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URBAN ORIGIN LIMITED

Company number 08201483

Persons with significant control: 1 person with significant control / 0 statements

Evolve B G Limited

Correspondence address
1 Smithy Court, Wigan, England, WN3 6PS
Notified on
31 October 2022
Governing law
Legal form
Place registered
England And Wales Companies House Register
Registration number
05659614
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Euro Garages Limited Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
4 April 2019
Ceased on
31 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
04246195
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mohsin Issa Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
4 April 2019
Ceased on
4 April 2019
Date of birth
June 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Tdr Capital General Partner Iii Limited Ceased

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Notified on
4 April 2019
Ceased on
4 April 2019
Governing law
Legal form
Nature of control
Has significant influence or control

Mr Zuber Vali Issa Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
4 April 2019
Ceased on
4 April 2019
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Optima Bidco (Jersey) Limited Ceased

Correspondence address
47 Esplande, St Helier, Jersey, Jersey, JE1 0BD
Notified on
4 April 2019
Ceased on
4 April 2019
Governing law
Legal form
Nature of control
Has significant influence or control

Mr Graham Mark Billsborough Ceased

Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2EE
Notified on
6 April 2016
Ceased on
4 April 2019
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Marie Billsborough Ceased

Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2EE
Notified on
6 April 2016
Ceased on
4 April 2019
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robert Burton Johnson Ceased

Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2EE
Notified on
6 April 2016
Ceased on
4 April 2019
Date of birth
January 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%