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Nom

Urban Splash Developments Limited
Adresse
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08338877 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • SML Devco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Urban Splash Holdings Limited Status: Active Notified: 23/05/2023 Companies House Number: 08328215 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 Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 08338670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 20/12/2012 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane Manchester, United Kingdom Status: Active Notified: 20/12/2012 Role: Secretary
    Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 20/12/2012 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB Swansea Central Newco Limited Status: Active Notified: 26/01/2023 Companies House Number: 14619133 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag US Glenbrook Limited Status: Active Notified: 19/12/2022 Companies House Number: 14547697 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Urban Splash (Brownsfield Mill) Limited Status: Active Notified: 16/07/2016 Companies House Number: 10281831 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 (NEW Cooperage) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08587540 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 (RWY Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09199714 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 Estates Investments Limited Status: Active Notified: 25/01/2023 Companies House Number: 14617071 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 NEW Islington Limited Status: Active Notified: 06/04/2016 Companies House Number: 08556117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban Splash Plymouth Limited Status: Active Notified: 06/04/2016 Companies House Number: 09611762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban Splash Commercial 2017 Limited Status: Ceased Notified: 16/07/2016 Ceased: 16/02/2017 Companies House Number: 10281961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban Splash Estates Limited Status: Ceased Notified: 24/10/2022 Ceased: 26/01/2023 Companies House Number: 14438050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •