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Nom

Urban Splash Limited

Adresse
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02827908 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Urban Splash Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bloxham, Thomas Paul Richard 16-22 Worsley Street, Manchester Status: Active Notified: 02/07/1993 Date of Birth: 12/1963 Occupation: Property Owner Role: Director Country of Residence: England Nationality: British
    Curnuck, Julian Peter 16-22 Worsley Street, Manchester Status: Active Notified: 11/02/2005 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane 16-22 Worsley Street, Manchester Status: Active Notified: 04/03/2008 Date of Birth: 03/1972 Role: Secretary Nationality: Other
    Falkingham, Jonathan Mark 16-22 Worsley Street, Manchester Status: Active Notified: 02/07/1993 Date of Birth: 04/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Gawthorpe, Simon David 16-22 Worsley Street, Manchester Status: Active Notified: 30/11/2012 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Irwell Riverside Developments Limited Status: Active Notified: 22/09/2017 Companies House Number: 10977340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Lease TO US 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07847260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lease TO US 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07847149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lease TO US 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07854039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lease TO US 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07853812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03311962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors