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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
parent relation
Individuals in focus

Theori, Antonis

    Related profiles found in government register
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • IIF 1

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

      IIF 2
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

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

      IIF 3
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

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

      IIF 4
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

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

      IIF 5
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9 IIF 10
  • Theori, Antonis
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 26
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36
  • Theori, 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 37 IIF 38 IIF 39

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 40

    • 817, High Road Leyton, London, E10 7AA, England

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 47 IIF 48

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

      IIF 49
  • 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 50
  • Theori, Antonis
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • 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 96 IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100
  • Mr Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 114

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

      IIF 115
  • 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 116 IIF 117 IIF 118

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

      IIF 119
child relation
Offspring entities and appointments 87
  • 1
    653 LEYTON LTD
    11374936
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 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 88 - 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
    APEX PROPERTIES LIMITED
    03333382
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-15 ~ now
    IIF 76 - 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 (10 parents)
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 11 - 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
    BALLARD ROAD ESTATES LIMITED
    15586821
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 59 - Director → ME
  • 8
    BARBARA LANGSTONE HOUSE LTD
    15532634
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 55 - Director → ME
  • 9
    BERNARD HAINULT LTD
    12580986
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 85 - Director → ME
  • 10
    BRICK STREET GALLERY LIMITED
    13193110
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 87 - Director → ME
  • 11
    BUILD A BRIDGE FOUNDATION
    12486363
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 86 - 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 26 - 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
    CASSACO INVESTMENTS LIMITED
    10567968
    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
    CHASE SIDE SOUTHGATE LTD
    16516997
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 63 - Director → ME
  • 16
    CHELSEA RHR LIMITED
    12996161
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    IIF 71 - Director → ME
  • 17
    CORE HOUSING LTD
    15058409
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-08 ~ now
    IIF 52 - Director → ME
  • 18
    CROWN EAST ESTATES LLP
    OC416195 13530111... (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
    CROWN EAST ESTATES LTD
    - now 13543309 13530111... (more)
    CROWNS EAST ESTATES LIMITED
    - 2021-08-10 13543309 13530111... (more)
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 60 - 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
    CROWN EASTS ESTATE LTD
    - now 13530111 13543309... (more)
    CROWN EAST ESTATES LTD
    - 2021-08-09 13530111 13543309... (more)
    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 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → 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
    CROWN LODGE GROUP LTD
    14261695
    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
    CUFFLEY PLACE LIMITED
    13288699
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-24 ~ now
    IIF 83 - Director → ME
  • 24
    CUFFLEY PROPERTIES LTD
    10902631
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ now
    IIF 81 - Director → ME
  • 25
    DU CANE HOLDINGS LIMITED
    17132176
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 65 - Director → ME
  • 26
    DU CANE PROPERTIES LTD
    - now 15506970
    ELMER SOUTHEND LTD
    - 2026-01-09 15506970
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 54 - Director → ME
  • 27
    EAST GATE BASILDON LIMITED
    10459439
    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
    ELMSBRIDGE LIMITED
    06258171
    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 DEVELOPMENTS LIMITED
    - now 09683883 07457484
    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
    FOREST APARTMENTS LIMITED
    06051860
    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
    FOREST BUILDS LIMITED
    06539115
    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 19 - 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
    FOREST VIEW PROPERTY LIMITED
    14261495
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ now
    IIF 66 - Director → ME
  • 33
    GOODMAYES (LONDON) LTD
    11839030
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ now
    IIF 69 - Director → ME
  • 34
    HARDINGE SHADWELL LTD
    15052460
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ 2025-07-01
    IIF 51 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 35
    HARROW HEIGHTS LTD
    12635959
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 84 - 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
    HEMPSTEAD HOUSE LIMITED
    11188086
    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 67 - 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 70 - 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
    IOSEPH COMMERCIAL LIMITED
    15449239
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 73 - Director → ME
  • 40
    IOSEPH LIMITED
    09843942
    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 72 - Director → ME
  • 42
    KELTING BASILDON LIMITED
    09992837
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 14 - Director → ME
  • 43
    KYTO LTD
    10558347
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-11 ~ now
    IIF 16 - 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
    LAVENDER LIVING LIMITED
    08761581
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-05 ~ now
    IIF 13 - Director → ME
  • 45
    LEYTON 653 PARTNERSHIP LLP
    OC418282
    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
    LEYTON PROPERTY HOLDINGS LTD
    11376152
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 62 - 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 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MARLYN PROPERTIES LIMITED
    03652200
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (10 parents)
    Officer
    2012-09-01 ~ 2019-05-09
    IIF 32 - Director → ME
  • 48
    METROPOLITAN HOUSE LIMITED
    15091255
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 53 - Director → ME
  • 49
    MIMIS PROPERTY LIMITED
    12964550
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    IIF 23 - 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
    MONTPELIER BRIGHTON DS LTD
    14344075 13250294
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 82 - Director → ME
  • 51
    MONTPELIER BRIGHTON LIMITED
    13250294 14344075
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 57 - 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
    NHD BLETCHLEY LTD
    13072407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-18
    Commencement of winding up on 2025-05-07
    C/o 424 Margate Road, Ramsgate, Kent, England
    Liquidation Corporate (10 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 20 - 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 68 - Director → ME
  • 56
    OAK HOUSING LIMITED
    07830210
    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
    OFFICIAL PROPERTIES LIMITED
    08596407
    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
    PARALLEL HOUSE LONDON LIMITED
    12098406
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-11 ~ now
    IIF 80 - 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 58 - Director → ME
  • 61
    RIDLEY DALSTON LTD
    12306380
    2nd Floor 10-12 Bourlet Close, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 77 - Director → ME
  • 62
    SAMSON (UK) LIMITED
    08569174
    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 21 - Director → ME
  • 63
    SHEPHERD & HERTFORD LIMITED
    12026400
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-05 ~ now
    IIF 75 - Director → ME
  • 64
    SILVER BIRCH CARE LIMITED
    05983117
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-31 ~ 2014-07-23
    IIF 25 - Director → ME
    2006-10-31 ~ 2014-07-23
    IIF 1 - Secretary → ME
  • 65
    SOUTHBURY ENFIELD LTD
    12420431
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 78 - Director → ME
  • 66
    SOUTHBURY ENFIELD PROPERTY TRADING LTD
    - now 13113197
    SAMSON 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 56 - Director → ME
  • 67
    TANDO HOLDINGS LIMITED
    09731154
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 39 - Director → ME
  • 68
    TANDO HOMES LIMITED
    09260353
    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
    TANDO TRADING LIMITED
    09731251
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 37 - Director → ME
  • 71
    THE HOME PROJECT BOX LTD
    07600997
    19 The Risings, Upper Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 28 - Director → ME
  • 72
    THEORI & DEMETRI LIMITED
    05402088
    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
    THEORI & PARTNERS LIMITED
    09286709
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-29 ~ now
    IIF 15 - 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
    THEORI CONSTRUCTION LIMITED
    09356419
    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
    THEORI INVESTMENTS LIMITED
    - 2015-11-17 04048450 09731324
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 17 - 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
    THEORI INVESTMENTS 2015 LIMITED
    09731324 04048450
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 79
    THEORI LIMITED
    06009690 09285955
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-11-27 ~ now
    IIF 18 - Director → ME
    2006-11-27 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THEORI PARTNERSHIP LLP
    OC325439
    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
    THMS HOLDINGS LIMITED
    15445616
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 74 - Director → ME
  • 83
    TOKY (UK) LTD
    - now 05681393
    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 12 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 84
    TONAKI LLP
    OC416199
    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
    TONAKIS LTD
    11377829
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - 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 79 - Director → ME
  • 87
    UK GOLDEN BRICKS LIMITED
    11561171
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.