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URBAN AGENCY LTD

Company number 04035307

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Gavin Charles Henry King Active

Correspondence address
Room 28, Popjak Road, Kent Science Park, Sittingbourne, Kent, England, ME9 8PS
Notified on
1 July 2016
Date of birth
March 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Mr Michael Rodney Hearn Ceased

Correspondence address
94/46, Popjak Road, Kent Science Park, Sittingbourne, England, ME9 8HL
Notified on
1 January 2017
Ceased on
26 July 2018
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Mr Jonathan Grant Cork Ceased

Correspondence address
Suite / Office 22, Building 940, Kent Science Park, Popjak Road, Sittingbourne, England, ME9 8HL
Notified on
1 January 2017
Ceased on
26 July 2018
Date of birth
February 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors