CompaniesInTheUK

URM CONSULTING SERVICES LTD

Company number 05488337 ·

Active

1 active / 4 ceased · persons with significant control

Cooper Parry Digital 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
2025-09-30
Correspondence address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15700456
Country registered
England

Mrs Lisa Dargan

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
2019-04-08
Ceased on
2025-09-30
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Blake House, Manor Farm Road, Reading, RG2 0JH, England

Mr Matthew James Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-08
Ceased on
2025-09-30
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Blake House, Manor Farm Road, Reading, RG2 0JH, England

Mr Max Seddon Mcneill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-27
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
Blake House, Manor Farm Road, Reading, RG2 0JH, England

Mr Martin Denis Jones

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
2016-04-06
Ceased on
2025-09-30
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
Blake House, Manor Farm Road, Reading, RG2 0JH, England