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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

Thedorou, Loucas

    Related profiles found in government register
  • 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 1
  • 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 2
  • Theodorou, Loucas Demetriou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Theodorou, Loucas Demetriou
    British chartered surveyor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28
  • Theodorou, Loucas
    British born in May 1967

    Registered addresses and corresponding companies

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

      IIF 29
  • Theodorou, Loucas
    British company director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 30
  • Theodorou, Loucas
    British director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33
  • Theodorou, Loucas
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Theodorou, Loucas
    British company director

    Registered addresses and corresponding companies

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

      IIF 35
  • Theodorou, Loucas
    British director

    Registered addresses and corresponding companies
  • Theodorou, Loucas Demetriou
    British

    Registered addresses and corresponding companies
  • Theodorou, Loucas Demetriou
    British director

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • 1, Kings Avenue, London, N21 3NA

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71
  • 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 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91
  • Theodorou, Loucas

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • 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 95

    • 1, Kings Avenue, London, N21 3NA

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • 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 107
  • 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 108
  • 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 109
  • 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 110

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

      IIF 111
  • Mr Alexander Luke Theodorou
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114
child relation
Offspring entities and appointments 50
  • 1
    15 ALEXANDRA GROVE LIMITED
    - now 08064136 04278086... (more)
    16 ALEXANDRA LIMITED
    - 2012-05-15 08064136
    1st Floor Urban House, 43 Chase Side, London
    Active Corporate (2 parents)
    Officer
    2012-05-10 ~ now
    IIF 25 - Director → ME
    2012-05-10 ~ now
    IIF 94 - 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 1 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    ABBEYWAY PROPERTIES LIMITED
    05591937
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (7 parents)
    Officer
    2005-10-13 ~ 2015-04-08
    IIF 15 - Director → ME
    2007-02-27 ~ 2015-04-08
    IIF 57 - 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 76 - Director → ME
    2007-02-27 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 101 - 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 88 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 109 - 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 16 - Director → ME
    2007-02-27 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    ARSENAL DEVELOPMENTS LIMITED
    06163554
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 10 - Director → ME
    2007-03-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    COZY HOMES LIMITED
    05983614
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 82 - Director → ME
    2007-02-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 9
    DEALER PROPERTIES LIMITED
    05867005
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 18 - Director → ME
    2007-02-27 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    DISTINGUISHED PROPERTIES LIMITED
    06066640
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 31 - Director → ME
    2007-02-26 ~ 2008-12-18
    IIF 36 - Secretary → ME
  • 11
    DOMINION PROPERTIES LIMITED
    05962801
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 5 - Director → ME
    2007-02-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    EXCITING ESTATES LIMITED
    05645300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 84 - Director → ME
    2007-02-27 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIESTA ESTATES LIMITED
    06022949
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2009-01-21
    IIF 27 - Director → ME
  • 14
    GEMMA ESTATES LIMITED
    06005534
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ now
    IIF 73 - Director → ME
    2007-02-26 ~ now
    IIF 51 - Secretary → ME
  • 15
    GLORY ESTATES LIMITED
    06205741
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 11 - Director → ME
    2007-05-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    GOLDENSTAR PROPERTIES LIMITED
    05899345
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 19 - Director → ME
    2007-02-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 17
    GRANDPLACE PROPERTIES LIMITED
    05644790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16 during the appointment or period of control
    Dissolved on 2021-08-25 during the appointment or period of control
    1 Kings Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 81 - Director → ME
    2007-02-27 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HANNAH PROPERTIES ONE LIMITED
    06005554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Dissolved on 2025-02-26 during the appointment or period of control
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 89 - Director → ME
    2007-02-26 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HAZEL ESTATES LIMITED
    05983537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16 during the appointment or period of control
    Dissolved on 2021-09-18 during the appointment or period of control
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 80 - Director → ME
    2007-02-27 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HENRIETTA HOUSE LIMITED
    - now 02133305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    SPRUCENICE LIMITED - 1987-09-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 87 - Director → ME
    2007-02-27 ~ dissolved
    IIF 71 - Secretary → ME
  • 21
    HIGHSPEC PROPERTIES LIMITED
    05647699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-09 during the appointment or period of control
    Dissolved on 2019-09-11 during the appointment or period of control
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 83 - Director → ME
    2007-02-27 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HONEY HOMES LIMITED
    05647709
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 9 - Director → ME
    2007-02-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 23
    LATEST PROPERTIES LIMITED
    05591932
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 12 - Director → ME
    2007-02-27 ~ dissolved
    IIF 39 - 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 28 - Director → ME
  • 25
    LEEN ESTATES LIMITED
    05899393
    C/0 Urban Land Group Urban House, 1st Floor 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-17 ~ dissolved
    IIF 3 - Director → ME
    2007-02-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 26
    LEMON GROVE ESTATES LIMITED
    06809690
    Urban House, F/f, 43chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 21 - Director → ME
    2009-03-04 ~ dissolved
    IIF 58 - 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 14 - Director → ME
  • 28
    LINKSIDE PROPERTIES LIMITED
    05644761
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 79 - Director → ME
    2007-02-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 29
    MORRA INVESTMENTS LTD
    - now 06316075
    ANGELICA INVESTMENTS LIMITED
    - 2011-07-15 06316075
    C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
    Active Corporate (5 parents)
    Officer
    2007-12-03 ~ now
    IIF 75 - Director → ME
    2007-12-03 ~ 2008-02-11
    IIF 92 - Secretary → ME
    2009-03-04 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 6 - Director → ME
    2008-03-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    OLIVEGROVE INVESTMENTS LIMITED
    04163195
    Solar House, 282 Chase Road, London
    Active Corporate (5 parents)
    Officer
    2001-02-22 ~ 2022-10-04
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    OLIVEGROVE ZOI LTD
    13752298
    Rear Of Urban House, 43, Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 33
    ONLINE PROPERTY LIMITED
    05983544
    Solar House, 282 Chase Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 30 - Director → ME
    2007-02-27 ~ 2008-10-17
    IIF 37 - Secretary → ME
  • 34
    OPIUM PROPERTIES LIMITED
    05899363
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 8 - Director → ME
    2007-02-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 35
    PAVILLION ESTATES LIMITED
    05830638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-17 ~ dissolved
    IIF 86 - Director → ME
    2007-02-27 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SCOPE INVENTORIES LIMITED
    13125216
    43 Chase Side, Urban House, Flat 13, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 37
    SPARTAN PROPERTY MANAGEMENT SERVICES LTD
    - now 06245223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    SPARTAN INVESTMENTS LIMITED
    - 2017-06-21 06245223
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 22 - Director → ME
    2007-05-14 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    STYLE PROPERTIES LTD
    06032985
    18 Silver Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2008-12-31
    IIF 29 - Director → ME
    2007-02-26 ~ 2008-12-31
    IIF 34 - Secretary → ME
  • 39
    URBAN LAND CARE HOMES LIMITED
    10754122
    Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 100 - 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 4 - Director → ME
    2007-02-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    URBAN LAND DEVELOPMENTS PLC
    - now 05543893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-18 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    URBAN LAND DEVELOPMENTS LIMITED
    - 2006-06-23 05543893
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 23 - Director → ME
    2007-02-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 42
    URBAN LAND GROUP LIMITED
    05966941
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 7 - Director → ME
    2007-02-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 43
    URBAN LAND INVESTMENTS LIMITED
    - now 05654507
    URBAN LAND INVESTMENTS PLC
    - 2010-02-18 05654507
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-14 ~ now
    IIF 72 - Director → ME
    2007-02-27 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    URBAN LAND LETTINGS LIMITED
    06467701
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 85 - Director → ME
    2008-03-11 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    URBAN LAND MANAGEMENT LIMITED
    05543894
    Urban House, Rear Of 43 Chase Side, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-21 ~ now
    IIF 78 - Director → ME
    2006-04-21 ~ 2006-09-27
    IIF 35 - Secretary → ME
    2007-02-27 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    URBAN LETTINGS (LONDON) LTD
    - now 07090109
    URBAN 141 LIMITED
    - 2010-08-09 07090109 NI046102... (more)
    1st Floor Urban House, 43 Chase Side, London
    Active Corporate (3 parents)
    Officer
    2009-11-28 ~ now
    IIF 13 - Director → ME
    2009-11-28 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    URBAN ZOI LTD
    10070899
    Urban House, F/f 43 Chase Side, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    2017-03-17 ~ 2019-03-21
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WHITEBAY PROPERTIES LIMITED
    05601653
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-10-24 ~ 2009-04-22
    IIF 17 - Director → ME
    2007-02-27 ~ 2009-04-22
    IIF 56 - Secretary → ME
  • 49
    ZEUS HOMES LIMITED
    - now 05994771
    FANTASIA PROPERTIES LIMITED
    - 2007-01-10 05994771
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 20 - Director → ME
    2007-02-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 50
    ZOI INVESTMENTS LIMITED
    - now 09401105
    JETSET PROPERTIES LIMITED
    - 2015-11-16 09401105 10107493
    Urban House, F/f 43 Chase Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE

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