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 December 1967
Petrou, Peter
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 68 IIF 69 IIF 702nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 71 IIF 72 IIF 73 (more)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 762nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 77 IIF 78 IIF 79 (more)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 85 IIF 86 IIF 87 (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 97
- 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 981st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 99 IIF 1002nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 1012nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 1022nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 103 IIF 104 IIF 105 (more)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 108 IIF 109 IIF 110C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 111C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 112 IIF 113 IIF 114 (more)
- 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 1242nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 1252nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 126 IIF 127 IIF 128C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 129 IIF 130 IIF 131 (more)
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 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 91 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 119 - Right to appoint or remove directors → OEIIF 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% → 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 74 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - 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 135 - Right to appoint or remove directors → OEIIF 135 - 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 17 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - 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 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 126 - Right to appoint or remove directors → OEIIF 126 - 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 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 75 - 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 90 - Director → MEPerson with significant control2017-12-11 ~ 2020-03-30IIF 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 - 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 98 - 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 99 - 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 76 - 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)Officer2012-12-13 ~ 2013-04-19IIF 55 - Director → ME2007-03-22 ~ 2012-05-17IIF 46 - 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)Officer2006-12-18 ~ 2006-12-18IIF 10 - Secretary → ME2008-12-15 ~ 2012-01-31IIF 14 - Secretary → ME
- 26
FINX HOLDINGS LIMITED
1518512910-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-03 ~ nowIIF 68 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 69 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 70 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - 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 80 - 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
GREECE LIMITED
037771632nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2011-05-31 ~ 2015-07-28IIF 53 - Director → ME2015-10-12 ~ nowIIF 30 - Director → ME2010-05-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-05-26 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 342nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents)Officer2020-09-15 ~ nowIIF 85 - 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 54 - 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 23 - Director → ME2011-03-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 37
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2019-08-09 ~ nowIIF 29 - Director → ME - 38
JETSPAN LIMITED
013127512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-03-05 ~ 2011-02-08IIF 51 - Director → ME2011-02-08 ~ 2011-02-08IIF 97 - Director → ME2011-02-08 ~ 2011-02-08IIF 5 - Secretary → MEPerson with significant control2017-03-12 ~ 2017-03-12IIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 34 - Director → ME - 40
KP PROPERTIES (LONDON) LTD
146146002nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 84 - 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 88 - Director → ME - 42LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-052nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (8 parents)Officer2016-12-16 ~ dissolvedIIF 64 - Director → ME
- 43
LEKKERKERKER (UK) LIMITED
093441802nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ nowIIF 36 - Director → ME - 44
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 45 - Director → ME - 451st 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 100 - 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 33 - 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 38 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - 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 50 - Director → ME2004-01-20 ~ dissolvedIIF 16 - Secretary → ME - 49
NCP CONSULTING LIMITED
149507992nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 83 - Director → MEPerson with significant control2023-06-21 ~ 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 - 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 41 - Director → ME2008-04-30 ~ nowIIF 7 - Secretary → ME - 512nd 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 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - 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 32 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 37 - Director → ME2002-06-12 ~ nowIIF 18 - 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 25 - Director → ME2003-08-08 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 86 - Director → ME2003-08-06 ~ nowIIF 20 - Secretary → ME - 562nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-03-12 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - 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 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 125 - Right to appoint or remove directors → OEIIF 125 - 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 131 - Right to appoint or remove directors → OEIIF 131 - 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 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - 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 42 - 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 52 - 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 94 - Director → ME - 64
OPM PROPERTIES LTD
12156828Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 95 - 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 93 - Director → ME - 66
OPM TRAIDING LTD
12156822Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 96 - 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 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - 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 78 - 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 63 - 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 65 - Director → ME - 71
RESOLVE 24 LTD
- 2018-04-24 113196101 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-04-19 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 59 - Director → ME2010-12-14 ~ 2010-12-14IIF 57 - Director → ME2007-02-07 ~ 2010-12-14IIF 8 - 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 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - 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 77 - 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 133 - Right to appoint or remove directors → OEIIF 133 - 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 72 - 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 129 - Right to appoint or remove directors → OEIIF 129 - 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 48 - Director → ME2006-05-12 ~ 2014-05-01IIF 11 - Secretary → ME - 79
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 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 812nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (7 parents)Officer2021-07-21 ~ nowIIF 71 - 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 81 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - 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 60 - Director → ME1999-03-10 ~ 2011-02-01IIF 22 - Secretary → ME - 84
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - 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 79 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - 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 73 - Director → ME - 87
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 89 - Director → ME - 88
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 87 - Director → ME
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