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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
parent relation
Individuals in focus

Antonis Theori

    Related profiles found in government register
  • Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 1 IIF 2

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

      IIF 3

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 4
  • Antonis Theroi
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 5
  • Mr Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

    • 472a Olive Tree Centre, Larkshall Road, London, E4 9HH, England

      IIF 8

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 15

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 16 IIF 17 IIF 18
  • Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

    • Olive Tree Centre, 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 20
  • Theori, Antonis
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British business man born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 36
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • IIF 37

    • 98, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England

      IIF 38

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 39

    • Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom

      IIF 40

    • 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 41

    • Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES

      IIF 42

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46
  • Theori, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 47 IIF 48 IIF 49

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 50

    • 817, High Road Leyton, London, E10 7AA, England

      IIF 51

    • 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 52 IIF 53

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 54 IIF 55 IIF 56
  • Theroi, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 57 IIF 58

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 59
  • Mr Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 63
  • Theori, Antonis
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 65 IIF 66
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • IIF 67

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 68
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 69
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 70
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 71
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 72 IIF 73
  • Theori, Antonis
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 74
  • Theori, Antonis
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114

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

      IIF 115

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 116

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 117

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 118

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 119
child relation
Offspring entities and appointments 87
  • 1
    653 LEYTON LTD
    11374936
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 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 112 - 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
    APEX PROPERTIES LIMITED
    03333382
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-15 ~ now
    IIF 100 - 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 (10 parents)
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 21 - 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
    BALLARD ROAD ESTATES LIMITED
    15586821
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 83 - Director → ME
  • 8
    BARBARA LANGSTONE HOUSE LTD
    15532634
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 79 - Director → ME
  • 9
    BERNARD HAINULT LTD
    12580986
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 109 - Director → ME
  • 10
    BRICK STREET GALLERY LIMITED
    13193110
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 111 - Director → ME
  • 11
    BUILD A BRIDGE FOUNDATION
    12486363
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 110 - 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 36 - 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
    CASSACO INVESTMENTS LIMITED
    10567968
    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
    CHASE SIDE SOUTHGATE LTD
    16516997
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 87 - Director → ME
  • 16
    CHELSEA RHR LIMITED
    12996161
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    IIF 95 - Director → ME
  • 17
    CORE HOUSING LTD
    15058409
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-08 ~ now
    IIF 76 - Director → ME
  • 18
    CROWN EAST ESTATES LLP
    OC416195 13530111... (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
    CROWN EAST ESTATES LTD
    - now 13543309 13530111... (more)
    CROWNS EAST ESTATES LIMITED
    - 2021-08-10 13543309 13530111... (more)
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 84 - 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
    CROWN EASTS ESTATE LTD
    - now 13530111 13543309... (more)
    CROWN EAST ESTATES LTD
    - 2021-08-09 13530111 13543309... (more)
    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 - 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
  • 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
    CROWN LODGE GROUP LTD
    14261695
    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
    CUFFLEY PLACE LIMITED
    13288699
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-24 ~ now
    IIF 107 - Director → ME
  • 24
    CUFFLEY PROPERTIES LTD
    10902631
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ now
    IIF 105 - Director → ME
  • 25
    DU CANE HOLDINGS LIMITED
    17132176
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 89 - Director → ME
  • 26
    DU CANE PROPERTIES LTD
    - now 15506970
    ELMER SOUTHEND LTD
    - 2026-01-09 15506970
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 78 - Director → ME
  • 27
    EAST GATE BASILDON LIMITED
    10459439
    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
    ELMSBRIDGE LIMITED
    06258171
    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 DEVELOPMENTS LIMITED
    - now 09683883 07457484
    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
    FOREST APARTMENTS LIMITED
    06051860
    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
    FOREST BUILDS LIMITED
    06539115
    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 29 - 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
    FOREST VIEW PROPERTY LIMITED
    14261495
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ now
    IIF 90 - Director → ME
  • 33
    GOODMAYES (LONDON) LTD
    11839030
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ now
    IIF 93 - Director → ME
  • 34
    HARDINGE SHADWELL LTD
    15052460
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ 2025-07-01
    IIF 75 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    HARROW HEIGHTS LTD
    12635959
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 108 - 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
    HEMPSTEAD HOUSE LIMITED
    11188086
    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 91 - 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 94 - 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
    IOSEPH COMMERCIAL LIMITED
    15449239
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 97 - Director → ME
  • 40
    IOSEPH LIMITED
    09843942
    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 96 - Director → ME
  • 42
    KELTING BASILDON LIMITED
    09992837
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 24 - Director → ME
  • 43
    KYTO LTD
    10558347
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-11 ~ now
    IIF 26 - 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
    LAVENDER LIVING LIMITED
    08761581
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-05 ~ now
    IIF 23 - Director → ME
  • 45
    LEYTON 653 PARTNERSHIP LLP
    OC418282
    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
    LEYTON PROPERTY HOLDINGS LTD
    11376152
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 86 - 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 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MARLYN PROPERTIES LIMITED
    03652200
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (10 parents)
    Officer
    2012-09-01 ~ 2019-05-09
    IIF 42 - Director → ME
  • 48
    METROPOLITAN HOUSE LIMITED
    15091255
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 77 - Director → ME
  • 49
    MIMIS PROPERTY LIMITED
    12964550
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    IIF 33 - 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
    MONTPELIER BRIGHTON DS LTD
    14344075 13250294
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 106 - Director → ME
  • 51
    MONTPELIER BRIGHTON LIMITED
    13250294 14344075
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 81 - 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
    NHD BLETCHLEY LTD
    13072407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-18
    Commencement of winding up on 2025-05-07
    C/o 424 Margate Road, Ramsgate, Kent, England
    Liquidation Corporate (10 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 30 - 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 92 - Director → ME
  • 56
    OAK HOUSING LIMITED
    07830210
    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
    OFFICIAL PROPERTIES LIMITED
    08596407
    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
    PARALLEL HOUSE LONDON LIMITED
    12098406
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-11 ~ now
    IIF 104 - 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 82 - Director → ME
  • 61
    RIDLEY DALSTON LTD
    12306380
    2nd Floor 10-12 Bourlet Close, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 101 - Director → ME
  • 62
    SAMSON (UK) LIMITED
    08569174
    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 31 - Director → ME
  • 63
    SHEPHERD & HERTFORD LIMITED
    12026400
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-05 ~ now
    IIF 99 - Director → ME
  • 64
    SILVER BIRCH CARE LIMITED
    05983117
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-31 ~ 2014-07-23
    IIF 35 - Director → ME
    2006-10-31 ~ 2014-07-23
    IIF 67 - Secretary → ME
  • 65
    SOUTHBURY ENFIELD LTD
    12420431
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 102 - Director → ME
  • 66
    SOUTHBURY ENFIELD PROPERTY TRADING LTD
    - now 13113197
    SAMSON 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 80 - Director → ME
  • 67
    TANDO HOLDINGS LIMITED
    09731154
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 49 - Director → ME
  • 68
    TANDO HOMES LIMITED
    09260353
    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
    TANDO TRADING LIMITED
    09731251
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 47 - Director → ME
  • 71
    THE HOME PROJECT BOX LTD
    07600997
    19 The Risings, Upper Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 72
    THEORI & DEMETRI LIMITED
    05402088
    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
    THEORI & PARTNERS LIMITED
    09286709
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-29 ~ now
    IIF 25 - 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
    THEORI CONSTRUCTION LIMITED
    09356419
    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
    THEORI INVESTMENTS LIMITED
    - 2015-11-17 04048450 09731324
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 27 - 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
    THEORI INVESTMENTS 2015 LIMITED
    09731324 04048450
    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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 79
    THEORI LIMITED
    06009690 09285955
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-11-27 ~ now
    IIF 28 - Director → ME
    2006-11-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THEORI PARTNERSHIP LLP
    OC325439
    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
    THMS HOLDINGS LIMITED
    15445616
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 98 - Director → ME
  • 83
    TOKY (UK) LTD
    - now 05681393
    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 22 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 84
    TONAKI LLP
    OC416199
    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
    TONAKIS LTD
    11377829
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - 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 103 - Director → ME
  • 87
    UK GOLDEN BRICKS LIMITED
    11561171
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.