1
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,600,579 GBP2024-03-31
Officer
2018-05-22 ~ now
IIF 56 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALYSSA TRADING HOLDINGS LIMITED
10792225 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
2,470,639 GBP2024-05-31
Officer
2017-05-26 ~ now
IIF 79 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
3
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,231,612 GBP2024-03-31
Officer
2023-02-15 ~ now
IIF 67 - Director → ME
2023-02-15 ~ 2023-02-15
IIF 86 - Director → ME
4
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
Equity (Company account)
1,522,009 GBP2024-08-31
Officer
2013-09-03 ~ 2019-05-09
IIF 16 - Director → ME
5
ATLANTIC SILVERBIRCH CARE LIMITED
08100839 Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 32 - Director → ME
6
BAKERS ARMS CAFE & GRILL LIMITED
07802786 Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 31 - Director → ME
7
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 51 - Director → ME
8
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-29 ~ now
IIF 47 - Director → ME
9
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
2020-04-30 ~ now
IIF 76 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Equity (Company account)
251,274 GBP2025-02-28
Officer
2021-02-10 ~ now
IIF 78 - Director → ME
11
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 77 - Director → ME
12
CARE AND RECRUITMENT EXCELLENCE LIMITED
07685617 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 15 - Director → ME
13
CASSACO AFFORDABLE HOMES LIMITED
10567959 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 88 - Has significant influence or control → OE
14
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 89 - Has significant influence or control → OE
15
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 55 - Director → ME
16
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Equity (Company account)
-74,085 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 62 - Director → ME
17
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-35,566 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 44 - Director → ME
18
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
2017-03-02 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
160,144 GBP2024-08-31
Officer
2021-08-02 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
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
IIF 101 - Right to appoint or remove directors → OE
21
CROWN LODGE ACCOMMODATION LIMITED
14264053 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (5 parents)
Equity (Company account)
5,236,578 GBP2024-08-31
Officer
2022-07-29 ~ 2025-02-22
IIF 81 - Director → ME
22
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,153 GBP2024-08-31
Officer
2022-07-28 ~ 2025-02-22
IIF 82 - Director → ME
23
10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-24 ~ now
IIF 74 - Director → ME
24
10-12 2nd Floor, Bourlet Close, London, England
Active Corporate (7 parents)
Equity (Company account)
2,221,509 GBP2024-08-31
Officer
2019-12-10 ~ now
IIF 72 - Director → ME
25
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-02 ~ 2017-11-01
IIF 99 - 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)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-20 ~ now
IIF 46 - Director → ME
27
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102 GBP2022-12-31
Officer
2007-05-24 ~ 2019-08-15
IIF 26 - Director → ME
28
FARMER PROPERTIES LIMITED
- 2016-09-20
09683883 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2015-07-13 ~ 2017-10-24
IIF 17 - Director → ME
29
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102 GBP2022-12-31
Officer
2007-01-15 ~ 2019-07-25
IIF 25 - Director → ME
2007-01-15 ~ 2019-07-25
IIF 94 - Secretary → ME
30
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,554,997 GBP2025-03-31
Officer
2012-04-01 ~ now
IIF 8 - Director → ME
2008-03-19 ~ now
IIF 98 - Secretary → ME
Person with significant control
2017-03-19 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
31
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
IIF 57 - Director → ME
32
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
2019-02-21 ~ now
IIF 60 - Director → ME
33
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ 2025-07-01
IIF 80 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 113 - Right to appoint or remove directors → OE
34
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Equity (Company account)
-98,806 GBP2024-05-31
Officer
2020-05-30 ~ now
IIF 75 - Director → ME
Person with significant control
2020-05-30 ~ 2021-07-15
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
35
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
15,275,136.000000002 GBP2025-02-28
Officer
2018-02-05 ~ now
IIF 58 - Director → ME
36
HEMPSTEAD PROPERTY INVESTMENTS LTD
11800876 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
IIF 61 - Director → ME
37
INOVA PROPERTY DEVELOPMENTS LIMITED
09862504 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
IIF 36 - Director → ME
38
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
IIF 64 - Director → ME
39
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,500,145 GBP2024-08-31
Officer
2015-10-27 ~ 2025-05-19
IIF 85 - Director → ME
40
KELTING BASILDON (LONDON) LIMITED
11052789 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
IIF 63 - Director → ME
41
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,006,714 GBP2025-02-28
Officer
2016-02-08 ~ now
IIF 3 - Director → ME
42
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,508 GBP2024-01-31
Officer
2017-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
43
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,319,479 GBP2024-11-30
Officer
2013-11-05 ~ now
IIF 2 - Director → ME
44
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,705 GBP2019-04-05
Officer
2017-07-21 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 106 - Has significant influence or control → OE
45
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,122,673 GBP2024-03-31
Officer
2018-05-22 ~ now
IIF 54 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Equity (Company account)
-6,491 GBP2024-08-31
Officer
2012-09-01 ~ 2019-05-09
IIF 22 - Director → ME
47
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 45 - Director → ME
48
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
-28,387 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 73 - Director → ME
50
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,738 GBP2024-09-30
Officer
2021-03-08 ~ now
IIF 49 - Director → ME
51
MONTPELIER BRIGHTON MANAGEMENT LTD
14309605 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-08-31
Officer
2022-08-22 ~ 2024-12-13
IIF 87 - Director → ME
52
C/o 424 Margate Road, Ramsgate, Kent, England
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,081,790 GBP2022-12-31
Officer
2020-12-09 ~ 2021-01-28
IIF 84 - Director → ME
53
NORTHGATE BASILDON (LONDON) LIMITED
10685911 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,042,678 GBP2025-03-31
Officer
2017-03-23 ~ now
IIF 9 - Director → ME
54
NORTHGATE PROPERTY INVESTMENTS LTD
11800966 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
IIF 59 - Director → ME
55
The Olive Tree Centre, 472a Larkshall Road, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
700,116 GBP2024-08-31
Officer
2011-11-01 ~ 2019-12-18
IIF 35 - Director → ME
56
20 Rolls Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-05-01 ~ 2014-07-05
IIF 33 - Director → ME
57
OLIVE TREE PROPERTY MANAGEMENT LIMITED - now
THEORI DEMETRI BINNING PARTNERSHIP LIMITED
- 2017-07-26
07286602 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
783,921 GBP2024-06-30
Officer
2014-07-01 ~ 2017-06-16
IIF 21 - Director → ME
58
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
IIF 71 - Director → ME
59
PARALLEL HOUSE PROPERTIES LIMITED
16511066 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 50 - Director → ME
60
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (6 parents)
Equity (Company account)
-5,980 GBP2024-05-31
Officer
2019-11-08 ~ now
IIF 68 - Director → ME
61
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
799,605 GBP2024-06-30
Officer
2013-06-14 ~ now
IIF 10 - Director → ME
62
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
20,247 GBP2024-05-31
Officer
2019-07-05 ~ now
IIF 66 - Director → ME
63
212 Ballards Lane, Sbch House, London, England
Active Corporate (8 parents)
Equity (Company account)
2,801,503 GBP2024-03-31
Officer
2006-10-31 ~ 2014-07-23
IIF 14 - Director → ME
2006-10-31 ~ 2014-07-23
IIF 92 - Secretary → ME
64
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
IIF 69 - Director → ME
65
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)
Equity (Company account)
28,914 GBP2025-01-31
Officer
2021-01-05 ~ now
IIF 48 - Director → ME
66
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 29 - Director → ME
67
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-13 ~ 2015-10-19
IIF 20 - Director → ME
68
TANDO PROPERTY SERVICES LIMITED
07405761 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-14 ~ 2015-10-19
IIF 19 - Director → ME
69
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolved
IIF 27 - Director → ME
70
19 The Risings, Upper Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 18 - Director → ME
71
2nd Floor 10-12, Bourlet Close, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-637 GBP2023-05-31
Officer
2005-03-23 ~ 2019-07-25
IIF 23 - Director → ME
2005-03-23 ~ 2019-07-25
IIF 96 - Secretary → ME
Person with significant control
2017-03-23 ~ 2019-07-25
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
72
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,830,768 GBP2024-10-31
Officer
2014-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-29 ~ 2019-11-05
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
73
1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-16 ~ 2014-12-16
IIF 37 - Director → ME
74
THEORI HOUSING MANAGEMENT SERVICES LIMITED
- now 04048450 Olive Tree Centre 472a Larkshall Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-08-07 ~ now
IIF 6 - Director → ME
2003-12-17 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-10-18 ~ 2019-10-24
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
75
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 28 - Director → ME
76
THEORI INVESTMENTS HOLDINGS LIMITED
09731380 840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 38 - Director → ME
77
THEORI LAND DEVELOPMENTS LIMITED
07067157 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Equity (Company account)
36,209 GBP2024-11-30
Officer
2009-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
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
78
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
1,982,130 GBP2024-11-30
Officer
2006-11-27 ~ now
IIF 7 - Director → ME
2006-11-27 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-11-27 ~ now
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
IIF 118 - Right to appoint or remove directors → OE
79
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
453,854 GBP2018-01-31
Officer
2007-01-19 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 104 - Has significant influence or control → OE
80
THEORI PROPERTY MANAGEMENT LIMITED
05318942 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,882,125 GBP2025-02-28
Officer
2012-12-01 ~ 2016-11-04
IIF 24 - Director → ME
81
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,076 GBP2024-08-31
Officer
2024-01-26 ~ now
IIF 65 - Director → ME
82
THEORI & BINNING LIMITED
- 2022-02-07
05681393 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
393,823 GBP2024-01-31
Officer
2006-01-20 ~ now
IIF 1 - Director → ME
2006-01-20 ~ now
IIF 93 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
83
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
2017-03-02 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
84
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
2,595,768 GBP2024-03-31
Officer
2018-05-23 ~ now
IIF 53 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
85
TUFNELL PARK (CARLETON ROAD) LIMITED
14789802 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
IIF 70 - Director → ME
86
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,408,016 GBP2024-02-29
Officer
2018-09-10 ~ now
IIF 13 - Director → ME