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
Officer
 2021-05-21 ~ nowIIF 14 - Director → ME
2
 2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
53,064 GBP2024-07-31
Officer
 2024-02-09 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-02-23 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
 2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
635,638 GBP2025-01-31
Officer
 2021-05-21 ~ nowIIF 18 - Director → ME
4
 C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
 2015-05-12 ~ dissolvedIIF 27 - Director → ME
5
 C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-46,541 GBP2017-06-30
Officer
 2015-03-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
 C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
 2017-05-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2017-05-12 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
 18-20 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-01-22 ~ dissolvedIIF 3 - Director → ME
8
WIGMORE COMMERCIAL CONSULTING LTD - 2019-11-20
 23 Leinster Terrace, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
994 GBP2024-03-31
Officer
 2021-04-01 ~ dissolvedIIF 4 - Director → ME
9
 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,232 GBP2024-03-31
Officer
 2019-11-20 ~ dissolvedIIF 2 - Director → ME
10
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
Officer
 2021-05-21 ~ nowIIF 11 - Director → ME
11
 2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,492,336 GBP2025-01-31
Officer
 2021-05-21 ~ nowIIF 12 - Director → ME
12
 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,791 GBP2024-01-31
Officer
 2022-10-14 ~ nowIIF 25 - Director → ME
13
 The Bridge, 162 Whitegate Drive, Blackpool, EnglandDissolved Corporate (3 parents)
Officer
 2020-03-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2020-03-20 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
 The Bridge, 162 Whitegate Drive, Blackpool, EnglandDissolved Corporate (3 parents)
Person with significant control
 2020-02-19 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
 23 Leinster Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
195,640 GBP2024-05-31
Officer
 2020-05-12 ~ nowIIF 1 - Director → ME
Person with significant control
 2020-05-12 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
 2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
13,496,116 GBP2025-01-31
Officer
 2021-05-21 ~ nowIIF 24 - Director → ME
17
 204a Dunstans Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,583 GBP2025-06-30
Officer
 2016-06-27 ~ nowIIF 26 - Director → ME
18
 2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,091,892 GBP2025-01-31
Officer
 2021-05-21 ~ nowIIF 22 - Director → ME
19
 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
 2021-05-21 ~ nowIIF 10 - Director → ME
20
 2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,793,169 GBP2025-01-31
Officer
 2021-05-21 ~ nowIIF 15 - Director → ME
21
 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
Officer
 2021-05-21 ~ nowIIF 17 - Director → ME
22
 2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,587,694 GBP2025-01-31
Officer
 2021-05-21 ~ nowIIF 16 - Director → ME
23
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
Officer
 2021-05-21 ~ nowIIF 20 - Director → ME
24
 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
Officer
 2021-05-21 ~ nowIIF 19 - Director → ME
25
 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
Officer
 2021-05-21 ~ nowIIF 21 - Director → ME
26
 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
Officer
 2021-05-21 ~ nowIIF 13 - Director → ME
27
 18-22 Wigmore Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,313 GBP2017-06-30
Officer
 2005-07-11 ~ dissolvedIIF 28 - Director → ME
 2005-07-11 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OE
28
 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
Officer
 2021-05-21 ~ nowIIF 23 - Director → ME
29
 C/o Hurkan Sayman & Co 291 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)
Officer
 2011-04-14 ~ dissolvedIIF 29 - Director → ME
30
 69-71 East Street, Epsom, SurreyActive Corporate (4 parents)
Equity (Company account)
-283,285 GBP2024-12-31
Officer
 2003-03-19 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
 23 Leinster Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
134,469 GBP2024-03-31
Officer
 2013-03-25 ~ nowIIF 8 - Director → ME
Person with significant control
 2017-03-25 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE