Cross Check

URBAN SPLASH HOUSE HOLDINGS LIMITED

Company Number

11705899

Private limited company
Liquidation
OverviewPeopleRelated
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ESSOP, Kimberley Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

BLOXHAM, Thomas Paul Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

CURNUCK, Julian Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

FALKINGHAM, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

GAWTHORPE, Simon David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

KOBER, Claire

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

SUZUKI, Tatsuya

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

ISHII, Toru

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom
Country of Residence
Japan

KONISHI, Kenta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

SUGURO, Fumiyasu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom
Country of Residence
Japan

TAMORI, Naoki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom
Country of Residence
Japan

TSUJI, Toru

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
Japan

YANAGI, Takehisa

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
Japan

URBAN SPLASH DIRECTOR 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom

Sekisui House Uk Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY United Kingdom

Mr Thomas Bloxham

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom
Country of Residence
England

Mr Julian Peter Curnuck

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom
Country of Residence
England