CompaniesInTheUK

URBAN BESPOKE STYLING LIMITED

Company number 11756734 ·

Active

1 active / 5 ceased · persons with significant control

Urban Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-02
Correspondence address
5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13755265
Country registered
England And Wales

Robert Van Der Laan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-01
Ceased on
2025-04-01
Date of birth
May 1967
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
145 D, De Lairessestraat, 1075 Hj Amsterdam, Netherlands

Am Group Holding B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-01
Ceased on
2025-12-02
Correspondence address
24, Euroweg 24, Cm Ridderkerk, Netherlands
Legal form
Limited Company

Mr Christopher Bernard Harwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-09
Ceased on
2024-08-01
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England

Mr Simon Lee Dearn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-08
Ceased on
2024-08-01
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England

Mrs Stephanie Dearn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-08
Ceased on
2024-08-01
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Newmarket Court, Kingston, Milton Keynes, MK10 0AG, United Kingdom