1
Urban House, 1st Floor 43 Chase Side, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-23 ~ nowIIF 51 - director → ME
Person with significant control
2016-12-23 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
2
Rear Of Urban House, 43 Chase Side, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,439 GBP2023-12-31
Officer
2021-11-29 ~ nowIIF 45 - director → ME
3
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonCorporate (2 parents)
Equity (Company account)
669,010 GBP2024-03-31
Officer
2006-04-06 ~ nowIIF 144 - director → ME
Person with significant control
2016-10-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved corporate (2 parents)
Officer
2006-08-01 ~ dissolvedIIF 139 - director → ME
5
Maple Farm Rosemary Lane, Alfold, Cranleigh, SurreyDissolved corporate (1 parent)
Officer
2008-08-08 ~ dissolvedIIF 148 - director → ME
2008-08-08 ~ dissolvedIIF 38 - secretary → ME
6
Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, HertfordshireCorporate (2 parents)
Officer
2004-09-03 ~ nowIIF 154 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 182 - Has significant influence or control → OE
7
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-89,440 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 50 - director → ME
8
N20 PERFORMANCE LIMITED - 2014-09-23
Urban House, Rear Of 43 Chase Side, London, EnglandCorporate (3 parents)
Equity (Company account)
-87,526 GBP2023-08-31
Officer
2014-08-14 ~ nowIIF 170 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
9
Urban House, 1st Floor,43 Chase Side, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 44 - director → ME
10
Urban House, F/f 43 Chase Side, LondonDissolved corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 169 - director → ME
11
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandCorporate (4 parents)
Equity (Company account)
43,578 GBP2024-06-30
Officer
2024-07-03 ~ nowIIF 46 - director → ME
12
4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,935 GBP2016-06-30
Officer
2006-11-10 ~ dissolvedIIF 135 - director → ME
13
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved corporate (2 parents)
Officer
2006-08-17 ~ dissolvedIIF 145 - director → ME
14
1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-12-29 ~ dissolvedIIF 47 - director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Equity (Company account)
805,036 GBP2020-03-31
Officer
2006-08-01 ~ dissolvedIIF 177 - director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonCorporate (4 parents)
Equity (Company account)
245,933 GBP2024-03-31
Officer
2007-02-26 ~ nowIIF 146 - director → ME
17
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, EnglandCorporate (1 parent)
Officer
2013-02-05 ~ nowIIF 179 - director → ME
2021-01-01 ~ nowIIF 14 - secretary → ME
18
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved corporate (2 parents)
Officer
2006-08-20 ~ dissolvedIIF 104 - director → ME
19
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandCorporate (3 parents)
Equity (Company account)
-1,109 GBP2024-03-31
Officer
2013-11-26 ~ nowIIF 174 - director → ME
20
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandCorporate (3 parents)
Equity (Company account)
-1,972 GBP2024-03-31
Officer
2013-11-26 ~ nowIIF 173 - director → ME
21
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandCorporate (3 parents)
Equity (Company account)
-6,381 GBP2024-03-31
Officer
2013-11-26 ~ nowIIF 172 - director → ME
22
1 Kings Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,438,948 GBP2018-03-31
Officer
2006-04-06 ~ dissolvedIIF 156 - director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
1,163,465 GBP2020-03-31
Officer
2007-02-26 ~ dissolvedIIF 175 - director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Kings Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
663,792 GBP2018-03-31
Officer
2006-11-10 ~ dissolvedIIF 106 - director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
150,299 GBP2020-03-31
Officer
2006-12-11 ~ dissolvedIIF 178 - director → ME
26
4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (2 parents)
Officer
2006-08-01 ~ dissolvedIIF 176 - director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
Urban House, F/f, 43chase Side, LondonDissolved corporate (2 parents)
Officer
2009-03-04 ~ dissolvedIIF 171 - director → ME
28
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-08-01 ~ dissolvedIIF 140 - director → ME
29
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,006,207 GBP2020-03-31
Officer
2006-08-17 ~ dissolvedIIF 157 - director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
Rear Of Urban House, 43 Chase Side, London, EnglandCorporate (4 parents)
Equity (Company account)
228 GBP2024-01-31
Officer
2011-08-15 ~ nowIIF 69 - director → ME
31
Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolCorporate (4 parents)
Equity (Company account)
1,440 GBP2023-12-31
Officer
2012-01-05 ~ nowIIF 53 - director → ME
32
SPARTAN INVESTMENTS LIMITED - 2017-06-21
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
1,105,096 GBP2020-05-31
Officer
2007-05-14 ~ dissolvedIIF 155 - director → ME
Person with significant control
2017-05-14 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
Urban House, F/f 43 Chase Side, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,958 GBP2024-03-31
Officer
2015-02-17 ~ nowIIF 105 - director → ME
34
BLUEPRINT FITNESS (HADLEY WOOD) LTD - 2019-12-23
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
25,600 GBP2024-03-31
Officer
2019-09-30 ~ nowIIF 48 - director → ME
35
Urban House, 1st Floor 43 Chase Side, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
261,581 GBP2024-03-31
Officer
2016-03-03 ~ nowIIF 133 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Maple Farm, Rosemary Lane, Alfold, Surrey, United KingdomCorporate (2 parents)
Officer
2024-10-09 ~ nowIIF 147 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Urban House, 1st Floor, 43 Chase Side, London, United KingdomCorporate (3 parents)
Equity (Company account)
150,815 GBP2024-03-31
Officer
2017-05-04 ~ nowIIF 43 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
38
URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Officer
2006-08-14 ~ dissolvedIIF 153 - director → ME
39
URBAN LAND INVESTMENTS PLC - 2010-02-18
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
96,721 GBP2024-03-31
Officer
2006-08-01 ~ nowIIF 143 - director → ME
Person with significant control
2016-12-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-11 ~ dissolvedIIF 137 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
41
Urban House, Rear Of 43 Chase Side, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,975,611 GBP2023-03-31
Officer
2006-04-21 ~ nowIIF 134 - director → ME
Person with significant control
2016-08-23 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
URBAN 141 LIMITED - 2010-08-09
1st Floor Urban House, 43 Chase Side, LondonCorporate (2 parents)
Equity (Company account)
30,033 GBP2024-03-31
Officer
2009-11-28 ~ nowIIF 166 - director → ME
Person with significant control
2016-11-28 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
43
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandCorporate (4 parents)
Equity (Company account)
7,997 GBP2023-11-30
Officer
2012-08-06 ~ nowIIF 68 - director → ME
44
Urban House, 43 Chase Side, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-02-12 ~ nowIIF 52 - director → ME
45
Solar House, 282 Chase Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-15,163 GBP2016-12-31
Officer
2009-01-09 ~ dissolvedIIF 167 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - Has significant influence or control → OE
46
FANTASIA PROPERTIES LIMITED - 2007-01-10
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved corporate (2 parents)
Officer
2007-01-10 ~ dissolvedIIF 141 - director → ME
47
Company number 06066683Non-active corporate
Officer
2007-02-26 ~ nowIIF 142 - director → ME