1
URBAN STUDY LTD - 2015-03-20
Track End Mill Lane, Pirbright, Woking, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2012-09-26 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
2
Brambles Chalk Road, Ifold, Billingshurst, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
189,742 GBP2023-08-30
Officer
2016-08-23 ~ nowIIF 34 - director → ME
3
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
194,787 GBP2023-08-31
Officer
2016-01-08 ~ nowIIF 60 - director → ME
4
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,565 GBP2023-08-31
Officer
2015-11-13 ~ nowIIF 56 - director → ME
5
10 Market Place, Heywood, Rochdale, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2014-10-10 ~ dissolvedIIF 51 - director → ME
6
5a Church Road, Lymm, Cheshire, United KingdomCorporate (2 parents)
Officer
2023-05-22 ~ nowIIF 48 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRIK MANAGEMENT AND LETTINGS LTD - 2022-03-04
5a Church Road, Lymm, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
6,999 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 42 - director → ME
8
EV PURE LTD - 2022-05-03
10 Market Place, Heywood, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Market Place, Heywood, Rochdale, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2014-01-14 ~ dissolvedIIF 52 - director → ME
10
10 Market Place, Heywood, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2021-03-05 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mill House 6 Worsley Road, Worsley, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,540 GBP2017-07-31
Officer
2015-02-12 ~ dissolvedIIF 50 - director → ME
12
10 Market Place, Heywood, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
340 Deansgate, ManchesterDissolved corporate (6 parents)
Equity (Company account)
362 GBP2022-07-31
Officer
2019-07-26 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-07-26 ~ dissolvedIIF 16 - Has significant influence or control → OE
14
10 Market Place, Heywood, EnglandDissolved corporate (2 parents)
Officer
2016-07-12 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
5a Church Road, Lymm, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 49 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 Market Place, Lancashire, Heywood, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-07 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
17
URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
941,883 GBP2023-08-31
Officer
2016-01-15 ~ nowIIF 58 - director → ME
18
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,589 GBP2023-08-31
Officer
2015-11-13 ~ nowIIF 59 - director → ME
19
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
299 GBP2019-06-30
Officer
2013-06-17 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
20
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-07-16 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
21
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,493 GBP2019-08-31
Officer
2015-07-29 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
22
2 Physic Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-12 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 18 - Has significant influence or control → OE
23
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-11-16 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
24
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-24 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 22 - Has significant influence or control → OE
25
2 Physic Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-28 ~ dissolvedIIF 62 - director → ME
26
5a Church Road, Lymm, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-45,906 GBP2023-11-30
Officer
2017-11-03 ~ nowIIF 47 - director → ME
Person with significant control
2017-11-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
INVEST IN PARKING LIMITED - 2016-11-22
5a Church Road, Lymm, Cheshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
24,349 GBP2023-10-31
Officer
2014-10-02 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
28
5a Church Road, Lymm, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2022-07-12 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 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
29
27 Gloucester Place, Second Floor, LondonDissolved corporate (3 parents)
Officer
2013-11-12 ~ dissolvedIIF 45 - director → ME
30
CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-37,668 GBP2023-12-31
Officer
2024-10-02 ~ nowIIF 55 - director → ME
31
257b Croydon Road, Beckenham, KentDissolved corporate (2 parents)
Officer
2007-09-03 ~ dissolvedIIF 74 - director → ME
32
25 Manchester Square, London, EnglandDissolved corporate (3 parents)
Officer
2011-07-07 ~ dissolvedIIF 73 - director → ME
33
5a Church Road, Lymm, Cheshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-15,289 GBP2023-11-30
Officer
2012-11-15 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
34
THE ELMS (NW10) LTD - 2019-01-21
5a Church Road, Lymm, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-35,132 GBP2021-05-31
Officer
2018-05-17 ~ nowIIF 46 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 29 - Has significant influence or control → OE
35
GRAFTON MEWS ESTATES LTD - 2013-05-28
10 Market Place, Heywood, Rochdale, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 72 - director → ME
36
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85 GBP2023-06-30
Officer
2015-03-26 ~ nowIIF 70 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 5 - Has significant influence or control → OE
37
URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-06-30
Officer
2012-09-28 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
38
Highview House First Floor, Tattenham Crescent, Epsom, Surrey, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
182 GBP2024-03-31
Officer
2015-06-24 ~ nowIIF 69 - llp-member → ME
Person with significant control
2017-03-01 ~ nowIIF 7 - Has significant influence or control → OE
39
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,045,058 GBP2023-08-31
Officer
2016-01-08 ~ nowIIF 57 - director → ME
40
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,539 GBP2023-08-31
Officer
2015-11-13 ~ nowIIF 61 - director → ME