URBAN LIFESTYLE MANAGEMENT LTD

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 2

1
Rollins, Michael Metrinko
Business Executive born in April 1981
Individual (6 offsprings)
Officer
2021-01-28 ~ dissolved
OF - Director → CIF 0
2
VALEO HOLDCO LIMITED
- now
VALEO USL HOLDCO LIMITED - 2020-07-02
71-75, Shelton Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2018-01-09 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Hijjawi, Ayman
Company Director born in April 1963
Individual (1 offspring)
Officer
2018-01-09 ~ 2019-10-09
OF - Director → CIF 0
2
Rollins, Theodore
Private Investor born in September 1962
Individual (1 offspring)
Officer
2018-01-09 ~ 2021-08-15
OF - Director → CIF 0
3
Buchanan, Andrew John
Company Director born in November 1958
Individual (11 offsprings)
Officer
2015-06-02 ~ 2018-01-09
OF - Director → CIF 0
4
Choules, David
Company Director born in May 1968
Individual (5 offsprings)
Officer
2015-06-02 ~ 2018-01-09
OF - Director → CIF 0
5
Haspel, Peter William
Managing Director born in May 1970
Individual (35 offsprings)
Officer
2018-01-09 ~ 2020-12-11
OF - Director → CIF 0
6
A BUCHANAN HOLDINGS LTD
Auchneiven House, Oxhill, Warwick, England
Dissolved Corporate (1 parent)
Person with significant control
2016-06-30 ~ 2018-01-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
D LOWY HOLDINGS LTD
Flat 3, 7 Lewes Crescent, Brighton, England
Dissolved Corporate (1 parent)
Person with significant control
2016-06-30 ~ 2018-01-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
CHILTERN CONSULTANCY SERVICES LTD - now
CHOULES HOLDINGS LTD
- 2020-03-03
41, Manor Way, Chesham, England
Active Corporate (2 parents)
Equity (Company account)
23,514 GBP2023-05-31
Person with significant control
2016-06-30 ~ 2018-01-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
BLUE RAY GLOBAL INCORPORATED
Hmb Hamb Chartered Accountants, Po Box 93915, Dubai, United Arab Emirates
Corporate
Person with significant control
2016-06-30 ~ 2016-06-30
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

90 GBP2016-06-30

Net assets/liabilities including pension asset/liability

90 GBP2016-06-30

Number of shares allotted

Class 1 ordinary share

90 shares2016-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-06-02 ~ 2016-06-30

Paid-up share capital

Class 1 ordinary share

90 GBP2016-06-30

Shareholder's fund

90 GBP2016-06-30

URBAN LIFESTYLE MANAGEMENT LTD
Info
Registered number 09619951
C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire CW7 3BS
Private Limited Company incorporated on 2015-06-02 and dissolved on 2023-12-05 (8 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.