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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
parent relation
Individuals in focus

Theodorou, Loucas Demetriou

    Related profiles found in government register
  • Theodorou, Loucas Demetriou
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 1 IIF 2

    • 36 Broadfields Avenue, London, N21 1AD, England

      IIF 3

    • C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London, N14 5BP

      IIF 4

    • Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

      IIF 5

    • Urban House, F/f 43 Chase Side, London, N14 5BP, England

      IIF 6

    • Urban House, Rear Of 43 Chase Side, London, N14 5BP, England

      IIF 7
  • Theodorou, Loucas Demetriou
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 8

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 9 IIF 10

    • 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 11 IIF 12

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 13
  • Theodorou, Loucas Demetriou
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 14

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 15

    • 36, Broadfields Avenue, London, N21 1AD, England

      IIF 16

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 17

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 18
  • Theodorou, Loucas
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Urban House, 43 Chase Side, London, N14 5BP, England

      IIF 19

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 20
  • Theodorou, Loucas
    British chartered surveyor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Urban House, First Floor, 43-45 Chase Side, Southgate, London, N14 5BP

      IIF 21
  • Theodorou, Loucas
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Urban House, First Floor, 43-45 Chase Side, Southgate, London, N14 5BP

      IIF 22
  • Theodorou, Loucas Demetriou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 23
  • Theodorou, Loucas Demetriou
    British chartered surveyor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 24
  • Theodorou, Loucas Demetriou
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 25 IIF 26

    • 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom

      IIF 27
  • Theodorou, Loucas Demetriou
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Theodorou, Loucas Demetriou
    British surveyor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom

      IIF 33

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 34
  • Theodorou, Loucas Demetriou
    British director

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 35

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 36 IIF 37 IIF 38

    • 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 1, Kings Avenue, London, N21 3NA

      IIF 47

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 48 IIF 49

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 50

    • 36, Broadfields Avenue, London, N21 1AD, England

      IIF 51

    • C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London, N14 5BP

      IIF 52

    • Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

      IIF 53

    • Urban House, Rear Of 43 Chase Side, London, N14 5BP, England

      IIF 54

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 55

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 56

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 57 IIF 58
  • Mr Loucas Theodorou
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 59

    • 1, Kings Avenue, London, N21 3NA

      IIF 60

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 61 IIF 62

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 63

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 64

    • Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

      IIF 65

    • Urban House, Rear Of 43 Chase Side, London, N14 5BP, England

      IIF 66

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 67

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 68

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 69
  • Theodorou, Loucas
    British company director born in May 1967

    Registered addresses and corresponding companies

    • 5 Cotswold Way, Enfield, Middlesex, EN2 7HD

      IIF 70
  • Theodorou, Loucas
    British director born in May 1967

    Registered addresses and corresponding companies

    • 5 Cotswold Way, Enfield, Middlesex, EN2 7HD

      IIF 71
  • Theodorou, Alexander Luke
    British company director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 43, Chase Side, Urban House, Flat 13, Enfield, Middlesex, N14 5BP, United Kingdom

      IIF 72
  • Theodorou, Alexander Luke
    British director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 73
  • Mr Loucas Demetriou Theodorou
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London, N14 5BP

      IIF 74

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 75
  • Mr Loucas Theodorou
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 76
  • Mr Luke Theodorou
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 77

    • Urban House, F/f 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 78
  • Theodorou, Loucas
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear Of Urban House, 43, Chase Side, London, N14 5BP, United Kingdom

      IIF 79
  • Thedorou, Loucas
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Urban House, 1st Floor 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 80
  • Theodorou, Loucas
    British company director

    Registered addresses and corresponding companies

    • 5 Cotswold Way, Enfield, Middlesex, EN2 7HD

      IIF 81
  • Theodorou, Loucas
    British director

    Registered addresses and corresponding companies
  • Alexander Luke Theodorou
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 84
  • Mr Alexander Luke Theodorou
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 43, Chase Side, Urban House, Flat 13, Enfield, Middlesex, N14 5BP, United Kingdom

      IIF 85

    • Urban House, F/f 43 Chase Side, London, N14 5BP, England

      IIF 86

    • Urban House, F/f 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 87
  • Mr Loucas Thedorou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Urban House, 1st Floor 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 88
  • Mr Loucas Theodorou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear Of Urban House, 43, Chase Side, London, N14 5BP, United Kingdom

      IIF 89
  • Theodorou, Loucas

    Registered addresses and corresponding companies

    • 5 Cotswold Way, Enfield, Middlesex, EN2 7HD

      IIF 90

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 91

    • 1st, Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 39
  • 1
    15 ALEXANDRA GROVE LIMITED
    - now 08064136 04278086... (more)
    16 ALEXANDRA LIMITED
    - 2012-05-15 08064136
    1st Floor Urban House, 43 Chase Side, London
    Active Corporate (2 parents)
    Officer
    2012-05-10 ~ now
    IIF 19 - Director → ME
    2012-05-10 ~ now
    IIF 92 - Secretary → ME
  • 2
    3 CARGREEN ROAD RTM COMPANY LTD
    10950118 10539362... (more)
    Urban House, 1st Floor 43 Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 3
    ABBEYWAY PROPERTIES LIMITED
    05591937
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (7 parents)
    Officer
    2005-10-13 ~ 2015-04-08
    IIF 25 - Director → ME
    2007-02-27 ~ 2015-04-08
    IIF 44 - Secretary → ME
  • 4
    ALEXANDER INVESTMENTS LIMITED
    06002693
    Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
    Active Corporate (6 parents)
    Officer
    2006-11-21 ~ now
    IIF 5 - Director → ME
    2007-02-27 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALEXANDER LUKE INVESTMENTS LIMITED
    10973744
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 73 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    ANGLE ESTATES LIMITED
    05591944
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 26 - Director → ME
    2007-02-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    COZY HOMES LIMITED
    05983614
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 11 - Director → ME
    2007-02-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    DEALER PROPERTIES LIMITED
    05867005
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 28 - Director → ME
    2007-02-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    DISTINGUISHED PROPERTIES LIMITED
    06066640
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 71 - Director → ME
    2007-02-26 ~ 2008-12-18
    IIF 82 - Secretary → ME
  • 10
    EXCITING ESTATES LIMITED
    05645300
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 13 - Director → ME
    2007-02-27 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIESTA ESTATES LIMITED
    06022949
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2009-01-21
    IIF 21 - Director → ME
  • 12
    GEMMA ESTATES LIMITED
    06005534
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ now
    IIF 2 - Director → ME
    2007-02-26 ~ now
    IIF 38 - Secretary → ME
  • 13
    GOLDENSTAR PROPERTIES LIMITED
    05899345
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 29 - Director → ME
    2007-02-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    GRANDPLACE PROPERTIES LIMITED
    05644790
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 10 - Director → ME
    2007-02-27 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HANNAH PROPERTIES ONE LIMITED
    - now 06005554
    HANNAH PROPERTIES LIMITED
    - 2024-01-18 06005554
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 18 - Director → ME
    2007-02-26 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HAZEL ESTATES LIMITED
    05983537
    1 Kings Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 9 - Director → ME
    2007-02-27 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HENRIETTA HOUSE LIMITED
    - now 02133305
    SPRUCENICE LIMITED - 1987-09-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 16 - Director → ME
    2007-02-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    HIGHSPEC PROPERTIES LIMITED
    05647699
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 12 - Director → ME
    2007-02-27 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LAUREL & HARDY INVESTMENTS LIMITED
    04889922
    Suite 1 - 19 Aviation Way Southend Airport, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2003-09-05 ~ 2010-07-16
    IIF 22 - Director → ME
  • 20
    LEMON GROVE ESTATES LIMITED
    06809690
    Urban House, F/f, 43chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 31 - Director → ME
    2009-03-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    LINCOLN COURT (ENFIELD) LIMITED
    05390909
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 22
    LINKSIDE PROPERTIES LIMITED
    05644761
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 8 - Director → ME
    2007-02-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    MORRA INVESTMENTS LTD
    - now 06316075
    ANGELICA INVESTMENTS LIMITED
    - 2011-07-15 06316075
    C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
    Active Corporate (5 parents)
    Officer
    2007-12-03 ~ now
    IIF 4 - Director → ME
    2009-03-04 ~ now
    IIF 52 - Secretary → ME
    2007-12-03 ~ 2008-02-11
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    OLIVEGROVE INVESTMENTS LIMITED
    04163195
    Solar House, 282 Chase Road, London
    Active Corporate (5 parents)
    Officer
    2001-02-22 ~ 2022-10-04
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OLIVEGROVE ZOI LTD
    13752298
    Rear Of Urban House, 43, Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 26
    ONLINE PROPERTY LIMITED
    05983544
    Solar House, 282 Chase Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 70 - Director → ME
    2007-02-27 ~ 2008-10-17
    IIF 83 - Secretary → ME
  • 27
    PAVILLION ESTATES LIMITED
    05830638
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-17 ~ dissolved
    IIF 15 - Director → ME
    2007-02-27 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SCOPE INVENTORIES LIMITED
    13125216
    43 Chase Side, Urban House, Flat 13, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    SPARTAN PROPERTY MANAGEMENT SERVICES LTD
    - now 06245223
    SPARTAN INVESTMENTS LIMITED
    - 2017-06-21 06245223
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 32 - Director → ME
    2007-05-14 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    URBAN LAND CARE HOMES LIMITED
    10754122
    Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    URBAN LAND DEVELOPMENTS PLC
    - now 05543893
    URBAN LAND DEVELOPMENTS LIMITED
    - 2006-06-23 05543893
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 33 - Director → ME
    2007-02-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    URBAN LAND INVESTMENTS LIMITED
    - now 05654507
    URBAN LAND INVESTMENTS PLC
    - 2010-02-18 05654507
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-14 ~ now
    IIF 1 - Director → ME
    2007-02-27 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    URBAN LAND LETTINGS LIMITED
    06467701
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 14 - Director → ME
    2008-03-11 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    URBAN LAND MANAGEMENT LIMITED
    05543894
    Urban House, Rear Of 43 Chase Side, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-21 ~ now
    IIF 7 - Director → ME
    2007-02-27 ~ now
    IIF 54 - Secretary → ME
    2006-04-21 ~ 2006-09-27
    IIF 81 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    URBAN LETTINGS (LONDON) LTD
    - now 07090109
    URBAN 141 LIMITED
    - 2010-08-09 07090109 09250422... (more)
    1st Floor Urban House, 43 Chase Side, London
    Active Corporate (3 parents)
    Officer
    2009-11-28 ~ now
    IIF 23 - Director → ME
    2009-11-28 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    URBAN ZOI LTD
    10070899
    Urban House, F/f 43 Chase Side, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-17 ~ 2019-03-21
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 37
    WHITEBAY PROPERTIES LIMITED
    05601653
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-10-24 ~ 2009-04-22
    IIF 27 - Director → ME
    2007-02-27 ~ 2009-04-22
    IIF 43 - Secretary → ME
  • 38
    ZEUS HOMES LIMITED
    - now 05994771
    FANTASIA PROPERTIES LIMITED
    - 2007-01-10 05994771
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 30 - Director → ME
    2007-02-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 39
    ZOI INVESTMENTS LIMITED
    - now 09401105
    JETSET PROPERTIES LIMITED
    - 2015-11-16 09401105 10107493
    Urban House, F/f 43 Chase Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.