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All Information about:

                        
Name

Urban FOX Networks (UK) Limited

Address
Q14
Quorum Business Park Benton
Newcastle Upon Tyne
NE12 8BU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 April 2023
Company No. 14708495 Show on Companies House
Accountsfull

Sector (SIC)27900 - Manufacture of other electrical equipment
43210 - Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Active Notified: 06/03/2023 Companies House Number: 00457719 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
    Freeling-Wilkinson, Olivier Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mughal, Amir Mohammed Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 03/1979 Occupation: Director Portfolio Management Role: Director Country of Residence: England Nationality: British
    Rooke, Simon Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 02/1967 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitbread, Nuala Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary
    Johnston, Keith Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 31/03/2024 Date of Birth: 10/1959 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British