URBAN PUBS & BARS LONDON 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 4

1
Pickworth, James
Born in September 1967
Individual (23 offsprings)
Officer
2024-04-30 ~ now
OF - Director → CIF 0
2
Heap, Malcolm Stuart Joseph
Born in September 1971
Individual (26 offsprings)
Officer
2013-11-14 ~ now
OF - Director → CIF 0
Mr Malcolm Stuart Joseph Heap
Born in September 1971
Individual (26 offsprings)
Person with significant control
2016-11-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Ferriggi, Anthony
Individual (22 offsprings)
Officer
2023-01-10 ~ now
OF - Secretary → CIF 0
4
Pring, Nicholas David
Born in May 1972
Individual (26 offsprings)
Officer
2013-11-14 ~ now
OF - Director → CIF 0
Mr Nick Pring
Born in May 1972
Individual (26 offsprings)
Person with significant control
2016-11-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Pearson, Glenn Sheldon
Chief Financial Officer born in July 1970
Individual (22 offsprings)
Officer
2023-01-11 ~ 2024-04-30
OF - Director → CIF 0
2
Yates, Timothy
Individual
Officer
2014-11-14 ~ 2023-01-10
OF - Secretary → CIF 0

Company in focus

Previous name

URBAN PUBS & BARS LIMITED - 2014-01-31

Standard Industrial Classification

56302 - Public Houses And Bars

Related profiles found in government register

URBAN PUBS & BARS LONDON LIMITED
Info
URBAN PUBS & BARS LIMITED - 2014-01-31
Registered number 08774738
42 Brendon Street, London W1H 5HE
PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-14
CIF 0
URBAN PUBS & BARS LONDON LIMITED
S
Registered number 08774738
42, Brendon Street, London, England, W1H 5HE
Limited Company in Companies House, United Kingdom
CIF 1
Limited Company in England And Wales, United Kingdom
CIF 2
Private Limited Company in Companies House Registrar, England
CIF 3
URBAN PUBS & BARS LONDON LIMITED
S
Registered number 08774738
42, Brendon Street, London, United Kingdom, W1H 5HE
Corporate in Companies House, England
CIF 4
Private Limited Company in Uk Companies House, England And Wales
CIF 5
URBAN PUBS & BARS LONDON LIMITED
S
Registered number 08774738
42, Brendon Street, London, W1H 5HE
Limited Company in Companies House Cardiff, United Kingdom
CIF 6

(more)

Offspring entities and appointments

Active 6

1
ALBION & EAST LIMITED
- now
RUTH & ROBINSON LIMITED - 2016-08-17
HAMILTON & BOND LIMITED - 2014-07-02
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,773,545 GBP2024-06-25
Person with significant control
2025-10-29 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
BAT AND BALL BARS 2 LTD
40-42 Brendon Street, London
Active Corporate (5 parents)
Person with significant control
2024-06-25 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
BAT AND BALL BARS LTD
40-42 Brendon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
685,464 GBP2023-04-30
Person with significant control
2021-07-02 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
CHALICE BARS LTD
42 Brendon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-25
Person with significant control
2025-07-22 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
5
TORTELLI LIMITED
42 Brendon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,880,906 GBP2023-04-30
Person with significant control
2018-11-26 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
URBAN PUBS & BARS 3 LIMITED
42 Brendon Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
-798,510 GBP2023-04-30
Person with significant control
2021-10-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE