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Name

Urban Splash Developments Limited
Adresse
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 08338877 Companies House Eintrag ansehen
Jahresabschlusssmall
letzter Jahresabschluss für Wirtschaftsjahr bis 30. September 2021
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
Vorherige Namen
  • SML Devco Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Urban Splash Holdings Limited Status: Aktiv Eintragung: 23.05.2023 Companies House Nummer: 08328215 Art der Kontrolle
  • 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: Inaktiv Eintragung: 06.04.2016 Löschung: 23.05.2023 Companies House Nummer: 08338670 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Aktiv Eintragung: 20.12.2012 Geburtsdatum: 12.1963 Beschäftigung: Company Chairman Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Essop, Kimberley Jane Manchester, United Kingdom Status: Aktiv Eintragung: 20.12.2012 Rolle: Secretary
    Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Aktiv Eintragung: 20.12.2012 Rolle: Director

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Swansea Central Newco Limited Status: Aktiv Eintragung: 26.01.2023 Companies House Nummer: 14619133 Art der Kontrolle
  • 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: Aktiv Eintragung: 19.12.2022 Companies House Nummer: 14547697 Art der Kontrolle
  • 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: Aktiv Eintragung: 16.07.2016 Companies House Nummer: 10281831 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08587540 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09199714 Art der Kontrolle
  • 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: Aktiv Eintragung: 25.01.2023 Companies House Nummer: 14617071 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08556117 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09611762 Art der Kontrolle
  • 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: Inaktiv Eintragung: 16.07.2016 Löschung: 16.02.2017 Companies House Nummer: 10281961 Art der Kontrolle
  • 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: Inaktiv Eintragung: 24.10.2022 Löschung: 26.01.2023 Companies House Nummer: 14438050 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •