GB · Person with significant control
Shaun Derek Larvin
Shaun Derek Larvin is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Shaun Derek Larvin
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1976
- Significant control now
- 12 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shaun Derek Larvin's companies
- Shaun Derek Larvin owns 75% or more of the shares in 4 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), activities of other holding companies n.e.c. (3) and development of building projects (2).
- Registered offices in Brough (4), Leeds (4) and Hull (2).
- The companies were incorporated between 2003 and 2026.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shaun Derek Larvin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| URBANWAVE CONSTRUCTION LIMITED 17330612 · Private Limited Company | Active | 9 July 2026 | Brough | Construction of commercial buildings; Construction of domestic buildings; Other construction installation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 July 2026 |
| URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED 17125043 · Private Limited Company | Active | 30 March 2026 | Brough | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 March 2026 |
| HULL FOOD WHOLESALE LIMITED 17093005 · Private Limited Company | Active | 16 March 2026 | Hessle | Wholesale of other food, including fish, crustaceans and molluscs | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2026 |
| KWH (HULL) LIMITED 10015769 · Private Limited Company | Active | 19 February 2016 | Brough | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 December 2024 |
| FO SPORTS LIMITED 15175509 · Private Limited Company | Active | 29 September 2023 | Hull | Other sports activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 8 November 2024 |
| PROPERTYSHOP.CO.UK LIMITED 04822729 · Private Limited Company | Active | 6 July 2003 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2023 |
| COOL MIND HOLDINGS LTD 12973820 · Private Limited Company | Active | 26 October 2020 | Hull | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 26 October 2020 |
| SL2 PROP CO LIMITED 11343130 · Private Limited Company | Active | 3 May 2018 | Brough | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 December 2018 |
| BLUE RIBBON (HULL DEVELOPMENTS) LIMITED 05781182 · Private Limited Company | Active | 13 April 2006 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BLUE RIBBON PROPERTY MANAGEMENT LIMITED 08811687 · Private Limited Company | Active - Proposal to Strike off | 12 December 2013 | Leeds | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SKN DEVELOPMENTS LIMITED 07605427 · Private Limited Company | Active | 15 April 2011 | Bridlington | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| WHITE LEYS (HULL) LIMITED 08128462 · Private Limited Company | Active | 3 July 2012 | Leeds | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Shaun Derek Larvin was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE EDGE HUB LIMITED 13532413 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 February 2025 | 1 July 2026 |
| URBANWAVE LIMITED 04671067 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 September 2022 | 3 March 2025 |
| TECH 4.0 HOLDINGS LTD 13721582 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 November 2021 | 22 July 2026 |
| SML NOBLE INVESTMENTS LTD 12507738 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 March 2020 | 22 August 2020 |
| IT'S EVERYONE'S FIGHT LIMITED 12200180 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 September 2019 | 31 August 2021 |
| CREST LETS LTD 07534292 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 14 November 2018 |
| HSN 08 LIMITED 08186570 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 September 2016 |
| NOBLE INVEST LIMITED 04226915 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 2 June 2022 |
Connections
Others with significant control of these companies
- Richard Andrew BurnsURBANWAVE CONSTRUCTION LIMITED
- Simon William LuntURBANWAVE CONSTRUCTION LIMITED
- Swl Holdings LimitedURBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
- Richard BurnsKWH (HULL) LIMITED
- Agostinho Antonio TombananeFO SPORTS LIMITED
- Luke CampbellCOOL MIND HOLDINGS LTD
- Mandip Singh NagraSKN DEVELOPMENTS LIMITED
- Frances Lucilla GoldWHITE LEYS (HULL) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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