1
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-15 ~ now
IIF 22 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 7 - Director → ME
3
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 4 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Officer
2021-02-24 ~ now
IIF 18 - Director → ME
5
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 30 - Director → ME
6
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
7
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2022-11-24 ~ now
IIF 21 - Director → ME
8
10-12 Bourlet Close London, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-18 ~ 2024-02-06
IIF 1 - Director → ME
9
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 33 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-28 ~ 2025-02-22
IIF 32 - Director → ME
11
10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-24 ~ now
IIF 27 - Director → ME
12
10-12 2nd Floor, Bourlet Close, London, England
Active Corporate (7 parents)
Officer
2019-12-10 ~ now
IIF 26 - Director → ME
13
DONE & WELL PROPERTY SERVICES LIMITED
14150338 Olive Tree Centre 472a Larkshall Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 36 - Director → ME
14
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 9 - Director → ME
15
ELMER SOUTHEND LTD
- 2026-01-09
15506970 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 2 - Director → ME
16
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-02 ~ 2017-11-01
IIF 50 - Has significant influence or control → OE
17
2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 10 - Director → ME
18
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME
19
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 14 - Director → ME
20
HEMPSTEAD PROPERTY INVESTMENTS LTD
11800876 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 15 - Director → ME
21
G18, 8 Lombard Road Lombard Business Park, Wimbledon, England
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 12 - Director → ME
22
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 20 - Director → ME
23
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 39 - Director → ME
24
10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 3 - Director → ME
25
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 31 - Director → ME
26
Olive Tree Centre 472a Larkshall Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-06-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
27
NEEKO PROPERTY INVESTMENTS LIMITED
11170576 Olive Tree Centre Olive Tree Centre, 472a Larkshall Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
472a Larkshall Road, Highams Park, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
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 37 - Director → ME
30
NORTHGATE PROPERTY INVESTMENTS LTD
11800966 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 13 - Director → ME
31
OLIVE TREE PROPERTY MANAGEMENT LIMITED
- now 07286602THEORI 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 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-16 ~ 2019-06-19
IIF 51 - Has significant influence or control → OE
32
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-11 ~ now
IIF 25 - Director → ME
33
PARALLEL HOUSE PROPERTIES LIMITED
16511066 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 6 - Director → ME
34
Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 29 - Director → ME
35
2nd Floor 10-12 Bourlet Close, London, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-17 ~ 2020-08-17
IIF 16 - Director → ME
2022-09-15 ~ dissolved
IIF 17 - Director → ME
36
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 40 - Director → ME
37
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ 2021-06-25
IIF 44 - Director → ME
38
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 23 - Director → ME
39
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 5 - Director → ME
40
19 The Risings, Upper Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 47 - Director → ME
41
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2014-10-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-29 ~ now
IIF 42 - Director → ME
43
1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-16 ~ dissolved
IIF 45 - Director → ME
44
Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 28 - Director → ME
45
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 24 - Director → ME
46
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 43 - Director → ME