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

Petrou, Kypros Peter

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 8
  • 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 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39
  • 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 40

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

      IIF 41 IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53
  • 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 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70
  • Petrou, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • 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 87
  • 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 106
  • 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 118
  • 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 119 IIF 120
  • Petrou, Peter

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • Peter Petrou
    British born in December 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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 41 - director → ME
    2015-03-03 ~ dissolved
    IIF 122 - 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 23 - 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 92 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - 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 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - 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 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - 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 82 - secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 126 - 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 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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 25 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 93 - 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 100 - 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 49 - 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 94 - 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 78 - secretary → ME
  • 16
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 14 - director → ME
  • 17
    18-22 Wigmore Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 36 - director → ME
  • 18
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - 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 108 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 109 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - 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 112 - 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 106 - director → ME
  • 23
    18-22 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 21 - director → ME
  • 24
    1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ dissolved
    IIF 42 - director → ME
    2015-03-03 ~ dissolved
    IIF 121 - 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 1 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - 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 43 - director → ME
    2010-05-27 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 114 - 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 9 - director → ME
    2011-03-14 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 24 - 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 27 - 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 98 - director → ME
    IIF 3 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 45 - 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 51 - director → ME
  • 34
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 56 - 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 50 - 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 31 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - 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 22 - director → ME
    2004-01-20 ~ dissolved
    IIF 81 - secretary → ME
  • 38
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 97 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 11 - director → ME
    2008-04-30 ~ now
    IIF 72 - 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 32 - director → ME
    2005-07-01 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - 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 26 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 30 - director → ME
    2002-06-12 ~ now
    IIF 83 - 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 18 - director → ME
    2003-08-08 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 99 - director → ME
    2003-08-06 ~ now
    IIF 85 - 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - 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 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - 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 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - 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 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - 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 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - 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 103 - director → ME
  • 51
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 104 - director → ME
  • 52
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 102 - director → ME
  • 53
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 105 - 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 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 95 - 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 2 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 46 - 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 101 - director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - 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 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - 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 110 - 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 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - 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 89 - 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 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - 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 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - 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 4 - 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 88 - 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 96 - director → ME
  • 70
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - 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 111 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - 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 91 - director → ME
  • 73
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 117 - director → ME
  • 74
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 115 - 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 90 - director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - 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 7 - director → ME
    2015-07-13 ~ 2017-10-18
    IIF 5 - director → ME
    2020-12-01 ~ 2023-12-05
    IIF 6 - 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 38 - 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 19 - director → ME
    2006-10-13 ~ 2011-03-15
    IIF 77 - secretary → ME
  • 5
    1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ 2014-08-04
    IIF 10 - 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 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 54 - 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 47 - director → ME
    Person with significant control
    2017-09-07 ~ 2017-11-21
    IIF 55 - 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 86 - 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 15 - director → ME
  • 11
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-03-26
    IIF 74 - secretary → ME
  • 12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ 2013-04-19
    IIF 35 - director → ME
    2007-03-22 ~ 2012-05-17
    IIF 17 - 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 12 - 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 79 - secretary → ME
    2006-12-18 ~ 2006-12-18
    IIF 75 - 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 33 - 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 34 - 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 118 - director → ME
    2007-03-05 ~ 2011-02-08
    IIF 28 - director → ME
    2011-02-08 ~ 2011-02-08
    IIF 125 - secretary → ME
    Person with significant control
    2017-03-12 ~ 2017-03-12
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - 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 116 - 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 16 - director → ME
  • 20
    18-22 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-02 ~ 2009-09-30
    IIF 13 - 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 29 - 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 44 - 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 37 - director → ME
    2007-02-07 ~ 2010-12-14
    IIF 39 - director → ME
    2007-02-07 ~ 2010-12-14
    IIF 73 - 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 20 - director → ME
    2006-05-12 ~ 2014-05-01
    IIF 76 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 40 - director → ME
    1999-03-10 ~ 2011-02-01
    IIF 87 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.