1
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
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
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
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
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
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
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
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
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
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
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ 2009-01-21
IIF 81 - Director → ME
14
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
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
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
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
- now 06005554HANNAH PROPERTIES LIMITED
- 2024-01-18
06005554 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 06245223SPARTAN 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
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 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 05543893URBAN 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
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 05654507URBAN 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
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 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 07090109URBAN 141 LIMITED
- 2010-08-09
07090109 NI046102, 13779356, 07834731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 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
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
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
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