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 ~ 2021-11-22
IIF 35 - Director → ME
Person with significant control
2018-05-22 ~ 2022-04-07
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
2017-03-04 ~ 2019-05-09
IIF 33 - Director → ME
3
CASSACO AFFORDABLE HOMES LIMITED
10567959 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-01-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-01-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-35,566 GBP2024-08-31
Officer
2023-08-08 ~ 2023-09-18
IIF 1 - Director → ME
6
Olive Tree Centre, 472a Larkshall Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102 GBP2022-12-31
Officer
2008-06-21 ~ 2018-10-01
IIF 19 - Director → ME
7
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 ~ 2018-10-01
IIF 18 - Director → ME
8
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
2008-03-19 ~ 2012-04-01
IIF 6 - Director → ME
9
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 15 - Director → ME
10
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 3 - Director → ME
11
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 ~ 2024-05-01
IIF 17 - Director → ME
12
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 ~ 2016-04-28
IIF 11 - Director → ME
13
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,319,479 GBP2024-11-30
Officer
2014-11-01 ~ now
IIF 2 - Director → ME
14
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 30 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
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 31 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 13 - Director → ME
17
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 16 - Director → ME
18
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 ~ 2016-04-28
IIF 7 - Director → ME
19
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 9 - Director → ME
20
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolved
IIF 12 - Director → ME
21
2nd Floor 10-12, Bourlet Close, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-637 GBP2023-05-31
Officer
2005-03-23 ~ 2018-10-01
IIF 14 - Director → ME
Person with significant control
2017-03-23 ~ 2018-10-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 5 - Director → ME
Person with significant control
2016-10-18 ~ 2019-10-24
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 8 - Director → ME
24
THEORI INVESTMENTS HOLDINGS LIMITED
09731380 840a-842a High Street, Leyton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 10 - Director → ME
25
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 21 - LLP Designated Member → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 27 - Has significant influence or control → OE
26
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
2016-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-18 ~ 2017-10-18
IIF 25 - Has significant influence or control → OE
2017-10-18 ~ 2019-10-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 4 - Director → ME
28
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 20 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 ~ 2021-11-22
IIF 34 - Director → ME
Person with significant control
2018-05-23 ~ 2022-04-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE