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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 United Kingdom

    Registered addresses and corresponding companies
  • 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 12
  • 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 13 IIF 14

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

      IIF 15
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • Theodorou, Loucas Demetriou
    British

    Registered addresses and corresponding companies
  • 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 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64 IIF 65 IIF 66

    • 1, Kings Avenue, London, N21 3NA

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78
  • 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 79

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

      IIF 80
  • 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 81
  • 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 82
  • Theodorou, Loucas
    British born in May 1967

    Registered addresses and corresponding companies

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

      IIF 83
  • Theodorou, Loucas
    British company director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 84
  • Theodorou, Loucas
    British director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86

    • 1, Kings Avenue, London, N21 3NA

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96
  • 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 97
  • 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 98
  • Theodorou, Loucas
    British

    Registered addresses and corresponding companies

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

      IIF 99
  • Theodorou, Loucas
    British company director

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 103

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107
  • 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 108
  • Theodorou, Loucas

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • 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 112

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

      IIF 113

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

      IIF 114
child relation
Offspring entities and appointments 50
  • 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 79 - Director → ME
    2012-05-10 ~ now
    IIF 111 - 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 24 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 13 - Director → ME
    2007-02-27 ~ 2015-04-08
    IIF 64 - 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 29 - Director → ME
    2007-02-27 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 92 - 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 41 - Director → ME
    IIF 98 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 108 - 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 14 - Director → ME
    2007-02-27 ~ dissolved
    IIF 61 - 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 8 - Director → ME
    2007-03-15 ~ dissolved
    IIF 51 - 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 35 - Director → ME
    2007-02-27 ~ dissolved
    IIF 71 - 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 16 - Director → ME
    2007-02-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    DISTINGUISHED PROPERTIES LIMITED
    06066640
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 85 - Director → ME
    2007-02-26 ~ 2008-12-18
    IIF 101 - 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 3 - Director → ME
    2007-02-27 ~ dissolved
    IIF 50 - 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 37 - Director → ME
    2007-02-27 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 96 - 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 81 - 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 26 - Director → ME
    2007-02-26 ~ now
    IIF 58 - 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 9 - Director → ME
    2007-05-23 ~ dissolved
    IIF 45 - 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 17 - Director → ME
    2007-02-27 ~ dissolved
    IIF 62 - 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 34 - Director → ME
    2007-02-27 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 89 - 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 42 - Director → ME
    2007-02-26 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 94 - 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 33 - Director → ME
    2007-02-27 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 88 - 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 40 - Director → ME
    2007-02-27 ~ dissolved
    IIF 78 - 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 36 - Director → ME
    2007-02-27 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 95 - 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 7 - Director → ME
    2007-02-27 ~ dissolved
    IIF 54 - Secretary → ME
  • 23
    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 10 - Director → ME
    2007-02-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 24
    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 82 - Director → ME
  • 25
    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 1 - Director → ME
    2007-02-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 26
    LEMON GROVE ESTATES LIMITED
    06809690
    Urban House, F/f, 43chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 19 - Director → ME
    2009-03-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 27
    LINCOLN COURT (ENFIELD) LIMITED
    05390909
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 28
    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 32 - Director → ME
    2007-02-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 29
    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 28 - Director → ME
    2007-12-03 ~ 2008-02-11
    IIF 109 - Secretary → ME
    2009-03-04 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    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 4 - Director → ME
    2008-03-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 31
    OLIVEGROVE INVESTMENTS LIMITED
    04163195
    Solar House, 282 Chase Road, London
    Active Corporate (5 parents)
    Officer
    2001-02-22 ~ 2022-10-04
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    OLIVEGROVE ZOI LTD
    13752298
    Rear Of Urban House, 43, Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 33
    ONLINE PROPERTY LIMITED
    05983544
    Solar House, 282 Chase Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 84 - Director → ME
    2007-02-27 ~ 2008-10-17
    IIF 102 - Secretary → ME
  • 34
    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 6 - Director → ME
    2007-02-27 ~ dissolved
    IIF 53 - Secretary → ME
  • 35
    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 39 - Director → ME
    2007-02-27 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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 97 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 37
    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 20 - Director → ME
    2007-05-14 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    STYLE PROPERTIES LTD
    06032985
    18 Silver Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2008-12-31
    IIF 83 - Director → ME
    2007-02-26 ~ 2008-12-31
    IIF 99 - Secretary → ME
  • 39
    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 80 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 2 - Director → ME
    2007-02-27 ~ dissolved
    IIF 49 - Secretary → ME
  • 41
    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 21 - Director → ME
    2007-02-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    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 5 - Director → ME
    2007-02-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 43
    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 25 - Director → ME
    2007-02-27 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    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 38 - Director → ME
    2008-03-11 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    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 31 - Director → ME
    2006-04-21 ~ 2006-09-27
    IIF 100 - Secretary → ME
    2007-02-27 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    URBAN LETTINGS (LONDON) LTD
    - now 07090109
    URBAN 141 LIMITED
    - 2010-08-09 07090109 NI046102... (more)
    1st Floor Urban House, 43 Chase Side, London
    Active Corporate (3 parents)
    Officer
    2009-11-28 ~ now
    IIF 11 - Director → ME
    2009-11-28 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    URBAN ZOI LTD
    10070899
    Urban House, F/f 43 Chase Side, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    2017-03-17 ~ 2019-03-21
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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 15 - Director → ME
    2007-02-27 ~ 2009-04-22
    IIF 63 - Secretary → ME
  • 49
    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 18 - Director → ME
    2007-02-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 50
    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 30 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE

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