1
95 Middlesex Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-444,474 GBP2023-12-31
Officer
2016-11-02 ~ nowIIF 52 - Director → ME
2016-11-02 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-11-02 ~ nowIIF 25 - Has significant influence or control → OE
2
95 Middlesex Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,652 GBP2023-12-31
Officer
2015-05-13 ~ nowIIF 53 - Director → ME
Person with significant control
2017-05-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
3
95 Middlesex Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,003 GBP2023-12-31
Officer
2020-01-15 ~ nowIIF 50 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
4
95 Middlesex Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
98,153 GBP2023-12-31
Officer
2012-10-16 ~ nowIIF 49 - Director → ME
Person with significant control
2016-10-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
5
95 Middlesex Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-02 ~ nowIIF 54 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 10 - Has significant influence or control → OE
6
149 Wapping High Street, London, EnglandActive Corporate (11 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2025-06-09 ~ nowIIF 57 - Director → ME
7
URBAN BARISTAS NORTHCOTE LTD - 2019-11-07
95 Middlesex Street, LondonActive Corporate (1 parent)
Equity (Company account)
54,096 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 45 - Director → ME
Person with significant control
2018-06-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
URBAN BARISTAS QUEENSWAY LIMITED - 2019-11-07
95 Middlesex Street, Spitalfields, LondonActive Corporate (2 parents)
Equity (Company account)
-277,913 GBP2024-08-31
Officer
2017-08-31 ~ nowIIF 47 - Director → ME
9
URBAN BARISTAS MIDDLESEX LIMITED - 2019-11-07
95 95 Middlesex Street, LondonActive Corporate (1 parent)
Equity (Company account)
-240,476 GBP2024-05-31
Officer
2018-05-17 ~ nowIIF 44 - Director → ME
2018-05-17 ~ nowIIF 59 - Secretary → ME
Person with significant control
2018-05-17 ~ nowIIF 16 - Has significant influence or control → OE
10
URBAN BARISTAS ST KAT LTD - 2019-11-07
95 Middlesex Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,831 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 32 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
11
UB MANOR LTD - 2021-02-23
95 Middlesex Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,659 GBP2023-12-31
Officer
2020-02-25 ~ nowIIF 39 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
URBAN BARISTAS HQ LTD - 2021-02-23
URBAN BARISTAS CANARY LTD - 2020-01-16
95 Middlesex Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,304 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 30 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
95 Middlesex Street, Spitalfields, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,297 GBP2023-12-31
Officer
2021-05-04 ~ nowIIF 38 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
14
UB 09 LTD - 2021-11-10
95 Middlesex Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,232 GBP2023-12-31
Officer
2021-06-11 ~ nowIIF 48 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
15
95 Middlesex Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
29,893 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 40 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
16
95 Middlesex Street, Spitalfields, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,251 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 42 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
17
95 Middlesex Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
18
95 Middlesex Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
19
95 Middlesex Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 37 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
95 Middlesex Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-03 ~ nowIIF 36 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
95 Middlesex Street, Spitalfields, London, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 33 - Director → ME
22
95 Middlesex Street, Spitalfields, London, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 34 - Director → ME
23
95 Middlesex Street, Spitalfields, London, EnglandActive Corporate (2 parents)
Officer
2025-10-06 ~ nowIIF 31 - Director → ME
24
URBAN BARISTAS ECOM LTD - 2024-04-20
95 Middlesex Street, Spitalfields, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-55,794 GBP2023-12-31
Officer
2021-02-22 ~ nowIIF 43 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
25
95 Middlesex Street, Londomn, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2023-12-27 ~ nowIIF 27 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
URBAN BARISTAS HOLDINGS LTD - 2025-08-20
95 Middlesex Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-252,795 GBP2023-12-31
Officer
2020-02-28 ~ nowIIF 29 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
27
95 Middlesex Street, Spitalfields, LondonActive Corporate (2 parents)
Equity (Company account)
-5,715 GBP2023-12-31
Officer
2016-01-26 ~ nowIIF 55 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
28
95 Middlesex Street, Spitalfields, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,018 GBP2023-12-31
Officer
2021-02-22 ~ nowIIF 41 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
29
95 Middlesex Street, Spitalfields, LondonActive Corporate (2 parents)
Equity (Company account)
33 GBP2023-12-31
Officer
2016-11-16 ~ nowIIF 56 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE