1
Urban Share, 2 Devonshire Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 9 - Director → ME
2
ADAMA ENTERTAINMENT LIMITED - now
Suite 159 15 Ingestre Place, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2018-10-23 ~ 2021-08-06
IIF 21 - Director → ME
3
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolved
IIF 32 - Director → ME
4
PERFORMANCE PARKING LTD - 2023-09-10
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 28 - Director → ME
5
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 25 - Director → ME
6
Unit 501 Metropolitan Wharf Building, Wapping Wall, London, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 31 - Director → ME
IIF 53 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-29 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
7
WAPPING HIGHWAY LTD
- 2012-11-01
07751219 C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2011-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
11
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2012-06-12
IIF 12 - Director → ME
13
PHYSIOWEB.NET LIMITED
- 2002-06-11
04088556 Birchgrove, Crosswood, Aberystwyth, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-16 ~ now
IIF 34 - Director → ME
14
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-24 ~ now
IIF 23 - Director → ME
15
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-09 ~ 2021-07-01
IIF 1 - Director → ME
2021-10-04 ~ now
IIF 17 - Director → ME
16
JDT PROPERTY INVESTMENT LIMITED
13426806 C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-08 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
17
Urban Basristas, The Dacre, 19 Dacre Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-07-26 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Devonshire Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 33 - Director → ME
19
2 Devonshire Square, London
Active Corporate (6 parents)
Officer
2001-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
C/o Lantgons The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (1 parent)
Officer
2015-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
12 Empire Wharf Road, London
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
DANT & ALSTON LTD - 2018-09-13
3.15 Grand Union Studios 332 Ladbroke Grove, London, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2023-10-31
IIF 27 - Director → ME
24
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-11 ~ 2019-11-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-11 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
STRANGE GLUE (CROWN) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2023-10-12
STRANGE GLUE (MORNING) LTD
- 2012-04-24
08018600 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2012-04-03 ~ 2012-04-23
IIF 10 - Director → ME
26
61c Rivington Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
61c Rivington St, London, England
Active Corporate (3 parents)
Officer
2014-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
61c Rivington Street, London, England
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
61c Rivington Street, London, England
Active Corporate (4 parents)
Officer
2012-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3 Reed Drive, Redhill, England
Active Corporate (3 parents)
Officer
2018-03-15 ~ 2018-03-26
IIF 22 - Director → ME
31
43 Magnaville Road Magnaville Road, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
URBAN BARISTAS 03 LTD
- now 10939672 12482465, 11425084, 11926499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)URBAN BARISTAS QUEENSWAY LIMITED
- 2019-11-07
10939672 Unit 501, 70 Wapping Wall, Metropolitan Wharf Building, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-31 ~ now
IIF 30 - Director → ME
33
Unit 501, 70 Wapping Wall, Metropolitan Wharf Building, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-16 ~ now
IIF 29 - Director → ME
34
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2005-08-25 ~ 2014-09-01
IIF 13 - Director → ME
35
Urban Share Ltd, 2 Devonshire Square, London, London
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 8 - Director → ME
2010-11-15 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE