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Nom

Alew Holdco Limited

Adresse
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10968329 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Origin Homes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Select Property Group (Holdings) Limited Status: Active Notified: 18/09/2017 Companies House Number: 08958577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beswick, Giles Alderley Edge, England Status: Active Notified: 18/09/2017 Role: Secretary
    Beswick, Giles Peter Alderley Edge, England Status: Active Notified: 18/09/2017 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dawson, Mark Christopher Alderley Edge, England Status: Active Notified: 18/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Michael Keith Alderley Edge, England Status: Active Notified: 04/10/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stott, Mark David Alderley Edge, England Status: Active Notified: 18/09/2017 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Alew Manchester 1 Limited Status: Active Notified: 19/09/2017 Companies House Number: 10971359 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 Alew Manchester 2 Limited Status: Active Notified: 01/11/2017 Companies House Number: 11041902 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 EW Unit Holding Company Limited Status: Active Notified: 13/09/2021 Companies House Number: 13618227 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 Exchange Point Holdco Limited Status: Active Notified: 06/11/2017 Companies House Number: 11048026 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 Laurence Place Holdco Limited Status: Active Notified: 06/11/2017 Companies House Number: 11047852 Nature of Control
  • Ownership of shares - 75% or more