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All Information about:
Name

Urban Splash Developments Limited
Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID no VAT ID available
Company No. 08338877 Show on Companies House
Accountssmall
last accounts made up to 30 September 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • SML Devco Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •