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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

Mr Luke Theodorou

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

    • 1, Kings Avenue, London, N21 3NA

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46
  • Theodorou, Loucas
    British born in May 1967

    Registered addresses and corresponding companies
  • 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 51
  • Theodorou, Loucas
    British

    Registered addresses and corresponding companies
  • 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 57
  • Theodorou, Loucas Demetriou
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 117
  • Theodorou, Loucas

    Registered addresses and corresponding companies

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

      IIF 118

    • 1st, Floor 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 23 - Director → ME
    2012-05-10 ~ now
    IIF 119 - 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 51 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 58 - Director → ME
    2007-02-27 ~ 2015-04-08
    IIF 98 - 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 38 - Director → ME
    2007-02-27 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 9 - 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 37 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 15 - 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 59 - Director → ME
    2007-02-27 ~ dissolved
    IIF 92 - 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 73 - Director → ME
    2007-03-15 ~ dissolved
    IIF 100 - 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 41 - Director → ME
    2007-02-27 ~ dissolved
    IIF 110 - 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 60 - Director → ME
    2007-02-27 ~ dissolved
    IIF 87 - Secretary → ME
  • 10
    DISTINGUISHED PROPERTIES LIMITED
    06066640
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 50 - Director → ME
    2007-02-26 ~ 2008-12-18
    IIF 53 - 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 66 - Director → ME
    2007-02-27 ~ dissolved
    IIF 97 - 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 43 - Director → ME
    2007-02-27 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 13 - 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 25 - 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 30 - Director → ME
    2007-02-26 ~ now
    IIF 85 - 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 74 - Director → ME
    2007-05-23 ~ dissolved
    IIF 88 - 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 64 - Director → ME
    2007-02-27 ~ dissolved
    IIF 93 - 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 32 - Director → ME
    2007-02-27 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 6 - 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 44 - Director → ME
    2007-02-26 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 11 - 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 31 - Director → ME
    2007-02-27 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 5 - 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 34 - Director → ME
    2007-02-27 ~ dissolved
    IIF 116 - 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 42 - Director → ME
    2007-02-27 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 12 - 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 72 - Director → ME
    2007-02-27 ~ dissolved
    IIF 104 - 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 48 - 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 77 - Director → ME
    2007-02-27 ~ dissolved
    IIF 89 - 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 26 - 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 63 - Director → ME
    2007-02-27 ~ dissolved
    IIF 95 - 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 76 - Director → ME
    2009-03-04 ~ dissolved
    IIF 101 - 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 80 - 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 28 - Director → ME
    2007-02-27 ~ dissolved
    IIF 84 - 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 36 - Director → ME
    2007-12-03 ~ 2008-02-11
    IIF 55 - Secretary → ME
    2009-03-04 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 67 - Director → ME
    2008-03-11 ~ dissolved
    IIF 102 - 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 69 - Director → ME
    2007-02-26 ~ dissolved
    IIF 99 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 17 - 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 57 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 47 - Director → ME
    2007-02-27 ~ 2008-10-17
    IIF 54 - 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 70 - Director → ME
    2007-02-27 ~ dissolved
    IIF 103 - 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 33 - Director → ME
    2007-02-27 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 1 - 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 45 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 78 - Director → ME
    2007-05-14 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 4 - 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 49 - Director → ME
    2007-02-26 ~ 2008-12-31
    IIF 52 - 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 75 - Director → ME
    2007-06-15 ~ 2010-06-30
    IIF 91 - 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 24 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 8 - 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 65 - Director → ME
    2007-02-27 ~ dissolved
    IIF 96 - 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 62 - Director → ME
    2007-02-27 ~ dissolved
    IIF 86 - 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 68 - Director → ME
    2007-02-27 ~ dissolved
    IIF 90 - 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 29 - Director → ME
    2007-02-27 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 3 - 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 27 - Director → ME
    2008-03-11 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 14 - 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 40 - Director → ME
    2007-02-27 ~ now
    IIF 113 - Secretary → ME
    2006-04-21 ~ 2006-09-27
    IIF 56 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 79 - Director → ME
    2009-11-28 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 7 - 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 35 - Director → ME
    Person with significant control
    2017-03-17 ~ 2019-03-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-17 ~ now
    IIF 2 - 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 61 - Director → ME
    2007-02-27 ~ 2009-04-22
    IIF 94 - 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 71 - Director → ME
    2007-02-27 ~ dissolved
    IIF 105 - 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 39 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 19 - 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.