URBANWAVE DEVELOPMENTS LIMITED

Company number 15572000 ·

Active

1 active / 3 ceased · persons with significant control

Urbanwave Developments (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
2026-05-27
Correspondence address
Toll Bar House, 2 Cave Road, Brough, East Yorkshire, HU15 1HB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17125043
Country registered
England

Mrs Mederin Larvin

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
2024-04-23
Ceased on
2026-05-27
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Cave Road, Brough, Hull, HU15 1HA, United Kingdom

Mr Richard Burns

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
2024-04-23
Ceased on
2026-05-27
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Cave Road, Brough, Hull, HU15 1HA, United Kingdom

Swl Holdings Limited

Corporate entity 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
2024-03-17
Ceased on
2026-05-27
Correspondence address
19 Cave Road, Brough, East Yorkshire, HU15 1HA, England
Legal form
Limited
Place registered
Companies House
Registration number
04150023
Country registered
England