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
- 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 - British business man born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies - British company director born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies
IIF 2098, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England
IIF 2198, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom
IIF 22Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom
IIF 23840a-842a, High Road Leyton, London, E10 6AE, England
IIF 24Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES
IIF 25Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 26 IIF 27 IIF 28 (more)
- British property developer born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England
IIF 30 IIF 31 IIF 32840a-842a High Road, Leyton, E10 6AE, United Kingdom
IIF 33817, High Road Leyton, London, E10 7AA, England
IIF 34840a-842a, High Road Leyton, London, E10 6AE, England
IIF 35 IIF 36Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 37 IIF 38 IIF 39
- British property developer 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 43
- British business manRegistered addresses and corresponding companies
Theori, Antonis
- British businessmanRegistered addresses and corresponding companies
Theori, Antonis
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 46
- British hairdresserRegistered addresses and corresponding companies
Theori, Antonis
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 47
- British letting agentRegistered addresses and corresponding companies
Theori, Antonis
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 48
- British property developerRegistered addresses and corresponding companies
Theori, Antonis
- 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 5110-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 52 IIF 53 IIF 542nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 552nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 56 IIF 57 IIF 582nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 59 IIF 60 IIF 61 (more)2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 65472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 70 IIF 71 IIF 72 (more)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England
IIF 80Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom
IIF 81 IIF 82Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 87
- British director 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 882nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 89 IIF 902nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 91C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 92Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 93Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom
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)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 63 - 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 87 - 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 ~ nowIIF 75 - Director → ME2023-02-15 ~ 2023-02-15IIF 94 - Director → ME - 4
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (9 parents)Officer2013-09-03 ~ 2019-05-09IIF 19 - 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 35 - 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 34 - Director → ME - 7
BALLARD ROAD ESTATES LIMITED
155868212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 58 - Director → ME - 8
BARBARA LANGSTONE HOUSE LTD
1553263410-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2024-02-29 ~ nowIIF 54 - Director → ME - 9
BERNARD HAINULT LTD
125809862nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-04-30 ~ nowIIF 84 - Director → ME - 10
BRICK STREET GALLERY LIMITED
131931102nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (8 parents)Officer2021-02-10 ~ nowIIF 86 - Director → ME - 11
BUILD A BRIDGE FOUNDATION
124863632nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 85 - Director → ME - 12
CARE AND RECRUITMENT EXCELLENCE LIMITED
07685617Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2011-06-28 ~ dissolvedIIF 18 - 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 37 - 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 33 - 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 62 - Director → ME - 16
CHELSEA RHR LIMITED
129961612nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents)Officer2020-11-04 ~ nowIIF 70 - Director → ME - 17
CORE HOUSING LTD
1505840910-12 Bourlet Close London, London, United KingdomActive Corporate (9 parents)Officer2023-08-08 ~ nowIIF 51 - Director → ME - 18C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 1 - 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 59 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 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% → OE
- 202nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
CROWN LODGE ACCOMMODATION LIMITED
142640532nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)Officer2022-07-29 ~ 2025-02-22IIF 89 - 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 90 - Director → ME - 23
CUFFLEY PLACE LIMITED
1328869910-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2021-03-24 ~ nowIIF 82 - Director → ME - 24
CUFFLEY PROPERTIES LTD
1090263110-12 2nd Floor, Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2019-12-10 ~ nowIIF 80 - Director → ME - 25
DU CANE HOLDINGS LIMITED
171321762nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 64 - Director → ME - 26
ELMER SOUTHEND LTD
- 2026-01-09 1550697010-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 53 - Director → ME - 27
EAST GATE BASILDON LIMITED
104594391st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-02 ~ dissolvedIIF 42 - 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 29 - Director → ME - 29
FARMER PROPERTIES LIMITED
- 2016-09-20 09683883Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (7 parents)Officer2015-07-13 ~ 2017-10-24IIF 20 - Director → ME - 30
FOREST APARTMENTS LIMITED
06051860Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (7 parents)Officer2007-01-15 ~ 2019-07-25IIF 28 - Director → ME2007-01-15 ~ 2019-07-25IIF 46 - 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 11 - Director → ME2008-03-19 ~ nowIIF 50 - 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 65 - 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 68 - Director → ME - 34
HARDINGE SHADWELL LTD
1505246010-12 Bourlet Close London, London, United KingdomActive Corporate (3 parents)Officer2023-08-07 ~ 2025-07-01IIF 88 - 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 83 - Director → MEPerson with significant control2020-05-30 ~ 2021-07-15IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 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 66 - Director → ME - 37
HEMPSTEAD PROPERTY INVESTMENTS LTD
118008762nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 69 - Director → ME - 38
INOVA PROPERTY DEVELOPMENTS LIMITED
098625041st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 39 - Director → ME - 39
IOSEPH COMMERCIAL LIMITED
154492392nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 72 - 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 93 - 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 71 - Director → ME - 42
KELTING BASILDON LIMITED
099928372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 6 - Director → ME - 43
KYTO LTD
105583472nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 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 5 - Director → ME - 45
LEYTON 653 PARTNERSHIP LLP
OC4182822nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 43 - 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 61 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → 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 52 - Director → ME - 49
MIMIS PROPERTY LIMITED
12964550Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Officer2020-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 5010-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2022-09-08 ~ nowIIF 81 - Director → ME
- 512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 56 - Director → ME
- 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
13072407C/o 424 Margate Road, Ramsgate, Kent, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2020-12-09 ~ 2021-01-28IIF 92 - 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 12 - Director → ME - 55
NORTHGATE PROPERTY INVESTMENTS LTD
118009662nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 67 - 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 38 - Director → ME - 57
OFFICIAL PROPERTIES LIMITED
0859640720 Rolls Park Road, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2014-07-05IIF 36 - 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 79 - Director → ME - 60
PARALLEL HOUSE PROPERTIES LIMITED
165110662nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2025-06-11 ~ nowIIF 57 - Director → ME - 61
RIDLEY DALSTON LTD
123063802nd Floor 10-12 Bourlet Close, London, London, EnglandDissolved Corporate (6 parents)Officer2019-11-08 ~ dissolvedIIF 76 - 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 13 - Director → ME - 63
SHEPHERD & HERTFORD LIMITED
120264002nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents)Officer2019-07-05 ~ nowIIF 74 - Director → ME - 64
SILVER BIRCH CARE LIMITED
05983117212 Ballards Lane, Sbch House, London, EnglandActive Corporate (8 parents)Officer2006-10-31 ~ 2014-07-23IIF 17 - Director → ME2006-10-31 ~ 2014-07-23IIF 44 - Secretary → ME - 65
SOUTHBURY ENFIELD LTD
124204312nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 77 - Director → ME - 66
SAMSON ROOF TOP LIMITED
- 2022-06-10 131131972nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (6 parents)Officer2021-01-05 ~ nowIIF 55 - Director → ME - 67
TANDO HOLDINGS LIMITED
09731154840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 32 - 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 23 - 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 22 - Director → ME - 70
TANDO TRADING LIMITED
09731251840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedIIF 30 - Director → ME - 71
THE HOME PROJECT BOX LTD
0760099719 The Risings, Upper Walthamstow, LondonDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 21 - Director → ME - 72
THEORI & DEMETRI LIMITED
054020882nd Floor 10-12, Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2005-03-23 ~ 2019-07-25IIF 26 - Director → ME2005-03-23 ~ 2019-07-25IIF 48 - 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 7 - 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 40 - Director → ME - 75Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-08-07 ~ nowIIF 9 - Director → ME2003-12-17 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-10-18 ~ 2019-10-24IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 76840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 31 - Director → ME
- 77
THEORI INVESTMENTS HOLDINGS LIMITED
09731380840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 41 - Director → ME - 78
THEORI LAND DEVELOPMENTS LIMITED
070671572nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2009-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 792nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-27 ~ nowIIF 10 - Director → ME2006-11-27 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → 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 3 - 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 27 - Director → ME - 82
THMS HOLDINGS LIMITED
154456162nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-01-26 ~ nowIIF 73 - 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 4 - Director → ME2006-01-20 ~ nowIIF 45 - Secretary → MEPerson with significant control2017-01-20 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → 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 2 - 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 60 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – 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 78 - Director → ME - 87
UK GOLDEN BRICKS LIMITED
115611712nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ nowIIF 16 - Director → ME
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