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Companies/15572000

Urbanwave Developments Limited

Development of building projects · Brough

ActiveUnited KingdomIncorporated 2024Private Limited Company
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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 · 3 ceased
Urbanwave Developments (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-27 · No cessation recorded

Source record 173391942
Show 3 ceased records
RB
Mr Richard BurnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-23 · Ceased 2026-05-27

Source record 169012094
ML
Mrs Mederin LarvinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-23 · Ceased 2026-05-27

Source record 169152616
Swl Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-17 · Ceased 2026-05-27

Source record 170930799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
SL
Simon LuntCurrent director
Appointed 2024-03-17 · 2 yrs · Solicitor
+132 others
SL
Shaun LarvinCurrent director
Appointed 2024-03-17 · 2 yrs · Director
+37 others
RB
Richard BurnsCurrent director
Appointed 2024-03-17 · 2 yrs · Property Developer
+32 others

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active