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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theori, Antonis

    Related profiles found in government register
  • Theori, Antonis
    British business man born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theori, Antonis
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 2

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH

      IIF 3

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 4

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 5
  • Theori, Antonis
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • EN4

      IIF 6

    • 98, Lancaster Avenue, Herts, Barnet, Hertfordshire, EN4 0EU, England

      IIF 7

    • 98, Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EU, United Kingdom

      IIF 8

    • Omega House, 495 Lea Bridge Road, Leyton, London, E10 7EB, United Kingdom

      IIF 9

    • 840a-842a, High Road Leyton, London, E10 6AE, England

      IIF 10

    • Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES

      IIF 11

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 12 IIF 13 IIF 14

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 24
  • Theori, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Theroi, Antonis
    British property developer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Avenue, Barnet, Herts, EN4 0ET, England

      IIF 37 IIF 38

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 39
  • Theori, Antonis
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 40

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 41 IIF 42
  • Theori, Antonis
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 43
  • Theori, Antonis
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 44
  • Theori, Antonis
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 45 IIF 46

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 50 IIF 51 IIF 52

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 53 IIF 54

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 60

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 61 IIF 62 IIF 63

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 65

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 66 IIF 67 IIF 68

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 77

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 78 IIF 79

    • Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 84

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 85
  • Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 86 IIF 87

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 88

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 89
  • Theori, Antonis
    British business man

    Registered addresses and corresponding companies

    • EN4

      IIF 90

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 91
  • Theori, Antonis
    British businessman

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 92
  • Theori, Antonis
    British hairdresser

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 93
  • Theori, Antonis
    British letting agent

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 94
  • Theori, Antonis
    British property developer

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 95 IIF 96
  • Antonis Theroi
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 97
  • Mr Antonis Theori
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 111

    • Olive Tree Centre, 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 112
  • Mr Antonis Theori
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 116
child relation
Offspring entities and appointments
Active 66
  • 1
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,600,579 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,434,412 GBP2023-05-31
    Officer
    2017-05-26 ~ now
    IIF 84 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 109 - 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
    Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 71 - director → ME
  • 4
    Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 30 - director → ME
  • 5
    Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 29 - director → ME
  • 6
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 54 - director → ME
  • 7
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 49 - director → ME
  • 8
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,103,929 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 81 - director → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    122,782 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 83 - director → ME
  • 10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 82 - director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 2 - director → ME
  • 12
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 13
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 14
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -96,547 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 66 - director → ME
  • 15
    10-12 Bourlet Close London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 46 - director → ME
  • 16
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    2,910,000 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CROWNS EAST ESTATES LIMITED - 2021-08-10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    150,703 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 18
    CROWN EAST ESTATES LTD - 2021-08-09
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 79 - director → ME
  • 20
    10-12 2nd Floor, Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,299,717 GBP2023-08-31
    Officer
    2019-12-10 ~ now
    IIF 77 - director → ME
  • 21
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 39 - director → ME
  • 22
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 48 - director → ME
  • 23
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,535,729 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 21 - director → ME
    2008-03-19 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 60 - director → ME
  • 25
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 63 - director → ME
  • 26
    10-12 Bourlet Close London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 80 - director → ME
  • 28
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,506,679 GBP2024-02-29
    Officer
    2018-02-05 ~ now
    IIF 61 - director → ME
  • 29
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 64 - director → ME
  • 30
    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 36 - director → ME
  • 31
    2nd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 68 - director → ME
  • 32
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    376,681 GBP2016-08-31
    Officer
    2015-10-27 ~ now
    IIF 69 - director → ME
  • 33
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,899 GBP2024-02-29
    Officer
    2017-11-08 ~ now
    IIF 67 - director → ME
  • 34
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,053,923 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 33 - director → ME
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,508 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-01-11 ~ now
    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
    IIF 100 - Right to appoint or remove directors → OE
  • 36
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,887 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    IIF 13 - director → ME
  • 37
    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 43 - llp-designated-member → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 38
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 39
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 47 - director → ME
  • 40
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -35,022 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 78 - director → ME
  • 42
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    2,470,464 GBP2023-03-31
    Officer
    2021-03-08 ~ now
    IIF 53 - director → ME
  • 43
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,847,260 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 35 - director → ME
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 62 - director → ME
  • 45
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 76 - director → ME
  • 46
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 73 - director → ME
  • 47
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    321,188 GBP2023-06-30
    Officer
    2013-06-14 ~ now
    IIF 23 - director → ME
  • 48
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 44 - director → ME
  • 49
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 74 - director → ME
  • 50
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,967 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 52 - director → ME
  • 51
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 27 - director → ME
  • 52
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 25 - director → ME
  • 53
    19 The Risings, Upper Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 7 - director → ME
  • 54
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 16 - director → ME
  • 55
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 19 - director → ME
    2003-12-17 ~ now
    IIF 93 - secretary → ME
  • 56
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 26 - director → ME
  • 57
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 38 - director → ME
  • 58
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,209 GBP2023-11-30
    Officer
    2009-11-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 59
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,740,723 GBP2023-11-30
    Officer
    2006-11-27 ~ now
    IIF 20 - director → ME
    2006-11-27 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-11-27 ~ 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
  • 60
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    2007-01-19 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 61
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 70 - director → ME
  • 62
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ now
    IIF 12 - director → ME
    2006-01-20 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 63
    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 41 - llp-designated-member → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    2,595,768 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 65
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 75 - director → ME
  • 66
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 5 - director → ME
Ceased 23
  • 1
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-02-15
    IIF 72 - director → ME
  • 2
    Atlantic Business Centre 1 The Green, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    1,503,483 GBP2023-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 3 - director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,373 GBP2023-02-28
    Officer
    2022-07-29 ~ 2025-02-22
    IIF 50 - director → ME
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,320 GBP2023-07-31
    Officer
    2022-07-28 ~ 2025-02-22
    IIF 51 - director → ME
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 97 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ 2019-08-15
    IIF 22 - director → ME
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 6 - director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ 2019-07-25
    IIF 17 - director → ME
    2007-01-15 ~ 2019-07-25
    IIF 92 - secretary → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ 2021-07-15
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 10
    Atlantic Business Centre 1 The Green, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    -3,474 GBP2023-08-31
    Officer
    2012-09-01 ~ 2019-05-09
    IIF 11 - director → ME
  • 11
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 85 - director → ME
  • 12
    C/o 424 Margate Road, Ramsgate, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,081,790 GBP2022-12-31
    Officer
    2020-12-09 ~ 2021-01-28
    IIF 65 - director → ME
  • 13
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,489,712 GBP2023-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 34 - director → ME
  • 14
    20 Rolls Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-05-01 ~ 2014-07-05
    IIF 31 - director → ME
  • 15
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ 2017-06-16
    IIF 10 - director → ME
  • 16
    212 Ballards Lane, Sbch House, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,801,503 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-07-23
    IIF 1 - director → ME
    2006-10-31 ~ 2014-07-23
    IIF 90 - secretary → ME
  • 17
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-13 ~ 2015-10-19
    IIF 9 - director → ME
  • 18
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-14 ~ 2015-10-19
    IIF 8 - director → ME
  • 19
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2005-03-23 ~ 2019-07-25
    IIF 14 - director → ME
    2005-03-23 ~ 2019-07-25
    IIF 94 - secretary → ME
    Person with significant control
    2017-03-23 ~ 2019-07-25
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ 2014-12-16
    IIF 37 - director → ME
  • 22
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,762,696 GBP2024-02-29
    Officer
    2012-12-01 ~ 2016-11-04
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.