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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

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • Theodorou, Loucas
    British born in May 1967

    Registered addresses and corresponding companies
  • Theodorou, Loucas Demetriou
    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 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Theodorou, Loucas Demetriou
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • Theodorou, Loucas
    British

    Registered addresses and corresponding companies
  • 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 34

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

      IIF 35
  • Theodorou, Alexander Luke
    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 36

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

      IIF 37
  • Theodorou, Loucas Demetriou
    British

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

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74

    • 1, Kings Avenue, London, N21 3NA

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Theodorou, Loucas

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86
  • Theodorou, Loucas Demetriou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 111
  • 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 112
  • 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 113

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

      IIF 114
  • 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 115

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

      IIF 116

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

      IIF 117
  • 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 118
  • 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 119
child relation
Offspring entities and appointments 53
  • 1
    15 ALEXANDRA GROVE LIMITED
    - now 08064136 05539909... (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 1 - Director → ME
    2012-05-10 ~ now
    IIF 86 - 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 28 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 87 - Director → ME
    2007-02-27 ~ 2015-04-08
    IIF 54 - 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 20 - Director → ME
    2007-02-27 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 80 - 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 19 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 112 - 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 88 - Director → ME
    2007-02-27 ~ dissolved
    IIF 48 - 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 102 - Director → ME
    2007-03-15 ~ dissolved
    IIF 56 - 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 23 - Director → ME
    2007-02-27 ~ dissolved
    IIF 66 - 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 89 - Director → ME
    2007-02-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    DISTINGUISHED PROPERTIES LIMITED
    06066640
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 8 - Director → ME
    2007-02-26 ~ 2008-12-18
    IIF 30 - 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 95 - Director → ME
    2007-02-27 ~ dissolved
    IIF 53 - 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 25 - Director → ME
    2007-02-27 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 84 - 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 3 - 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 12 - Director → ME
    2007-02-26 ~ now
    IIF 41 - 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 103 - Director → ME
    2007-05-23 ~ dissolved
    IIF 44 - 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 93 - Director → ME
    2007-02-27 ~ dissolved
    IIF 49 - 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 14 - Director → ME
    2007-02-27 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 77 - 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 26 - Director → ME
    2007-02-26 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 82 - 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 13 - Director → ME
    2007-02-27 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 76 - 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 16 - Director → ME
    2007-02-27 ~ dissolved
    IIF 72 - 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 24 - Director → ME
    2007-02-27 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 83 - 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 101 - Director → ME
    2007-02-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 23
    HORNSEY AGENCIES LIMITED
    03927398
    Solar House C/o Freemans, 282 Chase Road, Southgate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2005-11-23
    IIF 6 - Director → ME
  • 24
    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 106 - Director → ME
    2007-02-27 ~ dissolved
    IIF 45 - Secretary → ME
  • 25
    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 4 - Director → ME
  • 26
    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 92 - Director → ME
    2007-02-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 27
    LEMON GROVE ESTATES LIMITED
    06809690
    Urban House, F/f, 43chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 105 - Director → ME
    2009-03-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 28
    LINCOLN COURT (ENFIELD) LIMITED
    05390909
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 109 - Director → ME
  • 29
    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 10 - Director → ME
    2007-02-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 30
    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 18 - Director → ME
    2007-12-03 ~ 2008-02-11
    IIF 32 - Secretary → ME
    2009-03-04 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 31
    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 96 - Director → ME
    2008-03-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 32
    NOBEL PROPERTIES LIMITED
    06066683
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 98 - Director → ME
    2007-02-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 33
    OLIVEGROVE INVESTMENTS LIMITED
    04163195
    Solar House, 282 Chase Road, London
    Active Corporate (5 parents)
    Officer
    2001-02-22 ~ 2022-10-04
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OLIVEGROVE ZOI LTD
    13752298
    Rear Of Urban House, 43, Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 35
    ONLINE PROPERTY LIMITED
    05983544
    Solar House, 282 Chase Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 5 - Director → ME
    2007-02-27 ~ 2008-10-17
    IIF 31 - Secretary → ME
  • 36
    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 99 - Director → ME
    2007-02-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 37
    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 15 - Director → ME
    2007-02-27 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    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 36 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 39
    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 107 - Director → ME
    2007-05-14 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STYLE PROPERTIES LTD
    06032985
    18 Silver Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2008-12-31
    IIF 7 - Director → ME
    2007-02-26 ~ 2008-12-31
    IIF 29 - Secretary → ME
  • 41
    SUNNY SIDE INVESTMENTS LIMITED
    06280492
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ 2010-06-30
    IIF 104 - Director → ME
    2007-06-15 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 42
    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 2 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    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 94 - Director → ME
    2007-02-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 44
    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 91 - Director → ME
    2007-02-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 45
    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 97 - Director → ME
    2007-02-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 46
    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 11 - Director → ME
    2007-02-27 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 9 - Director → ME
    2008-03-11 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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 22 - Director → ME
    2007-02-27 ~ now
    IIF 69 - Secretary → ME
    2006-04-21 ~ 2006-09-27
    IIF 33 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 108 - Director → ME
    2009-11-28 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    URBAN ZOI LTD
    10070899
    Urban House, F/f 43 Chase Side, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-17 ~ 2019-03-21
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 51
    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 90 - Director → ME
    2007-02-27 ~ 2009-04-22
    IIF 50 - Secretary → ME
  • 52
    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 100 - Director → ME
    2007-02-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 53
    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 21 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.