1
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALYSSA TRADING HOLDINGS LIMITED
10792225 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 60 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-15 ~ now
IIF 48 - Director → ME
2023-02-15 ~ 2023-02-15
IIF 67 - Director → ME
4
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
Officer
2013-09-03 ~ 2019-05-09
IIF 86 - Director → ME
5
ATLANTIC SILVERBIRCH CARE LIMITED
08100839 Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 102 - Director → ME
6
BAKERS ARMS CAFE & GRILL LIMITED
07802786 Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 101 - Director → ME
7
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 31 - Director → ME
8
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 27 - Director → ME
9
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 57 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
IIF 59 - Director → ME
11
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 58 - Director → ME
12
CARE AND RECRUITMENT EXCELLENCE LIMITED
07685617 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 85 - Director → ME
13
CASSACO AFFORDABLE HOMES LIMITED
10567959 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 21 - Has significant influence or control → OE
15
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 35 - Director → ME
16
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2020-11-04 ~ now
IIF 43 - Director → ME
17
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-08 ~ now
IIF 24 - Director → ME
18
CROWN EAST ESTATES LLP
OC416195 13543309, 13530111, 13543309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
CROWN LODGE ACCOMMODATION LIMITED
14264053 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ 2025-02-22
IIF 62 - Director → ME
22
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-28 ~ 2025-02-22
IIF 63 - Director → ME
23
10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-24 ~ now
IIF 55 - Director → ME
24
10-12 2nd Floor, Bourlet Close, London, England
Active Corporate (7 parents)
Officer
2019-12-10 ~ now
IIF 53 - Director → ME
25
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 37 - Director → ME
26
ELMER SOUTHEND LTD
- 2026-01-09
15506970 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 26 - Director → ME
27
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-11-02 ~ 2017-11-01
IIF 69 - Has significant influence or control → OE
28
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ 2019-08-15
IIF 96 - Director → ME
29
FARMER PROPERTIES LIMITED
- 2016-09-20
09683883 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-13 ~ 2017-10-24
IIF 87 - Director → ME
30
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-01-15 ~ 2019-07-25
IIF 95 - Director → ME
2007-01-15 ~ 2019-07-25
IIF 115 - Secretary → ME
31
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2012-04-01 ~ now
IIF 78 - Director → ME
2008-03-19 ~ now
IIF 119 - Secretary → ME
Person with significant control
2017-03-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 38 - Director → ME
33
C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2019-02-21 ~ now
IIF 41 - Director → ME
34
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-07 ~ 2025-07-01
IIF 61 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
35
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-05-30 ~ now
IIF 56 - Director → ME
Person with significant control
2020-05-30 ~ 2021-07-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 39 - Director → ME
37
HEMPSTEAD PROPERTY INVESTMENTS LTD
11800876 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 42 - Director → ME
38
INOVA PROPERTY DEVELOPMENTS LIMITED
09862504 1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolved
IIF 106 - Director → ME
39
2nd Floor, 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 45 - Director → ME
40
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-27 ~ 2025-05-19
IIF 66 - Director → ME
41
KELTING BASILDON (LONDON) LIMITED
11052789 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 44 - Director → ME
42
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 73 - Director → ME
43
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 75 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
44
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-05 ~ now
IIF 72 - Director → ME
45
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 13 - Has significant influence or control → OE
46
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
47
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Officer
2012-09-01 ~ 2019-05-09
IIF 92 - Director → ME
48
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 25 - Director → ME
49
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 82 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
50
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 54 - Director → ME
51
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 29 - Director → ME
52
MONTPELIER BRIGHTON MANAGEMENT LTD
14309605 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Officer
2022-08-22 ~ 2024-12-13
IIF 68 - Director → ME
53
C/o 424 Margate Road, Ramsgate, Kent, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-12-09 ~ 2021-01-28
IIF 65 - Director → ME
54
NORTHGATE BASILDON (LONDON) LIMITED
10685911 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 79 - Director → ME
55
NORTHGATE PROPERTY INVESTMENTS LTD
11800966 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 40 - Director → ME
56
Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-01 ~ 2019-12-18
IIF 105 - Director → ME
57
20 Rolls Park Road, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2014-07-05
IIF 103 - Director → ME
58
OLIVE TREE PROPERTY MANAGEMENT LIMITED - now
THEORI DEMETRI BINNING PARTNERSHIP LIMITED
- 2017-07-26
07286602 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-01 ~ 2017-06-16
IIF 91 - Director → ME
59
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-11 ~ now
IIF 52 - Director → ME
60
PARALLEL HOUSE PROPERTIES LIMITED
16511066 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 30 - Director → ME
61
2nd Floor 10-12 Bourlet Close, London, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-08 ~ dissolved
IIF 49 - Director → ME
62
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ now
IIF 80 - Director → ME
63
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 47 - Director → ME
64
212 Ballards Lane, Sbch House, London, England
Active Corporate (8 parents)
Officer
2006-10-31 ~ 2014-07-23
IIF 84 - Director → ME
2006-10-31 ~ 2014-07-23
IIF 113 - Secretary → ME
65
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 50 - Director → ME
66
SOUTHBURY ENFIELD PROPERTY TRADING LTD
- now 13113197SAMSON ROOF TOP LIMITED
- 2022-06-10
13113197 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (6 parents)
Officer
2021-01-05 ~ now
IIF 28 - Director → ME
67
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 99 - Director → ME
68
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-13 ~ 2015-10-19
IIF 90 - Director → ME
69
TANDO PROPERTY SERVICES LIMITED
07405761 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-14 ~ 2015-10-19
IIF 89 - Director → ME
70
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolved
IIF 97 - Director → ME
71
19 The Risings, Upper Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 88 - Director → ME
72
2nd Floor 10-12, Bourlet Close, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2019-07-25
IIF 93 - Director → ME
2005-03-23 ~ 2019-07-25
IIF 117 - Secretary → ME
Person with significant control
2017-03-23 ~ 2019-07-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
73
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-29 ~ now
IIF 74 - Director → ME
Person with significant control
2016-10-29 ~ 2019-11-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
74
1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-16 ~ 2014-12-16
IIF 107 - Director → ME
75
THEORI HOUSING MANAGEMENT SERVICES LIMITED
- now 04048450 Olive Tree Centre 472a Larkshall Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-08-07 ~ now
IIF 76 - Director → ME
2003-12-17 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-10-18 ~ 2019-10-24
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
76
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 98 - Director → ME
77
THEORI INVESTMENTS HOLDINGS LIMITED
09731380 840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 108 - Director → ME
78
THEORI LAND DEVELOPMENTS LIMITED
07067157 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Officer
2009-11-05 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 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
79
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2006-11-27 ~ now
IIF 77 - Director → ME
2006-11-27 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
80
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-19 ~ dissolved
IIF 112 - LLP Designated Member → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 11 - Has significant influence or control → OE
81
THEORI PROPERTY MANAGEMENT LIMITED
05318942 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-01 ~ 2016-11-04
IIF 94 - Director → ME
82
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-26 ~ now
IIF 46 - Director → ME
83
THEORI & BINNING LIMITED
- 2022-02-07
05681393 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 71 - Director → ME
2006-01-20 ~ now
IIF 114 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
84
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
85
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-23 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
86
TUFNELL PARK (CARLETON ROAD) LIMITED
14789802 Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-10 ~ now
IIF 51 - Director → ME
87
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 83 - Director → ME