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
- British Registered addresses and corresponding companies
Petrou, Peter
18-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 1 IIF 2 IIF 3 (more)(less)1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 1361 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 14 IIF 15Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 16 IIF 17Flat 7, Wigmore Street, London, W1U 2RU, England
IIF 18
- Registered addresses and corresponding companies
Petrou, Peter
1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 19 IIF 202nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 21C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 22Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 23Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 24
- 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 25 IIF 2618-22 Flat 7, Wigmore Street, London, W1U 2RG
IIF 27 IIF 28 IIF 29 (more)(less)18-22, Wigmore Street, London, W1U 2RG, United Kingdom
IIF 391st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 40 IIF 411st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 421st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 472nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 48 IIF 49 IIF 50 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)61, Vera Avenue, London, N21 1RJ, England
IIF 5761 Vera Avenue, Winchmore Hill, London, N21 1RJ
IIF 58 IIF 59 IIF 60C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 61Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England
IIF 62Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England
IIF 63 IIF 64Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England
IIF 65 IIF 66Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom
IIF 67 IIF 68Flat 7, 18-22 Wigmore Street, London, W1V 2RG
IIF 69 IIF 70
- 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 75 IIF 76 IIF 772nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 78 IIF 79 IIF 80 (more)(less)2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 842nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 85 IIF 86 IIF 87 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Nicholas Peters & Co, 10-12, Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)
- British 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 105
- 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 1061st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 107 IIF 1082nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 1092nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 1102nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 111 IIF 112 IIF 113 (more)(less)2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 116 IIF 117 IIF 118C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 119C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)
- 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 1342nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 1352nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 136 IIF 137 IIF 138C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)
- 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 146
Related profiles found in government register
Offspring entities and appointments
94
- 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 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - 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 40 - Director → ME2015-03-03 ~ dissolvedIIF 20 - Secretary → ME - 3
ALBEMARLE BENNICK LTD
127166342nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2024-02-23IIF 80 - Director → MEPerson with significant control2020-07-03 ~ 2022-12-02IIF 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 - 4
BOURLET CLOSE PROPERTIES LIMITED
096937922nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2015-07-20 ~ nowIIF 48 - Director → ME - 5
BOURLET FINANCE LTD
127075642nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 82 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE - 6
BSMF PROPERTIES LTD
101157102nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2017-04-09 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → 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 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - 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 14 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 69 - Director → ME2010-04-30 ~ nowIIF 24 - Secretary → ME - 10
CRANBROOK ROAD PROPERTIES LIMITED
088345422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2017-03-12 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CRANBROOK ROAD RESIDENTIAL PROPERTIES LIMITED
172208562nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2026-05-14 ~ nowIIF 99 - Director → ME - 12
CREEK ROAD LIMITED
05966383Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2007-02-15 ~ 2011-03-15IIF 37 - Director → ME2006-10-13 ~ 2011-03-15IIF 6 - Secretary → ME - 13
CREEK ROAD PROPERTIES LIMITED
073353781st Floor, North Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ 2014-08-04IIF 26 - Director → ME - 14
CYPRUS LIMITED
037746362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2006-01-31 ~ nowIIF 51 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 15
DEANSGATE PROPERTIES SERVICES LTD
132140202nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2021-02-19 ~ nowIIF 83 - Director → ME - 16
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 98 - Director → MEPerson with significant control2017-12-11 ~ 2020-03-30IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 17
EIGHT REEVES MEWS LTD
0990688710-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2015-12-08 ~ nowIIF 46 - Director → MEPerson with significant control2019-03-25 ~ 2020-01-08IIF 106 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01
Dissolved on 2022-12-16C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (3 parents)Officer2017-09-07 ~ 2017-11-17IIF 44 - Director → MEPerson with significant control2017-09-07 ~ 2017-11-21IIF 107 - Ownership of shares – 75% or more → OE - 19
ERMIN HALL GLOUCESTER LIMITED
145497502nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (6 parents)Officer2022-12-19 ~ nowIIF 84 - Director → ME - 20
FINDON HOMES (UK) LIMITED
058485731 Kings Avenue, London, EnglandActive Corporate (11 parents)Officer2006-06-16 ~ 2014-03-13IIF 18 - Secretary → ME - 211st Floor North Devonshire House, Devonshire Street, LondonDissolved Corporate (5 parents)Officer2007-04-30 ~ 2014-04-02IIF 31 - Director → ME2007-04-30 ~ dissolvedIIF 8 - Secretary → ME
- 2218-22 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 30 - Director → ME2006-11-21 ~ 2007-03-26IIF 3 - Secretary → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-11-151 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2012-12-13 ~ 2013-04-19IIF 66 - Director → ME2007-03-22 ~ 2012-05-17IIF 34 - Director → ME - 2418-22 Wigmore Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 67 - Director → ME
- 25
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-05-30 ~ 2007-07-04IIF 28 - Director → ME - 26FINDON 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 9 - Secretary → ME2006-12-18 ~ 2006-12-18IIF 4 - Secretary → ME
- 27
FINX HOLDINGS LIMITED
1518512910-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-03 ~ nowIIF 75 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 28
FINXPROP LIMITED
1519111210-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 76 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 29
FINXPS LIMITED
1519110710-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-05 ~ nowIIF 77 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 30
FINXTRADE LTD
155078702nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 88 - Director → ME - 31
FOSFEL APOLLO LIMITED
13691798101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (7 parents)Officer2022-03-22 ~ nowIIF 56 - Director → ME - 32
FUL (BBB) PROPERTIES LIMITED
0759500218-22 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-07 ~ dissolvedIIF 39 - Director → ME - 33
GMA GLOBAL MEDICAL ASSETS (EUROPE) LTD
094460621st Floor (north) Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-03-03 ~ dissolvedIIF 41 - Director → ME2015-03-03 ~ dissolvedIIF 19 - Secretary → ME - 34
GMC GRANITE & MARBLE CENTRE (CONTRACTORS) LIMITED
0513780218-22 Wigmore Street, London, W1u 2rgDissolved Corporate (5 parents)Officer2004-05-26 ~ 2009-09-30IIF 35 - Director → ME2004-05-26 ~ dissolvedIIF 2 - Secretary → ME - 35
GRANGE CHELSEA LIMITED
09307323C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2014-11-12 ~ nowIIF 74 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
GREECE LIMITED
037771632nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2011-05-31 ~ 2015-07-28IIF 63 - Director → ME2015-10-12 ~ nowIIF 50 - Director → ME2010-05-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-05-26 ~ 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
- 38
JEM PROPERTY LAW CONSULTANCY LIMITED
08994816The Stables, Church Walk, Daventry, Northants, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-15 ~ 2015-03-04IIF 64 - Director → ME - 39
JETSKI LIMITED
04796699C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2005-12-21 ~ nowIIF 25 - Director → ME2011-03-14 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 40
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2019-08-09 ~ nowIIF 49 - Director → ME - 41
JETSPAN LIMITED
013127512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2011-02-08 ~ 2011-02-08IIF 105 - Director → ME2007-03-05 ~ 2011-02-08IIF 58 - Director → ME2011-02-08 ~ 2011-02-08IIF 23 - Secretary → MEPerson with significant control2017-03-12 ~ 2017-03-12IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
JETSPAN PROPERTIES LIMITED
101885262nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2016-06-07 ~ nowIIF 55 - Director → ME - 43
KP PROPERTIES (LONDON) LTD
146146002nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 72 - Director → MEIIF 92 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 44
LEITH PLANNING LIMITED
05003791Unit 4 The Crossroads Business Park, Freckleton Street, Preston, EnglandActive Corporate (9 parents, 7 offsprings)Officer2020-03-01 ~ 2023-06-08IIF 96 - Director → ME - 45LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-052nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (8 parents)Officer2016-12-16 ~ dissolvedIIF 65 - Director → ME
- 46
LEKKERKERKER (UK) LIMITED
093441802nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ nowIIF 57 - Director → ME - 47
LIKOS LIMITED
0523018312 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-14 ~ 2011-09-15IIF 32 - Director → ME - 481st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 49
MAYFAIR HOUSE PROPERTIES LIMITED
086600392nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2014-09-25 ~ nowIIF 53 - Director → ME - 50
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 61 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 51
N P INVESTMENTS LIMITED
05019882Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2004-01-20 ~ dissolvedIIF 43 - Director → ME2004-01-20 ~ dissolvedIIF 13 - Secretary → ME - 52
NCP CONSULTING LIMITED
149507992nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 91 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 53
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 27 - Director → ME2008-04-30 ~ nowIIF 11 - Secretary → ME - 542nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2005-07-01 ~ nowIIF 62 - Director → ME2005-07-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 552nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2000-01-25 ~ nowIIF 52 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 56
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 60 - Director → ME2002-06-12 ~ nowIIF 15 - Secretary → ME - 57
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 36 - Director → ME2003-08-08 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 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% → OEIIF 123 - Right to appoint or remove directors → OE - 58
NICHOLAS PROPERTIES (UK) LIMITED
048578432nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2003-08-06 ~ nowIIF 94 - Director → ME2003-08-06 ~ nowIIF 17 - Secretary → ME - 592nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person 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
- 60
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 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
- 62C/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
- 63
- 64
NOAM CONSULTING LIMITED
0629804218-22 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2007-07-02 ~ 2009-09-30IIF 29 - Director → ME - 65
OMONIA YOUTH (UK) LIMITED
05730024Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (18 parents)Officer2006-04-01 ~ 2007-07-01IIF 59 - Director → ME - 66
OPM INVESTMENTS (LONDON) LTD
12156778Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 102 - Director → ME - 67
OPM PROPERTIES LTD
12156828Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 103 - Director → ME - 68
OPM TRADING (LONDON) LTD
12160348Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 101 - Director → ME - 69
OPM TRAIDING LTD
12156822Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-14 ~ dissolvedIIF 104 - Director → ME - 70
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 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 71
PNJ PROPERTY SERVICES LIMITED
089601282nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 86 - Director → ME - 72
POSTERN COURT LTD
107623402nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 71 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 73
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 54 - Director → ME - 74
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-15 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of controlRESOLVE 24 LTD
- 2018-04-24 113196101 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-04-19 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SANCTUARY MEWS MANAGEMENT LIMITED
060874232 Tower Centre, Hoddesdon, EnglandActive Corporate (18 parents)Officer2010-12-14 ~ 2010-12-14IIF 68 - Director → ME2007-02-07 ~ 2010-12-14IIF 70 - Director → ME2007-02-07 ~ 2010-12-14IIF 12 - Secretary → ME - 77
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 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OE - 78
SENDPAYX LIMITED
156182542nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2024-04-05 ~ nowIIF 85 - Director → ME - 79
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 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE - 80
THE CYCLADIC WINE AND SPIRITS COMPANY LIMITED
136233242nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)Officer2021-09-15 ~ nowIIF 79 - Director → ME - 81
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 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE - 82ULTIMATE DESIGN INTERIORS LIMITED - now
ULTIMATE ALUMINIUM GLAZING SYSTEMS (UK) LIMITED
- 2008-08-05 0598313818-22 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-12-05 ~ 2008-04-07IIF 7 - Secretary → ME - 83
URBAN HOMESTEADS LIMITED
05814535Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2006-05-12 ~ 2014-05-01IIF 38 - Director → ME2006-05-12 ~ 2014-05-01IIF 5 - Secretary → ME - 84
VOGUETTE LTD
122395222nd Floor 10-12 Bourlet Close, London, London, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 47 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 85
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 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OE - 86
WEST FARM COURT RTM COMPANY LIMITED
11044520Building 2 30 Friern Park, London, EnglandActive Corporate (12 parents)Officer2021-06-22 ~ nowIIF 73 - Director → ME - 87
- 88
WIGMORE FINANCE LTD
- 2020-11-20 126525882nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-08 ~ nowIIF 89 - Director → MEPerson with significant control2020-06-08 ~ 2020-11-01IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
WIGMORE ESTATE AGENTS LIMITED
0372961669-71 East Street, Epsom, SurreyActive Corporate (9 parents)Officer1999-03-10 ~ 2010-12-22IIF 33 - Director → ME1999-03-10 ~ 2011-02-01IIF 1 - Secretary → ME - 90
WIGMORE FINANCE BROKERAGE LTD
155887212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 90 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OE - 91
WIGMORE FINANCIAL SERVICES LTD
155887382nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 87 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OE - 92
WIGMORE PROPERTY DEVELOPMENTS LTD
139808792nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-16 ~ nowIIF 81 - Director → ME - 93
YSN HOLDINGS LIMITED
157966842nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-23 ~ nowIIF 97 - Director → ME - 94
YSN INVESTMENTS LIMITED
157967592nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-06-23 ~ nowIIF 95 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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