- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
URBAN SPLASH MODULAR LIMITED
URBAN SPLASH MODULAR LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11145849). UBO chain traced 28 hops, 4 owners, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 28-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-01-11
- Legal form
- ltd
- Activity
- 41202
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- URBAN SPLASH MODULAR LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on URBAN SPLASH MODULAR LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11145849
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-01-11
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 41202
People & control
7 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLOXHAM, Thomas Paul Richard
- director · British · appointed 2018-01-11 · Companies House
- CURNUCK, Julian Peter
- director · British · appointed 2018-01-11 · Companies House
- ESSOP, Kimberley Jane
- secretary · appointed 2018-02-01 · Companies House
- GAWTHORPE, Simon David
- director · British · appointed 2018-01-11 · Companies House
- URBAN SPLASH DIRECTOR 2 LIMITED
- corporate director · appointed 2018-01-11 · Companies House
- Urban Splash House Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-19 · CH · PSC register
Also holds roles at 10 other companies- IRWELL RIVERSIDE MANAGEMENT COMPANY LIMITEDbeneficial owner
- URBAN SPLASH HOUSE COMMERCIAL LIMITEDbeneficial owner
- PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- Urban Splash Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-19 · CH · PSC register
Also holds roles at 12 other companies- URBAN SPLASH COMMERCIAL 2017 LIMITEDbeneficial owner
- URBAN SPLASH CONSTRUCT LIMITEDbeneficial owner
- URBAN SPLASH DEVELOPMENTS LIMITEDbeneficial owner
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns URBAN SPLASH MODULAR LIMITED?
- What is URBAN SPLASH MODULAR LIMITED's risk level?
- Where does URBAN SPLASH MODULAR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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