Urbanite (Glasgow) Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2019Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Pc Urbanite Developments LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 105650835

Show 5 ceased records

Daniel NewettIndividual

Significant influence or control

Notified 2019-10-02 · Ceased 2021-02-08

Source record 114984921

Mr Timothy John SmithIndividual

Significant influence or control

Notified 2019-10-02 · Ceased 2021-02-08

Source record 114984922

Mr Antony John Victor RosindaleIndividual

Significant influence or control

Notified 2019-10-02 · Ceased 2019-10-02

Source record 114984925

Asset Capital LtdCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-02 · Ceased 2020-12-18

Source record 114985658

Countrylarge LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-02 · Ceased 2020-12-18

Source record 114985659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical

Robert RandallCurrent director

Appointed 2021-02-16 · 5 yrs · Commercial Director

+148 others

Douglas FriendCurrent director

Appointed 2021-02-16 · 5 yrs · Company Director

+80 others

Show 3 historical appointments

Antony RosindaleResigned director

Resigned 2019-10-02 · 1 yr · Chartered Surveyor

Timothy SmithResigned director

Resigned 2019-10-02 · 5 yrs · Company Director

Daniel NewettResigned director

Resigned 2019-10-02 · 5 yrs · Company Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 56
Under 35: 0
65 and over: 1
Disqualified match: None active