1
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
604,032 GBP2025-01-31
Person with significant control
2017-04-23 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor (north) Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolvedIIF 65 - Director → ME
2015-03-03 ~ dissolvedIIF 136 - Secretary → ME
3
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,679,802 GBP2024-03-31
Officer
2015-07-20 ~ nowIIF 47 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,832,997 GBP2024-03-31
Officer
2020-06-30 ~ nowIIF 92 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
635,638 GBP2025-01-31
Person with significant control
2017-04-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
92,381 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-10-20 ~ nowIIF 129 - Secretary → ME
Person with significant control
2016-10-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (2 parents)
Officer
2010-04-30 ~ nowIIF 140 - Secretary → ME
9
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,492,336 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-01-31 ~ nowIIF 49 - Director → ME
Person with significant control
2017-05-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,090 GBP2024-12-31
Officer
2021-02-19 ~ nowIIF 93 - Director → ME
12
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,224 GBP2024-12-31
Officer
2017-12-11 ~ nowIIF 100 - Director → ME
13
10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,555,228 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 73 - Director → ME
14
2nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
458,240 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 94 - Director → ME
15
1st Floor North Devonshire House, Devonshire Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
13,168 GBP2016-12-31
Officer
2007-04-30 ~ dissolvedIIF 125 - Secretary → ME
16
18-22 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolvedIIF 37 - Director → ME
17
18-22 Wigmore Street, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolvedIIF 60 - Director → ME
18
10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,124 GBP2024-12-31
Officer
2023-10-03 ~ nowIIF 107 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
19
10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-22,800 GBP2024-12-31
Officer
2023-10-05 ~ nowIIF 108 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
20
10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,813 GBP2024-12-31
Officer
2023-10-05 ~ nowIIF 109 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-20 ~ nowIIF 112 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-17,358 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 106 - Director → ME
23
18-22 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolvedIIF 44 - Director → ME
24
1st Floor (north) Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-03 ~ dissolvedIIF 66 - Director → ME
2015-03-03 ~ dissolvedIIF 135 - Secretary → ME
25
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-10-12 ~ nowIIF 67 - Director → ME
2010-05-27 ~ nowIIF 137 - Secretary → ME
Person with significant control
2017-05-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-211,363 GBP2024-03-31
Officer
2020-09-15 ~ nowIIF 114 - Director → ME
27
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-724 GBP2024-06-30
Officer
2005-12-21 ~ nowIIF 32 - Director → ME
2011-03-14 ~ nowIIF 138 - Secretary → ME
Person with significant control
2017-06-12 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-09 ~ nowIIF 48 - Director → ME
29
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-148,748 GBP2024-03-31
Officer
2016-06-07 ~ nowIIF 51 - Director → ME
30
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 98 - Director → ME
31
LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
2nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-306,552 GBP2021-04-30
Officer
2016-12-16 ~ dissolvedIIF 69 - Director → ME
32
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,173 GBP2024-12-31
Officer
2018-01-15 ~ nowIIF 75 - Director → ME
33
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
34
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
13,496,116 GBP2025-01-31
Officer
2014-09-25 ~ nowIIF 74 - Director → ME
35
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,899 GBP2025-01-31
Officer
2014-03-12 ~ nowIIF 55 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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, LondonDissolved Corporate (2 parents)
Officer
2004-01-20 ~ dissolvedIIF 45 - Director → ME
2004-01-20 ~ dissolvedIIF 128 - Secretary → ME
37
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,166 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 97 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
38
2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin IslandsConverted / Closed Corporate (2 parents)
Officer
2008-04-30 ~ nowIIF 34 - Director → ME
2008-04-30 ~ nowIIF 119 - Secretary → ME
39
NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED - 2016-01-31
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
447,691 GBP2024-03-31
Officer
2005-07-01 ~ nowIIF 56 - Director → ME
2005-07-01 ~ nowIIF 131 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
40
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19,057 GBP2024-03-31
Officer
2000-01-25 ~ nowIIF 50 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
41
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,541 GBP2024-06-30
Officer
2002-06-12 ~ nowIIF 54 - Director → ME
2002-06-12 ~ nowIIF 130 - Secretary → ME
42
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,479 GBP2024-03-31
Officer
2003-08-08 ~ nowIIF 41 - Director → ME
2003-08-08 ~ nowIIF 127 - Secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
43
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,989,768 GBP2024-03-31
Officer
2003-08-06 ~ nowIIF 99 - Director → ME
2003-08-06 ~ nowIIF 132 - Secretary → ME
44
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,091,892 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,793,169 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
47
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,753,284 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,587,694 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolvedIIF 103 - Director → ME
50
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolvedIIF 104 - Director → ME
51
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolvedIIF 102 - Director → ME
52
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolvedIIF 105 - Director → ME
53
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,843 GBP2024-03-31
Officer
2014-03-12 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
54
NO. 20 GORDON PLACE LIMITED - 2017-06-02
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2017-04-23 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
185 GBP2024-03-31
Officer
2023-01-31 ~ nowIIF 95 - Director → ME
56
OSCAR MANAGEMENT SERVICES LTD - 2018-05-04
2nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolvedIIF 70 - Director → ME
57
RESOLVE 24 LTD - 2018-04-24
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2018-04-19 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
58
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
340,653 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Officer
2024-04-05 ~ nowIIF 110 - Director → ME
60
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
900,840 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-56,597 GBP2024-09-30
Officer
2021-09-15 ~ nowIIF 89 - Director → ME
62
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
821,826 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
2nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-02 ~ nowIIF 46 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
64
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,832,069 GBP2025-01-31
Person with significant control
2017-03-12 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (6 parents)
Equity (Company account)
355,219 GBP2024-03-31
Officer
2021-07-21 ~ nowIIF 88 - Director → ME
66
WIGMORE FINANCE LTD - 2020-11-20
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
129,733 GBP2024-03-31
Officer
2020-06-08 ~ nowIIF 96 - Director → ME
67
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)
Officer
2024-03-23 ~ nowIIF 113 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
68
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)
Officer
2024-03-23 ~ nowIIF 111 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
69
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,078 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 91 - Director → ME
70
2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-06-23 ~ nowIIF 117 - Director → ME
71
2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2024-06-23 ~ nowIIF 115 - Director → ME