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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theori, Antonis

    Related profiles found in government register
  • Theori, Antonis
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 16
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26
  • Theori, 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 27 IIF 28 IIF 29

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

      IIF 30

    • 817, High Road Leyton, London, E10 7AA, England

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36
  • 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 37 IIF 38

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

      IIF 39
  • 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
  • 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 43
  • Theori, Antonis
    British born in June 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89 IIF 90

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

      IIF 91

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

      IIF 92
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • IIF 93

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

      IIF 94
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

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

      IIF 95
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

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

      IIF 96
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

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

      IIF 97
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99
  • 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 100
  • Mr Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 114

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

      IIF 115
  • 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 116 IIF 117 IIF 118

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

      IIF 119
child relation
Offspring entities and appointments 87
  • 1
    653 LEYTON LTD
    11374936
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - 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)
    Officer
    2017-05-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APEX PROPERTIES LIMITED
    03333382
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-15 ~ now
    IIF 69 - Director → ME
    2023-02-15 ~ 2023-02-15
    IIF 87 - Director → ME
  • 4
    ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
    07153931
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (10 parents)
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 1 - 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
    BALLARD ROAD ESTATES LIMITED
    15586821
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 52 - Director → ME
  • 8
    BARBARA LANGSTONE HOUSE LTD
    15532634
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 48 - Director → ME
  • 9
    BERNARD HAINULT LTD
    12580986
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 78 - Director → ME
  • 10
    BRICK STREET GALLERY LIMITED
    13193110
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 80 - Director → ME
  • 11
    BUILD A BRIDGE FOUNDATION
    12486363
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 79 - 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 16 - 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 89 - Has significant influence or control → OE
  • 14
    CASSACO INVESTMENTS LIMITED
    10567968
    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 90 - Has significant influence or control → OE
  • 15
    CHASE SIDE SOUTHGATE LTD
    16516997
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 56 - Director → ME
  • 16
    CHELSEA RHR LIMITED
    12996161
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    IIF 64 - Director → ME
  • 17
    CORE HOUSING LTD
    15058409
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-08 ~ now
    IIF 45 - Director → ME
  • 18
    CROWN EAST ESTATES LLP
    OC416195 13530111... (more)
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CROWN EAST ESTATES LTD
    - now 13543309 13530111... (more)
    CROWNS EAST ESTATES LIMITED
    - 2021-08-10 13543309 13530111... (more)
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    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
  • 20
    CROWN EASTS ESTATE LTD
    - now 13530111 13543309... (more)
    CROWN EAST ESTATES LTD
    - 2021-08-09 13530111 13543309... (more)
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CROWN LODGE ACCOMMODATION LIMITED
    14264053
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-29 ~ 2025-02-22
    IIF 82 - Director → ME
  • 22
    CROWN LODGE GROUP LTD
    14261695
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-28 ~ 2025-02-22
    IIF 83 - Director → ME
  • 23
    CUFFLEY PLACE LIMITED
    13288699
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-24 ~ now
    IIF 76 - Director → ME
  • 24
    CUFFLEY PROPERTIES LTD
    10902631
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ now
    IIF 74 - Director → ME
  • 25
    DU CANE HOLDINGS LIMITED
    17132176
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 58 - Director → ME
  • 26
    DU CANE PROPERTIES LTD
    - now 15506970
    ELMER SOUTHEND LTD
    - 2026-01-09 15506970
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 47 - Director → ME
  • 27
    EAST GATE BASILDON LIMITED
    10459439
    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 100 - Has significant influence or control → OE
  • 28
    ELMSBRIDGE LIMITED
    06258171
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-05-24 ~ 2019-08-15
    IIF 26 - Director → ME
  • 29
    FARMER DEVELOPMENTS LIMITED
    - now 09683883 07457484
    FARMER PROPERTIES LIMITED
    - 2016-09-20 09683883
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 17 - Director → ME
  • 30
    FOREST APARTMENTS LIMITED
    06051860
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-15 ~ 2019-07-25
    IIF 25 - Director → ME
    2007-01-15 ~ 2019-07-25
    IIF 95 - Secretary → ME
  • 31
    FOREST BUILDS LIMITED
    06539115
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 9 - Director → ME
    2008-03-19 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FOREST VIEW PROPERTY LIMITED
    14261495
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ now
    IIF 59 - Director → ME
  • 33
    GOODMAYES (LONDON) LTD
    11839030
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ now
    IIF 62 - Director → ME
  • 34
    HARDINGE SHADWELL LTD
    15052460
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ 2025-07-01
    IIF 44 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 35
    HARROW HEIGHTS LTD
    12635959
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-05-30 ~ 2021-07-15
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 36
    HEMPSTEAD HOUSE LIMITED
    11188086
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 60 - Director → ME
  • 37
    HEMPSTEAD PROPERTY INVESTMENTS LTD
    11800876
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 63 - Director → ME
  • 38
    INOVA PROPERTY DEVELOPMENTS LIMITED
    09862504
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 39
    IOSEPH COMMERCIAL LIMITED
    15449239
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 66 - Director → ME
  • 40
    IOSEPH LIMITED
    09843942
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2025-05-19
    IIF 86 - Director → ME
  • 41
    KELTING BASILDON (LONDON) LIMITED
    11052789
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 65 - Director → ME
  • 42
    KELTING BASILDON LIMITED
    09992837
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 4 - Director → ME
  • 43
    KYTO LTD
    10558347
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LAVENDER LIVING LIMITED
    08761581
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-05 ~ now
    IIF 3 - Director → ME
  • 45
    LEYTON 653 PARTNERSHIP LLP
    OC418282
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 46
    LEYTON PROPERTY HOLDINGS LTD
    11376152
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MARLYN PROPERTIES LIMITED
    03652200
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (10 parents)
    Officer
    2012-09-01 ~ 2019-05-09
    IIF 22 - Director → ME
  • 48
    METROPOLITAN HOUSE LIMITED
    15091255
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 46 - Director → ME
  • 49
    MIMIS PROPERTY LIMITED
    12964550
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MONTPELIER BRIGHTON DS LTD
    14344075 13250294
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 75 - Director → ME
  • 51
    MONTPELIER BRIGHTON LIMITED
    13250294 14344075
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 50 - Director → ME
  • 52
    MONTPELIER BRIGHTON MANAGEMENT LTD
    14309605
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 88 - Director → ME
  • 53
    NHD BLETCHLEY LTD
    13072407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-18
    Commencement of winding up on 2025-05-07
    C/o 424 Margate Road, Ramsgate, Kent, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2021-01-28
    IIF 85 - Director → ME
  • 54
    NORTHGATE BASILDON (LONDON) LIMITED
    10685911
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-23 ~ now
    IIF 10 - Director → ME
  • 55
    NORTHGATE PROPERTY INVESTMENTS LTD
    11800966
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 61 - Director → ME
  • 56
    OAK HOUSING LIMITED
    07830210
    Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 35 - Director → ME
  • 57
    OFFICIAL PROPERTIES LIMITED
    08596407
    20 Rolls Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-07-05
    IIF 33 - Director → ME
  • 58
    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)
    Officer
    2014-07-01 ~ 2017-06-16
    IIF 21 - Director → ME
  • 59
    PARALLEL HOUSE LONDON LIMITED
    12098406
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-11 ~ now
    IIF 73 - Director → ME
  • 60
    PARALLEL HOUSE PROPERTIES LIMITED
    16511066
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 51 - Director → ME
  • 61
    RIDLEY DALSTON LTD
    12306380
    2nd Floor 10-12 Bourlet Close, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 70 - Director → ME
  • 62
    SAMSON (UK) LIMITED
    08569174
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 11 - Director → ME
  • 63
    SHEPHERD & HERTFORD LIMITED
    12026400
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-05 ~ now
    IIF 68 - Director → ME
  • 64
    SILVER BIRCH CARE LIMITED
    05983117
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-31 ~ 2014-07-23
    IIF 15 - Director → ME
    2006-10-31 ~ 2014-07-23
    IIF 93 - Secretary → ME
  • 65
    SOUTHBURY ENFIELD LTD
    12420431
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 71 - Director → ME
  • 66
    SOUTHBURY ENFIELD PROPERTY TRADING LTD
    - now 13113197
    SAMSON ROOF TOP LIMITED
    - 2022-06-10 13113197
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-05 ~ now
    IIF 49 - Director → ME
  • 67
    TANDO HOLDINGS LIMITED
    09731154
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 29 - Director → ME
  • 68
    TANDO HOMES LIMITED
    09260353
    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
  • 69
    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
  • 70
    TANDO TRADING LIMITED
    09731251
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 27 - Director → ME
  • 71
    THE HOME PROJECT BOX LTD
    07600997
    19 The Risings, Upper Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 72
    THEORI & DEMETRI LIMITED
    05402088
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-23 ~ 2019-07-25
    IIF 23 - Director → ME
    2005-03-23 ~ 2019-07-25
    IIF 97 - Secretary → ME
    Person with significant control
    2017-03-23 ~ 2019-07-25
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    THEORI & PARTNERS LIMITED
    09286709
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    THEORI CONSTRUCTION LIMITED
    09356419
    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
  • 75
    THEORI HOUSING MANAGEMENT SERVICES LIMITED
    - now 04048450
    THEORI INVESTMENTS LIMITED
    - 2015-11-17 04048450 09731324
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 7 - Director → ME
    2003-12-17 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    THEORI INVESTMENTS 2015 LIMITED
    09731324 04048450
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 77
    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
  • 78
    THEORI LAND DEVELOPMENTS LIMITED
    07067157
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Officer
    2009-11-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 79
    THEORI LIMITED
    06009690 09285955
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-11-27 ~ now
    IIF 8 - Director → ME
    2006-11-27 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THEORI PARTNERSHIP LLP
    OC325439
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 81
    THEORI PROPERTY MANAGEMENT LIMITED
    05318942
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2016-11-04
    IIF 24 - Director → ME
  • 82
    THMS HOLDINGS LIMITED
    15445616
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 67 - Director → ME
  • 83
    TOKY (UK) LTD
    - now 05681393
    THEORI & BINNING LIMITED
    - 2022-02-07 05681393
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ now
    IIF 2 - Director → ME
    2006-01-20 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 84
    TONAKI LLP
    OC416199
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    TONAKIS LTD
    11377829
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    TUFNELL PARK (CARLETON ROAD) LIMITED
    14789802
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 72 - Director → ME
  • 87
    UK GOLDEN BRICKS LIMITED
    11561171
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.