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
Individuals in focus
Theori, Antonis
- British born in June 1974
Theori, Antonis
Resident in United Kingdom
Registered addresses and corresponding companies10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 110-12, Bourlet Close, London, W1W 7BR, United Kingdom
IIF 2 IIF 3 IIF 42nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 52nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 6 IIF 7 IIF 82nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 9 IIF 10 IIF 11 (more)2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 15472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 20 IIF 21 IIF 22 (more)Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England
IIF 30Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom
IIF 31 IIF 32Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 37
- British director born in June 1974
Theori, Antonis
Resident in United Kingdom
Registered addresses and corresponding companies10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom
IIF 382nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England
IIF 39 IIF 402nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 41C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 42Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 43Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom
IIF 44North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
IIF 45
- born in June 1974
Theori, Antonis
Resident in United Kingdom
Registered addresses and corresponding companiesOlive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 46
- British born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies - British business man born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies - British company director born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies
IIF 6398, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England
IIF 6498, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom
IIF 65Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom
IIF 66840a-842a, High Road Leyton, London, E10 6AE, England
IIF 67Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES
IIF 68Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 69 IIF 70 IIF 71 (more)
- British property developer born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England
IIF 73 IIF 74 IIF 75840a-842a High Road, Leyton, E10 6AE, United Kingdom
IIF 76817, High Road Leyton, London, E10 7AA, England
IIF 77840a-842a, High Road Leyton, London, E10 6AE, England
IIF 78 IIF 79Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 80 IIF 81 IIF 82
- British born in June 1974
Antonis Theori
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1974
Theroi, Antonis
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Mr Antonis Theori
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1974
Theori, Antonis
Resident in England
Registered addresses and corresponding companies - British business manRegistered addresses and corresponding companies
Theori, Antonis
- British businessmanRegistered addresses and corresponding companies
Theori, Antonis
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 97
- British hairdresserRegistered addresses and corresponding companies
Theori, Antonis
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 98
- British letting agentRegistered addresses and corresponding companies
Theori, Antonis
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 99
- British property developerRegistered addresses and corresponding companies
Theori, Antonis
- British born in June 1974
Antonis Theori
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Antonis Theroi
Resident in England
Registered addresses and corresponding companies840a-842a High Road, Leyton, E10 6AE, United Kingdom
IIF 106
- British born in June 1974
Mr Antonis Theori
Resident in England
Registered addresses and corresponding companies2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 107 IIF 108472a Olive Tree Centre, Larkshall Road, London, E4 9HH, England
IIF 109Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
IIF 110 IIF 111 IIF 112 (more)Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England
IIF 116Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 117 IIF 118 IIF 119
Related profiles found in government register
Offspring entities and appointments
87
- 1
653 LEYTON LTD
113749362nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALYSSA TRADING HOLDINGS LIMITED
107922252nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2017-05-26 ~ nowIIF 37 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APEX PROPERTIES LIMITED
03333382Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (11 parents)Officer2023-02-15 ~ nowIIF 25 - Director → ME2023-02-15 ~ 2023-02-15IIF 44 - Director → ME - 4
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (9 parents)Officer2013-09-03 ~ 2019-05-09IIF 62 - Director → ME - 5
ATLANTIC SILVERBIRCH CARE LIMITED
08100839Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 78 - Director → ME - 6
BAKERS ARMS CAFE & GRILL LIMITED
07802786Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedIIF 77 - Director → ME - 7
BALLARD ROAD ESTATES LIMITED
155868212nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 8 - Director → ME - 8
BARBARA LANGSTONE HOUSE LTD
1553263410-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2024-02-29 ~ nowIIF 4 - Director → ME - 9
BERNARD HAINULT LTD
125809862nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-04-30 ~ nowIIF 34 - Director → ME - 10
BRICK STREET GALLERY LIMITED
131931102nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (8 parents)Officer2021-02-10 ~ nowIIF 36 - Director → ME - 11
BUILD A BRIDGE FOUNDATION
124863632nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 35 - Director → ME - 12
CARE AND RECRUITMENT EXCELLENCE LIMITED
07685617Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2011-06-28 ~ dissolvedIIF 61 - Director → ME - 13
CASSACO AFFORDABLE HOMES LIMITED
105679591st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 102 - Has significant influence or control → OE - 14
CASSACO INVESTMENTS LIMITED
105679681st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 103 - Has significant influence or control → OE - 15
CHASE SIDE SOUTHGATE LTD
165169972nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2025-06-13 ~ nowIIF 12 - Director → ME - 16
CHELSEA RHR LIMITED
129961612nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents)Officer2020-11-04 ~ nowIIF 20 - Director → ME - 17
CORE HOUSING LTD
1505840910-12 Bourlet Close London, London, United KingdomActive Corporate (9 parents)Officer2023-08-08 ~ nowIIF 1 - Director → ME - 18C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 192nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2021-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 202nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
CROWN LODGE ACCOMMODATION LIMITED
142640532nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)Officer2022-07-29 ~ 2025-02-22IIF 39 - Director → ME - 22
CROWN LODGE GROUP LTD
142616952nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-07-28 ~ 2025-02-22IIF 40 - Director → ME - 23
CUFFLEY PLACE LIMITED
1328869910-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Officer2021-03-24 ~ nowIIF 32 - Director → ME - 24
CUFFLEY PROPERTIES LTD
1090263110-12 2nd Floor, Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2019-12-10 ~ nowIIF 30 - Director → ME - 25
DU CANE HOLDINGS LIMITED
171321762nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 14 - Director → ME - 26
ELMER SOUTHEND LTD
- 2026-01-09 1550697010-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 3 - Director → ME - 27
EAST GATE BASILDON LIMITED
104594391st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-11-02 ~ 2017-11-01IIF 106 - Has significant influence or control → OE - 28
ELMSBRIDGE LIMITED
06258171Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (9 parents)Officer2007-05-24 ~ 2019-08-15IIF 72 - Director → ME - 29
FARMER PROPERTIES LIMITED
- 2016-09-20 09683883Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (7 parents)Officer2015-07-13 ~ 2017-10-24IIF 63 - Director → ME - 30
FOREST APARTMENTS LIMITED
06051860Olive Tree Centre, 472a Larkshall Road, London, EnglandDissolved Corporate (7 parents)Officer2007-01-15 ~ 2019-07-25IIF 71 - Director → ME2007-01-15 ~ 2019-07-25IIF 97 - Secretary → ME - 31
FOREST BUILDS LIMITED
06539115C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-04-01 ~ nowIIF 54 - Director → ME2008-03-19 ~ nowIIF 101 - Secretary → MEPerson with significant control2017-03-19 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FOREST VIEW PROPERTY LIMITED
142614952nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents)Officer2022-07-28 ~ nowIIF 15 - Director → ME - 33
GOODMAYES (LONDON) LTD
11839030C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2019-02-21 ~ nowIIF 18 - Director → ME - 34
HARDINGE SHADWELL LTD
1505246010-12 Bourlet Close London, London, United KingdomActive Corporate (3 parents)Officer2023-08-07 ~ 2025-07-01IIF 38 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 83 - Right to appoint or remove directors → OE - 35
HARROW HEIGHTS LTD
126359592nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)Officer2020-05-30 ~ nowIIF 33 - Director → MEPerson with significant control2020-05-30 ~ 2021-07-15IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 36
HEMPSTEAD HOUSE LIMITED
11188086C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 16 - Director → ME - 37
HEMPSTEAD PROPERTY INVESTMENTS LTD
118008762nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 19 - Director → ME - 38
INOVA PROPERTY DEVELOPMENTS LIMITED
098625041st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 82 - Director → ME - 39
IOSEPH COMMERCIAL LIMITED
154492392nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 22 - Director → ME - 40
IOSEPH LIMITED
098439422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-10-27 ~ 2025-05-19IIF 43 - Director → ME - 41
KELTING BASILDON (LONDON) LIMITED
11052789C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 21 - Director → ME - 42
KELTING BASILDON LIMITED
099928372nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 49 - Director → ME - 43
KYTO LTD
105583472nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 51 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 44
LAVENDER LIVING LIMITED
087615812nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents)Officer2013-11-05 ~ nowIIF 48 - Director → ME - 45
LEYTON 653 PARTNERSHIP LLP
OC4182822nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2017-07-21 ~ dissolvedIIF 113 - Has significant influence or control → OE - 46
LEYTON PROPERTY HOLDINGS LTD
113761522nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 47
MARLYN PROPERTIES LIMITED
03652200Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (10 parents)Officer2012-09-01 ~ 2019-05-09IIF 68 - Director → ME - 48
METROPOLITAN HOUSE LIMITED
1509125510-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 2 - Director → ME - 49
MIMIS PROPERTY LIMITED
12964550Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Officer2020-10-21 ~ nowIIF 58 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 5010-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2022-09-08 ~ nowIIF 31 - Director → ME
- 512nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 6 - Director → ME
- 52
MONTPELIER BRIGHTON MANAGEMENT LTD
14309605North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2022-08-22 ~ 2024-12-13IIF 45 - Director → ME - 53
NHD BLETCHLEY LTD
13072407C/o 424 Margate Road, Ramsgate, Kent, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2020-12-09 ~ 2021-01-28IIF 42 - Director → ME - 54
NORTHGATE BASILDON (LONDON) LIMITED
106859112nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-23 ~ nowIIF 55 - Director → ME - 55
NORTHGATE PROPERTY INVESTMENTS LTD
118009662nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Officer2019-02-01 ~ nowIIF 17 - Director → ME - 56
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-11-01 ~ 2019-12-18IIF 81 - Director → ME - 57
OFFICIAL PROPERTIES LIMITED
0859640720 Rolls Park Road, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2014-07-05IIF 79 - Director → ME - 58OLIVE TREE PROPERTY MANAGEMENT LIMITED - now
THEORI DEMETRI BINNING PARTNERSHIP LIMITED
- 2017-07-26 072866022nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2014-07-01 ~ 2017-06-16IIF 67 - Director → ME - 59
PARALLEL HOUSE LONDON LIMITED
12098406Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-11 ~ nowIIF 29 - Director → ME - 60
PARALLEL HOUSE PROPERTIES LIMITED
165110662nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer2025-06-11 ~ nowIIF 7 - Director → ME - 61
RIDLEY DALSTON LTD
123063802nd Floor 10-12 Bourlet Close, London, London, EnglandDissolved Corporate (6 parents)Officer2019-11-08 ~ dissolvedIIF 26 - Director → ME - 62
SAMSON (UK) LIMITED
08569174C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 56 - Director → ME - 63
SHEPHERD & HERTFORD LIMITED
120264002nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents)Officer2019-07-05 ~ nowIIF 24 - Director → ME - 64
SILVER BIRCH CARE LIMITED
05983117212 Ballards Lane, Sbch House, London, EnglandActive Corporate (8 parents)Officer2006-10-31 ~ 2014-07-23IIF 60 - Director → ME2006-10-31 ~ 2014-07-23IIF 95 - Secretary → ME - 65
SOUTHBURY ENFIELD LTD
124204312nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 27 - Director → ME - 66
SAMSON ROOF TOP LIMITED
- 2022-06-10 131131972nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (6 parents)Officer2021-01-05 ~ nowIIF 5 - Director → ME - 67
TANDO HOLDINGS LIMITED
09731154840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 75 - Director → ME - 68
TANDO HOMES LIMITED
092603532nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (6 parents)Officer2014-10-13 ~ 2015-10-19IIF 66 - Director → ME - 69
TANDO PROPERTY SERVICES LIMITED
074057612nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (7 parents)Officer2010-10-14 ~ 2015-10-19IIF 65 - Director → ME - 70
TANDO TRADING LIMITED
09731251840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedIIF 73 - Director → ME - 71
THE HOME PROJECT BOX LTD
0760099719 The Risings, Upper Walthamstow, LondonDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 64 - Director → ME - 72
THEORI & DEMETRI LIMITED
054020882nd Floor 10-12, Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2005-03-23 ~ 2019-07-25IIF 69 - Director → ME2005-03-23 ~ 2019-07-25IIF 99 - Secretary → MEPerson with significant control2017-03-23 ~ 2019-07-25IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 73
THEORI & PARTNERS LIMITED
092867092nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Officer2014-10-29 ~ nowIIF 50 - Director → MEPerson with significant control2016-10-29 ~ 2019-11-05IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 74
THEORI CONSTRUCTION LIMITED
093564191st Floor North Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-12-16 ~ 2014-12-16IIF 85 - Director → ME - 75Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-08-07 ~ nowIIF 52 - Director → ME2003-12-17 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-10-18 ~ 2019-10-24IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 76840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 74 - Director → ME
- 77
THEORI INVESTMENTS HOLDINGS LIMITED
09731380840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 86 - Director → ME - 78
THEORI LAND DEVELOPMENTS LIMITED
070671572nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Officer2009-11-05 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 792nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-27 ~ nowIIF 53 - Director → ME2006-11-27 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
THEORI PARTNERSHIP LLP
OC3254392nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 111 - Has significant influence or control → OE - 81
THEORI PROPERTY MANAGEMENT LIMITED
053189422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-12-01 ~ 2016-11-04IIF 70 - Director → ME - 82
THMS HOLDINGS LIMITED
154456162nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-01-26 ~ nowIIF 23 - Director → ME - 83
THEORI & BINNING LIMITED
- 2022-02-07 056813932nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Officer2006-01-20 ~ nowIIF 47 - Director → ME2006-01-20 ~ nowIIF 96 - Secretary → MEPerson with significant control2017-01-20 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 84
TONAKI LLP
OC416199C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ dissolvedIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE - 85
TONAKIS LTD
113778292nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)Officer2018-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 86
TUFNELL PARK (CARLETON ROAD) LIMITED
14789802Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (4 parents)Officer2023-04-10 ~ nowIIF 28 - Director → ME - 87
UK GOLDEN BRICKS LIMITED
115611712nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ nowIIF 59 - Director → ME
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