The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theroi, Antonis

    Related profiles found in government register
  • Theroi, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 1 IIF 2

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 3
  • Theori, Antonis
    British business man born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 5

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH

      IIF 6

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 7

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 8
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • EN4

      IIF 9

    • 98, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England

      IIF 10

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 11

    • Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom

      IIF 12

    • 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 13

    • Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES

      IIF 14

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 15 IIF 16 IIF 17

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 27
  • Theori, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 40

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 41 IIF 42
  • Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 43 IIF 44

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 45

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 46
  • Antonis Theroi
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 47
  • Theori, Antonis
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 48
  • Theori, Antonis
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 49
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 50 IIF 51

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 55 IIF 56 IIF 57

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 58 IIF 59

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 65

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 66 IIF 67 IIF 68

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 70

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 71 IIF 72 IIF 73

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 82

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 83 IIF 84

    • Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 89

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 90
  • Mr Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • EN4

      IIF 104

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 105
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 106
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 107
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 108
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 109 IIF 110
  • Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 111

    • Olive Tree Centre, 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 112
  • Mr Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 116
child relation
Offspring entities and appointments
Active 66
  • 1
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,600,579 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,434,412 GBP2023-05-31
    Officer
    2017-05-26 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 102 - 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
    Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 76 - director → ME
  • 4
    Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 33 - director → ME
  • 5
    Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 32 - director → ME
  • 6
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 59 - director → ME
  • 7
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 54 - director → ME
  • 8
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,103,929 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 86 - director → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    122,782 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 88 - director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 87 - director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 5 - director → ME
  • 12
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 13
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 14
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -96,547 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 71 - director → ME
  • 15
    10-12 Bourlet Close London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 51 - director → ME
  • 16
    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 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CROWNS EAST ESTATES LIMITED - 2021-08-10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    150,703 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    CROWN EAST ESTATES LTD - 2021-08-09
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 19
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 84 - director → ME
  • 20
    10-12 2nd Floor, Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,299,717 GBP2023-08-31
    Officer
    2019-12-10 ~ now
    IIF 82 - director → ME
  • 21
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 3 - director → ME
  • 22
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 53 - director → ME
  • 23
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,535,729 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 24 - director → ME
    2008-03-19 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 65 - director → ME
  • 25
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 68 - director → ME
  • 26
    10-12 Bourlet Close London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 85 - director → ME
  • 28
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,506,679 GBP2024-02-29
    Officer
    2018-02-05 ~ now
    IIF 66 - director → ME
  • 29
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 69 - director → ME
  • 30
    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 39 - director → ME
  • 31
    2nd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 73 - director → ME
  • 32
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    376,681 GBP2016-08-31
    Officer
    2015-10-27 ~ now
    IIF 74 - director → ME
  • 33
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,899 GBP2024-02-29
    Officer
    2017-11-08 ~ now
    IIF 72 - director → ME
  • 34
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,053,923 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 36 - director → ME
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,508 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 36
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,887 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    IIF 16 - director → ME
  • 37
    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 48 - llp-designated-member → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 38
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 39
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 52 - director → ME
  • 40
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -35,022 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 83 - director → ME
  • 42
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    2,470,464 GBP2023-03-31
    Officer
    2021-03-08 ~ now
    IIF 58 - director → ME
  • 43
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,847,260 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 38 - director → ME
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 67 - director → ME
  • 45
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 81 - director → ME
  • 46
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 78 - director → ME
  • 47
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    321,188 GBP2023-06-30
    Officer
    2013-06-14 ~ now
    IIF 26 - director → ME
  • 48
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 49 - director → ME
  • 49
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 79 - director → ME
  • 50
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,967 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 57 - director → ME
  • 51
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 30 - director → ME
  • 52
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 28 - director → ME
  • 53
    19 The Risings, Upper Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 10 - director → ME
  • 54
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 19 - director → ME
  • 55
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 22 - director → ME
    2003-12-17 ~ now
    IIF 107 - secretary → ME
  • 56
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 29 - director → ME
  • 57
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 2 - director → ME
  • 58
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,209 GBP2023-11-30
    Officer
    2009-11-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 59
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,740,723 GBP2023-11-30
    Officer
    2006-11-27 ~ now
    IIF 23 - director → ME
    2006-11-27 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 60
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (3 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 95 - Has significant influence or control → OE
  • 61
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 75 - director → ME
  • 62
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ now
    IIF 15 - director → ME
    2006-01-20 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 63
    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 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    2,595,768 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 65
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 80 - director → ME
  • 66
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 8 - director → ME
Ceased 23
  • 1
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-02-15
    IIF 77 - director → ME
  • 2
    Atlantic Business Centre 1 The Green, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    1,503,483 GBP2023-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 6 - director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,373 GBP2023-02-28
    Officer
    2022-07-29 ~ 2025-02-22
    IIF 55 - director → ME
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,320 GBP2023-07-31
    Officer
    2022-07-28 ~ 2025-02-22
    IIF 56 - director → ME
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 47 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ 2019-08-15
    IIF 25 - director → ME
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 9 - director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ 2019-07-25
    IIF 20 - director → ME
    2007-01-15 ~ 2019-07-25
    IIF 106 - secretary → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ 2021-07-15
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 10
    Atlantic Business Centre 1 The Green, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    -3,474 GBP2023-08-31
    Officer
    2012-09-01 ~ 2019-05-09
    IIF 14 - director → ME
  • 11
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 90 - director → ME
  • 12
    C/o 424 Margate Road, Ramsgate, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,081,790 GBP2022-12-31
    Officer
    2020-12-09 ~ 2021-01-28
    IIF 70 - director → ME
  • 13
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,489,712 GBP2023-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 37 - director → ME
  • 14
    20 Rolls Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-05-01 ~ 2014-07-05
    IIF 34 - director → ME
  • 15
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ 2017-06-16
    IIF 13 - director → ME
  • 16
    212 Ballards Lane, Sbch House, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,801,503 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-07-23
    IIF 4 - director → ME
    2006-10-31 ~ 2014-07-23
    IIF 104 - secretary → ME
  • 17
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-13 ~ 2015-10-19
    IIF 12 - director → ME
  • 18
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-14 ~ 2015-10-19
    IIF 11 - director → ME
  • 19
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2005-03-23 ~ 2019-07-25
    IIF 17 - director → ME
    2005-03-23 ~ 2019-07-25
    IIF 108 - secretary → ME
    Person with significant control
    2017-03-23 ~ 2019-07-25
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ 2014-12-16
    IIF 1 - director → ME
  • 22
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,762,696 GBP2024-02-29
    Officer
    2012-12-01 ~ 2016-11-04
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.