URBAN MANUFACTURING COMPANY LIMITED

Company number 12725321

1 active person with significant control / 0 active statements

Urban Group Holdings Limited (Active)

• Correspondence address: 5 Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HD
• Notified on: 2 December 2025
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13755265
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Am Group Holding B.V. (Ceased)

• Correspondence address: 24 Euroweg 24, 2988 Cm Ridderkerk, Netherlands
• Notified on: 1 August 2024
• Ceased on: 2 December 2025
• Governing law: Dutch Civil Code
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Robert Van Der Laan (Ceased)

• Correspondence address: 145 D, De Lairessestraat, 1075 Hj Amsterdam, Netherlands
• Notified on: 1 August 2024
• Ceased on: 1 April 2025
• Date of birth: May 1967
• Nationality: Dutch
• Place of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Christopher Bernard Harwood (Ceased)

• Correspondence address: 40 Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN
• Notified on: 19 May 2021
• Ceased on: 1 August 2024
• Date of birth: July 1977
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Lee Dearn (Ceased)

• Correspondence address: 40 Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN
• Notified on: 7 July 2020
• Ceased on: 1 August 2024
• Date of birth: March 1975
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors