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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Loucas Theodorou

    Related profiles found in government register
  • 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 1

    • 1, Kings Avenue, London, N21 3NA

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • Theodorou, Loucas
    British company director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 47
  • Theodorou, Loucas
    British director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 48
  • Theodorou, Loucas Demetriou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • 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 51 IIF 52

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

      IIF 53
  • 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 59

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

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

    • 1, Kings Avenue, London, N21 3NA

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • Theodorou, Loucas
    British company director

    Registered addresses and corresponding companies

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

      IIF 86
  • Theodorou, Loucas
    British director

    Registered addresses and corresponding companies
  • 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 89
  • Theodorou, Loucas

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.