Who owns URBAN SPLASH GROUP LIMITED?

In the current sources, URBAN SPLASH GROUP LIMITED is connected to URBAN SPLASH HOLDINGS LIMITED, URBAN SPLASH HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URBAN SPLASH GROUP LIMITED's risk level?

WhiteIntel flags URBAN SPLASH GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URBAN SPLASH GROUP LIMITED appear across sources?

URBAN SPLASH GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

URBAN SPLASH GROUP LIMITED

Name: URBAN SPLASH GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URBAN SPLASH GROUP LIMITED, Company, GB

URBAN SPLASH GROUP LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03141013). UBO chain traced 10 hops, 2 owners, 16 holdings, 18 officers. Cited…

OO GB-COH-03141013Inc. 22 Dec 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-12-22
Legal form: ltd
Activity: 70100
Registered office: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

/02

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.

Owners / controllers

URBAN SPLASH GROUP LIMITED
- URBAN SPLASH HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

URBAN SPLASH GROUP LIMITED
- URBAN SPLASH (SOUTH WEST) LIMITED· beneficial owner100%· via OpenOwnership
- URBAN SPLASH LIMITED· beneficial owner100%· via OpenOwnership
- URBAN SPLASH YORKSHIRE LIMITED· beneficial owner100%· via OpenOwnership
- URBAN SPLASH WORK LIMITED· beneficial owner100%· via OpenOwnership
- NEW ISLINGTON UTILITIES COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- URBAN SPLASH LAKES LIMITED· beneficial owner100%· via OpenOwnership
- URBAN SPLASH DIRECTOR LIMITED· beneficial owner100%· via OpenOwnership
- URBAN SPLASH BUILD LIMITED· beneficial owner87.5%· via CH PSC
- Urban Splash Midlands Limited· beneficial owner87.5%· via CH PSC

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10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03141013
Status: active
Type: ltd
Incorporated: 1995-12-22
Registered office: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
SIC: 70100

/04

People & control

16 parties · 6 current

Every 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 1996-05-22 · Companies House
- secretary · British · appointed 1996-05-22 · resigned · Companies House
●
CURNUCK, Julian Peter
- director · British · appointed 2005-02-11 · Companies House
- secretary · British · appointed 2005-02-11 · resigned · Companies House
●
ESSOP, Kimberley Jane
- secretary · Other · appointed 2008-03-04 · Companies House
●
FALKINGHAM, Jonathan Mark
- director · British · appointed 1996-05-22 · Companies House
●
GAWTHORPE, Simon David
- director · British · appointed 2012-11-30 · Companies House
■
Urban Splash Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · 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
●
EVERETT, Martyn John
- director · British · appointed 2012-06-20 · resigned · Companies House
●
GRANT, Steven Richard
- nominee director · British · appointed 1995-12-22 · resigned · Companies House
●
JOHNSON, Nicholas Edward
- director · British · appointed 2006-12-04 · resigned · Companies House
●
MARTIN, Wade
- director · British · appointed 2001-04-06 · resigned · Companies House
●
POPE, Udo Griffiths
- secretary · British · appointed 1995-12-22 · resigned · Companies House
●
URBAN SPLASH DIRECTOR LIMITED
- corporate secretary · appointed 2007-10-31 · resigned · Companies House
Also holds roles at 1 other company
- NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITEDbeneficial owner
●
URBAN SPLASH LIMITED
Also holds roles at 5 other companies
- LEASE TO US 2 LIMITEDbeneficial owner
- LEASE TO US 5 LIMITEDbeneficial owner
- LEASE TO US 1 LIMITEDbeneficial owner
●
WAUGH, Andrew Arthur
- secretary · British · appointed 2005-08-22 · resigned · Companies House
- director · British · appointed 2005-08-22 · resigned · Companies House
●
WHALLEY, Jacqueline
- director · British · appointed 2008-06-23 · resigned · Companies House
●
WILLIAMS, Nicholas Anthony
- secretary · British · appointed 2000-04-13 · resigned · Companies House
- director · British · appointed 2000-04-13 · resigned · Companies House

16 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns URBAN SPLASH GROUP LIMITED?: In the current sources, URBAN SPLASH GROUP LIMITED is connected to URBAN SPLASH HOLDINGS LIMITED, URBAN SPLASH HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is URBAN SPLASH GROUP LIMITED's risk level?: WhiteIntel flags URBAN SPLASH GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does URBAN SPLASH GROUP LIMITED appear across sources?: URBAN SPLASH GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URBAN SPLASH GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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