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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theori, Antonis

    Related profiles found in government register
  • 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

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

      IIF 2

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

      IIF 3

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 4

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 5
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address EN4

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 24
  • Theori, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theroi, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 37 IIF 38

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

      IIF 39
  • Theori, Antonis
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42
  • Theori, Antonis
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Theori, Antonis
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • icon of address EN4

      IIF 92

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

      IIF 93
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

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

      IIF 94
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

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

      IIF 95
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

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

      IIF 96
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • Antonis Theroi
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • 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

    • icon of address 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 113

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

      IIF 114
  • Mr Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,579 GBP2024-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,470,639 GBP2024-05-31
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 73 - Director → ME
  • 4
    icon of address Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 55 - Director → ME
  • 7
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 49 - Director → ME
  • 8
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 83 - Director → ME
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 85 - Director → ME
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 84 - Director → ME
  • 11
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 2 - Director → ME
  • 12
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 13
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 14
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 68 - Director → ME
  • 16
    icon of address 10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 46 - Director → ME
  • 17
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    2,910,000 GBP2018-03-31
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CROWNS EAST ESTATES LIMITED - 2021-08-10
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    160,144 GBP2024-08-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CROWN EAST ESTATES LTD - 2021-08-09
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ dissolved
    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
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 81 - Director → ME
  • 21
    icon of address 10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 79 - Director → ME
  • 22
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 39 - Director → ME
  • 23
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2008-03-19 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 62 - Director → ME
  • 26
    icon of address C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 65 - Director → ME
  • 27
    icon of address 10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 28
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 82 - Director → ME
  • 29
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 63 - Director → ME
  • 30
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 66 - Director → ME
  • 31
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 32
    icon of address 2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 70 - Director → ME
  • 33
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 69 - Director → ME
  • 34
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 33 - Director → ME
  • 35
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,508 GBP2024-01-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    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
  • 36
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 13 - Director → ME
  • 37
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,705 GBP2019-04-05
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 38
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 47 - Director → ME
  • 40
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,387 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 80 - Director → ME
  • 42
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 53 - Director → ME
  • 43
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 35 - Director → ME
  • 44
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 64 - Director → ME
  • 45
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 78 - Director → ME
  • 46
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 54 - Director → ME
  • 47
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 75 - Director → ME
  • 48
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 23 - Director → ME
  • 49
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 44 - Director → ME
  • 50
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 76 - Director → ME
  • 51
    SAMSON ROOF TOP LIMITED - 2022-06-10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 52 - Director → ME
  • 52
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 27 - Director → ME
  • 53
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 54
    icon of address 19 The Risings, Upper Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 7 - Director → ME
  • 55
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 16 - Director → ME
  • 56
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    IIF 19 - Director → ME
    icon of calendar 2003-12-17 ~ now
    IIF 95 - Secretary → ME
  • 57
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 26 - Director → ME
  • 58
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 38 - Director → ME
  • 59
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,209 GBP2024-11-30
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,982,130 GBP2024-11-30
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 20 - Director → ME
    icon of calendar 2006-11-27 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 62
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 72 - Director → ME
  • 63
    THEORI & BINNING LIMITED - 2022-02-07
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    icon of calendar 2006-01-20 ~ now
    IIF 12 - Director → ME
    icon of calendar 2006-01-20 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 64
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,411 GBP2019-04-05
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,595,768 GBP2024-03-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 77 - Director → ME
  • 67
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 5 - Director → ME
Ceased 24
  • 1
    icon of address Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ 2023-02-15
    IIF 74 - Director → ME
  • 2
    icon of address Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    icon of calendar 2013-09-03 ~ 2019-05-09
    IIF 3 - Director → ME
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    icon of calendar 2022-07-29 ~ 2025-02-22
    IIF 50 - Director → ME
  • 4
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    icon of calendar 2022-07-28 ~ 2025-02-22
    IIF 51 - Director → ME
  • 5
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-11-01
    IIF 99 - Has significant influence or control → OE
  • 6
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-05-24 ~ 2019-08-15
    IIF 22 - Director → ME
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    icon of calendar 2015-07-13 ~ 2017-10-24
    IIF 6 - Director → ME
  • 8
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-01-15 ~ 2019-07-25
    IIF 17 - Director → ME
    icon of calendar 2007-01-15 ~ 2019-07-25
    IIF 94 - Secretary → ME
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2021-07-15
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    icon of calendar 2015-10-27 ~ 2025-05-19
    IIF 71 - Director → ME
  • 11
    icon of address Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,491 GBP2024-08-31
    Officer
    icon of calendar 2012-09-01 ~ 2019-05-09
    IIF 11 - Director → ME
  • 12
    icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    icon of calendar 2022-08-22 ~ 2024-12-13
    IIF 87 - Director → ME
  • 13
    icon of address C/o 424 Margate Road, Ramsgate, Kent, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,081,790 GBP2022-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2021-01-28
    IIF 67 - Director → ME
  • 14
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    icon of calendar 2011-11-01 ~ 2019-12-18
    IIF 34 - Director → ME
  • 15
    icon of address 20 Rolls Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2014-05-01 ~ 2014-07-05
    IIF 31 - Director → ME
  • 16
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    icon of calendar 2014-07-01 ~ 2017-06-16
    IIF 10 - Director → ME
  • 17
    icon of address 212 Ballards Lane, Sbch House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,801,503 GBP2024-03-31
    Officer
    icon of calendar 2006-10-31 ~ 2014-07-23
    IIF 1 - Director → ME
    icon of calendar 2006-10-31 ~ 2014-07-23
    IIF 92 - Secretary → ME
  • 18
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2015-10-19
    IIF 9 - Director → ME
  • 19
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2015-10-19
    IIF 8 - Director → ME
  • 20
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    icon of calendar 2005-03-23 ~ 2019-07-25
    IIF 14 - Director → ME
    icon of calendar 2005-03-23 ~ 2019-07-25
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2019-07-25
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-29 ~ 2019-11-05
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2014-12-16
    IIF 37 - Director → ME
  • 23
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2019-10-24
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    icon of calendar 2012-12-01 ~ 2016-11-04
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.