URBAN ORIGIN LIMITED
Company number 08201483 · Monitor this company
5 active / 4 ceased · persons with significant control
Evolve B G Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-10-31
- Correspondence address
- 1, Smithy Court, Wigan, WN3 6PS, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales Companies House Register
- Registration number
- 05659614
- Country registered
- England
Optima Bidco (Jersey) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-04
- Correspondence address
- 47, Esplande, St Helier, Jersey, JE1 0BD, Jersey
- Legal form
- Private Limited Company
Tdr Capital General Partner Iii Limited
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-04
- Correspondence address
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- Legal form
- Private Company Limited By Shares
Mr Zuber Vali Issa
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-04
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Mr Mohsin Issa
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-04
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Euro Garages Limited
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
- 2019-04-04
- Ceased on
- 2022-10-31
- Correspondence address
- Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04246195
- Country registered
- England
Mr Robert Burton Johnson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-04
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England
Mrs Marie Billsborough
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-04
- Date of birth
- April 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England
Mr Graham Mark Billsborough
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-04
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England