OPM TRAIDING LTD
12156822Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 98 - 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 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 80 - Director → ME - 72
POSTERN COURT LTD
107623402nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 30 - 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 94 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - 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 44 - Director → ME2007-02-07 ~ 2010-12-14IIF 46 - Director → ME2007-02-07 ~ 2010-12-14IIF 111 - 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 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - 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 79 - 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 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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 73 - 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 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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 106 - 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 14 - Director → ME2006-05-12 ~ 2014-05-01IIF 104 - Secretary → ME - 84
VOGUETTE LTD
122395222nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 23 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - 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 49 - 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 83 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 9 - Director → ME1999-03-10 ~ 2011-02-01IIF 100 - Secretary → ME - 90
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 84 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 81 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 75 - Director → ME - 93
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 91 - Director → ME - 94
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 89 - Director → ME
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