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 Peter Petrou
- 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 12nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 22nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 3 IIF 4 IIF 5C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in December 1967
Peter Petrou
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 221st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 23 IIF 242nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 252nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 262nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 27 IIF 28 IIF 29 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 32 IIF 33 IIF 34C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 35C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 36 IIF 37 IIF 38 (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 40 IIF 41 IIF 422nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 43 IIF 44 IIF 45 (more)(less)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 492nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 50 IIF 51 IIF 52 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 66 IIF 67 IIF 68 (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 70
- British born in January 1995
Mr Kypros Peter Petrou
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 73 IIF 7418-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 75 IIF 76 IIF 77 (more)(less)18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 871st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 88 IIF 891st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 901st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 952nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 96 IIF 97 IIF 98 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)61, Vera Avenue, London, N21 1RJ, England
IIF 10561 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 106 IIF 107 IIF 108C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 109Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 110Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England
IIF 111 IIF 112Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England
IIF 113 IIF 114Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom
IIF 115 IIF 116Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 117 IIF 118
- British born in January 1995
Petrou, Kypros Peter
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Petrou, Peter
18-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 123 IIF 124 IIF 125 (more)(less)1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 13561 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 136 IIF 137Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 138 IIF 139Flat 7, Wigmore Street, London, W1U 2RU, England
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 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 88 - 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 45 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 96 - Director → ME - 5
BOURLET FINANCE LTD
127075642nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 47 - Director → MEPerson with significant control2020-06-30 ~ 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 - 6
BSMF PROPERTIES LTD
101157102nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-04-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 136 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 117 - 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 3 - Right to appoint or remove directors → OEIIF 3 - 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 64 - 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 85 - Director → ME2006-10-13 ~ 2011-03-15IIF 128 - 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 74 - Director → ME - 14
CYPRUS LIMITED
037746362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2006-01-31 ~ nowIIF 99 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 48 - 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 63 - Director → MEPerson with significant control2017-12-11 ~ 2020-03-30IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 94 - Director → MEPerson with significant control2019-03-25 ~ 2020-01-08IIF 22 - 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 92 - Director → MEPerson with significant control2017-09-07 ~ 2017-11-21IIF 23 - 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 49 - Director → ME - 20
FINDON HOMES (UK) LIMITED
058485731 Kings Avenue, London, EnglandActive Corporate (11 parents)Officer2006-06-16 ~ 2014-03-13IIF 140 - Secretary → ME - 211st Floor North Devonshire House, Devonshire Street, LondonDissolved Corporate (5 parents)Officer2007-04-30 ~ 2014-04-02IIF 79 - Director → ME2007-04-30 ~ dissolvedIIF 130 - Secretary → ME
- 2218-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 78 - Director → ME2006-11-21 ~ 2007-03-26IIF 125 - 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 114 - Director → ME2007-03-22 ~ 2012-05-17IIF 82 - Director → ME - 2418-22 Wigmore Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 115 - Director → ME
- 25
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-05-30 ~ 2007-07-04IIF 76 - 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 131 - Secretary → ME2006-12-18 ~ 2006-12-18IIF 126 - Secretary → ME
- 27
FINX HOLDINGS LIMITED
1518512910-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-03 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 28
FINXPROP LIMITED
1519111210-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 41 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 42 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 53 - 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 104 - Director → ME - 32
FUL (BBB) PROPERTIES LIMITED
0759500218-22 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-07 ~ dissolvedIIF 87 - 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 89 - 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 83 - Director → ME2004-05-26 ~ dissolvedIIF 124 - 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 122 - 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 111 - Director → ME2015-10-12 ~ nowIIF 98 - Director → ME2010-05-27 ~ nowIIF 143 - Secretary → MEPerson with significant control2017-05-26 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 112 - 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 73 - Director → ME2011-03-14 ~ nowIIF 144 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 40
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2019-08-09 ~ nowIIF 97 - Director → ME - 41
JETSPAN LIMITED
013127512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2011-02-08 ~ 2011-02-08IIF 70 - Director → ME2007-03-05 ~ 2011-02-08IIF 106 - Director → ME2011-02-08 ~ 2011-02-08IIF 145 - Secretary → MEPerson with significant control2017-03-12 ~ 2017-03-12IIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 103 - Director → ME - 43
KP PROPERTIES (LONDON) LTD
146146002nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 120 - Director → MEIIF 57 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 61 - Director → ME - 45LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-052nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (8 parents)Officer2016-12-16 ~ dissolvedIIF 113 - Director → ME
- 46
LEKKERKERKER (UK) LIMITED
093441802nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ nowIIF 105 - Director → ME - 47
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 80 - Director → ME - 481st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 24 - 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 101 - 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 109 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 91 - Director → ME2004-01-20 ~ dissolvedIIF 135 - Secretary → ME - 52
NCP CONSULTING LIMITED
149507992nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 56 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 75 - Director → ME2008-04-30 ~ nowIIF 133 - Secretary → ME - 542nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2005-07-01 ~ nowIIF 110 - Director → ME2005-07-01 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 552nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2000-01-25 ~ nowIIF 100 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 108 - Director → ME2002-06-12 ~ nowIIF 137 - 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 84 - Director → ME2003-08-08 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 59 - Director → ME2003-08-06 ~ nowIIF 139 - 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 7 - Right to appoint or remove directors → OEIIF 7 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 77 - 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 107 - 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 67 - Director → ME - 67
OPM PROPERTIES LTD
12156828Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 68 - 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 66 - Director → ME - 69
OPM TRAIDING LTD
12156822Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 69 - 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 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 51 - Director → ME - 72
POSTERN COURT LTD
107623402nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 119 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 102 - 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 65 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 116 - Director → ME2007-02-07 ~ 2010-12-14IIF 118 - Director → ME2007-02-07 ~ 2010-12-14IIF 134 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 50 - 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 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 44 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 129 - 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 86 - Director → ME2006-05-12 ~ 2014-05-01IIF 127 - Secretary → ME - 84
VOGUETTE LTD
122395222nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 95 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 121 - 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 54 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 81 - Director → ME1999-03-10 ~ 2011-02-01IIF 123 - Secretary → ME - 90
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 52 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 46 - Director → ME - 93
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 62 - Director → ME - 94
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 60 - Director → ME
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