1
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 56 - Director → ME
Person with significant control
2018-05-22 ~ 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
2
ALYSSA TRADING HOLDINGS LIMITED
10792225 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
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)
Officer
2023-02-15 ~ 2023-02-15
IIF 86 - Director → ME
2023-02-15 ~ now
IIF 67 - Director → ME
4
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
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)
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)
Officer
2020-04-30 ~ now
IIF 76 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
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)
Officer
2020-11-04 ~ now
IIF 62 - Director → ME
17
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-08 ~ now
IIF 44 - Director → ME
18
CROWN EAST ESTATES LLP
OC416195 13530111, 13543309, 13543309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 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)
Officer
2021-08-02 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - 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 81 - Director → ME
22
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-28 ~ 2025-02-22
IIF 82 - Director → ME
23
10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-24 ~ now
IIF 74 - Director → ME
24
10-12 2nd Floor, Bourlet Close, London, England
Active Corporate (7 parents)
Officer
2019-12-10 ~ now
IIF 72 - Director → ME
25
ELMER SOUTHEND LTD
- 2026-01-09
15506970 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 46 - Director → ME
26
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
27
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (9 parents)
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)
Officer
2015-07-13 ~ 2017-10-24
IIF 17 - Director → ME
29
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 94 - Secretary → ME
30
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 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)
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)
Officer
2019-02-21 ~ now
IIF 60 - Director → ME
33
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (3 parents)
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)
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)
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)
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)
Officer
2015-11-09 ~ dissolved
IIF 36 - Director → ME
38
2nd Floor, 10-12 Bourlet Close, London, England
Active Corporate (4 parents, 1 offspring)
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)
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)
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)
Officer
2016-02-08 ~ now
IIF 3 - Director → ME
42
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-11 ~ now
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
43
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-05 ~ now
IIF 2 - Director → ME
44
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 106 - Has significant influence or control → OE
45
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
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 voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
46
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Officer
2012-09-01 ~ 2019-05-09
IIF 22 - Director → ME
47
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 45 - Director → ME
48
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
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)
Officer
2022-09-08 ~ now
IIF 73 - Director → ME
50
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents, 2 offsprings)
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)
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)
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)
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)
Officer
2019-02-01 ~ now
IIF 59 - Director → ME
55
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
56
20 Rolls Park Road, London, England
Active Corporate (4 parents)
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)
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)
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
Dissolved Corporate (6 parents)
Officer
2019-11-08 ~ dissolved
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)
Officer
2013-06-14 ~ now
IIF 10 - Director → ME
62
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 66 - Director → ME
63
212 Ballards Lane, Sbch House, London, England
Active Corporate (8 parents)
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)
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)
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)
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)
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)
Officer
2009-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
78
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
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 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
79
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 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)
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)
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)
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 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
83
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 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)
Officer
2018-05-23 ~ now
IIF 53 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
85
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 70 - Director → ME
86
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 13 - Director → ME