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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

Theodorou, Alexander Luke

    Related profiles found in government register
  • Theodorou, Alexander Luke
    British company director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Chase Side, Urban House, Flat 13, Enfield, Middlesex, N14 5BP, United Kingdom

      IIF 1
  • Theodorou, Alexander Luke
    British director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Theodorou, Loucas
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Urban House, 43 Chase Side, London, N14 5BP, England

      IIF 3

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

      IIF 4
  • Theodorou, Loucas
    British chartered surveyor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Urban House, First Floor, 43-45 Chase Side, Southgate, London, N14 5BP

      IIF 5
  • Theodorou, Loucas
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Urban House, First Floor, 43-45 Chase Side, Southgate, London, N14 5BP

      IIF 6
  • Theodorou, Loucas Demetriou
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

    • icon of address 36 Broadfields Avenue, London, N21 1AD, England

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Theodorou, Loucas Demetriou
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 15 IIF 16

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

      IIF 17 IIF 18

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 19
  • Theodorou, Loucas Demetriou
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 21

    • icon of address 36, Broadfields Avenue, London, N21 1AD, England

      IIF 22

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

      IIF 23

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

      IIF 24
  • Mr Alexander Luke Theodorou
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Chase Side, Urban House, Flat 13, Enfield, Middlesex, N14 5BP, United Kingdom

      IIF 25

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

      IIF 26

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

      IIF 27
  • Alexander Luke Theodorou
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Loucas Theodorou
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

    • icon of address 1, Kings Avenue, London, N21 3NA

      IIF 30

    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 39
  • Mr Loucas Theodorou
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Luke Theodorou
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 41

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

      IIF 42
  • Theodorou, Loucas
    British company director born in May 1967

    Registered addresses and corresponding companies

    • icon of address 5 Cotswold Way, Enfield, Middlesex, EN2 7HD

      IIF 43
  • Theodorou, Loucas
    British director born in May 1967

    Registered addresses and corresponding companies

    • icon of address 5 Cotswold Way, Enfield, Middlesex, EN2 7HD

      IIF 44
  • Theodorou, Loucas Demetriou
    British director

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

    • icon of address 1, Kings Avenue, London, N21 3NA

      IIF 57

    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 58 IIF 59

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 60

    • icon of address 36, Broadfields Avenue, London, N21 1AD, England

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 67 IIF 68
  • Theodorou, Loucas
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 Cotswold Way, Enfield, Middlesex, EN2 7HD

      IIF 69
  • 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

    • icon of address Rear Of Urban House, 43, Chase Side, London, N14 5BP, United Kingdom

      IIF 72
  • Thedorou, Loucas
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Theodorou, Loucas Demetriou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Theodorou, Loucas Demetriou
    British chartered surveyor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Theodorou, Loucas Demetriou
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77

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

      IIF 78
  • 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

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

      IIF 84

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

      IIF 85
  • Mr Loucas Demetriou Theodorou
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ

      IIF 87
  • Theodorou, Loucas

    Registered addresses and corresponding companies

    • icon of address 5 Cotswold Way, Enfield, Middlesex, EN2 7HD

      IIF 88

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

      IIF 89

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

      IIF 90
  • Mr Loucas Thedorou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Loucas Theodorou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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