1
Urban Share, 2 Devonshire Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 52 - 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 23 - 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 34 - Director → ME
4
PERFORMANCE PARKING LTD - 2023-09-10
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 30 - 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 27 - Director → ME
6
Unit 501 Metropolitan Wharf Building, Wapping Wall, London, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 33 - Director → ME
IIF 42 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-29 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 45 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 48 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 13 - 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 20 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 2 - 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 55 - 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 40 - Director → ME
14
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-24 ~ now
IIF 25 - 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 44 - Director → ME
2021-10-04 ~ now
IIF 19 - 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 41 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - 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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 35 - Director → ME
19
2 Devonshire Square, London
Active Corporate (6 parents)
Officer
2001-08-22 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 28 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
12 Empire Wharf Road, London
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 29 - 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 50 - Director → ME
Person with significant control
2019-11-11 ~ 2019-11-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 53 - Director → ME
26
61c Rivington Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 24 - Director → ME
31
43 Magnaville Road Magnaville Road, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 32 - Director → ME
33
Unit 501, 70 Wapping Wall, Metropolitan Wharf Building, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-16 ~ now
IIF 31 - 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 56 - Director → ME
35
Urban Share Ltd, 2 Devonshire Square, London, London
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 51 - Director → ME
2010-11-15 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE