1
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-09 ~ 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
4
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)
Officer
2016-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-12 ~ 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
5
10-12 Bourlet Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 11 - Director → ME
6
CRANBROOK ROAD PROPERTIES LIMITED
08834542 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2017-03-12 ~ 2017-03-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
MAYFAIR HOUSE PROPERTIES LIMITED
08660039 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2016-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
9
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)
Officer
2014-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
10
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 10 - 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
15
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)
Officer
2017-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-23 ~ 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
16
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 4 - 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
17
TANGERINE HOUSE PROPERTIES LIMITED
08834532 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
WELLS STREET PROPERTIES LIMITED
08834639 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE