LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-09-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 Curzon Street, London, W1J 5HB, England
Low
Risk
URBAN LOGISTICS ACQUISITIONS 4 LIMITED is a ltd registered in GB, incorporated 2020-09-11 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- URBAN LOGISTICS ACQUISITIONS 4 LIMITED
Holdings / subsidiaries
- URBAN LOGISTICS ACQUISITIONS 4 LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12873450
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-11
- Registered office
- 1 Curzon Street, London, W1J 5HB, England
- SIC
- 68209
Officers · 5 active
- DUZNIAK, Jadzia Zofiasecretary · appt 2025-06-24
- MCGANN, Martin Francisdirector · British · appt 2025-06-24
- RICHARDS, Darren Windsordirector · British · appt 2026-03-23
- SMITH, Andrew Daviddirector · British · appt 2026-03-23
- STIRLING, Mark Andrewdirector · British · appt 2025-06-24
- ANDERSON, Bruce Smith(resigned)director · British · appt 2020-09-11
- BERESFORD, Valentine Tristram(resigned)director · British · appt 2025-06-24
- GRAY, Jonathan James Mark Olav(resigned)director · British · appt 2020-09-11
- HEYWOOD, Lynda Jane(resigned)director · British · appt 2024-06-24
- JONES, Andrew Marc(resigned)director · British · appt 2025-06-24
- MOFFITT, Richard John(resigned)director · British · appt 2020-09-11
- PERKINS, Michael Graham(resigned)director · British · appt 2023-01-16
Beneficial owners · PSC · 1 current
- ■Urban Logistics Holdings Limited75–100% sharescorporate PSC · England · since 2020-09-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-14overdue
- Outstanding charges
- 9
/07
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
URBAN LOGISTICS K HOLDINGS LIMITED
- URBAN LOGISTICS K PROPERTIES LIMITEDbeneficial owner
- KINAXIA TRANSPORT AND WAREHOUSING LIMITEDbeneficial owner
- FLYBIKEFLY.COM LIMITEDbeneficial owner
- Mr David Roger Hathawaybeneficial owner
- FLYBIKEFLY LIMITEDbeneficial owner
- DAVID HATHAWAY TRANSPORT LIMITEDbeneficial owner
- Mr David Roger Hathawaybeneficial owner
- Mr David Roger Hathawaybeneficial owner
- KINAXIA TRANSPORT AND WAREHOUSING LIMITEDbeneficial owner
- URBAN LOGISTICS K PROPERTIES LIMITEDbeneficial owner
- Mr David Roger Hathawaybeneficial owner
- FLYBIKEFLY.COM LIMITEDbeneficial owner
- DAVID HATHAWAY TRANSPORT LIMITEDbeneficial owner
- KINAXIA TRANSPORT AND WAREHOUSING LIMITEDbeneficial owner
- DAVID HATHAWAY TRANSPORT LIMITEDbeneficial owner
- FLYBIKEFLY LIMITEDbeneficial owner
- FLYBIKEFLY.COM LIMITEDbeneficial owner
- FLYBIKEFLY LIMITEDbeneficial owner
- URBAN LOGISTICS K PROPERTIES LIMITEDbeneficial owner
URBAN LOGISTICS DUNDEE LIMITED
- Richard Meiklejohnbeneficial owner
- MOUNT STREET MORTGAGE SERVICING LIMITEDbeneficial owner
- MOUNT STREET MORTGAGE SERVICING LIMITEDbeneficial owner
- Alvaro Holdings Limitedbeneficial owner
- Richard Meiklejohnbeneficial owner
URBAN LOGISTICS HODDESDON LIMITED
- AEQUITAS ESTATES HOLDINGS LIMITEDbeneficial owner
- AEQUITAS ESTATES HOLDINGS LIMITEDbeneficial owner
URBAN LOGISTICS HOLDINGS LIMITED
- URBAN LOGISTICS ACQUISITIONS 1 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 7 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 9 LIMITEDbeneficial owner
- URBAN LOGISTICS REIT PLCbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 8 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 6 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 2 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 3 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 2 LIMITEDbeneficial owner
- URBAN LOGISTICS REIT PLCbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 9 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 6 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 7 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 8 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 1 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 3 LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 5 LIMITEDbeneficial owner
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
- CALTHORPE EDGBASTON MILL LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 8 LIMITEDbeneficial owner
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDbeneficial owner
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDbeneficial owner
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDbeneficial owner
- Equity Partnerships (Osprey) Limitedbeneficial owner
- Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fundbeneficial owner
- CALTHORPE EDGBASTON MILL LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- Bnp Paribas S.A.beneficial owner
- THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner
- URBAN LOGISTICS ACQUISITIONS 8 LIMITEDbeneficial owner