1
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,231,612 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 41 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Officer
2024-04-04 ~ nowIIF 26 - Director → ME
3
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-29 ~ nowIIF 21 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
251,274 GBP2025-02-28
Officer
2021-02-24 ~ nowIIF 37 - Director → ME
5
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Officer
2020-02-26 ~ nowIIF 50 - Director → ME
6
2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)
Officer
2025-06-13 ~ nowIIF 27 - Director → ME
7
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-74,085 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 40 - Director → ME
8
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-24 ~ nowIIF 47 - Director → ME
9
10-12 2nd Floor, Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,221,509 GBP2024-08-31
Officer
2019-12-10 ~ nowIIF 52 - Director → ME
10
Olive Tree Centre 472a Larkshall Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,127 GBP2023-06-30
Officer
2022-06-06 ~ dissolvedIIF 46 - Director → ME
11
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolvedIIF 10 - Director → ME
12
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-20 ~ nowIIF 19 - Director → ME
13
2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
430,586 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 28 - Director → ME
14
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-98,806 GBP2024-05-31
Officer
2021-07-15 ~ nowIIF 38 - Director → ME
15
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,275,136.000000002 GBP2025-02-28
Officer
2018-02-05 ~ nowIIF 32 - Director → ME
16
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,975 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 33 - Director → ME
17
G18, 8 Lombard Road Lombard Business Park, Wimbledon, EnglandActive Corporate (4 parents)
Officer
2025-08-22 ~ nowIIF 30 - Director → ME
18
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
35,716 GBP2025-02-28
Officer
2017-11-08 ~ nowIIF 39 - Director → ME
19
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,006,714 GBP2025-02-28
Officer
2016-04-28 ~ nowIIF 12 - Director → ME
20
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 20 - Director → ME
21
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-28,387 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 51 - Director → ME
22
Olive Tree Centre 472a Larkshall Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-622 GBP2023-06-30
Officer
2022-06-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Olive Tree Centre Olive Tree Centre, 472a Larkshall Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
MALE TOWN LIMITED - 2025-07-03
472a Larkshall Road, Highams Park, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-07 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,042,678 GBP2025-03-31
Officer
2017-03-23 ~ nowIIF 7 - Director → ME
26
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
39,455 GBP2024-03-31
Officer
2019-02-01 ~ nowIIF 31 - Director → ME
27
THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
783,921 GBP2024-06-30
Officer
2014-07-01 ~ nowIIF 11 - Director → ME
28
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,438,265 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 44 - Director → ME
29
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)
Officer
2025-06-11 ~ nowIIF 25 - Director → ME
30
Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,702 GBP2025-01-31
Officer
2024-01-09 ~ nowIIF 49 - Director → ME
31
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,980 GBP2024-05-31
Officer
2022-09-15 ~ nowIIF 36 - Director → ME
32
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
799,605 GBP2024-06-30
Officer
2016-04-28 ~ nowIIF 13 - Director → ME
33
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,177,558 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 42 - Director → ME
34
SAMSON ROOF TOP LIMITED - 2022-06-10
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
28,914 GBP2025-01-31
Officer
2021-01-05 ~ nowIIF 23 - Director → ME
35
19 The Risings, Upper Walthamstow, LondonDissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 15 - Director → ME
36
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
549,201 GBP2024-10-31
Officer
2014-10-29 ~ nowIIF 16 - Director → ME
Person with significant control
2016-10-29 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
37
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,830,768 GBP2024-10-31
Officer
2014-10-29 ~ nowIIF 17 - Director → ME
38
1st Floor North Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolvedIIF 9 - Director → ME
39
Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,531,359 GBP2025-01-31
Officer
2024-01-09 ~ nowIIF 48 - Director → ME
40
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-56,190 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 43 - Director → ME
41
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,408,016 GBP2024-02-29
Officer
2018-09-10 ~ nowIIF 14 - Director → ME