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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Petrou

    Related profiles found in government register
  • Mr Peter Petrou
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 1

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 2 IIF 3

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 4

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 5

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 6 IIF 7 IIF 8

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 11 IIF 12 IIF 13

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 14

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Peter Petrou
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19
  • Mr Kypros Peter Petrou
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 20
  • Mr Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18 - 22, Flat 7, Wigmore Street, London, W1U 2RG, England

      IIF 33 IIF 34

    • 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 35 IIF 36 IIF 37

    • 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 45

    • 1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 46

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 47 IIF 48 IIF 49

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 51

    • 61 Vera Avenue, Winchmore Hill, London, N21 1RJ

      IIF 52 IIF 53 IIF 54

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 55

    • Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England

      IIF 56

    • Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England

      IIF 57 IIF 58

    • Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 59

    • Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 60 IIF 61

    • Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 62 IIF 63
  • Petrou, Peter
    British chartered accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 64

    • 1st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 65 IIF 66

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 67
  • Petrou, Peter
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 68

    • Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 69
  • Petrou, Peter
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 70

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 74

    • 61, Vera Avenue, London, N21 1RJ, England

      IIF 75
  • Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British antique dealer born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Petrou, Peter
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 87
  • Petrou, Kypros Peter
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 88
  • Petrou, Kypros Peter
    British solicitor born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 89

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 90

    • Building 2, 30 Friern Park, London, N12 9DA, England

      IIF 91
  • Mr Kypros Peter Petrou
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 92 IIF 93
  • Petrou, Peter
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 112
  • Petrou, Peter
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-22, Flat 7, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 124
  • Petrou, Peter
    British

    Registered addresses and corresponding companies
  • Petrou, Peter
    British accountant

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 140
  • Petrou, Peter

    Registered addresses and corresponding companies

    • 1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 141 IIF 142

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 143

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 144

    • Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 145

    • Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 146
child relation
Offspring entities and appointments
Active 74
  • 1
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    522,992 GBP2024-01-31
    Person with significant control
    2017-04-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 65 - director → ME
    2015-03-03 ~ dissolved
    IIF 142 - secretary → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 47 - director → ME
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 98 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    618,468 GBP2024-01-31
    Person with significant control
    2017-04-09 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,713 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-20 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2010-04-30 ~ now
    IIF 146 - secretary → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,417,274 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-01-31 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,539 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    IIF 99 - director → ME
  • 12
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,420 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 106 - director → ME
  • 13
    10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,369,624 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 73 - director → ME
  • 14
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    459,707 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 100 - director → ME
  • 15
    1st Floor North Devonshire House, Devonshire Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    2007-04-30 ~ dissolved
    IIF 131 - secretary → ME
  • 16
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 38 - director → ME
  • 17
    18-22 Wigmore Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 60 - director → ME
  • 18
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 19
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 20
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 21
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 118 - director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -17,358 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 112 - director → ME
  • 23
    18-22 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 45 - director → ME
  • 24
    1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ dissolved
    IIF 66 - director → ME
    2015-03-03 ~ dissolved
    IIF 141 - secretary → ME
  • 25
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,863 GBP2023-11-30
    Officer
    2014-11-12 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-10-12 ~ now
    IIF 67 - director → ME
    2010-05-27 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 120 - director → ME
  • 28
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -698 GBP2023-06-30
    Officer
    2005-12-21 ~ now
    IIF 33 - director → ME
    2011-03-14 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2017-06-12 ~ 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
  • 29
    10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-09 ~ now
    IIF 48 - director → ME
  • 30
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 51 - director → ME
  • 31
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 104 - director → ME
    IIF 90 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 32
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    2016-12-16 ~ dissolved
    IIF 69 - director → ME
  • 33
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,434 GBP2023-12-31
    Officer
    2018-01-15 ~ now
    IIF 75 - director → ME
  • 34
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,694,389 GBP2024-01-31
    Officer
    2014-09-25 ~ now
    IIF 74 - director → ME
  • 36
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,380 GBP2023-01-31
    Officer
    2014-03-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 46 - director → ME
    2004-01-20 ~ dissolved
    IIF 134 - secretary → ME
  • 38
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 39
    2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 35 - director → ME
    2008-04-30 ~ now
    IIF 125 - secretary → ME
  • 40
    NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED - 2016-01-31
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    447,691 GBP2024-03-31
    Officer
    2005-07-01 ~ now
    IIF 56 - director → ME
    2005-07-01 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,057 GBP2024-03-31
    Officer
    2000-01-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,541 GBP2024-06-30
    Officer
    2002-06-12 ~ now
    IIF 54 - director → ME
    2002-06-12 ~ now
    IIF 136 - secretary → ME
  • 43
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,479 GBP2024-03-31
    Officer
    2003-08-08 ~ now
    IIF 42 - director → ME
    2003-08-08 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2016-08-08 ~ 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
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,989,768 GBP2024-03-31
    Officer
    2003-08-06 ~ now
    IIF 105 - director → ME
    2003-08-06 ~ now
    IIF 138 - secretary → ME
  • 45
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,072,942 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 46
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 47
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,764,108 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 48
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,730,058 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 49
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,567,266 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 50
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 109 - director → ME
  • 51
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 110 - director → ME
  • 52
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 108 - director → ME
  • 53
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 111 - director → ME
  • 54
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,843 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 55
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-04-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 56
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 101 - director → ME
  • 57
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,457 GBP2024-05-31
    Officer
    2024-12-11 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-12-12 ~ now
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 58
    OSCAR MANAGEMENT SERVICES LTD - 2018-05-04
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 70 - director → ME
  • 59
    RESOLVE 24 LTD - 2018-04-24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-19 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    336,405 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 61
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 116 - director → ME
  • 62
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 63
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -31,202 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 95 - director → ME
  • 64
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    807,920 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 65
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 66
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,819,332 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 67
    Building 2 30 Friern Park, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-06-22 ~ now
    IIF 91 - director → ME
  • 68
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    2021-07-21 ~ now
    IIF 94 - director → ME
  • 69
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 102 - director → ME
  • 70
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,078 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 97 - director → ME
  • 73
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 123 - director → ME
  • 74
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 121 - director → ME
Ceased 26
  • 1
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    52,810 GBP2023-07-31
    Officer
    2020-07-03 ~ 2024-02-23
    IIF 96 - director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    BRITISH ANTIQUE DEALERS' ASSOCIATION LIMITED(THE)(THE) - 1984-02-21
    21 John Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2019-12-03
    IIF 86 - director → ME
    2015-07-13 ~ 2017-10-18
    IIF 84 - director → ME
    2020-12-01 ~ 2023-12-05
    IIF 85 - director → ME
  • 3
    Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2010-04-30 ~ 2016-03-03
    IIF 62 - director → ME
  • 4
    Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    355,221 GBP2016-12-31
    Officer
    2007-02-15 ~ 2011-03-15
    IIF 43 - director → ME
    2006-10-13 ~ 2011-03-15
    IIF 130 - secretary → ME
  • 5
    1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ 2014-08-04
    IIF 34 - director → ME
  • 6
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,420 GBP2023-12-31
    Person with significant control
    2017-12-11 ~ 2020-03-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,369,624 GBP2023-12-31
    Person with significant control
    2019-03-25 ~ 2020-01-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    LUCY-MARY NAILS LIMITED - 2017-11-13
    C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,513 GBP2018-09-30
    Officer
    2017-09-07 ~ 2017-11-17
    IIF 71 - director → ME
    Person with significant control
    2017-09-07 ~ 2017-11-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    245,759 GBP2024-06-28
    Officer
    2006-06-16 ~ 2014-03-13
    IIF 139 - secretary → ME
  • 10
    1st Floor North Devonshire House, Devonshire Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    2007-04-30 ~ 2014-04-02
    IIF 39 - director → ME
  • 11
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-03-26
    IIF 127 - secretary → ME
  • 12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ 2013-04-19
    IIF 59 - director → ME
    2007-03-22 ~ 2012-05-17
    IIF 41 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-30 ~ 2007-07-04
    IIF 36 - director → ME
  • 14
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,839,804 GBP2016-12-31
    Officer
    2008-12-15 ~ 2012-01-31
    IIF 132 - secretary → ME
    2006-12-18 ~ 2006-12-18
    IIF 128 - secretary → ME
  • 15
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-05-31 ~ 2015-07-28
    IIF 57 - director → ME
  • 16
    The Stables, Church Walk, Daventry, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    7,581 GBP2024-04-30
    Officer
    2014-04-15 ~ 2015-03-04
    IIF 58 - director → ME
  • 17
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    2011-02-08 ~ 2011-02-08
    IIF 124 - director → ME
    2007-03-05 ~ 2011-02-08
    IIF 52 - director → ME
    2011-02-08 ~ 2011-02-08
    IIF 145 - secretary → ME
    Person with significant control
    2017-03-12 ~ 2017-03-12
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    Unit 4 The Crossroads Business Park, Freckleton Street, Preston, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    86,132 GBP2024-01-31
    Officer
    2020-03-01 ~ 2023-06-08
    IIF 122 - director → ME
  • 19
    12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,674 GBP2022-03-31
    Officer
    2004-09-14 ~ 2011-09-15
    IIF 40 - director → ME
  • 20
    18-22 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-02 ~ 2009-09-30
    IIF 37 - director → ME
  • 21
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    141,161 GBP2023-06-30
    Officer
    2006-04-01 ~ 2007-07-01
    IIF 53 - director → ME
  • 22
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-11-29 ~ 2020-03-24
    IIF 68 - director → ME
  • 23
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-14 ~ 2010-12-14
    IIF 61 - director → ME
    2007-02-07 ~ 2010-12-14
    IIF 63 - director → ME
    2007-02-07 ~ 2010-12-14
    IIF 126 - secretary → ME
  • 24
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    2006-05-12 ~ 2014-05-01
    IIF 44 - director → ME
    2006-05-12 ~ 2014-05-01
    IIF 129 - secretary → ME
  • 25
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    69-71 East Street, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -299,767 GBP2023-12-31
    Officer
    1999-03-10 ~ 2010-12-22
    IIF 64 - director → ME
    1999-03-10 ~ 2011-02-01
    IIF 140 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.