--- title: "URBAN LOGISTICS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ea6e3928-279c-50fe-9fc5-3bc4d847339f json: https://whiteintel.dev/api/public/dossier/ea6e3928-279c-50fe-9fc5-3bc4d847339f identifier: oo:GB-COH-09910577 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # URBAN LOGISTICS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09910577` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ea6e3928-279c-50fe-9fc5-3bc4d847339f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea6e3928-279c-50fe-9fc5-3bc4d847339f ## Ownership & control ### Owners / controllers - **URBAN LOGISTICS REIT PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/68f8880c-a1c5-511e-952b-7ed909927f9a - **URBAN LOGISTICS REIT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68f8880c-a1c5-511e-952b-7ed909927f9a ### Holdings / subsidiaries - **URBAN LOGISTICS ACQUISITIONS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ab4cb74-1fe7-5c8e-905d-a4f2bccffe37 - **URBAN LOGISTICS ACQUISITIONS 7 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6442cf7-b164-59d6-87e2-10e6fd0c40b0 - **URBAN LOGISTICS ACQUISITIONS 9 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0d90460-52ef-51ac-b145-ab243ae245ee - **URBAN LOGISTICS ACQUISITIONS 8 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec813132-08eb-5332-95b6-6f37e03e95a6 - **URBAN LOGISTICS ACQUISITIONS 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74620017-e204-55a7-9d00-541732dddb22 - **URBAN LOGISTICS ACQUISITIONS 6 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b493c9e-14c2-55e3-92df-79de64ac72cd - **URBAN LOGISTICS ACQUISITIONS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/394561c5-4d2c-50b2-ae00-5ffb1dd9e26f - **URBAN LOGISTICS ACQUISITIONS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c42c6dfc-235e-547e-aa87-e2cf094e6620 - **URBAN LOGISTICS ACQUISITIONS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/394561c5-4d2c-50b2-ae00-5ffb1dd9e26f - **URBAN LOGISTICS ACQUISITIONS 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74620017-e204-55a7-9d00-541732dddb22 - **URBAN LOGISTICS ACQUISITIONS 9 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0d90460-52ef-51ac-b145-ab243ae245ee - **URBAN LOGISTICS ACQUISITIONS 6 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b493c9e-14c2-55e3-92df-79de64ac72cd …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09910577` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-12-10 - **Registered office:** 1 Curzon Street, London, W1J 5HB, England - **SIC:** 70229 ### Officers - DUZNIAK, Jadzia Zofia — secretary · appointed 2025-06-24 - MCGANN, Martin Francis — director · British · appointed 2025-06-24 - RICHARDS, Darren Windsor — director · British · appointed 2026-03-23 - SMITH, Andrew David — director · British · appointed 2026-03-23 - STIRLING, Mark Andrew — director · British · appointed 2025-06-24 - ANDERSON, Bruce Smith — director · British · appointed 2016-01-21 · resigned 2025-06-23 - BERESFORD, Valentine Tristram — director · British · appointed 2025-06-24 · resigned 2026-03-23 - GRAY, Jonathan James Mark Olav — director · British · appointed 2016-01-21 · resigned 2023-02-08 - HEYWOOD, Lynda Jane — director · British · appointed 2024-06-24 · resigned 2025-06-23 - JOHNSON, Mark Christopher — director · British · appointed 2017-08-04 · resigned 2020-09-21 - JOHNSON, Mark Christopher — director · British · appointed 2016-01-21 · resigned 2016-03-16 - JONES, Andrew Marc — director · British · appointed 2025-06-24 · resigned 2026-03-23 - MOFFITT, Richard John — director · British · appointed 2016-01-21 · resigned 2025-06-23 - PERKINS, Michael Graham — director · British · appointed 2023-01-16 · resigned 2023-11-17 - ROBERTS, Stuart David — director · British · appointed 2020-09-21 · resigned 2023-02-07 - ROGERS, Kristian Thomas — director · British · appointed 2015-12-10 · resigned 2016-01-21 - TURNER, Christopher David — director · British · appointed 2020-08-04 · resigned 2025-06-24 - TURNER, Christopher David — director · British · appointed 2016-01-21 · resigned 2016-03-16 - UPTON, Justin Alexander Jordan — director · British · appointed 2023-11-17 · resigned 2025-06-24 - WALDEGRAVE, Jamie Victor — director · British · appointed 2023-02-09 · resigned 2025-06-24 ### Beneficial owners (Persons with Significant Control) - [Urban Logistics Reit Limited](https://whiteintel.dev/entity/68f8880c-a1c5-511e-952b-7ed909927f9a) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09910577 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09910577 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **URBAN LOGISTICS HOLDINGS LIMITED** — https://whiteintel.dev/entity/ea6e3928-279c-50fe-9fc5-3bc4d847339f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **URBAN LOGISTICS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ea6e3928-279c-50fe-9fc5-3bc4d847339f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea6e3928-279c-50fe-9fc5-3bc4d847339f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._