URBAN LEISURE (W1) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Yechiel, Hezi
Manager born in June 1977
Individual (21 offsprings)
Officer
2003-12-04 ~ dissolved
OF - Director → CIF 0
2
Kattan, Daniel Nicholas
Company Director born in April 1976
Individual (40 offsprings)
Officer
2013-02-01 ~ dissolved
OF - Director → CIF 0
3
URBAN LEISURE HOLDINGS LIMITED
2, Leman Street, London, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
-1,771,196 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Yechiel, Meir
Businessman born in September 1935
Individual
Officer
1993-03-04 ~ 2003-12-04
OF - Director → CIF 0
2
Yechiel, Linor
Student
Individual
Officer
2003-12-14 ~ 2011-02-09
OF - Secretary → CIF 0
3
Yechiel, Lili
Born in October 1946
Individual
Officer
1993-03-04 ~ 2003-12-04
OF - Director → CIF 0
Yechiel, Lili
Individual
Officer
1993-03-04 ~ 2003-12-14
OF - Secretary → CIF 0
4
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-01-08 ~ 1993-02-17
PE - Nominee Director → CIF 0
5
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-01-08 ~ 1993-02-17
PE - Nominee Secretary → CIF 0
6
INTERNATIONAL REGISTRARS LIMITED
- now
CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate 5-7, Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents, 158 offsprings)
Equity (Company account)
1,002 GBP2019-03-31
Officer
2011-02-09 ~ 2021-05-18
PE - Secretary → CIF 0

Company in focus

Previous name

SHOWCREST LIMITED - 2011-02-01

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Debtors

217,661 GBP2021-12-31

226,135 GBP2020-12-31

Cash at bank and in hand

21,049 GBP2021-12-31

12,575 GBP2020-12-31

Net Current Assets/Liabilities

238,710 GBP2021-12-31

238,710 GBP2020-12-31

Equity

Called up share capital

100 GBP2021-12-31

100 GBP2020-12-31

Retained earnings (accumulated losses)

238,610 GBP2021-12-31

238,610 GBP2020-12-31

Equity

238,710 GBP2021-12-31

238,710 GBP2020-12-31

Average Number of Employees

02021-01-01 ~ 2021-12-31

02020-01-01 ~ 2020-12-31

URBAN LEISURE (W1) LIMITED
Info
SHOWCREST LIMITED - 2011-02-01
Registered number 02778314
2 Leman Street, London E1W 9US
PRIVATE LIMITED COMPANY incorporated on 1993-01-08 and dissolved on 2024-11-19 (31 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.