1
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-10 ~ 2021-05-21
IIF 16 - Director → ME
3
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
2014-01-07 ~ 2021-05-21
IIF 6 - Director → ME
4
10-12 Bourlet Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-07-01 ~ 2026-01-30
IIF 12 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
CRANBROOK ROAD PROPERTIES LIMITED
08834542 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 10 - Director → ME
6
HOLLAND VILLAS PROPERTIES LIMITED
08722871 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Officer
2014-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
MAYFAIR HOUSE PROPERTIES LIMITED
08660039 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2014-01-10 ~ 2021-05-21
IIF 15 - Director → ME
Person with significant control
2017-03-12 ~ 2022-08-19
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 5 - Director → ME
9
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-10 ~ 2021-05-21
IIF 13 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 1 - Director → ME
11
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 4 - Director → ME
12
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 9 - Director → ME
13
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 7 - Director → ME
14
TANGERINE HOUSE PROPERTIES LIMITED
08834532 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 2 - Director → ME
15
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 3 - Director → ME
16
WELLS STREET PROPERTIES LIMITED
08834639 C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-07 ~ 2021-05-21
IIF 8 - Director → ME
17
WIGMORE PROPERTY LENDING LIMITED
11486561 2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-05-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE