1
The Union Building 51-59, Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2021-01-31
Officer
2019-01-15 ~ dissolvedIIF 39 - Director → ME
2
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,359,370 GBP2020-03-31
Officer
2023-02-15 ~ nowIIF 35 - Director → ME
3
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Officer
2024-04-04 ~ nowIIF 11 - Director → ME
4
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-29 ~ nowIIF 4 - Director → ME
5
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,119,948 GBP2025-04-30
Officer
2020-07-06 ~ nowIIF 23 - Director → ME
6
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
251,274 GBP2025-02-28
Officer
2021-02-10 ~ nowIIF 38 - Director → ME
7
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-01-17 ~ dissolvedIIF 67 - Has significant influence or control → OE
8
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-01-17 ~ dissolvedIIF 65 - Has significant influence or control → OE
9
2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)
Officer
2025-06-13 ~ nowIIF 12 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-74,085 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 30 - Director → ME
11
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,236,578 GBP2024-08-31
Officer
2022-07-29 ~ nowIIF 8 - Director → ME
12
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,153 GBP2024-08-31
Officer
2022-07-28 ~ nowIIF 7 - Director → ME
13
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-24 ~ nowIIF 37 - Director → ME
14
10-12 2nd Floor, Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,221,509 GBP2024-08-31
Officer
2019-12-10 ~ nowIIF 2 - Director → ME
15
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-02-07 ~ nowIIF 32 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,726 GBP2018-04-30
Officer
2016-04-19 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-26 ~ nowIIF 26 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolvedIIF 50 - Director → ME
19
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-20 ~ nowIIF 5 - Director → ME
20
2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-28 ~ nowIIF 13 - Director → ME
21
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-07-15 ~ nowIIF 27 - Director → ME
22
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,275,136.000000002 GBP2025-02-28
Officer
2018-02-05 ~ nowIIF 19 - Director → ME
23
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-01 ~ nowIIF 18 - Director → ME
24
1st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-1,220 GBP2016-08-31
Officer
2015-11-09 ~ dissolvedIIF 57 - Director → ME
25
2nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,333,804 GBP2024-08-31
Officer
2024-01-29 ~ nowIIF 28 - Director → ME
26
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,500,145 GBP2024-08-31
Officer
2015-10-27 ~ nowIIF 58 - Director → ME
27
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
35,716 GBP2025-02-28
Officer
2017-11-08 ~ nowIIF 24 - Director → ME
28
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,006,714 GBP2025-02-28
Officer
2016-02-08 ~ nowIIF 54 - Director → ME
29
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
213,563 GBP2024-09-30
Officer
2022-11-10 ~ nowIIF 29 - Director → ME
30
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 6 - Director → ME
31
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,042,678 GBP2025-03-31
Officer
2017-03-23 ~ nowIIF 47 - Director → ME
32
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,115 GBP2021-02-28
Officer
2019-02-01 ~ nowIIF 20 - Director → ME
33
THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
125,573 GBP2021-06-30
Officer
2014-07-01 ~ nowIIF 49 - Director → ME
34
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,438,265 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 33 - Director → ME
35
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)
Officer
2025-06-11 ~ nowIIF 10 - Director → ME
36
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
539 GBP2022-11-30
Officer
2022-09-15 ~ nowIIF 31 - Director → ME
37
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
799,605 GBP2024-06-30
Officer
2013-06-14 ~ nowIIF 56 - Director → ME
38
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,802 GBP2021-05-31
Officer
2019-07-05 ~ nowIIF 41 - Director → ME
39
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,128,198 GBP2021-01-31
Officer
2020-01-23 ~ nowIIF 34 - Director → ME
40
SAMSON ROOF TOP LIMITED - 2022-06-10
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
28,914 GBP2025-01-31
Officer
2021-01-05 ~ nowIIF 9 - Director → ME
41
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 45 - Director → ME
42
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolvedIIF 44 - Director → ME
43
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,830,768 GBP2024-10-31
Officer
2014-10-29 ~ nowIIF 59 - Director → ME
44
1st Floor North Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolvedIIF 43 - Director → ME
45
THEORI INVESTMENTS LIMITED - 2015-11-17
Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2004-01-01 ~ nowIIF 48 - Director → ME
46
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 46 - Director → ME
47
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 42 - Director → ME
48
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,076 GBP2024-08-31
Officer
2024-01-26 ~ nowIIF 25 - Director → ME
49
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-56,190 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 36 - Director → ME
50
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,413,654 GBP2023-02-28
Officer
2018-09-10 ~ nowIIF 40 - Director → ME