THEODOROU, Loucas Demetriou

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP
  IIF 2 IIF 3 IIF 4
- 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 1, Kings Avenue, London, N21 3NA
  IIF 25
- 1, Kings Avenue, London, N21 3NA, England
  IIF 26 IIF 27
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 28
- 36, Broadfields Avenue, London, N21 1AD, England
  IIF 29
- C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London, N14 5BP
  IIF 30
- Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP
  IIF 31
- Urban House, Rear Of 43 Chase Side, London, N14 5BP, England
  IIF 32
- 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
  IIF 33
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 34 IIF 35
Theodorou, Loucas Demetriou
British director
Registered addresses and corresponding companies
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 36
Theodorou, Loucas
British
Registered addresses and corresponding companies
- 5 Cotswold Way, Enfield, Middlesex, EN2 7HD
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41
Theodorou, Loucas
British born in May 1967
Registered addresses and corresponding companies
- 5 Cotswold Way, Enfield, Middlesex, EN2 7HD
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45
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 46
- C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP
  IIF 47 IIF 48 IIF 49
- 1, Kings Avenue, London, N21 3NA, England
  IIF 50 IIF 51
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 52
- 36, Broadfields Avenue, London, N21 1AD, England
  IIF 53 IIF 54
- C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London, N14 5BP
  IIF 55
- C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 56
- Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP
  IIF 57
- Urban House, F/f 43 Chase Side, London, N14 5BP, England
  IIF 58
- Urban House, Rear Of 43 Chase Side, London, N14 5BP, England
  IIF 59
- 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
  IIF 60 IIF 61
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 62
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 63
Theodorou, Loucas
Registered addresses and corresponding companies
- 1st Floor, Urban House, 43 Chase Side, London, N14 5BP
  IIF 64
- 1st, Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 65
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 66
- Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 67
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 68
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 69
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 70 IIF 71
- 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 1, Kings Avenue, London, N21 3NA
  IIF 90
- 1st Floor, Urban House, 43 Chase Side, London, N14 5BP
  IIF 91
- Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
  IIF 92 IIF 93
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 94
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 95
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 96
- C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 97
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 98
- 1, Kings Avenue, London, N21 3NA
  IIF 99
- 1, Kings Avenue, London, N21 3NA, England
  IIF 100 IIF 101
- 1st Floor, Urban House, 43 Chase Side, London, N14 5BP
  IIF 102
- Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 103
- Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP
  IIF 104
- Urban House, Rear Of 43 Chase Side, London, N14 5BP, England
  IIF 105
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 106
- 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
  IIF 107
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 108
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 109
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 110
- Solar House, 282 Chase Road, London, N14 6NZ
  IIF 111
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 112
- Urban House, F/f 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 113
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 114
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 115
- Urban House, F/f 43 Chase Side, London, N14 5BP, England
  IIF 116
- Urban House, F/f 43 Chase Side, London, N14 5BP, United Kingdom
  IIF 117
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 118
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 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 66 - Director → ME
2012-05-10 ~ now
IIF 65 - 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 95 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - 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 70 - Director → ME
2007-02-27 ~ 2015-04-08
IIF 17 - 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 57 - Director → ME
2007-02-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-05-18 ~ now
IIF 104 - 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 56 - Director → ME
IIF 97 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 114 - 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 71 - Director → ME
2007-02-27 ~ dissolved
IIF 11 - 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 85 - Director → ME
2007-03-15 ~ dissolved
IIF 19 - 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 60 - Director → ME
2007-02-27 ~ dissolved
IIF 29 - 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 72 - Director → ME
2007-02-27 ~ dissolved
IIF 6 - Secretary → ME
10
DISTINGUISHED PROPERTIES LIMITED
06066640
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 45 - Director → ME
2007-02-26 ~ 2008-12-18
IIF 38 - 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 78 - Director → ME
2007-02-27 ~ dissolved
IIF 16 - 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 62 - Director → ME
2007-02-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 108 - 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 68 - 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 49 - Director → ME
2007-02-26 ~ now
IIF 4 - 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 86 - Director → ME
2007-05-23 ~ dissolved
IIF 7 - 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 76 - Director → ME
2007-02-27 ~ dissolved
IIF 12 - 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 51 - Director → ME
2007-02-27 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 101 - 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 63 - Director → ME
2007-02-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 106 - 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 50 - Director → ME
2007-02-27 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 100 - 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 53 - Director → ME
2007-02-27 ~ dissolved
IIF 35 - 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 61 - Director → ME
2007-02-27 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 107 - 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 84 - Director → ME
2007-02-27 ~ dissolved
IIF 23 - 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 43 - 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 89 - Director → ME
2007-02-27 ~ dissolved
IIF 8 - 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 69 - 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 75 - Director → ME
2007-02-27 ~ dissolved
IIF 14 - 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 88 - Director → ME
2009-03-04 ~ dissolved
IIF 20 - 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 92 - 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 47 - Director → ME
2007-02-27 ~ dissolved
IIF 3 - 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 55 - Director → ME
2007-12-03 ~ 2008-02-11
IIF 40 - Secretary → ME
2009-03-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - 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 79 - Director → ME
2008-03-11 ~ dissolved
IIF 21 - 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 81 - Director → ME
2007-02-26 ~ dissolved
IIF 18 - 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 93 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 111 - 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 94 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - 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 42 - Director → ME
2007-02-27 ~ 2008-10-17
IIF 39 - 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 82 - Director → ME
2007-02-27 ~ dissolved
IIF 22 - 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 52 - Director → ME
2007-02-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 112 - 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 96 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - 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 90 - Director → ME
2007-05-14 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 99 - 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 44 - Director → ME
2007-02-26 ~ 2008-12-31
IIF 37 - 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 87 - Director → ME
2007-06-15 ~ 2010-06-30
IIF 10 - 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 67 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 103 - 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 77 - Director → ME
2007-02-27 ~ dissolved
IIF 15 - 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 74 - Director → ME
2007-02-27 ~ dissolved
IIF 5 - 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 80 - Director → ME
2007-02-27 ~ dissolved
IIF 9 - 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 48 - Director → ME
2007-02-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 98 - 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 46 - Director → ME
2008-03-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 109 - 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 59 - Director → ME
2007-02-27 ~ now
IIF 32 - Secretary → ME
2006-04-21 ~ 2006-09-27
IIF 41 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - 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 91 - Director → ME
2009-11-28 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 102 - 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 54 - Director → ME
Person with significant control
2017-03-17 ~ 2019-03-21
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-17 ~ now
IIF 113 - 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 73 - Director → ME
2007-02-27 ~ 2009-04-22
IIF 13 - 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 83 - Director → ME
2007-02-27 ~ dissolved
IIF 24 - 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 58 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 116 - 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 Demetriou

Theodorou, Loucas Demetriou

Theodorou, Loucas

Theodorou, Loucas

Theodorou, Loucas

Theodorou, Loucas

Theodorou, Loucas Demetriou

Theodorou, Loucas

Thedorou, Loucas

Theodorou, Alexander Luke

Mr Loucas Theodorou

Mr Loucas Theodorou

Mr Loucas Demetriou Theodorou

Mr Luke Theodorou

Alexander Luke Theodorou

Mr Alexander Luke Theodorou

Mr Loucas Thedorou

Mr Loucas Theodorou

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