1
The Union Building 51-59, Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-15 ~ dissolvedIIF 59 - Director → ME
2
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,047,026 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 55 - Director → ME
3
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Officer
2024-04-04 ~ nowIIF 31 - Director → ME
4
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-29 ~ nowIIF 24 - Director → ME
5
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-248,906 GBP2025-04-30
Officer
2020-07-06 ~ nowIIF 43 - Director → ME
6
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
251,154 GBP2025-02-28
Officer
2021-02-10 ~ nowIIF 58 - 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 63 - 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 61 - Has significant influence or control → OE
9
2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)
Officer
2025-06-13 ~ nowIIF 32 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,088 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 50 - Director → ME
11
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,236,478 GBP2024-08-31
Officer
2022-07-29 ~ nowIIF 28 - Director → ME
12
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,053 GBP2024-08-31
Officer
2022-07-28 ~ nowIIF 27 - Director → ME
13
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-24 ~ nowIIF 57 - Director → ME
14
10-12 2nd Floor, Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,221,409 GBP2024-08-31
Officer
2019-12-10 ~ nowIIF 22 - Director → ME
15
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-02-07 ~ nowIIF 52 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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)
Officer
2016-04-19 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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)
Officer
2017-05-26 ~ nowIIF 46 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 10 - Director → ME
19
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-20 ~ nowIIF 25 - Director → ME
20
2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
430,486 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 33 - Director → ME
21
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,906 GBP2024-05-31
Officer
2021-07-15 ~ nowIIF 47 - 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)
Retained earnings (accumulated losses)
9,780,881 GBP2025-02-28
Officer
2018-02-05 ~ nowIIF 39 - Director → ME
23
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Officer
2019-02-01 ~ nowIIF 38 - Director → ME
24
1st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,340 GBP2016-08-31
Officer
2015-11-09 ~ dissolvedIIF 17 - Director → ME
25
2nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,200 GBP2024-08-31
Officer
2024-01-29 ~ nowIIF 48 - Director → ME
26
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,499,995 GBP2024-08-31
Officer
2015-10-27 ~ nowIIF 18 - Director → ME
27
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Officer
2017-11-08 ~ nowIIF 44 - Director → ME
28
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,006,614 GBP2025-02-28
Officer
2016-02-08 ~ nowIIF 14 - Director → ME
29
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,963 GBP2024-09-30
Officer
2022-11-10 ~ nowIIF 49 - Director → ME
30
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-23 ~ nowIIF 26 - Director → ME
31
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,042,578 GBP2025-03-31
Officer
2017-03-23 ~ nowIIF 7 - Director → ME
32
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Officer
2019-02-01 ~ nowIIF 40 - 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)
Retained earnings (accumulated losses)
783,821 GBP2024-06-30
Officer
2014-07-01 ~ nowIIF 9 - Director → ME
34
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,438,265 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 53 - Director → ME
35
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)
Officer
2025-06-11 ~ nowIIF 30 - Director → ME
36
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Officer
2022-09-15 ~ nowIIF 51 - Director → ME
37
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
799,505 GBP2024-06-30
Officer
2013-06-14 ~ nowIIF 16 - Director → ME
38
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-05 ~ nowIIF 1 - Director → ME
39
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,480,379 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 54 - Director → ME
40
SAMSON ROOF TOP LIMITED - 2022-06-10
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)
Officer
2021-01-05 ~ nowIIF 29 - Director → ME
41
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 5 - Director → ME
42
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolvedIIF 4 - Director → ME
43
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
540,267 GBP2024-10-31
Officer
2014-10-29 ~ nowIIF 19 - Director → ME
44
1st Floor North Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolvedIIF 3 - 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 8 - Director → ME
46
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 6 - Director → ME
47
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 2 - Director → ME
48
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,200 GBP2024-08-31
Officer
2024-01-26 ~ nowIIF 45 - Director → ME
49
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,190 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 56 - Director → ME
50
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Officer
2018-09-10 ~ nowIIF 60 - Director → ME