1
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
604,032 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-23 ~ 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
2
10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-172,244 GBP2024-09-30
Officer
2010-09-29 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Equity (Company account)
53,064 GBP2024-07-31
Officer
2020-07-03 ~ 2024-02-23
IIF 59 - Director → ME
Person with significant control
2020-07-03 ~ 2022-12-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10-12 Bourlet Close, Bourlet Close, London, England
Active Corporate (6 parents)
Equity (Company account)
-66,715 GBP2024-09-30
Officer
2014-09-30 ~ 2020-10-21
IIF 97 - Director → ME
Person with significant control
2016-09-30 ~ 2020-10-22
IIF 83 - Ownership of shares – 75% or more → OE
5
BOURLET CLOSE PROPERTIES LIMITED
09693792 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,679,802 GBP2024-03-31
Officer
2015-07-20 ~ now
IIF 70 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
6
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 52 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
635,638 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 57 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
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 (6 parents)
Equity (Company account)
92,381 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10-12 Bourlet Close, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,681,731 GBP2024-05-31
Officer
2018-07-25 ~ now
IIF 85 - Director → ME
1999-07-01 ~ 2022-05-05
IIF 98 - Director → ME
2006-08-30 ~ 2010-05-10
IIF 107 - Secretary → ME
2010-05-10 ~ 2022-05-05
IIF 108 - Secretary → ME
1999-07-01 ~ 2006-08-30
IIF 105 - Secretary → ME
Person with significant control
2017-05-08 ~ 2022-05-05
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
CRANBROOK ROAD PROPERTIES LIMITED
08834542 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,492,336 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
355,221 GBP2016-12-31
Officer
2006-10-13 ~ 2007-02-15
IIF 94 - Director → ME
12
Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-29,954 GBP2018-03-31
Officer
2011-07-06 ~ 2011-10-07
IIF 81 - Director → ME
2011-10-07 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
13
2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
458,240 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 53 - Director → ME
14
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Equity (Company account)
107,501 GBP2024-12-31
Officer
2002-01-16 ~ 2022-08-02
IIF 99 - Director → ME
15
18-22 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2007-03-26
IIF 91 - Director → ME
16
Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,839,804 GBP2016-12-31
Officer
2006-10-02 ~ dissolved
IIF 71 - Director → ME
17
GREEK ORTHODOX ARCHDIOCESE THYATEIRA AND GREAT BRITAIN COMMUNITIES CENTRAL FUND LIMITED
- now 07606551GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED
- 2011-08-30
07606551 Thyateira House 5 Craven Hill, Bayswater, London, England
Active Corporate (29 parents)
Officer
2011-04-15 ~ 2019-12-14
IIF 77 - Director → ME
18
18 Clandon Avenue, Egham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,095 GBP2024-09-30
Officer
2005-11-25 ~ 2005-12-02
IIF 92 - Director → ME
19
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-211,363 GBP2024-03-31
Officer
2004-03-09 ~ now
IIF 65 - Director → ME
2012-01-18 ~ 2020-09-15
IIF 76 - Director → ME
2004-03-09 ~ 2020-09-15
IIF 104 - Secretary → ME
20
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
411,656 GBP2024-03-31
Officer
2016-12-14 ~ now
IIF 101 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
21
10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-05-17 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-17 ~ 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
22
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
13,959,696 GBP2024-03-31
Officer
~ 2022-01-04
IIF 96 - Director → ME
1997-07-17 ~ now
IIF 63 - Director → ME
~ 2022-01-04
IIF 102 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
23
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-148,748 GBP2024-03-31
Officer
2016-05-19 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-18 ~ 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
24
LEITH PLANNING VENTURES LIMITED
- now 10139885LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-306,552 GBP2021-04-30
Officer
2016-12-19 ~ dissolved
IIF 87 - Director → ME
25
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ 2010-01-20
IIF 75 - Director → ME
26
12 Gateway Mews, Bounds Green, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-5,674 GBP2022-03-31
Officer
2004-09-14 ~ 2011-09-15
IIF 106 - Secretary → ME
27
MAYFAIR CARLOS MANAGEMENT LIMITED
03405185 Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
50,861 GBP2017-03-31
Officer
1997-07-18 ~ 2012-07-19
IIF 103 - Secretary → ME
28
MAYFAIR HOUSE PROPERTIES LIMITED
08660039 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
13,496,116 GBP2025-01-31
Officer
2014-09-25 ~ now
IIF 69 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
29
MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED
08936472 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,899 GBP2025-01-31
Officer
2014-03-12 ~ now
IIF 68 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
30
NICHOLAS & CO FOUNDATION LIMITED
08016228 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-02 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
31
18-22 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 90 - LLP Designated Member → ME
32
NICHOLAS & CO SOLICITORS LIMITED
09835541 10-12 Bourlet Close, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
702,481 GBP2024-10-31
Officer
2015-10-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
33
NICHOLAS PETERS PROPERTIES LIMITED
04861666 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,479 GBP2024-03-31
Officer
2003-08-08 ~ now
IIF 66 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
NICHOLAS PROPERTIES (UK) LIMITED
04857843 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2,989,768 GBP2024-03-31
Officer
2003-08-06 ~ now
IIF 56 - Director → ME
35
NICHOLAS SHARE PORTFOLIO LIMITED
14677821 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,228 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,091,892 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 67 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
38
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents)
Equity (Company account)
2,793,169 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,753,284 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,587,694 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 37 - Director → ME
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
41
OLD PARK MANAGEMENT TRUST LIMITED
08885330 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-17,864 GBP2024-03-31
Officer
2014-02-11 ~ now
IIF 64 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
42
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ 2020-03-12
IIF 61 - Director → ME
43
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ 2020-03-12
IIF 60 - Director → ME
44
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2020-03-12
IIF 88 - Director → ME
45
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ 2020-03-12
IIF 62 - Director → ME
46
Queenwood House Chobham Road, Ottershaw, Chertsey, Surrey
Active Corporate (7 parents)
Equity (Company account)
-158 GBP2024-08-31
Officer
2010-08-27 ~ 2014-09-22
IIF 80 - Director → ME
47
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 (6 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-03-10 ~ now
IIF 48 - Director → ME
Person with significant control
2017-04-23 ~ 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
48
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Equity (Company account)
185 GBP2024-03-31
Officer
2014-03-26 ~ 2017-01-17
IIF 72 - Director → ME
Person with significant control
2017-03-26 ~ 2017-03-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
49
SANCTUARY MEWS MANAGEMENT LIMITED
06087423 2 Tower Centre, Hoddesdon, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-07 ~ 2010-12-14
IIF 74 - Director → ME
50
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
340,653 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-20,983 GBP2023-02-27
Officer
2017-11-10 ~ 2021-02-11
IIF 86 - Director → ME
52
TANGERINE HOUSE PROPERTIES LIMITED
08834532 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
900,840 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
53
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
821,826 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,360 GBP2016-05-31
Officer
2006-05-12 ~ 2007-05-13
IIF 95 - Director → ME
2014-05-01 ~ dissolved
IIF 73 - Director → ME
55
WELLS STREET PROPERTIES LIMITED
08834639 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,832,069 GBP2025-01-31
Officer
2016-06-16 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (7 parents)
Equity (Company account)
355,219 GBP2024-03-31
Officer
2021-07-21 ~ now
IIF 51 - Director → ME
57
WIGMORE FINANCE LTD
- 2020-11-20
12652588 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
129,733 GBP2024-03-31
Officer
2020-06-08 ~ now
IIF 55 - Director → ME
Person with significant control
2020-06-08 ~ 2020-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
69-71 East Street, Epsom, Surrey
Active Corporate (9 parents)
Equity (Company account)
-283,285 GBP2024-12-31
Officer
1999-03-10 ~ 2005-10-07
IIF 93 - Director → ME
59
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
60
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-23 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
61
WIGMORE PROPERTY LENDING LIMITED
11486561 2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,966 GBP2023-07-31
Officer
2018-07-27 ~ dissolved
IIF 58 - Director → ME
62
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 78 - Director → ME
63
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-06-23 ~ now
IIF 79 - Director → ME