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Select Property Group (Holdings) Limited
Adresa
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU
VAT ID (DIČ) no VAT ID available
Company No. 08958577 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Shoo 593 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vita Group Holdings Limited Status: Active Notified: 09/07/2019 Companies House Number: 11963176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stott, Mark David Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Beswick, Giles Alderley Edge, England Status: Active Notified: 25/03/2014 Role: Secretary
    Moore, Trevor Philip Alderley Edge, England Status: Active Notified: 25/03/2014 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakes, Mark Jonathan Alderley Edge, England Status: Active Notified: 25/03/2014 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Michael Keith Alderley Edge, England Status: Active Notified: 25/03/2014 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stott, Mark David Alderley Edge, England Status: Active Notified: 25/03/2014 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Mark Christopher Alderley Edge, England Status: Ceased Notified: 29/01/2015 Ceased: 23/10/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alew Holdco Limited Status: Active Notified: 18/09/2017 Companies House Number: 10968329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Horseshoe HUB Restaurant Limited Status: Active Notified: 10/02/2021 Companies House Number: 08613609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Laundrette Limited Status: Active Notified: 01/06/2023 Companies House Number: 10136665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Laundrette Manchester First Street Limited Status: Active Notified: 01/06/2023 Companies House Number: 10270834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vita Living Holding Company Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587117 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB City Suites Limited Status: Ceased Notified: 02/06/2017 Ceased: 10/03/2020 Companies House Number: 09065332 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Vita Ventures Limited Status: Ceased Notified: 12/10/2016 Ceased: 10/02/2021 Companies House Number: 08250818 Nature of Control
  • Ownership of shares - 75% or more
    •