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