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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Antonis Theori
- British born in June 1974
Mr Antonis Theori
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Antonis Theori
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Antonis Theori
Resident in England
Registered addresses and corresponding companies2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 7 IIF 8472a Olive Tree Centre, Larkshall Road, London, E4 9HH, England
IIF 9Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 10 IIF 11 IIF 12 (more)(less)Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England
IIF 16Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 17 IIF 18 IIF 19
- British born in June 1974
Antonis Theori
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Theori, Antonis
Resident in United Kingdom
Registered addresses and corresponding companies10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 24 IIF 2510-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 26 IIF 27 IIF 282nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 29 IIF 302nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 31 IIF 32 IIF 332nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 40472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 45 IIF 46 IIF 47 (more)(less)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England
IIF 56Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom
IIF 57 IIF 58Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 63
- British director born in June 1974
Theori, Antonis
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 642nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 65C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 66Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 67North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
IIF 68
- British born in June 1974
Antonis Theroi
Resident in England
Registered addresses and corresponding companies840a-842a High Road, Leyton, E10 6AE, United Kingdom
IIF 69
- born in June 1974
Theori, Antonis
Resident in United Kingdom
Registered addresses and corresponding companiesOlive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 70
- British born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies
IIF 71 IIF 7250 Lancaster Avenue, Barnet, Herts, EN4 0ET, England
IIF 73 IIF 74 IIF 7598, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England
IIF 7698, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom
IIF 77 IIF 78840a-842a High Road, Leyton, E10 6AE, United Kingdom
IIF 79Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom
IIF 80817, High Road Leyton, London, E10 7AA, England
IIF 81840a-842a, High Road Leyton, London, E10 6AE, England
IIF 82 IIF 83 IIF 84Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES
IIF 85Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH
IIF 86Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 87 IIF 88 IIF 89 (more)(less)Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 104 IIF 105Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom
IIF 106
- British born in June 1974
Theroi, Antonis
Resident in England
Registered addresses and corresponding companies - born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Theori, Antonis
IIF 113Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 114 IIF 115 IIF 116 (more)(less)
Related profiles found in government register
Offspring entities and appointments
87
- 1
653 LEYTON LTD
113749362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 38 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALYSSA TRADING HOLDINGS LIMITED
107922252nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2017-05-26 ~ nowIIF 63 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APEX PROPERTIES LIMITED
03333382Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (11 parents)Officer2023-02-15 ~ 2023-02-15IIF 51 - Director → ME2023-02-15 ~ nowIIF 50 - Director → ME - 4
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2013-09-03 ~ 2019-05-09IIF 86 - Director → ME - 5
ATLANTIC SILVERBIRCH CARE LIMITED
08100839Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 82 - Director → ME - 6
BAKERS ARMS CAFE & GRILL LIMITED
07802786Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedIIF 81 - Director → ME - 7
BALLARD ROAD ESTATES LIMITED
155868212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 33 - Director → ME - 8
BARBARA LANGSTONE HOUSE LTD
1553263410-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2024-02-29 ~ nowIIF 28 - Director → ME - 9
BERNARD HAINULT LTD
125809862nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-04-30 ~ nowIIF 60 - Director → ME - 10
BRICK STREET GALLERY LIMITED
131931102nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (8 parents)Officer2021-02-10 ~ nowIIF 62 - Director → ME - 11
BUILD A BRIDGE FOUNDATION
124863632nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 61 - Director → ME - 12
CARE AND RECRUITMENT EXCELLENCE LIMITED
07685617Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2011-06-28 ~ dissolvedIIF 77 - Director → ME - 13
CASSACO AFFORDABLE HOMES LIMITED
105679591st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-17 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 20 - Has significant influence or control → OE - 14
CASSACO INVESTMENTS LIMITED
105679681st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 21 - Has significant influence or control → OE - 15
CHASE SIDE SOUTHGATE LTD
165169972nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2025-06-13 ~ nowIIF 37 - Director → ME - 16
CHELSEA RHR LIMITED
129961612nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents)Officer2020-11-04 ~ nowIIF 45 - Director → ME - 17
CORE HOUSING LTD
1505840910-12 Bourlet Close London, London, United KingdomActive Corporate (9 parents)Officer2023-08-08 ~ nowIIF 25 - Director → ME - 18C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 192nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2021-08-02 ~ nowIIF 34 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 202nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 21
CROWN LODGE ACCOMMODATION LIMITED
142640532nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)Officer2022-07-29 ~ 2025-02-22IIF 64 - Director → ME - 22
CROWN LODGE GROUP LTD
142616952nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-07-28 ~ 2025-02-22IIF 29 - Director → ME - 23
CUFFLEY PLACE LIMITED
1328869910-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2021-03-24 ~ nowIIF 58 - Director → ME - 24
CUFFLEY PROPERTIES LTD
1090263110-12 2nd Floor, Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2019-12-10 ~ nowIIF 56 - Director → ME - 25
DU CANE HOLDINGS LIMITED
171321762nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 39 - Director → ME - 26
- 27
EAST GATE BASILDON LIMITED
104594391st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-02 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-11-02 ~ 2017-11-01IIF 69 - Has significant influence or control → OE - 28
ELMSBRIDGE LIMITED
06258171Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (9 parents)Officer2007-05-24 ~ 2019-08-15IIF 101 - Director → ME - 29
- 30
FOREST APARTMENTS LIMITED
06051860Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (7 parents)Officer2007-01-15 ~ 2019-07-25IIF 94 - Director → ME2007-01-15 ~ 2019-07-25IIF 118 - Secretary → ME - 31
FOREST BUILDS LIMITED
06539115C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-04-01 ~ nowIIF 99 - Director → ME2008-03-19 ~ nowIIF 117 - Secretary → MEPerson with significant control2017-03-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FOREST VIEW PROPERTY LIMITED
142614952nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents)Officer2022-07-28 ~ nowIIF 40 - Director → ME - 33
GOODMAYES (LONDON) LTD
11839030C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2019-02-21 ~ nowIIF 43 - Director → ME - 34
HARDINGE SHADWELL LTD
1505246010-12 Bourlet Close London, London, United KingdomActive Corporate (3 parents)Officer2023-08-07 ~ 2025-07-01IIF 24 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 5 - Right to appoint or remove directors → OE - 35
HARROW HEIGHTS LTD
126359592nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-05-30 ~ nowIIF 59 - Director → MEPerson with significant control2020-05-30 ~ 2021-07-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 36
HEMPSTEAD HOUSE LIMITED
11188086C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 41 - Director → ME - 37
HEMPSTEAD PROPERTY INVESTMENTS LTD
118008762nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 44 - Director → ME - 38
INOVA PROPERTY DEVELOPMENTS LIMITED
098625041st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 102 - Director → ME - 39
IOSEPH COMMERCIAL LIMITED
154492392nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 47 - Director → ME - 40
IOSEPH LIMITED
098439422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-10-27 ~ 2025-05-19IIF 67 - Director → ME - 41
KELTING BASILDON (LONDON) LIMITED
11052789C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 46 - Director → ME - 42
KELTING BASILDON LIMITED
099928372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 92 - Director → ME - 43
KYTO LTD
105583472nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 95 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
LAVENDER LIVING LIMITED
087615812nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2013-11-05 ~ nowIIF 89 - Director → ME - 45
LEYTON 653 PARTNERSHIP LLP
OC4182822nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2017-07-21 ~ dissolvedIIF 13 - Has significant influence or control → OE - 46
LEYTON PROPERTY HOLDINGS LTD
113761522nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 36 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MARLYN PROPERTIES LIMITED
03652200Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2012-09-01 ~ 2019-05-09IIF 85 - Director → ME - 48
METROPOLITAN HOUSE LIMITED
1509125510-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 26 - Director → ME - 49
MIMIS PROPERTY LIMITED
12964550Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Officer2020-10-21 ~ nowIIF 105 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
- 51
- 52
MONTPELIER BRIGHTON MANAGEMENT LTD
14309605North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2022-08-22 ~ 2024-12-13IIF 68 - Director → ME - 53
NHD BLETCHLEY LTD
13072407Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-18
Commencement of winding up on 2025-05-07C/o 424 Margate Road, Ramsgate, Kent, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2020-12-09 ~ 2021-01-28IIF 66 - Director → ME - 54
NORTHGATE BASILDON (LONDON) LIMITED
106859112nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-23 ~ nowIIF 100 - Director → ME - 55
NORTHGATE PROPERTY INVESTMENTS LTD
118009662nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 42 - Director → ME - 56
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-11-01 ~ 2019-12-18IIF 97 - Director → ME - 57
OFFICIAL PROPERTIES LIMITED
0859640720 Rolls Park Road, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2014-07-05IIF 83 - Director → ME - 58OLIVE TREE PROPERTY MANAGEMENT LIMITED - now
THEORI DEMETRI BINNING PARTNERSHIP LIMITED
- 2017-07-26 072866022nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2014-07-01 ~ 2017-06-16IIF 84 - Director → ME - 59
PARALLEL HOUSE LONDON LIMITED
12098406Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-11 ~ nowIIF 55 - Director → ME - 60
PARALLEL HOUSE PROPERTIES LIMITED
165110662nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2025-06-11 ~ nowIIF 32 - Director → ME - 61
RIDLEY DALSTON LTD
123063802nd Floor 10-12 Bourlet Close, London, London, EnglandDissolved Corporate (6 parents)Officer2019-11-08 ~ dissolvedIIF 52 - Director → ME - 62
SAMSON (UK) LIMITED
08569174C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 103 - Director → ME - 63
SHEPHERD & HERTFORD LIMITED
120264002nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents)Officer2019-07-05 ~ nowIIF 49 - Director → ME - 64
SILVER BIRCH CARE LIMITED
05983117212 Ballards Lane, Sbch House, London, EnglandActive Corporate (8 parents)Officer2006-10-31 ~ 2014-07-23IIF 72 - Director → ME2006-10-31 ~ 2014-07-23IIF 113 - Secretary → ME - 65
SOUTHBURY ENFIELD LTD
124204312nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 53 - Director → ME - 66
- 67
TANDO HOLDINGS LIMITED
09731154840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 75 - Director → ME - 68
TANDO HOMES LIMITED
092603532nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (6 parents)Officer2014-10-13 ~ 2015-10-19IIF 80 - Director → ME - 69
TANDO PROPERTY SERVICES LIMITED
074057612nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (7 parents)Officer2010-10-14 ~ 2015-10-19IIF 78 - Director → ME - 70
TANDO TRADING LIMITED
09731251840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedIIF 73 - Director → ME - 71
THE HOME PROJECT BOX LTD
0760099719 The Risings, Upper Walthamstow, LondonDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 76 - Director → ME - 72
THEORI & DEMETRI LIMITED
054020882nd Floor 10-12, Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2005-03-23 ~ 2019-07-25IIF 90 - Director → ME2005-03-23 ~ 2019-07-25IIF 119 - Secretary → MEPerson with significant control2017-03-23 ~ 2019-07-25IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 73
THEORI & PARTNERS LIMITED
092867092nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2014-10-29 ~ nowIIF 93 - Director → MEPerson with significant control2016-10-29 ~ 2019-11-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 74
THEORI CONSTRUCTION LIMITED
093564191st Floor North Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-12-16 ~ 2014-12-16IIF 107 - Director → ME - 75Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-08-07 ~ nowIIF 96 - Director → ME2003-12-17 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-10-18 ~ 2019-10-24IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 76
- 77
THEORI INVESTMENTS HOLDINGS LIMITED
09731380840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 108 - Director → ME - 78
THEORI LAND DEVELOPMENTS LIMITED
070671572nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2009-11-05 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 792nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-27 ~ nowIIF 98 - Director → ME2006-11-27 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
THEORI PARTNERSHIP LLP
OC3254392nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 11 - Has significant influence or control → OE - 81
THEORI PROPERTY MANAGEMENT LIMITED
053189422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-12-01 ~ 2016-11-04IIF 91 - Director → ME - 82
THMS HOLDINGS LIMITED
154456162nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-01-26 ~ nowIIF 48 - Director → ME - 83
THEORI & BINNING LIMITED
- 2022-02-07 056813932nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2006-01-20 ~ nowIIF 87 - Director → ME2006-01-20 ~ nowIIF 115 - Secretary → MEPerson with significant control2017-01-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 84
TONAKI LLP
OC416199C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 85
TONAKIS LTD
113778292nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-23 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 86
TUFNELL PARK (CARLETON ROAD) LIMITED
14789802Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (4 parents)Officer2023-04-10 ~ nowIIF 54 - Director → ME - 87
UK GOLDEN BRICKS LIMITED
115611712nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ nowIIF 106 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.