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Nom

Affinity Living Limited

Adresse
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09559366 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Select Property Group (Holdings) Limited Status: Active Notified: 08/05/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Beswick, Giles Alderley Edge, England Status: Active Notified: 24/04/2015 Role: Secretary
    Beswick, Giles Peter Alderley Edge, England Status: Active Notified: 24/04/2015 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slater, Michael Keith Alderley Edge, England Status: Active Notified: 03/10/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stott, Mark David Alderley Edge, England Status: Active Notified: 24/04/2015 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Mark Christopher Alderley Edge, England Status: Ceased Notified: 24/04/2015 Ceased: 23/10/2024 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Affinity Living Development Management Limited Status: Active Notified: 03/10/2017 Companies House Number: 10993356 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 Affinity Living Riverside Holdco Limited Status: Active Notified: 06/06/2017 Companies House Number: 10219787 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Affinity Living Riverside Operating Company Limited Status: Active Notified: 06/06/2017 Companies House Number: 10219783 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Affinity Living Riverview Comm-Prop Company Limited Status: Active Notified: 13/09/2016 Companies House Number: 10373481 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Affinity Living Riverview Holdco Limited Status: Active Notified: 13/09/2016 Companies House Number: 10373759 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Affinity Living Riverview Operating Company Limited Status: Active Notified: 13/09/2016 Companies House Number: 10373776 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Affinity Living Trinity Holdco Limited Status: Active Notified: 23/02/2017 Companies House Number: 10023780 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Alrv Unitco Limited Status: Active Notified: 11/02/2022 Companies House Number: 13908698 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 Embankment West Limited Status: Active Notified: 08/05/2016 Companies House Number: 09559596 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Trinity ICP LTD Status: Active Notified: 17/09/2016 Companies House Number: 06372211 Nature of Control
  • Ownership of shares - 75% or more