THEODOROU, Loucas Demetriou

Parent entities and officers

Inapplicable

Individuals in focus

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, 1st Floor Urban House, 43 Chase Side, London, N14 5BP
  IIF 1
- C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP
  IIF 2 IIF 3 IIF 4
- 1, Kings Avenue, London, N21 3NA, England
  IIF 5 IIF 6
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 7
- 36, Broadfields Avenue, London, N21 1AD, England
  IIF 8 IIF 9
- C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London, N14 5BP
  IIF 10
- C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 11
- Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP
  IIF 12
- Urban House, F/f 43 Chase Side, London, N14 5BP, England
  IIF 13
- Urban House, Rear Of 43 Chase Side, London, N14 5BP, England
  IIF 14
- 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
  IIF 15 IIF 16
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 17
Theodorou, Loucas Demetriou
British director born in May 1967
Resident in England
Registered addresses and corresponding companies
- 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
- C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP
  IIF 23 IIF 24
- 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 1, Kings Avenue, London, N21 3NA
  IIF 43
- 1st Floor, Urban House, 43 Chase Side, London, N14 5BP
  IIF 44
- Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
  IIF 45 IIF 46
Theodorou, Loucas Demetriou
British
Registered addresses and corresponding companies
- C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP
  IIF 47
- C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP
  IIF 48 IIF 49 IIF 50
- 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 1, Kings Avenue, London, N21 3NA
  IIF 71
- 1, Kings Avenue, London, N21 3NA, England
  IIF 72 IIF 73
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 74
- 36, Broadfields Avenue, London, N21 1AD, England
  IIF 75
- C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London, N14 5BP
  IIF 76
- Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP
  IIF 77
- Urban House, Rear Of 43 Chase Side, London, N14 5BP, England
  IIF 78
- 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
  IIF 79
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 80 IIF 81
Theodorou, Loucas Demetriou
British director
Registered addresses and corresponding companies
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 82
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 83
- 1, Kings Avenue, London, N21 3NA
  IIF 84
- 1, Kings Avenue, London, N21 3NA, England
  IIF 85 IIF 86
- 1st Floor, Urban House, 43 Chase Side, London, N14 5BP
  IIF 87
- Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 88
- Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP
  IIF 89
- Urban House, Rear Of 43 Chase Side, London, N14 5BP, England
  IIF 90
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 91
- 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
  IIF 92
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 93
Theodorou, Loucas
British born in May 1967
Registered addresses and corresponding companies
- 5 Cotswold Way, Enfield, Middlesex, EN2 7HD
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97
Theodorou, Alexander Luke
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 98
- C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 99
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 100
- Solar House, 282 Chase Road, London, N14 6NZ
  IIF 101
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 102
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 103
- Urban House, F/f 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 104
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 105
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 106
Theodorou, Loucas
British
Registered addresses and corresponding companies
- 5 Cotswold Way, Enfield, Middlesex, EN2 7HD
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111
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 112
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 113
- Urban House, F/f 43 Chase Side, London, N14 5BP, England
  IIF 114
- Urban House, F/f 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 115
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 116
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 117
Theodorou, Loucas
Registered addresses and corresponding companies
- 1st Floor, Urban House, 43 Chase Side, London, N14 5BP
  IIF 118
- 1st, Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 119

Offspring entities and appointments 53

1
15 ALEXANDRA GROVE LIMITED
- now 08064136 05539909, 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 119 - Secretary → ME
2
3 CARGREEN ROAD RTM COMPANY LTD
10950118 10539362, 07886931... (more)
Urban House, 1st Floor 43 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 106 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → 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 23 - Director → ME
2007-02-27 ~ 2015-04-08
IIF 63 - 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 12 - Director → ME
2007-02-27 ~ now
IIF 77 - Secretary → ME
Person with significant control
2017-05-18 ~ now
IIF 89 - 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 11 - Director → ME
IIF 99 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 112 - 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 24 - Director → ME
2007-02-27 ~ dissolved
IIF 57 - Secretary → ME
7
ARSENAL DEVELOPMENTS LIMITED
06163554
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ dissolved
IIF 38 - Director → ME
2007-03-15 ~ dissolved
IIF 65 - Secretary → ME
8
COZY HOMES LIMITED
05983614
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 15 - Director → ME
2007-02-27 ~ dissolved
IIF 75 - Secretary → ME
9
DEALER PROPERTIES LIMITED
05867005
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ dissolved
IIF 25 - Director → ME
2007-02-27 ~ dissolved
IIF 52 - Secretary → ME
10
DISTINGUISHED PROPERTIES LIMITED
06066640
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 97 - Director → ME
2007-02-26 ~ 2008-12-18
IIF 108 - Secretary → ME
11
DOMINION PROPERTIES LIMITED
05962801
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 31 - Director → ME
2007-02-27 ~ dissolved
IIF 62 - Secretary → ME
12
EXCITING ESTATES LIMITED
05645300
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ dissolved
IIF 17 - Director → ME
2007-02-27 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
14
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 4 - Director → ME
2007-02-26 ~ now
IIF 50 - Secretary → ME
15
GLORY ESTATES LIMITED
06205741
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2007-05-23 ~ dissolved
IIF 39 - Director → ME
2007-05-23 ~ dissolved
IIF 53 - Secretary → ME
16
GOLDENSTAR PROPERTIES LIMITED
05899345
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-20 ~ dissolved
IIF 29 - Director → ME
2007-02-27 ~ dissolved
IIF 58 - Secretary → ME
17
GRANDPLACE PROPERTIES LIMITED
05644790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-16 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-05 ~ dissolved
IIF 6 - Director → ME
2007-02-27 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
18
HANNAH PROPERTIES ONE LIMITED
06005554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2025-02-26 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 18 - Director → ME
2007-02-26 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
19
HAZEL ESTATES LIMITED
05983537
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-16 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 5 - Director → ME
2007-02-27 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
20
HENRIETTA HOUSE LIMITED
- now 02133305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 8 - Director → ME
2007-02-27 ~ dissolved
IIF 81 - Secretary → ME
21
HIGHSPEC PROPERTIES LIMITED
05647699
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2019-09-11 during the appointment or period of control
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ dissolved
IIF 16 - Director → ME
2007-02-27 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
22
HONEY HOMES LIMITED
05647709
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ dissolved
IIF 37 - Director → ME
2007-02-27 ~ dissolved
IIF 69 - Secretary → ME
23
HORNSEY AGENCIES LIMITED
03927398
Solar House C/o Freemans, 282 Chase Road, Southgate, London
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2005-11-23
IIF 95 - Director → ME
24
LATEST PROPERTIES LIMITED
05591932
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (8 parents)
Officer
2005-10-13 ~ dissolved
IIF 42 - Director → ME
2007-02-27 ~ dissolved
IIF 54 - Secretary → ME
25
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
26
LEEN ESTATES LIMITED
05899393
C/0 Urban Land Group Urban House, 1st Floor 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-09-17 ~ dissolved
IIF 28 - Director → ME
2007-02-27 ~ dissolved
IIF 60 - Secretary → ME
27
LEMON GROVE ESTATES LIMITED
06809690
Urban House, F/f, 43chase Side, London
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 41 - Director → ME
2009-03-04 ~ dissolved
IIF 66 - Secretary → ME
28
LINCOLN COURT (ENFIELD) LIMITED
05390909
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ dissolved
IIF 45 - Director → ME
29
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 2 - Director → ME
2007-02-27 ~ dissolved
IIF 49 - Secretary → ME
30
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 10 - Director → ME
2007-12-03 ~ 2008-02-11
IIF 110 - Secretary → ME
2009-03-04 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
31
MUHAMMAD ALI PROPERTIES LIMITED
06358214
C/o Urban Land Group, First Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 32 - Director → ME
2008-03-11 ~ dissolved
IIF 67 - Secretary → ME
32
NOBEL PROPERTIES LIMITED
06066683
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ dissolved
IIF 34 - Director → ME
2007-02-26 ~ dissolved
IIF 64 - Secretary → ME
33
OLIVEGROVE INVESTMENTS LIMITED
04163195
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2001-02-22 ~ 2022-10-04
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
34
OLIVEGROVE ZOI LTD
13752298
Rear Of Urban House, 43, Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 105 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
35
ONLINE PROPERTY LIMITED
05983544
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-10-17
IIF 94 - Director → ME
2007-02-27 ~ 2008-10-17
IIF 109 - Secretary → ME
36
OPIUM PROPERTIES LIMITED
05899363
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 35 - Director → ME
2007-02-27 ~ dissolved
IIF 68 - Secretary → ME
37
PAVILLION ESTATES LIMITED
05830638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-08-17 ~ dissolved
IIF 7 - Director → ME
2007-02-27 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
38
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 98 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
39
SPARTAN PROPERTY MANAGEMENT SERVICES LTD
- now 06245223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
SPARTAN INVESTMENTS LIMITED
- 2017-06-21 06245223
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 43 - Director → ME
2007-05-14 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
40
STYLE PROPERTIES LTD
06032985
18 Silver Street, Enfield, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ 2008-12-31
IIF 96 - Director → ME
2007-02-26 ~ 2008-12-31
IIF 107 - Secretary → ME
41
SUNNY SIDE INVESTMENTS LIMITED
06280492
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ 2010-06-30
IIF 40 - Director → ME
2007-06-15 ~ 2010-06-30
IIF 56 - Secretary → ME
42
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 88 - Ownership of shares – More than 25% but not more than 50% → OE
43
URBAN LAND CONSTRUCTION LIMITED
05767727
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ dissolved
IIF 30 - Director → ME
2007-02-27 ~ dissolved
IIF 61 - Secretary → ME
44
URBAN LAND DEVELOPMENTS PLC
- now 05543893
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-18 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
URBAN LAND DEVELOPMENTS LIMITED
- 2006-06-23 05543893
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ dissolved
IIF 27 - Director → ME
2007-02-27 ~ dissolved
IIF 51 - Secretary → ME
45
URBAN LAND GROUP LIMITED
05966941
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 33 - Director → ME
2007-02-27 ~ dissolved
IIF 55 - Secretary → ME
46
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 3 - Director → ME
2007-02-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
47
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 1 - Director → ME
2008-03-11 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
48
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 14 - Director → ME
2007-02-27 ~ now
IIF 78 - Secretary → ME
2006-04-21 ~ 2006-09-27
IIF 111 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
49
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 44 - Director → ME
2009-11-28 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
50
URBAN ZOI LTD
10070899
Urban House, F/f 43 Chase Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-17 ~ 2019-03-21
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-17 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
51
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 26 - Director → ME
2007-02-27 ~ 2009-04-22
IIF 59 - Secretary → ME
52
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 (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 36 - Director → ME
2007-02-27 ~ dissolved
IIF 70 - Secretary → ME
53
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 13 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE

Theodorou, Loucas Demetriou

Theodorou, Loucas Demetriou

Theodorou, Loucas Demetriou

Theodorou, Loucas

Theodorou, Loucas

Theodorou, Loucas

Theodorou, Loucas Demetriou

Theodorou, Loucas Demetriou

Theodorou, Loucas Demetriou

Mr Loucas Theodorou

Theodorou, Loucas

Theodorou, Alexander Luke

Mr Loucas Demetriou Theodorou

Mr Loucas Theodorou

Mr Luke Theodorou

Theodorou, Loucas

Thedorou, Loucas

Theodorou, Loucas

Alexander Luke Theodorou

Mr Alexander Luke Theodorou

Mr Loucas Thedorou

Mr Loucas Theodorou

Theodorou, Loucas

15 ALEXANDRA GROVE LIMITED

16 ALEXANDRA LIMITED

3 CARGREEN ROAD RTM COMPANY LTD

ABBEYWAY PROPERTIES LIMITED

ALEXANDER INVESTMENTS LIMITED

ALEXANDER LUKE INVESTMENTS LIMITED

ANGLE ESTATES LIMITED

ARSENAL DEVELOPMENTS LIMITED

COZY HOMES LIMITED

DEALER PROPERTIES LIMITED

DISTINGUISHED PROPERTIES LIMITED

DOMINION PROPERTIES LIMITED

EXCITING ESTATES LIMITED

FIESTA ESTATES LIMITED

GEMMA ESTATES LIMITED

GLORY ESTATES LIMITED

GOLDENSTAR PROPERTIES LIMITED

GRANDPLACE PROPERTIES LIMITED

HANNAH PROPERTIES ONE LIMITED

HAZEL ESTATES LIMITED

HENRIETTA HOUSE LIMITED

HIGHSPEC PROPERTIES LIMITED

HONEY HOMES LIMITED

HORNSEY AGENCIES LIMITED

LATEST PROPERTIES LIMITED

LAUREL & HARDY INVESTMENTS LIMITED

LEEN ESTATES LIMITED

LEMON GROVE ESTATES LIMITED

LINCOLN COURT (ENFIELD) LIMITED

LINKSIDE PROPERTIES LIMITED

MORRA INVESTMENTS LTD

ANGELICA INVESTMENTS LIMITED

MUHAMMAD ALI PROPERTIES LIMITED

NOBEL PROPERTIES LIMITED

OLIVEGROVE INVESTMENTS LIMITED

OLIVEGROVE ZOI LTD

ONLINE PROPERTY LIMITED

OPIUM PROPERTIES LIMITED

PAVILLION ESTATES LIMITED

SCOPE INVENTORIES LIMITED

SPARTAN PROPERTY MANAGEMENT SERVICES LTD

SPARTAN INVESTMENTS LIMITED

STYLE PROPERTIES LTD

SUNNY SIDE INVESTMENTS LIMITED

URBAN LAND CARE HOMES LIMITED

URBAN LAND CONSTRUCTION LIMITED

URBAN LAND DEVELOPMENTS PLC

URBAN LAND DEVELOPMENTS LIMITED

URBAN LAND GROUP LIMITED

URBAN LAND INVESTMENTS LIMITED

URBAN LAND INVESTMENTS PLC

URBAN LAND LETTINGS LIMITED

URBAN LAND MANAGEMENT LIMITED

URBAN LETTINGS (LONDON) LTD

URBAN 141 LIMITED

URBAN ZOI LTD

WHITEBAY PROPERTIES LIMITED