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 England
Registered addresses and corresponding companies2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 1 IIF 2472a Olive Tree Centre, Larkshall Road, London, E4 9HH, England
IIF 3Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 4 IIF 5 IIF 6 (more)(less)Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England
IIF 10Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 11 IIF 12 IIF 13
- British born in June 1974
Antonis Theori
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Antonis Theroi
Resident in England
Registered addresses and corresponding companies840a-842a High Road, Leyton, E10 6AE, United Kingdom
IIF 18
- 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
Theori, Antonis
Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 2650 Lancaster Avenue, Barnet, Herts, EN4 0ET, England
IIF 27 IIF 28 IIF 2998, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England
IIF 3098, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom
IIF 31 IIF 32840a-842a High Road, Leyton, E10 6AE, United Kingdom
IIF 33Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom
IIF 34817, High Road Leyton, London, E10 7AA, England
IIF 35840a-842a, High Road Leyton, London, E10 6AE, England
IIF 36 IIF 37 IIF 38Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES
IIF 39Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH
IIF 40Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 41 IIF 42 IIF 43 (more)(less)Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 58 IIF 59Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom
IIF 60
- 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 - 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 67
- 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 68 IIF 6910-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 70 IIF 71 IIF 722nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 73 IIF 742nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 75 IIF 76 IIF 772nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 84472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 89 IIF 90 IIF 91 (more)(less)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England
IIF 100Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom
IIF 101 IIF 102Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 107
- 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 1082nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 109C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 110Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 111North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
IIF 112
- 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 82 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 107 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 12 - 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 95 - Director → ME2023-02-15 ~ nowIIF 94 - Director → ME - 4
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2013-09-03 ~ 2019-05-09IIF 40 - 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 36 - 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 35 - Director → ME - 7
BALLARD ROAD ESTATES LIMITED
155868212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 77 - Director → ME - 8
BARBARA LANGSTONE HOUSE LTD
1553263410-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2024-02-29 ~ nowIIF 72 - Director → ME - 9
BERNARD HAINULT LTD
125809862nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-04-30 ~ nowIIF 104 - Director → ME - 10
BRICK STREET GALLERY LIMITED
131931102nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (8 parents)Officer2021-02-10 ~ nowIIF 106 - Director → ME - 11
BUILD A BRIDGE FOUNDATION
124863632nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 105 - Director → ME - 12
CARE AND RECRUITMENT EXCELLENCE LIMITED
07685617Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2011-06-28 ~ dissolvedIIF 31 - 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 42 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 14 - 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 33 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 15 - 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 81 - Director → ME - 16
CHELSEA RHR LIMITED
129961612nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents)Officer2020-11-04 ~ nowIIF 89 - Director → ME - 17
CORE HOUSING LTD
1505840910-12 Bourlet Close London, London, United KingdomActive Corporate (9 parents)Officer2023-08-08 ~ nowIIF 69 - Director → ME - 18C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 16 - 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 78 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 202nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 109 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 108 - 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 73 - Director → ME - 23
CUFFLEY PLACE LIMITED
1328869910-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2021-03-24 ~ nowIIF 102 - Director → ME - 24
CUFFLEY PROPERTIES LTD
1090263110-12 2nd Floor, Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2019-12-10 ~ nowIIF 100 - 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 83 - 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 63 - Director → MEPerson with significant control2016-11-02 ~ 2017-11-01IIF 18 - 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 55 - Director → ME - 29
- 30
FOREST APARTMENTS LIMITED
06051860Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (7 parents)Officer2007-01-15 ~ 2019-07-25IIF 48 - 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 53 - Director → ME2008-03-19 ~ nowIIF 117 - Secretary → MEPerson with significant control2017-03-19 ~ nowIIF 9 - 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 84 - 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 87 - Director → ME - 34
HARDINGE SHADWELL LTD
1505246010-12 Bourlet Close London, London, United KingdomActive Corporate (3 parents)Officer2023-08-07 ~ 2025-07-01IIF 68 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 23 - 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 103 - Director → MEPerson with significant control2020-05-30 ~ 2021-07-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 85 - Director → ME - 37
HEMPSTEAD PROPERTY INVESTMENTS LTD
118008762nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 88 - Director → ME - 38
INOVA PROPERTY DEVELOPMENTS LIMITED
098625041st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 56 - Director → ME - 39
IOSEPH COMMERCIAL LIMITED
154492392nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 91 - 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 111 - 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 90 - Director → ME - 42
KELTING BASILDON LIMITED
099928372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 46 - Director → ME - 43
KYTO LTD
105583472nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 49 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 43 - Director → ME - 45
LEYTON 653 PARTNERSHIP LLP
OC4182822nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2017-07-21 ~ dissolvedIIF 7 - 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 80 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 39 - Director → ME - 48
METROPOLITAN HOUSE LIMITED
1509125510-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 70 - Director → ME - 49
MIMIS PROPERTY LIMITED
12964550Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Officer2020-10-21 ~ nowIIF 59 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 112 - 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 110 - 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 54 - Director → ME - 55
NORTHGATE PROPERTY INVESTMENTS LTD
118009662nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 86 - 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 51 - Director → ME - 57
OFFICIAL PROPERTIES LIMITED
0859640720 Rolls Park Road, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2014-07-05IIF 37 - 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 38 - 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 99 - Director → ME - 60
PARALLEL HOUSE PROPERTIES LIMITED
165110662nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2025-06-11 ~ nowIIF 76 - Director → ME - 61
RIDLEY DALSTON LTD
123063802nd Floor 10-12 Bourlet Close, London, London, EnglandDissolved Corporate (6 parents)Officer2019-11-08 ~ dissolvedIIF 96 - 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 57 - Director → ME - 63
SHEPHERD & HERTFORD LIMITED
120264002nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents)Officer2019-07-05 ~ nowIIF 93 - Director → ME - 64
SILVER BIRCH CARE LIMITED
05983117212 Ballards Lane, Sbch House, London, EnglandActive Corporate (8 parents)Officer2006-10-31 ~ 2014-07-23IIF 26 - 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 97 - Director → ME - 66
- 67
TANDO HOLDINGS LIMITED
09731154840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 29 - 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 34 - 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 32 - Director → ME - 70
TANDO TRADING LIMITED
09731251840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedIIF 27 - Director → ME - 71
THE HOME PROJECT BOX LTD
0760099719 The Risings, Upper Walthamstow, LondonDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 30 - Director → ME - 72
THEORI & DEMETRI LIMITED
054020882nd Floor 10-12, Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2005-03-23 ~ 2019-07-25IIF 44 - Director → ME2005-03-23 ~ 2019-07-25IIF 119 - Secretary → MEPerson with significant control2017-03-23 ~ 2019-07-25IIF 6 - 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 47 - Director → MEPerson with significant control2016-10-29 ~ 2019-11-05IIF 4 - 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 61 - Director → ME - 75Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-08-07 ~ nowIIF 50 - Director → ME2003-12-17 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-10-18 ~ 2019-10-24IIF 10 - 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 62 - Director → ME - 78
THEORI LAND DEVELOPMENTS LIMITED
070671572nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2009-11-05 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 52 - Director → ME2006-11-27 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 66 - LLP Designated Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 5 - 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 45 - Director → ME - 82
THMS HOLDINGS LIMITED
154456162nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-01-26 ~ nowIIF 92 - 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 41 - Director → ME2006-01-20 ~ nowIIF 115 - Secretary → MEPerson with significant control2017-01-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 65 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 17 - 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 79 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 98 - Director → ME - 87
UK GOLDEN BRICKS LIMITED
115611712nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ nowIIF 60 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.