1
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-710 GBP2024-06-30
Person with significant control
2017-06-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOURLET CLOSE PROPERTIES LIMITED
09693792 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,679,802 GBP2024-03-31
Person with significant control
2016-07-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
3
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Equity (Company account)
351 GBP2024-11-30
Officer
2015-06-02 ~ 2016-01-26
IIF 21 - Director → ME
2017-10-11 ~ now
IIF 19 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-211,363 GBP2024-03-31
Person with significant control
2016-09-16 ~ 2025-03-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-05-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
13,959,696 GBP2024-03-31
Officer
2013-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-148,748 GBP2024-03-31
Person with significant control
2017-05-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NICHOLAS PETERS CONSULTANCY LIMITED
03912647 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
19,057 GBP2024-03-31
Officer
2000-01-25 ~ 2019-01-25
IIF 20 - Director → ME
2000-01-25 ~ 2019-01-25
IIF 24 - Secretary → ME
Person with significant control
2017-01-25 ~ 2019-01-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
NICHOLAS PETERS FINANCIAL LIMITED
04458172 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,541 GBP2024-06-30
Officer
2004-04-21 ~ 2006-02-15
IIF 23 - Director → ME
10
NICHOLAS PROPERTIES (UK) LIMITED
04857843 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2,989,768 GBP2024-03-31
Person with significant control
2017-06-24 ~ 2025-03-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OLD PARK MANAGEMENT TRUST LIMITED
08885330 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-17,864 GBP2024-03-31
Officer
2014-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Equity (Company account)
185 GBP2024-03-31
Officer
2014-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Equity (Company account)
9,457 GBP2024-05-31
Officer
2024-12-11 ~ now
IIF 16 - Director → ME
14
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-12-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (7 parents)
Equity (Company account)
355,219 GBP2024-03-31
Person with significant control
2021-07-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WIGMORE PROPERTY DEVELOPMENTS LTD
13980879 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,078 GBP2024-03-31
Person with significant control
2022-03-16 ~ 2025-03-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2024-06-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE