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
Theori, Antonis
- British Registered addresses and corresponding companies
Theori, Antonis
IIF 1Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 2 IIF 3 IIF 4 (more)(less)
- born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 1250 Lancaster Avenue, Barnet, Herts, EN4 0ET, England
IIF 13 IIF 14 IIF 1598, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England
IIF 1698, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom
IIF 17 IIF 18840a-842a High Road, Leyton, E10 6AE, United Kingdom
IIF 19Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom
IIF 20817, High Road Leyton, London, E10 7AA, England
IIF 21840a-842a, High Road Leyton, London, E10 6AE, England
IIF 22 IIF 23 IIF 24Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES
IIF 25Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH
IIF 26Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 27 IIF 28 IIF 29 (more)(less)Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 44 IIF 45Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom
IIF 46
- British born in June 1974
Theroi, 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 50
- 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 51 IIF 5210-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 53 IIF 54 IIF 552nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 56 IIF 572nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 58 IIF 59 IIF 602nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 67472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 72 IIF 73 IIF 74 (more)(less)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England
IIF 83Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom
IIF 84 IIF 85Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 90
- 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 912nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 92C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 93Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 94North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
IIF 95
- 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 100
- 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 101 IIF 102472a Olive Tree Centre, Larkshall Road, London, E4 9HH, England
IIF 103Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 104 IIF 105 IIF 106 (more)(less)Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England
IIF 110Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 111 IIF 112 IIF 113
- British born in June 1974
Antonis Theori
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Antonis Theori
Resident in United Kingdom
Registered addresses and corresponding companies
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 65 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 90 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 112 - 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 78 - Director → ME2023-02-15 ~ nowIIF 77 - Director → ME - 4
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2013-09-03 ~ 2019-05-09IIF 26 - 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 22 - 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 21 - Director → ME - 7
BALLARD ROAD ESTATES LIMITED
155868212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 60 - Director → ME - 8
BARBARA LANGSTONE HOUSE LTD
1553263410-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2024-02-29 ~ nowIIF 55 - Director → ME - 9
BERNARD HAINULT LTD
125809862nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-04-30 ~ nowIIF 87 - Director → ME - 10
BRICK STREET GALLERY LIMITED
131931102nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (8 parents)Officer2021-02-10 ~ nowIIF 89 - Director → ME - 11
BUILD A BRIDGE FOUNDATION
124863632nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 88 - Director → ME - 12
CARE AND RECRUITMENT EXCELLENCE LIMITED
07685617Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2011-06-28 ~ dissolvedIIF 17 - 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 28 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 96 - 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 19 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 97 - 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 64 - Director → ME - 16
CHELSEA RHR LIMITED
129961612nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents)Officer2020-11-04 ~ nowIIF 72 - Director → ME - 17
CORE HOUSING LTD
1505840910-12 Bourlet Close London, London, United KingdomActive Corporate (9 parents)Officer2023-08-08 ~ nowIIF 52 - Director → ME - 18C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 98 - 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 61 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 202nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - 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 91 - 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 56 - Director → ME - 23
CUFFLEY PLACE LIMITED
1328869910-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2021-03-24 ~ nowIIF 85 - Director → ME - 24
CUFFLEY PROPERTIES LTD
1090263110-12 2nd Floor, Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2019-12-10 ~ nowIIF 83 - 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 66 - 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 49 - Director → MEPerson with significant control2016-11-02 ~ 2017-11-01IIF 100 - 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 41 - Director → ME - 29
- 30
FOREST APARTMENTS LIMITED
06051860Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (7 parents)Officer2007-01-15 ~ 2019-07-25IIF 34 - Director → ME2007-01-15 ~ 2019-07-25IIF 6 - 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 39 - Director → ME2008-03-19 ~ nowIIF 5 - Secretary → MEPerson with significant control2017-03-19 ~ nowIIF 109 - 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 67 - 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 70 - Director → ME - 34
HARDINGE SHADWELL LTD
1505246010-12 Bourlet Close London, London, United KingdomActive Corporate (3 parents)Officer2023-08-07 ~ 2025-07-01IIF 51 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 114 - 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 86 - Director → MEPerson with significant control2020-05-30 ~ 2021-07-15IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - 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 68 - Director → ME - 37
HEMPSTEAD PROPERTY INVESTMENTS LTD
118008762nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 71 - Director → ME - 38
INOVA PROPERTY DEVELOPMENTS LIMITED
098625041st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 42 - Director → ME - 39
IOSEPH COMMERCIAL LIMITED
154492392nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 74 - 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 94 - 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 73 - Director → ME - 42
KELTING BASILDON LIMITED
099928372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 32 - Director → ME - 43
KYTO LTD
105583472nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 35 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 29 - Director → ME - 45
LEYTON 653 PARTNERSHIP LLP
OC4182822nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2017-07-21 ~ dissolvedIIF 107 - 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 63 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 25 - Director → ME - 48
METROPOLITAN HOUSE LIMITED
1509125510-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 53 - Director → ME - 49
MIMIS PROPERTY LIMITED
12964550Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Officer2020-10-21 ~ nowIIF 45 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 95 - 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 93 - 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 40 - Director → ME - 55
NORTHGATE PROPERTY INVESTMENTS LTD
118009662nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 69 - 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 37 - Director → ME - 57
OFFICIAL PROPERTIES LIMITED
0859640720 Rolls Park Road, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2014-07-05IIF 23 - 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 24 - 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 82 - Director → ME - 60
PARALLEL HOUSE PROPERTIES LIMITED
165110662nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2025-06-11 ~ nowIIF 59 - Director → ME - 61
RIDLEY DALSTON LTD
123063802nd Floor 10-12 Bourlet Close, London, London, EnglandDissolved Corporate (6 parents)Officer2019-11-08 ~ dissolvedIIF 79 - 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 43 - Director → ME - 63
SHEPHERD & HERTFORD LIMITED
120264002nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents)Officer2019-07-05 ~ nowIIF 76 - Director → ME - 64
SILVER BIRCH CARE LIMITED
05983117212 Ballards Lane, Sbch House, London, EnglandActive Corporate (8 parents)Officer2006-10-31 ~ 2014-07-23IIF 12 - Director → ME2006-10-31 ~ 2014-07-23IIF 1 - Secretary → ME - 65
SOUTHBURY ENFIELD LTD
124204312nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 80 - Director → ME - 66
- 67
TANDO HOLDINGS LIMITED
09731154840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 15 - 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 20 - 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 18 - Director → ME - 70
TANDO TRADING LIMITED
09731251840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedIIF 13 - Director → ME - 71
THE HOME PROJECT BOX LTD
0760099719 The Risings, Upper Walthamstow, LondonDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 16 - Director → ME - 72
THEORI & DEMETRI LIMITED
054020882nd Floor 10-12, Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2005-03-23 ~ 2019-07-25IIF 30 - Director → ME2005-03-23 ~ 2019-07-25IIF 7 - Secretary → MEPerson with significant control2017-03-23 ~ 2019-07-25IIF 106 - 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 33 - Director → MEPerson with significant control2016-10-29 ~ 2019-11-05IIF 104 - 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 47 - Director → ME - 75Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-08-07 ~ nowIIF 36 - Director → ME2003-12-17 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-10-18 ~ 2019-10-24IIF 110 - 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 48 - Director → ME - 78
THEORI LAND DEVELOPMENTS LIMITED
070671572nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2009-11-05 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 38 - Director → ME2006-11-27 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 10 - LLP Designated Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 105 - 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 31 - Director → ME - 82
THMS HOLDINGS LIMITED
154456162nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-01-26 ~ nowIIF 75 - 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 27 - Director → ME2006-01-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-01-20 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 9 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 99 - 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 62 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 81 - Director → ME - 87
UK GOLDEN BRICKS LIMITED
115611712nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ nowIIF 46 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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