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Name

Urban Splash Director 2 Limited

Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID no VAT ID available
Company No. 08337222 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • NAD Director Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban Splash Holdings Limited Status: Active Notified: 06/04/2016 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
  • Officers (6)

    Source: Companies House
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Cornish, Nathan James Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 07/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Curnuck, Julian Peter Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Essop, Kimberley Jane Manchester, United Kingdom Status: Active Notified: 19/12/2012 Role: Secretary
    Falkingham, Jonathan Mark Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 04/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Gawthorpe, Simon David Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Phase 1A Port Loop Residents Management Company Limited Status: Ceased Notified: 23/03/2019 Ceased: 06/03/2020 Companies House Number: 11902201 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm