1
The Union Building 51-59, Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-15 ~ dissolved
IIF 53 - Director → ME
2
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-15 ~ now
IIF 41 - Director → ME
3
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
Officer
2017-03-04 ~ 2019-05-09
IIF 52 - Director → ME
4
472a Larkshall Road, Olive Tree Centre, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 20 - Director → ME
6
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 14 - Director → ME
7
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 28 - Director → ME
8
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
IIF 45 - Director → ME
9
CASSACO AFFORDABLE HOMES LIMITED
10567959 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-01-17 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-01-17 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
12a Brick Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-08-12 ~ 2024-12-18
IIF 51 - Director → ME
12
CHANNING SALUBRITAS FINANCE LTD
15889147 12a Brick Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-09 ~ 2024-12-18
IIF 49 - Director → ME
13
12a Brick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-03-08 ~ 2024-11-27
IIF 48 - Director → ME
Person with significant control
2024-03-08 ~ 2024-11-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
CHANNING SALUBRITAS PARTNERS LTD
15889141 12a Brick Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-08-09 ~ 2024-12-18
IIF 50 - Director → ME
15
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 21 - Director → ME
16
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2022-11-24 ~ now
IIF 36 - Director → ME
17
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-08 ~ 2024-02-06
IIF 13 - Director → ME
18
CROWN LODGE ACCOMMODATION LIMITED
14264053 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ now
IIF 17 - Director → ME
19
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 16 - Director → ME
20
10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-24 ~ now
IIF 44 - Director → ME
21
10-12 2nd Floor, Bourlet Close, London, England
Active Corporate (7 parents)
Officer
2019-12-10 ~ now
IIF 43 - Director → ME
22
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-07 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2016-04-19 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
DEMETRI TRADING HOLDINGS LIMITED
10791710 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
25
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-02 ~ 2017-11-01
IIF 7 - Has significant influence or control → OE
26
ELMER SOUTHEND LTD
- 2026-01-09
15506970 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 15 - Director → ME
27
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-06-21 ~ 2018-10-01
IIF 70 - Director → ME
28
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-01-15 ~ 2018-10-01
IIF 68 - Director → ME
29
2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 22 - Director → ME
30
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2021-07-15 ~ now
IIF 32 - Director → ME
31
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 25 - Director → ME
32
HEMPSTEAD PROPERTY INVESTMENTS LTD
11800876 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 24 - Director → ME
33
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 72 - Director → ME
34
2nd Floor, 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 34 - Director → ME
35
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-27 ~ now
IIF 60 - Director → ME
36
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 29 - Director → ME
37
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 58 - Director → ME
38
KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED
07140160 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (7 parents)
Officer
2022-11-10 ~ now
IIF 35 - Director → ME
39
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ 2024-09-01
IIF 47 - Director → ME
40
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 54 - Director → ME
41
NORTHGATE PROPERTY INVESTMENTS LTD
11800966 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 26 - Director → ME
42
The Olive Tree Centre, 472a Larkshall Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-01 ~ 2019-12-18
IIF 71 - Director → ME
43
OLIVE TREE PROPERTY MANAGEMENT LIMITED
- now 07286602THEORI 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 ~ now
IIF 56 - Director → ME
Person with significant control
2017-06-16 ~ 2019-06-19
IIF 3 - Has significant influence or control → OE
44
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-11 ~ now
IIF 39 - Director → ME
45
PARALLEL HOUSE PROPERTIES LIMITED
16511066 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 19 - Director → ME
46
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (6 parents)
Officer
2020-08-17 ~ 2020-08-17
IIF 27 - Director → ME
2022-09-15 ~ now
IIF 37 - Director → ME
47
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 59 - Director → ME
48
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 57 - Director → ME
49
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 40 - Director → ME
50
SOUTHBURY ENFIELD PROPERTY TRADING LTD
- now 13113197SAMSON ROOF TOP LIMITED
- 2022-06-10
13113197 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (6 parents)
Officer
2021-01-05 ~ now
IIF 18 - Director → ME
51
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 65 - Director → ME
52
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolved
IIF 64 - Director → ME
53
2nd Floor 10-12, Bourlet Close, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2018-10-01
IIF 69 - Director → ME
Person with significant control
2017-03-23 ~ 2018-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
54
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-29 ~ now
IIF 61 - Director → ME
Person with significant control
2016-10-29 ~ 2019-11-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
55
1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-16 ~ dissolved
IIF 63 - Director → ME
56
THEORI HOUSING MANAGEMENT SERVICES LIMITED
- now 04048450 Olive Tree Centre 472a Larkshall Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2004-01-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-18 ~ 2019-10-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
57
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 66 - Director → ME
58
THEORI INVESTMENTS HOLDINGS LIMITED
09731380 840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 62 - Director → ME
59
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-19 ~ 2012-02-01
IIF 73 - LLP Designated Member → ME
60
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-26 ~ now
IIF 30 - Director → ME
61
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 42 - Director → ME
62
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 46 - Director → ME