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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.

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 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
  • 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 59

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

      IIF 60
  • 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 61
  • 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 62
  • Theodorou, Loucas
    British company director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 63
  • Theodorou, Loucas
    British director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65

    • 1, Kings Avenue, London, N21 3NA

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • Theodorou, Loucas
    British company director

    Registered addresses and corresponding companies

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

      IIF 78
  • Theodorou, Loucas
    British director

    Registered addresses and corresponding companies
  • 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 81

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

      IIF 82
  • 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 83
  • 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 84

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

      IIF 85
  • 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 86
  • Theodorou, Loucas

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92
child relation
Offspring entities and appointments
Active 32
  • 1
    16 ALEXANDRA LIMITED - 2012-05-15
    1st Floor Urban House, 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2012-05-10 ~ now
    IIF 59 - Director → ME
    2012-05-10 ~ now
    IIF 89 - Secretary → ME
  • 2
    Urban House, 1st Floor 43 Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    715,454 GBP2024-03-31
    Officer
    2006-11-21 ~ now
    IIF 19 - Director → ME
    2007-02-27 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 77 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 4 - Director → ME
    2007-02-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,935 GBP2016-06-30
    Officer
    2006-11-10 ~ dissolved
    IIF 25 - Director → ME
    2007-02-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 6 - Director → ME
    2007-02-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    805,036 GBP2020-03-31
    Officer
    2005-12-12 ~ dissolved
    IIF 27 - Director → ME
    2007-02-27 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (4 parents)
    Equity (Company account)
    245,933 GBP2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 16 - Director → ME
    2007-02-26 ~ now
    IIF 38 - Secretary → ME
  • 10
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 7 - Director → ME
    2007-02-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    2005-12-05 ~ dissolved
    IIF 24 - Director → ME
    2007-02-27 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HANNAH PROPERTIES LIMITED - 2024-01-18
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,163,465 GBP2020-03-31
    Officer
    2007-02-26 ~ dissolved
    IIF 32 - Director → ME
    2007-02-26 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    663,792 GBP2018-03-31
    Officer
    2006-11-10 ~ dissolved
    IIF 23 - Director → ME
    2007-02-27 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPRUCENICE LIMITED - 1987-09-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,299 GBP2020-03-31
    Officer
    2006-12-11 ~ dissolved
    IIF 30 - Director → ME
    2007-02-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 26 - Director → ME
    2007-02-27 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Urban House, F/f, 43chase Side, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    56,361 GBP2015-05-31
    Officer
    2009-03-04 ~ dissolved
    IIF 9 - Director → ME
    2009-03-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 2 - Director → ME
  • 18
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-12-05 ~ dissolved
    IIF 22 - Director → ME
    2007-02-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    ANGELICA INVESTMENTS LIMITED - 2011-07-15
    C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
    Active Corporate (1 parent)
    Equity (Company account)
    344,218 GBP2024-03-31
    Officer
    2007-12-03 ~ now
    IIF 18 - Director → ME
    2009-03-04 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 20
    Rear Of Urban House, 43, Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,098,287 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,006,207 GBP2020-03-31
    Officer
    2006-08-17 ~ dissolved
    IIF 29 - Director → ME
    2007-02-27 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    43 Chase Side, Urban House, Flat 13, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    SPARTAN INVESTMENTS LIMITED - 2017-06-21
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,105,096 GBP2020-05-31
    Officer
    2007-05-14 ~ dissolved
    IIF 10 - Director → ME
    2007-05-14 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,815 GBP2024-03-31
    Officer
    2017-05-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 11 - Director → ME
    2007-02-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    URBAN LAND INVESTMENTS PLC - 2010-02-18
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,721 GBP2024-03-31
    Officer
    2005-12-14 ~ now
    IIF 15 - Director → ME
    2007-02-27 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 28 - Director → ME
    2008-03-11 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Urban House, Rear Of 43 Chase Side, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,187,535 GBP2024-03-31
    Officer
    2006-04-21 ~ now
    IIF 21 - Director → ME
    2007-02-27 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    URBAN 141 LIMITED - 2010-08-09
    1st Floor Urban House, 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    30,033 GBP2024-03-31
    Officer
    2009-11-28 ~ now
    IIF 1 - Director → ME
    2009-11-28 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Urban House, F/f 43 Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    476,341 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 31
    FANTASIA PROPERTIES LIMITED - 2007-01-10
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 8 - Director → ME
    2007-02-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 32
    JETSET PROPERTIES LIMITED - 2015-11-16
    Urban House, F/f 43 Chase Side, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,212 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    2005-10-13 ~ 2015-04-08
    IIF 3 - Director → ME
    2007-02-27 ~ 2015-04-08
    IIF 44 - Secretary → ME
  • 2
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 64 - Director → ME
    2007-02-26 ~ 2008-12-18
    IIF 79 - Secretary → ME
  • 3
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2009-01-21
    IIF 61 - Director → ME
  • 4
    Suite 1 - 19 Aviation Way Southend Airport, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,188 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-09-05 ~ 2010-07-16
    IIF 62 - Director → ME
  • 5
    ANGELICA INVESTMENTS LIMITED - 2011-07-15
    C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
    Active Corporate (1 parent)
    Equity (Company account)
    344,218 GBP2024-03-31
    Officer
    2007-12-03 ~ 2008-02-11
    IIF 87 - Secretary → ME
  • 6
    Solar House, 282 Chase Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,035,993 GBP2024-06-30
    Officer
    2001-02-22 ~ 2022-10-04
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,462 GBP2020-09-30
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 63 - Director → ME
    2007-02-27 ~ 2008-10-17
    IIF 80 - Secretary → ME
  • 8
    Urban House, Rear Of 43 Chase Side, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,187,535 GBP2024-03-31
    Officer
    2006-04-21 ~ 2006-09-27
    IIF 78 - Secretary → ME
  • 9
    Urban House, F/f 43 Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    476,341 GBP2024-03-31
    Person with significant control
    2017-03-17 ~ 2019-03-21
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,824 GBP2024-09-30
    Officer
    2005-10-24 ~ 2009-04-22
    IIF 5 - Director → ME
    2007-02-27 ~ 2009-04-22
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.