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Nom	Orbit Developments (Manchester) Limited
Adresse	Emerson House Heyes Lane Alderley Edge SK9 7LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01009943 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Emerson Developments (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01170304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Hardern, Giles Ivan Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 10/03/2006 Date of Birth: 03/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Anthony Emerson Heyes Lane, Alderley Edge Status: Active Notified: 11/11/2002 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Audrey Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1991 Date of Birth: 05/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Peter Emerson Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1991 Date of Birth: 03/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Maharaj, Varun Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 26/07/2018 Role: Secretary

Royle, Mark Stephen Thomas Heyes Lane, Alderley Edge Status: Active Notified: 10/03/2006 Date of Birth: 06/1964 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Jones, Mark Emerson Heyes Lane, Alderley Edge Status: Ceased Notified: 11/12/2002 Ceased: 29/02/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Simon Peter Heyes Lane, Alderley Edge Status: Ceased Notified: 22/03/1993 Ceased: 12/07/2024 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Courthill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00770820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Craftworld (Middlebrook) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03718625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fitness Academies (North West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03979523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kirkham's (Contractors) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00891888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lyme Green Business Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 02206458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Orbit Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01186982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB P.E. Jones Contracts (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01383760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Touchstone Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01068720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Orbit Developments (Manchester) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)