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Companies/08201483

Urban Origin Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 8 ceased
Evolve B G LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-31 · No cessation recorded

Source record 156473056
Show 8 ceased records
ZI
Mr Zuber Vali IssaIndividual
Significant influence or control

Notified 2019-04-04 · Ceased 2019-04-04

Source record 155037174
Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control

Notified 2019-04-04 · Ceased 2019-04-04

Source record 155107539
Optima Bidco (Jersey) LimitedCorporate
Significant influence or control

Notified 2019-04-04 · Ceased 2019-04-04

Source record 155107851
Euro Garages LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-04 · Ceased 2022-10-31

Source record 160060489
MI
Mr Mohsin IssaIndividual
Significant influence or control

Notified 2019-04-04 · Ceased 2019-04-04

Source record 155027333
RJ
Mr Robert Burton JohnsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 158795204
MB
Mrs Marie BillsboroughIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 158796705
GB
Mr Graham Mark BillsboroughIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 158795203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
RS
Ryan Stephenson BrownCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+9 others
AS
Alan Stephenson BrownCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+7 others
JS
Jonathan ShawCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+5 others
AC
Adam ColeCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+5 others
RB
Robert BrownCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+10 others
Show 10 historical appointments
JD
Justine DowdsResigned secretary
Resigned 2022-10-31
JD
Justine DowdsResigned director
Resigned 2022-10-31 · Director
MI
Mohsin IssaResigned director
Resigned 2019-04-04 · 3 yrs · Director
IP
Imraan PatelResigned secretary
Resigned 2019-04-04 · 3 yrs
MB
Marie BillsboroughResigned secretary
Resigned 2012-11-29 · 6 yrs
GB
Graham BillsboroughResigned director
Resigned 2012-11-29 · 6 yrs · Director
RJ
Robert JohnsonResigned director
Resigned 2012-11-29 · 6 yrs · Director
DC
Darryl CookeResigned secretary
Resigned 2012-09-04
DC
Darryl CookeResigned director
Resigned 2012-09-04 · Partner Gunnercooke LLP

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active