1
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,600,579 GBP2024-03-31
Officer
2018-05-22 ~ nowIIF 58 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
2,470,639 GBP2024-05-31
Officer
2017-05-26 ~ nowIIF 84 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 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 KingdomActive Corporate (4 parents)
Equity (Company account)
1,231,612 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 71 - Director → ME
4
Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolvedIIF 30 - Director → ME
5
Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 29 - Director → ME
6
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Officer
2024-04-04 ~ nowIIF 54 - Director → ME
7
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-29 ~ nowIIF 49 - Director → ME
8
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,103,929 GBP2024-04-30
Officer
2020-04-30 ~ nowIIF 81 - Director → ME
9
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
251,274 GBP2025-02-28
Officer
2021-02-10 ~ nowIIF 83 - Director → ME
10
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Officer
2020-02-26 ~ nowIIF 82 - Director → ME
11
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 2 - Director → ME
12
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 86 - Has significant influence or control → OE
13
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 87 - Has significant influence or control → OE
14
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-74,085 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 66 - Director → ME
15
10-12 Bourlet Close London, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-35,566 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 46 - Director → ME
16
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)
Fixed Assets (Company account)
2,910,000 GBP2018-03-31
Officer
2017-03-02 ~ dissolvedIIF 40 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 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 KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
160,144 GBP2024-08-31
Officer
2021-08-02 ~ nowIIF 55 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 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 KingdomDissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 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 KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 79 - Director → ME
20
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 77 - Director → ME
21
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolvedIIF 39 - Director → ME
22
10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-20 ~ nowIIF 48 - Director → ME
23
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,535,729 GBP2024-03-31
Officer
2012-04-01 ~ nowIIF 21 - Director → ME
2008-03-19 ~ nowIIF 96 - Secretary → ME
Person with significant control
2017-03-19 ~ nowIIF 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 KingdomActive Corporate (4 parents)
Equity (Company account)
430,586 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 60 - Director → ME
25
C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
171,659 GBP2024-03-31
Officer
2019-02-21 ~ nowIIF 63 - Director → ME
26
10-12 Bourlet Close London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 45 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 111 - Right to appoint or remove directors → OE
27
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-98,806 GBP2024-05-31
Officer
2020-05-30 ~ nowIIF 80 - Director → ME
28
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,506,679 GBP2024-02-29
Officer
2018-02-05 ~ nowIIF 61 - Director → ME
29
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 64 - Director → ME
30
1st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-1,220 GBP2016-08-31
Officer
2015-11-09 ~ dissolvedIIF 36 - Director → ME
31
2nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,333,804 GBP2024-08-31
Officer
2024-01-29 ~ nowIIF 68 - Director → ME
32
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,500,145 GBP2024-08-31
Officer
2015-10-27 ~ nowIIF 69 - Director → ME
33
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
25,899 GBP2024-02-29
Officer
2017-11-08 ~ nowIIF 67 - Director → ME
34
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,006,714 GBP2025-02-28
Officer
2016-02-08 ~ nowIIF 33 - Director → ME
35
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,508 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 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 KingdomActive Corporate (5 parents)
Equity (Company account)
6,319,479 GBP2024-11-30
Officer
2013-11-05 ~ nowIIF 13 - Director → ME
37
2nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,705 GBP2019-04-05
Officer
2017-07-21 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 104 - Has significant influence or control → OE
38
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,122,673 GBP2024-03-31
Officer
2018-05-22 ~ nowIIF 57 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 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 KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 47 - Director → ME
40
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-35,022 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 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 KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 78 - Director → ME
42
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
13,738 GBP2024-09-30
Officer
2021-03-08 ~ nowIIF 53 - Director → ME
43
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,847,260 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 35 - Director → ME
44
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 62 - Director → ME
45
Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,438,265 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 76 - Director → ME
46
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,980 GBP2024-05-31
Officer
2019-11-08 ~ nowIIF 73 - Director → ME
47
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
2013-06-14 ~ nowIIF 23 - Director → ME
48
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,247 GBP2024-05-31
Officer
2019-07-05 ~ nowIIF 44 - Director → ME
49
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 74 - Director → ME
50
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 52 - Director → ME
51
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 27 - Director → ME
52
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolvedIIF 25 - Director → ME
53
19 The Risings, Upper Walthamstow, LondonDissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 7 - Director → ME
54
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 16 - Director → ME
55
THEORI INVESTMENTS LIMITED - 2015-11-17
Olive Tree Centre 472a Larkshall Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2000-08-07 ~ nowIIF 19 - Director → ME
2003-12-17 ~ nowIIF 93 - Secretary → ME
56
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 26 - Director → ME
57
840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolvedIIF 38 - Director → ME
58
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
36,209 GBP2023-11-30
Officer
2009-11-05 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,740,723 GBP2023-11-30
Officer
2006-11-27 ~ nowIIF 20 - Director → ME
2006-11-27 ~ nowIIF 95 - Secretary → ME
Person with significant control
2016-11-27 ~ nowIIF 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 KingdomDissolved Corporate (3 parents)
Equity (Company account)
453,854 GBP2018-01-31
Officer
2007-01-19 ~ dissolvedIIF 42 - LLP Designated Member → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 102 - Has significant influence or control → OE
61
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,076 GBP2024-08-31
Officer
2024-01-26 ~ nowIIF 70 - Director → ME
62
THEORI & BINNING LIMITED - 2022-02-07
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
393,823 GBP2024-01-31
Officer
2006-01-20 ~ nowIIF 12 - Director → ME
2006-01-20 ~ nowIIF 91 - Secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 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 KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,411 GBP2019-04-05
Officer
2017-03-02 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
64
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
2,595,768 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 56 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 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 KingdomActive Corporate (4 parents)
Equity (Company account)
-56,190 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 75 - Director → ME
66
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 5 - Director → ME