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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
URBANWAVE CONSTRUCTION LIMITED
17330612 · Private Limited Company
Active9 July 2026BroughConstruction of commercial buildings; Construction of domestic buildings; Other construction installationOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 July 2026
URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
17125043 · Private Limited Company
Active30 March 2026BroughActivities of other holding companies n.e.c.; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 March 2026
HULL FOOD WHOLESALE LIMITED
17093005 · Private Limited Company
Active16 March 2026HessleWholesale of other food, including fish, crustaceans and molluscsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 March 2026
KWH (HULL) LIMITED
10015769 · Private Limited Company
Active19 February 2016BroughDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights20 December 2024
FO SPORTS LIMITED
15175509 · Private Limited Company
Active29 September 2023HullOther sports activitiesOwns 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 directors8 November 2024
PROPERTYSHOP.CO.UK LIMITED
04822729 · Private Limited Company
Active6 July 2003LeedsOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 January 2023
COOL MIND HOLDINGS LTD
12973820 · Private Limited Company
Active26 October 2020HullActivities 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 directors26 October 2020
SL2 PROP CO LIMITED
11343130 · Private Limited Company
Active3 May 2018BroughDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 December 2018
BLUE RIBBON (HULL DEVELOPMENTS) LIMITED
05781182 · Private Limited Company
Active13 April 2006LeedsOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BLUE RIBBON PROPERTY MANAGEMENT LIMITED
08811687 · Private Limited Company
Active - Proposal to Strike off12 December 2013LeedsManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SKN DEVELOPMENTS LIMITED
07605427 · Private Limited Company
Active15 April 2011BridlingtonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WHITE LEYS (HULL) LIMITED
08128462 · Private Limited Company
Active3 July 2012LeedsActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Shaun Derek Larvin was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights12 February 20251 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 rights23 September 20223 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 rights3 November 202122 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 rights10 March 202022 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 rights11 September 201931 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 rights6 April 201614 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 directors6 April 201630 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 rights6 April 20162 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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