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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petrou, Peter

    Related profiles found in government register
  • Petrou, Peter
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 - 22, Flat 7, Wigmore Street, London, W1U 2RG, England

      IIF 1 IIF 2
    • icon of address 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 3 IIF 4 IIF 5
    • icon of address 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 13
    • icon of address 1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 14
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 15
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 16 IIF 17 IIF 18
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 20
    • icon of address 61 Vera Avenue, Winchmore Hill, London, N21 1RJ

      IIF 21 IIF 22 IIF 23
    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 24
    • icon of address Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England

      IIF 25
    • icon of address Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England

      IIF 26 IIF 27
    • icon of address Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 28
    • icon of address Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 29 IIF 30
    • icon of address Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 31 IIF 32
  • Petrou, Peter
    British chartered accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 33
    • icon of address 1st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 34 IIF 35
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 36
  • Petrou, Peter
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 37
    • icon of address Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 38
  • Petrou, Peter
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 39
    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 40 IIF 41 IIF 42
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 43
    • icon of address 61, Vera Avenue, London, N21 1RJ, England

      IIF 44
  • Mr Peter Petrou
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 45
    • icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 46 IIF 47
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 48
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 49
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 50 IIF 51 IIF 52
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 55 IIF 56 IIF 57
    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 58
    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Petrou, Peter
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 81
  • Petrou, Peter
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18-22, Flat 7, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 93
  • Petrou, Peter
    British

    Registered addresses and corresponding companies
    • icon of address 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 94 IIF 95
  • Petrou, Peter
    British accountant

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 109
  • Petrou, Peter

    Registered addresses and corresponding companies
    • icon of address 1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 110 IIF 111
    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 112
    • icon of address C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 113
    • icon of address Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 114
    • icon of address Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 115
  • Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 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
    icon of calendar 2017-04-23 ~ now
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2015-03-03 ~ dissolved
    IIF 111 - Secretary → ME
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 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
    icon of calendar 2017-04-09 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 128 - Right to appoint or remove directorsOE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ now
    IIF 115 - Secretary → ME
  • 9
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,090 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 68 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2017-12-11 ~ now
    IIF 75 - Director → ME
  • 13
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,555,228 GBP2024-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,240 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 69 - Director → ME
  • 15
    icon of address 1st Floor North Devonshire House, Devonshire Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 16
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 6 - Director → ME
  • 17
    icon of address 18-22 Wigmore Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,124 GBP2024-12-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,800 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,813 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 87 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2022-03-22 ~ now
    IIF 81 - Director → ME
  • 23
    icon of address 18-22 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 24
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-03-03 ~ dissolved
    IIF 110 - Secretary → ME
  • 25
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 36 - Director → ME
    icon of calendar 2010-05-27 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 89 - Director → ME
  • 27
    icon of address 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
    icon of calendar 2005-12-21 ~ now
    IIF 1 - Director → ME
    icon of calendar 2011-03-14 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 73 - Director → ME
  • 31
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 32
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,173 GBP2024-12-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 44 - Director → ME
  • 33
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,496,116 GBP2025-01-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address 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
    icon of calendar 2014-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-20 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2004-01-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 37
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,166 GBP2024-06-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 3 - Director → ME
    icon of calendar 2008-04-30 ~ now
    IIF 94 - Secretary → ME
  • 39
    NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED - 2016-01-31
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    447,691 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 25 - Director → ME
    icon of calendar 2005-07-01 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
  • 40
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,057 GBP2024-03-31
    Officer
    icon of calendar 2000-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 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
    icon of calendar 2002-06-12 ~ now
    IIF 23 - Director → ME
    icon of calendar 2002-06-12 ~ now
    IIF 105 - Secretary → ME
  • 42
    icon of address 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
    icon of calendar 2003-08-08 ~ now
    IIF 10 - Director → ME
    icon of calendar 2003-08-08 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 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
    icon of calendar 2003-08-06 ~ now
    IIF 74 - Director → ME
    icon of calendar 2003-08-06 ~ now
    IIF 107 - Secretary → ME
  • 44
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 130 - Right to appoint or remove directorsOE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 125 - Right to appoint or remove directorsOE
  • 47
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 131 - Right to appoint or remove directorsOE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 78 - Director → ME
  • 50
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 79 - Director → ME
  • 51
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 77 - Director → ME
  • 52
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 80 - Director → ME
  • 53
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    icon of address 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
    icon of calendar 2017-04-23 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 70 - Director → ME
  • 55
    OSCAR MANAGEMENT SERVICES LTD - 2018-05-04
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 39 - Director → ME
  • 56
    RESOLVE 24 LTD - 2018-04-24
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 85 - Director → ME
  • 59
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 60
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,597 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 64 - Director → ME
  • 61
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 62
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 63
    icon of address 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
    icon of calendar 2017-03-12 ~ now
    IIF 134 - Right to appoint or remove directorsOE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 63 - Director → ME
  • 65
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 71 - Director → ME
  • 66
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 122 - Right to appoint or remove directors as a member of a firmOE
    IIF 122 - Right to appoint or remove directorsOE
  • 67
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 120 - Right to appoint or remove directors as a member of a firmOE
    IIF 120 - Right to appoint or remove directorsOE
  • 68
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,078 GBP2024-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 66 - Director → ME
  • 69
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 92 - Director → ME
  • 70
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 90 - Director → ME
Ceased 25
  • 1
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,064 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ 2024-02-23
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-02
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2016-03-03
    IIF 31 - Director → ME
  • 3
    icon of address Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    355,221 GBP2016-12-31
    Officer
    icon of calendar 2007-02-15 ~ 2011-03-15
    IIF 11 - Director → ME
    icon of calendar 2006-10-13 ~ 2011-03-15
    IIF 99 - Secretary → ME
  • 4
    icon of address 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-04 ~ 2014-08-04
    IIF 2 - Director → ME
  • 5
    icon of address 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
    Person with significant control
    icon of calendar 2017-12-11 ~ 2020-03-30
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 6
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,555,228 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-25 ~ 2020-01-08
    IIF 45 - Ownership of shares – 75% or more OE
  • 7
    LUCY-MARY NAILS LIMITED - 2017-11-13
    icon of address C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,513 GBP2018-09-30
    Officer
    icon of calendar 2017-09-07 ~ 2017-11-17
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ 2017-11-21
    IIF 46 - Ownership of shares – 75% or more OE
  • 8
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,759 GBP2024-06-28
    Officer
    icon of calendar 2006-06-16 ~ 2014-03-13
    IIF 108 - Secretary → ME
  • 9
    icon of address 1st Floor North Devonshire House, Devonshire Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2014-04-02
    IIF 7 - Director → ME
  • 10
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-03-26
    IIF 96 - Secretary → ME
  • 11
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-13 ~ 2013-04-19
    IIF 28 - Director → ME
    icon of calendar 2007-03-22 ~ 2012-05-17
    IIF 9 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2007-07-04
    IIF 4 - Director → ME
  • 13
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    icon of address Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,839,804 GBP2016-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-18
    IIF 97 - Secretary → ME
    icon of calendar 2008-12-15 ~ 2012-01-31
    IIF 101 - Secretary → ME
  • 14
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2015-07-28
    IIF 26 - Director → ME
  • 15
    icon of address The Stables, Church Walk, Daventry, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,581 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ 2015-03-04
    IIF 27 - Director → ME
  • 16
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2011-02-08
    IIF 21 - Director → ME
    icon of calendar 2011-02-08 ~ 2011-02-08
    IIF 93 - Director → ME
    icon of calendar 2011-02-08 ~ 2011-02-08
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ 2017-03-12
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    icon of address Unit 4 The Crossroads Business Park, Freckleton Street, Preston, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    80,737 GBP2025-01-31
    Officer
    icon of calendar 2020-03-01 ~ 2023-06-08
    IIF 91 - Director → ME
  • 18
    icon of address 12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,674 GBP2022-03-31
    Officer
    icon of calendar 2004-09-14 ~ 2011-09-15
    IIF 8 - Director → ME
  • 19
    icon of address 18-22 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-02 ~ 2009-09-30
    IIF 5 - Director → ME
  • 20
    icon of address Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    161,435 GBP2024-06-30
    Officer
    icon of calendar 2006-04-01 ~ 2007-07-01
    IIF 22 - Director → ME
  • 21
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2018-11-29 ~ 2020-03-24
    IIF 37 - Director → ME
  • 22
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-14
    IIF 30 - Director → ME
    icon of calendar 2007-02-07 ~ 2010-12-14
    IIF 32 - Director → ME
    icon of calendar 2007-02-07 ~ 2010-12-14
    IIF 95 - Secretary → ME
  • 23
    icon of address Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    icon of calendar 2006-05-12 ~ 2014-05-01
    IIF 12 - Director → ME
    icon of calendar 2006-05-12 ~ 2014-05-01
    IIF 98 - Secretary → ME
  • 24
    WIGMORE FINANCE LTD - 2020-11-20
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-11-01
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    icon of address 69-71 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -283,285 GBP2024-12-31
    Officer
    icon of calendar 1999-03-10 ~ 2010-12-22
    IIF 33 - Director → ME
    icon of calendar 1999-03-10 ~ 2011-02-01
    IIF 109 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.