GB · Company with significant control
Urban Leisure Holdings Limited
Urban Leisure Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Urban Leisure Holdings Limited
- Type
- Corporate entity
- Registration number
- 06441181
- Registered in
- England And Wales
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Urban Leisure Holdings Limited's companies
- Urban Leisure Holdings Limited holds 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (7).
- Registered offices in London (7).
- The companies were incorporated between 2006 and 2015.
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 Urban Leisure Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| URBAN LEISURE (WEST HAMPSTEAD) LIMITED 05929829 · Private Limited Company | Active | 8 September 2006 | London | Other business support service activities n.e.c. | 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 | 9 September 2016 |
| URBAN LEISURE (EM) LIMITED 09332275 · Private Limited Company | Active | 28 November 2014 | London | Other business support service activities n.e.c. | 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 |
| URBAN LEISURE (MV) LIMITED 07934041 · Private Limited Company | Active | 2 February 2012 | London | Other business support service activities n.e.c. | 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 |
| URBAN LEISURE (NW6) LIMITED 06522810 · Private Limited Company | Active | 4 March 2008 | London | Other business support service activities n.e.c. | 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 |
| URBAN LEISURE (QP) LIMITED 07107143 · Private Limited Company | Active | 17 December 2009 | London | Other business support service activities n.e.c. | 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 |
| URBAN LEISURE (W2) LIMITED 09341522 · Private Limited Company | Active | 4 December 2014 | London | Other business support service activities n.e.c. | 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 |
| URBAN LEISURE (WEL) LIMITED 09555220 · Private Limited Company | Active | 22 April 2015 | London | Other business support service activities 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 | 6 April 2016 |
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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