1
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
604,032 GBP2025-01-31
Person with significant control
2017-04-23 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
2
4WH GLOBAL MEDICAL ASSETS (UK) LTD
09448254 1st Floor (north) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolved
IIF 107 - Director → ME
2015-03-03 ~ dissolved
IIF 131 - Secretary → ME
3
BOURLET CLOSE PROPERTIES LIMITED
09693792 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,679,802 GBP2024-03-31
Officer
2015-07-20 ~ now
IIF 74 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,832,997 GBP2024-03-31
Officer
2020-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
635,638 GBP2025-01-31
Person with significant control
2017-04-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
CHELMSFORD HIGH STREET PROPERTIES LTD
- now 08834580TYLDESLEY BLACKPOOL PROPERTIES LIMITED
- 2017-08-09
08834580 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
92,381 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-10-20 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
8
CORNWALL OVERSEAS DEVELOPMENTS LTD
FC029575 Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2010-04-30 ~ now
IIF 135 - Secretary → ME
9
CRANBROOK ROAD PROPERTIES LIMITED
08834542 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,492,336 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-01-31 ~ now
IIF 77 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
DEANSGATE PROPERTIES SERVICES LTD
13214020 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (3 parents)
Equity (Company account)
10,090 GBP2024-12-31
Officer
2021-02-19 ~ now
IIF 28 - Director → ME
12
DEANSGATE STRATEGY & CONSULTING LIMITED
11104929 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,224 GBP2024-12-31
Officer
2017-12-11 ~ now
IIF 43 - Director → ME
13
10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,555,228 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 72 - Director → ME
14
2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,240 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 29 - Director → ME
15
1st Floor North Devonshire House, Devonshire Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
13,168 GBP2016-12-31
Officer
2007-04-30 ~ dissolved
IIF 120 - Secretary → ME
16
18-22 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 89 - Director → ME
17
18-22 Wigmore Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 102 - Director → ME
18
10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,124 GBP2024-12-31
Officer
2023-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-22,800 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,813 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-20 ~ now
IIF 33 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-17,358 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 81 - Director → ME
23
18-22 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 95 - Director → ME
24
GMA GLOBAL MEDICAL ASSETS (EUROPE) LTD
09446062 1st Floor (north) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-03 ~ dissolved
IIF 108 - Director → ME
2015-03-03 ~ dissolved
IIF 130 - Secretary → ME
25
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-10-12 ~ now
IIF 76 - Director → ME
2010-05-27 ~ now
IIF 132 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-211,363 GBP2024-03-31
Officer
2020-09-15 ~ now
IIF 38 - Director → ME
27
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-724 GBP2024-06-30
Officer
2005-12-21 ~ now
IIF 69 - Director → ME
2011-03-14 ~ now
IIF 133 - Secretary → ME
Person with significant control
2017-06-12 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-09 ~ now
IIF 75 - Director → ME
29
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-148,748 GBP2024-03-31
Officer
2016-06-07 ~ now
IIF 80 - Director → ME
30
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 37 - Director → ME
31
LEITH PLANNING VENTURES LIMITED
- now 10139885LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-306,552 GBP2021-04-30
Officer
2016-12-16 ~ dissolved
IIF 110 - Director → ME
32
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
13,173 GBP2024-12-31
Officer
2018-01-15 ~ now
IIF 82 - Director → ME
33
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
34
MAYFAIR HOUSE PROPERTIES LIMITED
08660039 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,496,116 GBP2025-01-31
Officer
2014-09-25 ~ now
IIF 79 - Director → ME
35
MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED
08936472 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,899 GBP2025-01-31
Officer
2014-03-12 ~ now
IIF 84 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
36
Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2004-01-20 ~ dissolved
IIF 96 - Director → ME
2004-01-20 ~ dissolved
IIF 123 - Secretary → ME
37
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,166 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
38
NEW CROSS URBAN DEVELOPMENTS LTD
FC028321 2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2008-04-30 ~ now
IIF 87 - Director → ME
2008-04-30 ~ now
IIF 114 - Secretary → ME
39
NICHOLAS PETERS AND CO LIMITED
- now 05496591NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED
- 2016-01-31
05496591 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
447,691 GBP2024-03-31
Officer
2005-07-01 ~ now
IIF 85 - Director → ME
2005-07-01 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
40
NICHOLAS PETERS CONSULTANCY LIMITED
03912647 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Equity (Company account)
19,057 GBP2024-03-31
Officer
2000-01-25 ~ now
IIF 78 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
41
NICHOLAS PETERS FINANCIAL LIMITED
04458172 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,541 GBP2024-06-30
Officer
2002-06-12 ~ now
IIF 83 - Director → ME
2002-06-12 ~ now
IIF 125 - Secretary → ME
42
NICHOLAS PETERS PROPERTIES LIMITED
04861666 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,479 GBP2024-03-31
Officer
2003-08-08 ~ now
IIF 71 - Director → ME
2003-08-08 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
NICHOLAS PROPERTIES (UK) LIMITED
04857843 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,989,768 GBP2024-03-31
Officer
2003-08-06 ~ now
IIF 39 - Director → ME
2003-08-06 ~ now
IIF 127 - Secretary → ME
44
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,091,892 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
45
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
46
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
2,793,169 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,753,284 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,587,694 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 47 - Director → ME
50
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 48 - Director → ME
51
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolved
IIF 46 - Director → ME
52
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 49 - Director → ME
53
PETERBOROUGH REAL ESTATES LIMITED
- now 09558912NO. 20 GORDON PLACE LIMITED
- 2017-06-02
09558912 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2017-04-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2024-03-31
Officer
2023-01-31 ~ now
IIF 31 - Director → ME
55
OSCAR MANAGEMENT SERVICES LTD
- 2018-05-04
11241537 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 111 - Director → ME
56
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-04-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
340,653 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 30 - Director → ME
59
TANGERINE HOUSE PROPERTIES LIMITED
08834532 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
900,840 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
THE CYCLADIC WINE AND SPIRITS COMPANY LIMITED
13623324 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Equity (Company account)
-56,597 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 25 - Director → ME
61
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
821,826 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-02 ~ now
IIF 73 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
63
WELLS STREET PROPERTIES LIMITED
08834639 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,832,069 GBP2025-01-31
Person with significant control
2017-03-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
64
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (6 parents)
Equity (Company account)
355,219 GBP2024-03-31
Officer
2021-07-21 ~ now
IIF 24 - Director → ME
65
WIGMORE FINANCE LTD
- 2020-11-20
12652588 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
129,733 GBP2024-03-31
Officer
2020-06-08 ~ now
IIF 34 - Director → ME
66
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
67
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
68
WIGMORE PROPERTY DEVELOPMENTS LTD
13980879 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,078 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 26 - Director → ME
69
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 42 - Director → ME
70
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-06-23 ~ now
IIF 40 - Director → ME