1
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 63 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - 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 87 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 112 - 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 75 - Director → ME
2023-02-15 ~ 2023-02-15
IIF 94 - 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 26 - 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 42 - 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 41 - Director → ME
7
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 58 - Director → ME
8
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 54 - Director → ME
9
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 84 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
IIF 86 - Director → ME
11
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 85 - 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 25 - 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 44 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 96 - 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 40 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 97 - 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 62 - Director → ME
16
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2020-11-04 ~ now
IIF 70 - Director → ME
17
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-08 ~ now
IIF 51 - 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 8 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 98 - 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 59 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - 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 91 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 89 - 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 90 - Director → ME
23
10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-24 ~ now
IIF 82 - Director → ME
24
10-12 2nd Floor, Bourlet Close, London, England
Active Corporate (7 parents)
Officer
2019-12-10 ~ now
IIF 80 - Director → ME
25
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 64 - 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 53 - Director → ME
27
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-02 ~ 2017-11-01
IIF 100 - 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 36 - 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 27 - Director → ME
30
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-01-15 ~ 2019-07-25
IIF 35 - Director → ME
2007-01-15 ~ 2019-07-25
IIF 3 - 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 18 - Director → ME
2008-03-19 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-03-19 ~ now
IIF 109 - 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 65 - 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 68 - Director → ME
34
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-07 ~ 2025-07-01
IIF 88 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 114 - 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 83 - Director → ME
Person with significant control
2020-05-30 ~ 2021-07-15
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - 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 66 - 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 69 - 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 46 - Director → ME
39
2nd Floor, 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 72 - 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 93 - 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 71 - Director → ME
42
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 13 - Director → ME
43
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - 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 12 - Director → ME
45
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 107 - 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 61 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - 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 32 - Director → ME
48
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 52 - Director → ME
49
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - 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 81 - Director → ME
51
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 56 - 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 95 - 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 92 - 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 19 - 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 67 - 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 45 - Director → ME
57
20 Rolls Park Road, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2014-07-05
IIF 43 - 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 31 - 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 79 - 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 57 - Director → ME
61
2nd Floor 10-12 Bourlet Close, London, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-08 ~ dissolved
IIF 76 - 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 20 - Director → ME
63
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 74 - Director → ME
64
212 Ballards Lane, Sbch House, London, England
Active Corporate (8 parents)
Officer
2006-10-31 ~ 2014-07-23
IIF 24 - Director → ME
2006-10-31 ~ 2014-07-23
IIF 1 - Secretary → ME
65
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 77 - 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 55 - Director → ME
67
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 39 - 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 30 - 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 29 - Director → ME
70
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolved
IIF 37 - Director → ME
71
19 The Risings, Upper Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 28 - Director → ME
72
2nd Floor 10-12, Bourlet Close, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2019-07-25
IIF 33 - Director → ME
2005-03-23 ~ 2019-07-25
IIF 5 - Secretary → ME
Person with significant control
2017-03-23 ~ 2019-07-25
IIF 106 - 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 14 - Director → ME
Person with significant control
2016-10-29 ~ 2019-11-05
IIF 104 - 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 47 - 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 16 - Director → ME
2003-12-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-18 ~ 2019-10-24
IIF 110 - 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 38 - 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 48 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - 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 17 - Director → ME
2006-11-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - 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 10 - LLP Designated Member → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 105 - 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 34 - Director → ME
82
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-26 ~ now
IIF 73 - 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 11 - Director → ME
2006-01-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - 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 9 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 99 - 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 60 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - 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 78 - Director → ME
87
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 23 - Director → ME