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SL2 NETHERHALL LTD

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Company·GB·oo:GB-COH-13889038
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1URBANWAVE LIMITEDbeneficial owner 100%→SL2 NETHERHALL LTD
  2. 1SL2 PROP CO LIMITEDbeneficial owner 100%→SL2 NETHERHALL LTD
  3. 1SL2 PROP CO LIMITEDbeneficial owner 87.5%→SL2 NETHERHALL LTD
  4. 1URBANWAVE LIMITEDbeneficial owner 87.5%→SL2 NETHERHALL LTD
  5. 2Mr Shaun Derek Larvinbeneficial owner 50%→SL2 PROP CO LIMITED
  6. 2SWL HOLDINGS LIMITEDbeneficial owner 50%→SL2 PROP CO LIMITED
  7. 2SWL HOLDINGS LIMITEDbeneficial owner 37.5%→SL2 PROP CO LIMITED
  8. 2Mr Shaun Derek Larvinbeneficial owner 37.5%→SL2 PROP CO LIMITED
  9. 2SWL HOLDINGS LIMITEDbeneficial owner 50%→URBANWAVE LIMITED
  10. 2Mr Richard Andrew Burnsbeneficial owner 50%→URBANWAVE LIMITED
  11. 2Mr Shaun Derek Larvinbeneficial owner 50%→URBANWAVE LIMITED
  12. 2Mr Shaun Derek Larvinbeneficial owner 37.5%→URBANWAVE LIMITED
  13. 2Mr Richard Andrew Burnsbeneficial owner 37.5%→URBANWAVE LIMITED
  14. 2Swl Holdings Limitedbeneficial owner 37.5%→URBANWAVE LIMITED
  15. 3Mr Simon William Luntbeneficial owner 100%→SWL HOLDINGS LIMITED
  16. 3Mr Simon William Luntbeneficial owner 87.5%→SWL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13889038
Status
active
Type
ltd
Incorporated
2022-02-02
Registered office
Toll Bar House, 2 Cave Road, Brough, East Yorkshire, HU15 1HB, United Kingdom
SIC
41100
Officers · 3 active
  • BURNS, Richard Andrew
    director · British · appt 2023-11-02
  • LARVIN, Shaun Derek
    director · British · appt 2022-02-02
  • LUNT, Simon William
    director · British · appt 2022-02-02
Beneficial owners · PSC · 1 current
  • ■
    Urbanwave Limited
    corporate PSC · United Kingdom · since 2023-12-21 · trace owners →
    75–100% shares
  • ■
    Sl2 Prop Co Limited
    corporate PSC · United Kingdom · ceased 2023-12-21 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.