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
Mr Peter Petrou
- 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 11st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 2 IIF 32nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 42nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 52nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 6 IIF 7 IIF 8 (more)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 11 IIF 12 IIF 13C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 14C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- 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 192nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 202nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 21 IIF 22 IIF 23C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- 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 3118-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 32 IIF 331st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 342nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 352nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 36 IIF 37 IIF 38 (more)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 41 IIF 42 IIF 4361, Vera Avenue, London, N21 1RJ, England
IIF 4461 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 45C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 46Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 47
- 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 4818-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 49 IIF 50 IIF 51 (more)18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 571st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 5861 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 59 IIF 60Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England
IIF 61 IIF 62Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England
IIF 63Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom
IIF 64 IIF 65Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 66 IIF 67
- 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 December 1967
Peter Petrou
Resident in United Kingdom
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 84 IIF 85 IIF 862nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 87 IIF 88 IIF 89 (more)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 922nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 93 IIF 94 IIF 95 (more)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 101 IIF 102 IIF 103 (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 113
- 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 116 IIF 117 IIF 118 (more)1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 12361 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 124 IIF 125Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 126 IIF 127Flat 7, Wigmore Street, London, W1U 2RU, England
IIF 128
- British chartered accountantRegistered addresses and corresponding companies
Petrou, Peter
18-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 129
- Registered addresses and corresponding companies
Petrou, Peter
1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 130 IIF 1312nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 132C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 133Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 134Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 135
Related profiles found in government register
Offspring entities and appointments
88
- 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 69 - Director → ME2015-03-03 ~ dissolvedIIF 131 - Secretary → ME - 3
ALBEMARLE BENNICK LTD
127166342nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2024-02-23IIF 107 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 36 - Director → ME - 5
BOURLET FINANCE LTD
127075642nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 90 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COLOUR CONSULTANTS LIMITED
055986222nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)Officer2006-10-20 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → 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 66 - Director → ME2010-04-30 ~ nowIIF 135 - 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 21 - Right to appoint or remove directors → OEIIF 21 - 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 55 - Director → ME2006-10-13 ~ 2011-03-15IIF 119 - 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 48 - Director → ME - 13
CYPRUS LIMITED
037746362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2006-01-31 ~ nowIIF 39 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
DEANSGATE PROPERTIES SERVICES LTD
132140202nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2021-02-19 ~ nowIIF 91 - 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 106 - Director → MEPerson with significant control2017-12-11 ~ 2020-03-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 34 - Director → MEPerson with significant control2019-03-25 ~ 2020-01-08IIF 1 - 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 74 - Director → MEPerson with significant control2017-09-07 ~ 2017-11-21IIF 2 - 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 92 - Director → ME - 19
FINDON HOMES (UK) LIMITED
058485731 Kings Avenue, London, EnglandActive Corporate (11 parents)Officer2006-06-16 ~ 2014-03-13IIF 128 - Secretary → ME - 201st Floor North Devonshire House, Devonshire Street, LondonDissolved Corporate (5 parents)Officer2007-04-30 ~ 2014-04-02IIF 52 - Director → ME2007-04-30 ~ dissolvedIIF 120 - Secretary → ME
- 2118-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 51 - Director → ME2006-11-21 ~ 2007-03-26IIF 116 - Secretary → ME
- 221 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2012-12-13 ~ 2013-04-19IIF 63 - Director → ME2007-03-22 ~ 2012-05-17IIF 54 - Director → ME
- 2318-22 Wigmore Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 64 - Director → ME
- 24
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-05-30 ~ 2007-07-04IIF 32 - 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)Officer2006-12-18 ~ 2006-12-18IIF 117 - Secretary → ME2008-12-15 ~ 2012-01-31IIF 121 - Secretary → ME
- 26
FINX HOLDINGS LIMITED
1518512910-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-03 ~ nowIIF 84 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 27
FINXPROP LIMITED
1519111210-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 85 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 86 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 29
FINXTRADE LTD
155078702nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 96 - 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 43 - Director → ME - 31
FUL (BBB) PROPERTIES LIMITED
0759500218-22 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-07 ~ dissolvedIIF 57 - 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 70 - Director → ME2015-03-03 ~ dissolvedIIF 130 - Secretary → ME - 33
GREECE LIMITED
037771632nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2011-05-31 ~ 2015-07-28IIF 61 - Director → ME2015-10-12 ~ nowIIF 38 - Director → ME2010-05-27 ~ nowIIF 132 - Secretary → MEPerson with significant control2017-05-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 342nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents)Officer2020-09-15 ~ nowIIF 101 - Director → ME
- 35
JEM PROPERTY LAW CONSULTANCY LIMITED
08994816The Stables, Church Walk, Daventry, Northants, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-15 ~ 2015-03-04IIF 62 - Director → ME - 36
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 31 - Director → ME2011-03-14 ~ nowIIF 133 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 37
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2019-08-09 ~ nowIIF 37 - Director → ME - 38
JETSPAN LIMITED
013127512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-03-05 ~ 2011-02-08IIF 59 - Director → ME2011-02-08 ~ 2011-02-08IIF 113 - Director → ME2011-02-08 ~ 2011-02-08IIF 134 - Secretary → MEPerson with significant control2017-03-12 ~ 2017-03-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
JETSPAN PROPERTIES LIMITED
101885262nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2016-06-07 ~ nowIIF 42 - Director → ME - 40
KP PROPERTIES (LONDON) LTD
146146002nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 100 - Director → ME - 41
LEITH PLANNING LIMITED
05003791Unit 4 The Crossroads Business Park, Freckleton Street, Preston, EnglandActive Corporate (9 parents, 7 offsprings)Officer2020-03-01 ~ 2023-06-08IIF 104 - Director → ME - 42LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-052nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (8 parents)Officer2016-12-16 ~ dissolvedIIF 72 - Director → ME
- 43
LEKKERKERKER (UK) LIMITED
093441802nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ nowIIF 44 - Director → ME - 44
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 53 - Director → ME - 451st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 46
MAYFAIR HOUSE PROPERTIES LIMITED
086600392nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2014-09-25 ~ nowIIF 41 - Director → ME - 47
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 46 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
N P INVESTMENTS LIMITED
05019882Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2004-01-20 ~ dissolvedIIF 58 - Director → ME2004-01-20 ~ dissolvedIIF 123 - Secretary → ME - 49
NCP CONSULTING LIMITED
149507992nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 99 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 50
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 49 - Director → ME2008-04-30 ~ nowIIF 114 - Secretary → ME - 512nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2005-07-01 ~ nowIIF 47 - Director → ME2005-07-01 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 522nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2000-01-25 ~ nowIIF 40 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 53
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 45 - Director → ME2002-06-12 ~ nowIIF 125 - Secretary → ME - 54
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 33 - Director → ME2003-08-08 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 55
NICHOLAS PROPERTIES (UK) LIMITED
048578432nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2003-08-06 ~ nowIIF 102 - Director → ME2003-08-06 ~ nowIIF 127 - Secretary → ME - 562nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 57
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 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 582nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 602nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 61
NOAM CONSULTING LIMITED
0629804218-22 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2007-07-02 ~ 2009-09-30IIF 50 - Director → ME - 62
OMONIA YOUTH (UK) LIMITED
05730024Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (18 parents)Officer2006-04-01 ~ 2007-07-01IIF 60 - Director → ME - 63
OPM INVESTMENTS (LONDON) LTD
12156778Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 110 - Director → ME - 64
OPM PROPERTIES LTD
12156828Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 111 - Director → ME - 65
OPM TRADING (LONDON) LTD
12160348Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 109 - Director → ME - 66
OPM TRAIDING LTD
12156822Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 112 - Director → ME - 67
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 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 68
PNJ PROPERTY SERVICES LIMITED
089601282nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 94 - Director → ME - 69
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 71 - Director → ME - 70
OSCAR MANAGEMENT SERVICES LTD
- 2018-05-04 112415372nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-04 ~ dissolvedIIF 73 - Director → ME - 71
RESOLVE 24 LTD
- 2018-04-24 113196101 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-04-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SANCTUARY MEWS MANAGEMENT LIMITED
060874232 Tower Centre, Hoddesdon, EnglandActive Corporate (18 parents)Officer2007-02-07 ~ 2010-12-14IIF 67 - Director → ME2010-12-14 ~ 2010-12-14IIF 65 - Director → ME2007-02-07 ~ 2010-12-14IIF 115 - Secretary → ME - 73
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 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 74
SENDPAYX LIMITED
156182542nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2024-04-05 ~ nowIIF 93 - Director → ME - 75
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 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
THE CYCLADIC WINE AND SPIRITS COMPANY LIMITED
136233242nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)Officer2021-09-15 ~ nowIIF 88 - Director → ME - 77
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 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
URBAN HOMESTEADS LIMITED
05814535Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2006-05-12 ~ 2014-05-01IIF 56 - Director → ME2006-05-12 ~ 2014-05-01IIF 118 - Secretary → ME - 79
VOGUETTE LTD
122395222nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 35 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 80
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 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 812nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (7 parents)Officer2021-07-21 ~ nowIIF 87 - Director → ME
- 82
WIGMORE FINANCE LTD
- 2020-11-20 126525882nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-08 ~ nowIIF 97 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
WIGMORE ESTATE AGENTS LIMITED
0372961669-71 East Street, Epsom, SurreyActive Corporate (9 parents)Officer1999-03-10 ~ 2010-12-22IIF 68 - Director → ME1999-03-10 ~ 2011-02-01IIF 129 - Secretary → ME - 84
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 98 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OE - 85
WIGMORE FINANCIAL SERVICES LTD
155887382nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 95 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OE - 86
WIGMORE PROPERTY DEVELOPMENTS LTD
139808792nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-16 ~ nowIIF 89 - Director → ME - 87
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 105 - Director → ME - 88
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 103 - Director → ME
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