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
Petrou, Peter
- Registered addresses and corresponding companies
Petrou, Peter
1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 1 IIF 22nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 3C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 4Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 5Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 6
- British Registered addresses and corresponding companies
Petrou, Peter
- British accountantRegistered addresses and corresponding companies
Petrou, Peter
18-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 9 IIF 10 IIF 11 (more)1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 1661 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 17 IIF 18Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 19 IIF 20Flat 7, Wigmore Street, London, W1U 2RU, England
IIF 21
- British chartered accountantRegistered addresses and corresponding companies
Petrou, Peter
18-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 22
- 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 2318-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 24 IIF 251st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 262nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 272nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 28 IIF 29 IIF 30 (more)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 33 IIF 34 IIF 3561, Vera Avenue, London, N21 1RJ, England
IIF 3661 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 37C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 38Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 39
- British accountant born in December 1967
Petrou, Peter
Resident in England
Registered addresses and corresponding companies18, - 22, Flat 7 Wigmore Street, London, W1U 2RG, England
IIF 4018-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 41 IIF 42 IIF 43 (more)18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 491st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 5061 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 51 IIF 52Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England
IIF 53 IIF 54Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England
IIF 55Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom
IIF 56 IIF 57Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 58 IIF 59
- British chartered accountant born in December 1967
Petrou, Peter
Resident in England
Registered addresses and corresponding companies - British company director born in December 1967
Petrou, Peter
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Petrou, Peter
Resident in England
Registered addresses and corresponding companies - British born in January 1995
Petrou, Kypros Peter
Resident in England
Registered addresses and corresponding companies - 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 72 IIF 73 IIF 742nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 75 IIF 76 IIF 77 (more)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 802nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 81 IIF 82 IIF 83 (more)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 89 IIF 90 IIF 91 (more)
- British accountant born in December 1967
Petrou, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant 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 101
- 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 1021st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 103 IIF 1042nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 1052nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 1062nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 107 IIF 108 IIF 109 (more)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 112 IIF 113 IIF 114C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 115C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 116 IIF 117 IIF 118 (more)
- British born in January 1995
Mr Kypros Peter Petrou
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Peter Petrou
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1302nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 1312nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 132 IIF 133 IIF 134C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 135 IIF 136 IIF 137 (more)
- 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 142
Related profiles found in government register
Offspring entities and appointments
91
- 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 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 61 - Director → ME2015-03-03 ~ dissolvedIIF 2 - Secretary → ME - 3
ALBEMARLE BENNICK LTD
127166342nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2024-02-23IIF 95 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 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 28 - Director → ME - 5
BOURLET FINANCE LTD
127075642nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 78 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BSMF PROPERTIES LTD
101157102nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-04-09 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → 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 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - 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 17 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → 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 58 - Director → ME2010-04-30 ~ nowIIF 6 - Secretary → ME - 10
CRANBROOK ROAD PROPERTIES LIMITED
088345422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CREEK ROAD LIMITED
05966383Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2007-02-15 ~ 2011-03-15IIF 47 - Director → ME2006-10-13 ~ 2011-03-15IIF 12 - Secretary → ME - 12
CREEK ROAD PROPERTIES LIMITED
073353781st Floor, North Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ 2014-08-04IIF 40 - Director → ME - 13
CYPRUS LIMITED
037746362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2006-01-31 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 14
DEANSGATE PROPERTIES SERVICES LTD
132140202nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2021-02-19 ~ nowIIF 79 - Director → ME - 15
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 94 - Director → MEPerson with significant control2017-12-11 ~ 2020-03-30IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 16
EIGHT REEVES MEWS LTD
0990688710-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2015-12-08 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-25 ~ 2020-01-08IIF 102 - Ownership of shares – 75% or more → OE - 17C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (2 parents)Officer2017-09-07 ~ 2017-11-17IIF 66 - Director → MEPerson with significant control2017-09-07 ~ 2017-11-21IIF 103 - Ownership of shares – 75% or more → OE
- 18
ERMIN HALL GLOUCESTER LIMITED
145497502nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (6 parents)Officer2022-12-19 ~ nowIIF 80 - Director → ME - 19
FINDON HOMES (UK) LIMITED
058485731 Kings Avenue, London, EnglandActive Corporate (11 parents)Officer2006-06-16 ~ 2014-03-13IIF 21 - Secretary → ME - 201st Floor North Devonshire House, Devonshire Street, LondonDissolved Corporate (5 parents)Officer2007-04-30 ~ 2014-04-02IIF 44 - Director → ME2007-04-30 ~ dissolvedIIF 13 - Secretary → ME
- 2118-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 43 - Director → ME2006-11-21 ~ 2007-03-26IIF 9 - Secretary → ME
- 221 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2007-03-22 ~ 2012-05-17IIF 46 - Director → ME2012-12-13 ~ 2013-04-19IIF 55 - Director → ME
- 2318-22 Wigmore Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 56 - Director → ME
- 24
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-05-30 ~ 2007-07-04IIF 24 - Director → ME - 25FINDON 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 14 - Secretary → ME2006-12-18 ~ 2006-12-18IIF 10 - Secretary → ME
- 26
FINX HOLDINGS LIMITED
1518512910-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-03 ~ nowIIF 72 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 27
FINXPROP LIMITED
1519111210-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 73 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 28
FINXPS LIMITED
1519110710-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-05 ~ nowIIF 74 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 29
FINXTRADE LTD
155078702nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 84 - Director → ME - 30
FOSFEL APOLLO LIMITED
13691798101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (7 parents)Officer2022-03-22 ~ nowIIF 35 - Director → ME - 31
FUL (BBB) PROPERTIES LIMITED
0759500218-22 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-07 ~ dissolvedIIF 49 - Director → ME - 32
GMA GLOBAL MEDICAL ASSETS (EUROPE) LTD
094460621st Floor (north) Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-03-03 ~ dissolvedIIF 62 - Director → ME2015-03-03 ~ dissolvedIIF 1 - Secretary → ME - 33
GRANGE CHELSEA LIMITED
09307323C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2014-11-12 ~ nowIIF 71 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
GREECE LIMITED
037771632nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2015-10-12 ~ nowIIF 30 - Director → ME2011-05-31 ~ 2015-07-28IIF 53 - Director → ME2010-05-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-05-26 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 352nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents)Officer2020-09-15 ~ nowIIF 89 - Director → ME
- 36
JEM PROPERTY LAW CONSULTANCY LIMITED
08994816The Stables, Church Walk, Daventry, Northants, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-15 ~ 2015-03-04IIF 54 - Director → ME - 37
JETSKI LIMITED
04796699C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 23 - Director → ME2011-03-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 38
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2019-08-09 ~ nowIIF 29 - Director → ME - 39
JETSPAN LIMITED
013127512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2011-02-08 ~ 2011-02-08IIF 101 - Director → ME2007-03-05 ~ 2011-02-08IIF 51 - Director → ME2011-02-08 ~ 2011-02-08IIF 5 - Secretary → MEPerson with significant control2017-03-12 ~ 2017-03-12IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 40
JETSPAN PROPERTIES LIMITED
101885262nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2016-06-07 ~ nowIIF 34 - Director → ME - 41
KP PROPERTIES (LONDON) LTD
146146002nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 69 - Director → MEIIF 88 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 42
LEITH PLANNING LIMITED
05003791Unit 4 The Crossroads Business Park, Freckleton Street, Preston, EnglandActive Corporate (9 parents, 7 offsprings)Officer2020-03-01 ~ 2023-06-08IIF 92 - Director → ME - 43LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-052nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (8 parents)Officer2016-12-16 ~ dissolvedIIF 64 - Director → ME
- 44
LEKKERKERKER (UK) LIMITED
093441802nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ nowIIF 36 - Director → ME - 45
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 45 - Director → ME - 461st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 47
MAYFAIR HOUSE PROPERTIES LIMITED
086600392nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2014-09-25 ~ nowIIF 33 - Director → ME - 48
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 38 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE - 49
N P INVESTMENTS LIMITED
05019882Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2004-01-20 ~ dissolvedIIF 50 - Director → ME2004-01-20 ~ dissolvedIIF 16 - Secretary → ME - 50
NCP CONSULTING LIMITED
149507992nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 87 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 51
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 41 - Director → ME2008-04-30 ~ nowIIF 7 - Secretary → ME - 522nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2005-07-01 ~ nowIIF 39 - Director → ME2005-07-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 532nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2000-01-25 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 54
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 37 - Director → ME2002-06-12 ~ nowIIF 18 - Secretary → ME - 55
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 25 - Director → ME2003-08-08 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 56
NICHOLAS PROPERTIES (UK) LIMITED
048578432nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2003-08-06 ~ nowIIF 90 - Director → ME2003-08-06 ~ nowIIF 20 - Secretary → ME - 572nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE
- 58
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 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE - 592nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 612nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
NOAM CONSULTING LIMITED
0629804218-22 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2007-07-02 ~ 2009-09-30IIF 42 - Director → ME - 63
OMONIA YOUTH (UK) LIMITED
05730024Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (18 parents)Officer2006-04-01 ~ 2007-07-01IIF 52 - Director → ME - 64
OPM INVESTMENTS (LONDON) LTD
12156778Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 98 - Director → ME - 65
OPM PROPERTIES LTD
12156828Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 99 - Director → ME - 66
OPM TRADING (LONDON) LTD
12160348Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 97 - Director → ME - 67
OPM TRAIDING LTD
12156822Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 100 - Director → ME - 68
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 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
PNJ PROPERTY SERVICES LIMITED
089601282nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 82 - Director → ME - 70
POSTERN COURT LTD
107623402nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 68 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 71
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 63 - Director → ME - 72
OSCAR MANAGEMENT SERVICES LTD
- 2018-05-04 112415372nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-04 ~ dissolvedIIF 65 - Director → ME - 73
RESOLVE 24 LTD
- 2018-04-24 113196101 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-04-19 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 74
SANCTUARY MEWS MANAGEMENT LIMITED
060874232 Tower Centre, Hoddesdon, EnglandActive Corporate (18 parents)Officer2010-12-14 ~ 2010-12-14IIF 57 - Director → ME2007-02-07 ~ 2010-12-14IIF 59 - Director → ME2007-02-07 ~ 2010-12-14IIF 8 - Secretary → ME - 75
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 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE - 76
SENDPAYX LIMITED
156182542nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2024-04-05 ~ nowIIF 81 - Director → ME - 77
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 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
THE CYCLADIC WINE AND SPIRITS COMPANY LIMITED
136233242nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)Officer2021-09-15 ~ nowIIF 76 - Director → ME - 79
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 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
URBAN HOMESTEADS LIMITED
05814535Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2006-05-12 ~ 2014-05-01IIF 48 - Director → ME2006-05-12 ~ 2014-05-01IIF 11 - Secretary → ME - 81
VOGUETTE LTD
122395222nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 82
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 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OE - 83
WEST FARM COURT RTM COMPANY LIMITED
11044520Building 2 30 Friern Park, London, EnglandActive Corporate (12 parents)Officer2021-06-22 ~ nowIIF 70 - Director → ME - 842nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (7 parents)Officer2021-07-21 ~ nowIIF 75 - Director → ME
- 85
WIGMORE FINANCE LTD
- 2020-11-20 126525882nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-08 ~ nowIIF 85 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WIGMORE ESTATE AGENTS LIMITED
0372961669-71 East Street, Epsom, SurreyActive Corporate (9 parents)Officer1999-03-10 ~ 2010-12-22IIF 60 - Director → ME1999-03-10 ~ 2011-02-01IIF 22 - Secretary → ME - 87
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 86 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OE - 88
WIGMORE FINANCIAL SERVICES LTD
155887382nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 83 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OE - 89
WIGMORE PROPERTY DEVELOPMENTS LTD
139808792nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-16 ~ nowIIF 77 - Director → ME - 90
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 93 - Director → ME - 91
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 91 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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