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Companies/04671067

Urbanwave Limited

Other letting and operating of own or leased real estate · Brough

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-23 · Ceased 2025-03-03

Source record 220242111
SL
Mr Shaun Derek LarvinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-23 · Ceased 2025-03-03

Source record 220253885
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-03

Source record 222828955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DW
David WhittockCurrent director
Appointed 2025-03-03 · 1 yr · Company Director
+7 others
SL
Shaun LarvinCurrent director
Appointed 2022-09-23 · 4 yrs · Director
+37 others
RB
Richard BurnsCurrent director
Appointed 2022-09-23 · 4 yrs · Property Developer
+32 others
SL
Simon LuntCurrent director
Appointed 2003-02-19 · 23 yrs · Solicitor
+132 others
Show 5 historical appointments
JA
Joanne AitchisonResigned director
Resigned 2016-03-01 · 6 yrs · Director
JL
Joanne LuntResigned secretary
Resigned 2013-07-25 · 9 yrs
Resigned 2003-02-19
PD
Paul DixonResigned director
Resigned 2003-02-19 · 10 yrs · Director
SL
Simon LuntResigned secretary
Resigned 2003-02-19 · 10 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active