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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

    Related profiles found in government register
  • Theodorou, Loucas
    British company director

    Registered addresses and corresponding companies

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

      IIF 1
  • Theodorou, Loucas
    British director

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Theodorou, Loucas
    British company director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 4
  • Theodorou, Loucas
    British director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 5
  • Theodorou, Loucas

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 1, Kings Avenue, London, N21 3NA

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60
  • 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 61

    • 1, Kings Avenue, London, N21 3NA

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74
  • 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 75 IIF 76

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

      IIF 77
  • 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 83

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

      IIF 84
  • 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 85
  • 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 86
  • 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 87

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

      IIF 88

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

      IIF 89
  • 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 90
  • 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 91

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

      IIF 92
child relation
Offspring entities and appointments 39
  • 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 33 - Director → ME
    2012-05-10 ~ now
    IIF 8 - 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 38 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → 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 75 - Director → ME
    2007-02-27 ~ 2015-04-08
    IIF 18 - 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 43 - Director → ME
    2007-02-27 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 67 - 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 58 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 85 - 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 76 - Director → ME
    2007-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    COZY HOMES LIMITED
    05983614
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 49 - Director → ME
    2007-02-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    DEALER PROPERTIES LIMITED
    05867005
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 78 - Director → ME
    2007-02-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    DISTINGUISHED PROPERTIES LIMITED
    06066640
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 5 - Director → ME
    2007-02-26 ~ 2008-12-18
    IIF 2 - Secretary → ME
  • 10
    EXCITING ESTATES LIMITED
    05645300
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 51 - Director → ME
    2007-02-27 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIESTA ESTATES LIMITED
    06022949
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2009-01-21
    IIF 35 - Director → ME
  • 12
    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 40 - Director → ME
    2007-02-26 ~ now
    IIF 12 - Secretary → ME
  • 13
    GOLDENSTAR PROPERTIES LIMITED
    05899345
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 79 - Director → ME
    2007-02-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    GRANDPLACE PROPERTIES LIMITED
    05644790
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 48 - Director → ME
    2007-02-27 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HANNAH PROPERTIES ONE LIMITED
    - now 06005554
    HANNAH PROPERTIES LIMITED
    - 2024-01-18 06005554
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 56 - Director → ME
    2007-02-26 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HAZEL ESTATES LIMITED
    05983537
    1 Kings Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 47 - Director → ME
    2007-02-27 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HENRIETTA HOUSE LIMITED
    - now 02133305
    SPRUCENICE LIMITED - 1987-09-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 54 - Director → ME
    2007-02-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    HIGHSPEC PROPERTIES LIMITED
    05647699
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 50 - Director → ME
    2007-02-27 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 36 - Director → ME
  • 20
    LEMON GROVE ESTATES LIMITED
    06809690
    Urban House, F/f, 43chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 81 - Director → ME
    2009-03-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    LINCOLN COURT (ENFIELD) LIMITED
    05390909
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 74 - Director → ME
  • 22
    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 46 - Director → ME
    2007-02-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    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 42 - Director → ME
    2009-03-04 ~ now
    IIF 26 - Secretary → ME
    2007-12-03 ~ 2008-02-11
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    OLIVEGROVE INVESTMENTS LIMITED
    04163195
    Solar House, 282 Chase Road, London
    Active Corporate (5 parents)
    Officer
    2001-02-22 ~ 2022-10-04
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OLIVEGROVE ZOI LTD
    13752298
    Rear Of Urban House, 43, Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 26
    ONLINE PROPERTY LIMITED
    05983544
    Solar House, 282 Chase Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 4 - Director → ME
    2007-02-27 ~ 2008-10-17
    IIF 3 - Secretary → ME
  • 27
    PAVILLION ESTATES LIMITED
    05830638
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-17 ~ dissolved
    IIF 53 - Director → ME
    2007-02-27 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 57 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 29
    SPARTAN PROPERTY MANAGEMENT SERVICES LTD
    - now 06245223
    SPARTAN INVESTMENTS LIMITED
    - 2017-06-21 06245223
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 82 - Director → ME
    2007-05-14 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 34 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    URBAN LAND DEVELOPMENTS PLC
    - now 05543893
    URBAN LAND DEVELOPMENTS LIMITED
    - 2006-06-23 05543893
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 83 - Director → ME
    2007-02-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 32
    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 39 - Director → ME
    2007-02-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 52 - Director → ME
    2008-03-11 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 45 - Director → ME
    2007-02-27 ~ now
    IIF 28 - Secretary → ME
    2006-04-21 ~ 2006-09-27
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 73 - Director → ME
    2009-11-28 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    URBAN ZOI LTD
    10070899
    Urban House, F/f 43 Chase Side, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-03-17 ~ 2019-03-21
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    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 77 - Director → ME
    2007-02-27 ~ 2009-04-22
    IIF 17 - Secretary → ME
  • 38
    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 (5 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 80 - Director → ME
    2007-02-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 39
    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 44 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE

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