- 1  The Union Building 51-59, Rose Lane, Norwich, Norfolk, United Kingdom The Union Building 51-59, Rose Lane, Norwich, Norfolk, United Kingdom
- Dissolved Corporate (5 parents) - Cash at bank and in hand (Company account) - 100 GBP2024-01-31 
- Officer  2019-01-15 ~ dissolved 2019-01-15 ~ dissolved
- IIF 39 - Director → ME 
- 2  Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom 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  2023-02-15 ~ now 2023-02-15 ~ now
- IIF 35 - Director → ME 
- 3  2nd Floor 10-12 Bourlet Close, London, England 2nd Floor 10-12 Bourlet Close, London, England
- Active Corporate (4 parents) - Officer  2024-04-04 ~ now 2024-04-04 ~ now
- IIF 11 - Director → ME 
- 4  10-12 Bourlet Close, London, United Kingdom 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2025-02-28 
- Officer  2024-02-29 ~ now 2024-02-29 ~ now
- IIF 4 - Director → ME 
- 5  2nd Floor 10-12 Bourlet Close, London, London, England 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  2020-07-06 ~ now 2020-07-06 ~ now
- IIF 23 - Director → ME 
- 6  2nd Floor 10-12 Bourlet Close, London, London, England 2nd Floor 10-12 Bourlet Close, London, London, England
- Active Corporate (5 parents) - Equity (Company account) - 251,274 GBP2025-02-28 
- Officer  2021-02-10 ~ now 2021-02-10 ~ now
- IIF 38 - Director → ME 
- 7  1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
- Dissolved Corporate (5 parents) - Person with significant control  2017-01-17 ~ dissolved 2017-01-17 ~ dissolved
- IIF 67 - Has significant influence or control → OE 
- 8  1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
- Dissolved Corporate (5 parents) - Person with significant control  2017-01-17 ~ dissolved 2017-01-17 ~ dissolved
- IIF 65 - Has significant influence or control → OE 
- 9  2nd Floor, 10-12 Bourlet Close, London, United Kingdom 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (8 parents) - Officer  2025-06-13 ~ now 2025-06-13 ~ now
- IIF 12 - Director → ME 
- 10  2nd Floor 10-12 Bourlet Close, London, England 2nd Floor 10-12 Bourlet Close, London, England
- Active Corporate (4 parents) - Equity (Company account) - -74,085 GBP2024-11-30 
- Officer  2022-11-24 ~ now 2022-11-24 ~ now
- IIF 30 - Director → ME 
- 11  2nd Floor 10-12 Bourlet Close, London, London, England 2nd Floor 10-12 Bourlet Close, London, London, England
- Active Corporate (3 parents) - Equity (Company account) - 5,236,578 GBP2024-08-31 
- Officer  2022-07-29 ~ now 2022-07-29 ~ now
- IIF 8 - Director → ME 
- 12  2nd Floor 10-12 Bourlet Close, London, London, England 2nd Floor 10-12 Bourlet Close, London, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 1,153 GBP2024-08-31 
- Officer  2022-07-28 ~ now 2022-07-28 ~ now
- IIF 7 - Director → ME 
- 13  10-12 Bourlet Close, London, United Kingdom 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2021-03-24 ~ now 2021-03-24 ~ now
- IIF 37 - Director → ME 
- 14  10-12 2nd Floor, Bourlet Close, London, England 10-12 2nd Floor, Bourlet Close, London, England
- Active Corporate (4 parents) - Equity (Company account) - 2,221,509 GBP2024-08-31 
- Officer  2019-12-10 ~ now 2019-12-10 ~ now
- IIF 2 - Director → ME 
- 15  2nd Floor 10-12 Bourlet Close, London, United Kingdom 2nd Floor 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 139,034 GBP2024-02-29 
- Officer  2022-02-07 ~ now 2022-02-07 ~ now
- IIF 32 - Director → ME - Person with significant control  2022-02-07 ~ now 2022-02-07 ~ now
- IIF 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 Kingdom 2nd Floor 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 554,853 GBP2024-04-30 
- Officer  2016-04-19 ~ now 2016-04-19 ~ now
- IIF 1 - Director → ME - Person with significant control  2017-04-18 ~ now 2017-04-18 ~ now
- IIF 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 Kingdom 2nd Floor 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -4,426 GBP2024-05-31 
- Officer  2017-05-26 ~ now 2017-05-26 ~ now
- IIF 26 - Director → ME - Person with significant control  2017-05-26 ~ now 2017-05-26 ~ now
- IIF 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 Kingdom 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
- Dissolved Corporate (8 parents) - Officer  2016-11-02 ~ dissolved 2016-11-02 ~ dissolved
- IIF 50 - Director → ME 
- 19  10-12 Bourlet Close, London, United Kingdom 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2025-02-28 
- Officer  2024-02-20 ~ now 2024-02-20 ~ now
- IIF 5 - Director → ME 
- 20  2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom 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  2022-07-28 ~ now 2022-07-28 ~ now
- IIF 13 - Director → ME 
- 21  2nd Floor 10-12 Bourlet Close, London, London, England 2nd Floor 10-12 Bourlet Close, London, London, England
- Active Corporate (4 parents) - Equity (Company account) - -98,806 GBP2024-05-31 
- Officer  2021-07-15 ~ now 2021-07-15 ~ now
- IIF 27 - Director → ME 
- 22  C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom 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  2018-02-05 ~ now 2018-02-05 ~ now
- IIF 19 - Director → ME 
- 23  2nd Floor 10-12 Bourlet Close, London, United Kingdom 2nd Floor 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 10,975 GBP2024-02-29 
- Officer  2019-02-01 ~ now 2019-02-01 ~ now
- IIF 18 - Director → ME 
- 24  1st Floor (north) Devonshire House, 1 Devonshire Street, London, England 1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
- Dissolved Corporate (5 parents) - Equity (Company account) - -1,220 GBP2016-08-31 
- Officer  2015-11-09 ~ dissolved 2015-11-09 ~ dissolved
- IIF 57 - Director → ME 
- 25  2nd Floor, 10-12 Bourlet Close, London, England 2nd Floor, 10-12 Bourlet Close, London, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 4,333,804 GBP2024-08-31 
- Officer  2024-01-29 ~ now 2024-01-29 ~ now
- IIF 28 - Director → ME 
- 26  2nd Floor 10-12 Bourlet Close, London, United Kingdom 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  2015-10-27 ~ now 2015-10-27 ~ now
- IIF 58 - Director → ME 
- 27  C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom 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  2017-11-08 ~ now 2017-11-08 ~ now
- IIF 24 - Director → ME 
- 28  2nd Floor 10-12 Bourlet Close, London, United Kingdom 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  2016-02-08 ~ now 2016-02-08 ~ now
- IIF 54 - Director → ME 
- 29  2nd Floor 10-12 Bourlet Close, London, England 2nd Floor 10-12 Bourlet Close, London, England
- Active Corporate (2 parents) - Equity (Company account) - 213,563 GBP2024-09-30 
- Officer  2022-11-10 ~ now 2022-11-10 ~ now
- IIF 29 - Director → ME 
- 30  10-12 Bourlet Close, London, United Kingdom 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2023-08-23 ~ now 2023-08-23 ~ now
- IIF 6 - Director → ME 
- 31  2nd Floor 10-12 Bourlet Close, London, United Kingdom 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  2017-03-23 ~ now 2017-03-23 ~ now
- IIF 47 - Director → ME 
- 32  2nd Floor 10-12 Bourlet Close, London, United Kingdom 2nd Floor 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 39,455 GBP2024-03-31 
- Officer  2019-02-01 ~ now 2019-02-01 ~ now
- IIF 20 - Director → ME 
- 33 - THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26  2nd Floor 10-12 Bourlet Close, London, United Kingdom 2nd Floor 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 783,921 GBP2024-06-30 
- Officer  2014-07-01 ~ now 2014-07-01 ~ now
- IIF 49 - Director → ME 
- 34  Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom 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  2019-07-11 ~ now 2019-07-11 ~ now
- IIF 33 - Director → ME 
- 35  2nd Floor 10-12 Bourlet Close, London, England 2nd Floor 10-12 Bourlet Close, London, England
- Active Corporate (5 parents) - Officer  2025-06-11 ~ now 2025-06-11 ~ now
- IIF 10 - Director → ME 
- 36  2nd Floor 10-12 Bourlet Close, London, London, England 2nd Floor 10-12 Bourlet Close, London, London, England
- Active Corporate (4 parents) - Equity (Company account) - -5,980 GBP2024-05-31 
- Officer  2022-09-15 ~ now 2022-09-15 ~ now
- IIF 31 - Director → ME 
- 37  C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom 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  2013-06-14 ~ now 2013-06-14 ~ now
- IIF 56 - Director → ME 
- 38  2nd Floor 10-12 Bourlet Close, London, United Kingdom 2nd Floor 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 20,247 GBP2024-05-31 
- Officer  2019-07-05 ~ now 2019-07-05 ~ now
- IIF 41 - Director → ME 
- 39  2nd Floor 10-12 Bourlet Close, London, London, England 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  2020-01-23 ~ now 2020-01-23 ~ now
- IIF 34 - Director → ME 
- 40 - SAMSON ROOF TOP LIMITED - 2022-06-10  2nd Floor 10-12 Bourlet Close, London, London, England 2nd Floor 10-12 Bourlet Close, London, London, England
- Active Corporate (5 parents) - Equity (Company account) - 28,914 GBP2025-01-31 
- Officer  2021-01-05 ~ now 2021-01-05 ~ now
- IIF 9 - Director → ME 
- 41  840a-842a High Street, Leyton, London, United Kingdom 840a-842a High Street, Leyton, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2015-08-13 ~ dissolved 2015-08-13 ~ dissolved
- IIF 45 - Director → ME 
- 42  840a-842a High Street, Leyton, London, United Kingdom 840a-842a High Street, Leyton, London, United Kingdom
- Dissolved Corporate (5 parents) - Officer  2015-08-13 ~ dissolved 2015-08-13 ~ dissolved
- IIF 44 - Director → ME 
- 43  2nd Floor 10-12 Bourlet Close, London, United Kingdom 2nd Floor 10-12 Bourlet Close, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1,830,768 GBP2024-10-31 
- Officer  2014-10-29 ~ now 2014-10-29 ~ now
- IIF 59 - Director → ME 
- 44  1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom 1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2014-12-16 ~ dissolved 2014-12-16 ~ dissolved
- IIF 43 - Director → ME 
- 45 - THEORI INVESTMENTS LIMITED - 2015-11-17  Olive Tree Centre 472a Larkshall Road, London, England Olive Tree Centre 472a Larkshall Road, London, England
- Active Corporate (5 parents, 2 offsprings) - Officer  2004-01-01 ~ now 2004-01-01 ~ now
- IIF 48 - Director → ME 
- 46  840a-842a High Street, Leyton, London, United Kingdom 840a-842a High Street, Leyton, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2015-08-13 ~ dissolved 2015-08-13 ~ dissolved
- IIF 46 - Director → ME 
- 47  840a-842a High Street, Leyton, London, United Kingdom 840a-842a High Street, Leyton, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2015-08-13 ~ dissolved 2015-08-13 ~ dissolved
- IIF 42 - Director → ME 
- 48  2nd Floor 10-12 Bourlet Close, London, England 2nd Floor 10-12 Bourlet Close, London, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - -1,076 GBP2024-08-31 
- Officer  2024-01-26 ~ now 2024-01-26 ~ now
- IIF 25 - Director → ME 
- 49  Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom 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  2023-04-10 ~ now 2023-04-10 ~ now
- IIF 36 - Director → ME 
- 50  2nd Floor 10-12 Bourlet Close, London, England 2nd Floor 10-12 Bourlet Close, London, England
- Active Corporate (4 parents) - Equity (Company account) - 1,408,016 GBP2024-02-29 
- Officer  2018-09-10 ~ now 2018-09-10 ~ now
- IIF 40 - Director → ME