The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Antonis Theori

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Theori, Antonis
    British company director 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 11
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

    • 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38 IIF 39 IIF 40

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • 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 67
  • 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 69

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

      IIF 70

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

      IIF 71

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 72
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • EN4

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 91
  • Theori, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 104 IIF 105

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

      IIF 106
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • EN4

      IIF 107

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

      IIF 108
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

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

      IIF 109
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

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

      IIF 110
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

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

      IIF 111
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113
  • 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 114

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

      IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 66
  • 1
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,600,579 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,434,412 GBP2023-05-31
    Officer
    2017-05-26 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 65 - 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
    Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 38 - director → ME
  • 4
    Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 97 - director → ME
  • 5
    Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 96 - director → ME
  • 6
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 21 - director → ME
  • 7
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 16 - director → ME
  • 8
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,103,929 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 48 - director → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    122,782 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 50 - director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 49 - director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 69 - director → ME
  • 12
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -96,547 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 33 - director → ME
  • 15
    10-12 Bourlet Close London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 13 - director → ME
  • 16
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    2,910,000 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CROWNS EAST ESTATES LIMITED - 2021-08-10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    150,703 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    CROWN EAST ESTATES LTD - 2021-08-09
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 46 - director → ME
  • 20
    10-12 2nd Floor, Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,299,717 GBP2023-08-31
    Officer
    2019-12-10 ~ now
    IIF 44 - director → ME
  • 21
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 106 - director → ME
  • 22
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 15 - director → ME
  • 23
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,535,729 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 88 - director → ME
    2008-03-19 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 27 - director → ME
  • 25
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 30 - director → ME
  • 26
    10-12 Bourlet Close London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 47 - director → ME
  • 28
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,506,679 GBP2024-02-29
    Officer
    2018-02-05 ~ now
    IIF 28 - director → ME
  • 29
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 31 - director → ME
  • 30
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    2015-11-09 ~ dissolved
    IIF 103 - director → ME
  • 31
    2nd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 35 - director → ME
  • 32
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    376,681 GBP2016-08-31
    Officer
    2015-10-27 ~ now
    IIF 36 - director → ME
  • 33
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,899 GBP2024-02-29
    Officer
    2017-11-08 ~ now
    IIF 34 - director → ME
  • 34
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,053,923 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 100 - director → ME
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,508 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,887 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    IIF 80 - director → ME
  • 37
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,705 GBP2019-04-05
    Officer
    2017-07-21 ~ dissolved
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 38
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 14 - director → ME
  • 40
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -35,022 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 45 - director → ME
  • 42
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    2,470,464 GBP2023-03-31
    Officer
    2021-03-08 ~ now
    IIF 20 - director → ME
  • 43
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,847,260 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 102 - director → ME
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 29 - director → ME
  • 45
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 43 - director → ME
  • 46
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 40 - director → ME
  • 47
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    321,188 GBP2023-06-30
    Officer
    2013-06-14 ~ now
    IIF 90 - director → ME
  • 48
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 11 - director → ME
  • 49
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 41 - director → ME
  • 50
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,967 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 19 - director → ME
  • 51
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 94 - director → ME
  • 52
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 92 - director → ME
  • 53
    19 The Risings, Upper Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 74 - director → ME
  • 54
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 83 - director → ME
  • 55
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 86 - director → ME
    2003-12-17 ~ now
    IIF 110 - secretary → ME
  • 56
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 93 - director → ME
  • 57
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 105 - director → ME
  • 58
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,209 GBP2023-11-30
    Officer
    2009-11-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 59
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,740,723 GBP2023-11-30
    Officer
    2006-11-27 ~ now
    IIF 87 - director → ME
    2006-11-27 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 60
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    2007-01-19 ~ dissolved
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 61
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 37 - director → ME
  • 62
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ now
    IIF 79 - director → ME
    2006-01-20 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 63
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,411 GBP2019-04-05
    Officer
    2017-03-02 ~ dissolved
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    2,595,768 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 65
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 42 - director → ME
  • 66
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 72 - director → ME
Ceased 23
  • 1
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-02-15
    IIF 39 - director → ME
  • 2
    Atlantic Business Centre 1 The Green, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    1,503,483 GBP2023-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 70 - director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,373 GBP2023-02-28
    Officer
    2022-07-29 ~ 2025-02-22
    IIF 17 - director → ME
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,320 GBP2023-07-31
    Officer
    2022-07-28 ~ 2025-02-22
    IIF 18 - director → ME
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 53 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ 2019-08-15
    IIF 89 - director → ME
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 73 - director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ 2019-07-25
    IIF 84 - director → ME
    2007-01-15 ~ 2019-07-25
    IIF 109 - secretary → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ 2021-07-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    Atlantic Business Centre 1 The Green, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    -3,474 GBP2023-08-31
    Officer
    2012-09-01 ~ 2019-05-09
    IIF 78 - director → ME
  • 11
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 52 - director → ME
  • 12
    C/o 424 Margate Road, Ramsgate, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,081,790 GBP2022-12-31
    Officer
    2020-12-09 ~ 2021-01-28
    IIF 32 - director → ME
  • 13
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,489,712 GBP2023-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 101 - director → ME
  • 14
    20 Rolls Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-05-01 ~ 2014-07-05
    IIF 98 - director → ME
  • 15
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ 2017-06-16
    IIF 77 - director → ME
  • 16
    212 Ballards Lane, Sbch House, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,801,503 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-07-23
    IIF 68 - director → ME
    2006-10-31 ~ 2014-07-23
    IIF 107 - secretary → ME
  • 17
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-13 ~ 2015-10-19
    IIF 76 - director → ME
  • 18
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-14 ~ 2015-10-19
    IIF 75 - director → ME
  • 19
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2005-03-23 ~ 2019-07-25
    IIF 81 - director → ME
    2005-03-23 ~ 2019-07-25
    IIF 111 - secretary → ME
    Person with significant control
    2017-03-23 ~ 2019-07-25
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ 2014-12-16
    IIF 104 - director → ME
  • 22
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,762,696 GBP2024-02-29
    Officer
    2012-12-01 ~ 2016-11-04
    IIF 82 - director → ME

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