1
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 87 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 111 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 17 - 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 99 - Director → ME
2023-02-15 ~ 2023-02-15
IIF 118 - 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 36 - 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 52 - 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 51 - Director → ME
7
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 82 - Director → ME
8
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 78 - Director → ME
9
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 108 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
IIF 110 - Director → ME
11
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 109 - 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 35 - 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 54 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 1 - 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 50 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 2 - 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 86 - Director → ME
16
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2020-11-04 ~ now
IIF 94 - Director → ME
17
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-08 ~ now
IIF 75 - 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 64 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 3 - 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 83 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 115 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 113 - 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 114 - Director → ME
23
10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-24 ~ now
IIF 106 - Director → ME
24
10-12 2nd Floor, Bourlet Close, London, England
Active Corporate (7 parents)
Officer
2019-12-10 ~ now
IIF 104 - Director → ME
25
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 88 - 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 77 - Director → ME
27
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-02 ~ 2017-11-01
IIF 5 - 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 46 - 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 37 - Director → ME
30
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-01-15 ~ 2019-07-25
IIF 45 - Director → ME
2007-01-15 ~ 2019-07-25
IIF 69 - 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 28 - Director → ME
2008-03-19 ~ now
IIF 73 - Secretary → ME
Person with significant control
2017-03-19 ~ now
IIF 14 - 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 89 - 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 92 - Director → ME
34
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-07 ~ 2025-07-01
IIF 112 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 19 - 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 107 - Director → ME
Person with significant control
2020-05-30 ~ 2021-07-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 90 - 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 93 - 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 56 - Director → ME
39
2nd Floor, 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 96 - 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 117 - 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 95 - Director → ME
42
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 23 - Director → ME
43
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-11 ~ now
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
44
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-05 ~ now
IIF 22 - Director → ME
45
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 12 - 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 85 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 42 - Director → ME
48
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 76 - Director → ME
49
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 105 - Director → ME
51
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 80 - 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 119 - 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 116 - 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 29 - 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 91 - 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 55 - Director → ME
57
20 Rolls Park Road, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2014-07-05
IIF 53 - 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 41 - 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 103 - 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 81 - Director → ME
61
2nd Floor 10-12 Bourlet Close, London, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-08 ~ dissolved
IIF 100 - 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 30 - Director → ME
63
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 98 - Director → ME
64
212 Ballards Lane, Sbch House, London, England
Active Corporate (8 parents)
Officer
2006-10-31 ~ 2014-07-23
IIF 34 - Director → ME
2006-10-31 ~ 2014-07-23
IIF 67 - Secretary → ME
65
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 101 - 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 79 - Director → ME
67
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 49 - 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 40 - 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 39 - Director → ME
70
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolved
IIF 47 - Director → ME
71
19 The Risings, Upper Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 38 - Director → ME
72
2nd Floor 10-12, Bourlet Close, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2019-07-25
IIF 43 - Director → ME
2005-03-23 ~ 2019-07-25
IIF 71 - Secretary → ME
Person with significant control
2017-03-23 ~ 2019-07-25
IIF 11 - 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 24 - Director → ME
Person with significant control
2016-10-29 ~ 2019-11-05
IIF 9 - 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 57 - 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 26 - Director → ME
2003-12-17 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-10-18 ~ 2019-10-24
IIF 15 - 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 48 - 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 58 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 27 - Director → ME
2006-11-27 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 66 - LLP Designated Member → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 10 - 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 44 - Director → ME
82
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-26 ~ now
IIF 97 - 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 21 - Director → ME
2006-01-20 ~ now
IIF 68 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 65 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 4 - 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 84 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - 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 102 - Director → ME
87
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 33 - Director → ME