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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
URBAN LEISURE (WEST HAMPSTEAD) LIMITED
05929829 · Private Limited Company
Active8 September 2006LondonOther 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 directors9 September 2016
URBAN LEISURE (EM) LIMITED
09332275 · Private Limited Company
Active28 November 2014LondonOther 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 directors6 April 2016
URBAN LEISURE (MV) LIMITED
07934041 · Private Limited Company
Active2 February 2012LondonOther 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 directors6 April 2016
URBAN LEISURE (NW6) LIMITED
06522810 · Private Limited Company
Active4 March 2008LondonOther 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 directors6 April 2016
URBAN LEISURE (QP) LIMITED
07107143 · Private Limited Company
Active17 December 2009LondonOther 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 directors6 April 2016
URBAN LEISURE (W2) LIMITED
09341522 · Private Limited Company
Active4 December 2014LondonOther 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 directors6 April 2016
URBAN LEISURE (WEL) LIMITED
09555220 · Private Limited Company
Active22 April 2015LondonOther 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 directors6 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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