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Nom	Vita Ventures Limited
Adresse	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08250818 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Vita Ventures NEW Company Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vita Group Holdings Limited Status: Active Notified: 10/02/2021 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

GB Select Property Group (Holdings) Ltd Status: Ceased Notified: 12/10/2016 Ceased: 10/02/2021 Companies House Number: 08958577 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Bernstein, Howard Alderley Edge, England Status: Active Notified: 10/02/2021 Date of Birth: 04/1953 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Beswick, Giles Alderley Edge, England Status: Active Notified: 12/10/2012 Role: Secretary

Beswick, Giles Peter Alderley Edge, England Status: Active Notified: 12/10/2012 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bielby, Maxwell James Alderley Edge, England Status: Active Notified: 10/02/2021 Date of Birth: 11/1990 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Michael Keith Alderley Edge, England Status: Active Notified: 24/05/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stott, Mark David Alderley Edge, England Status: Active Notified: 12/10/2012 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bernstein, Howard, Sir Alderley Edge, England Status: Ceased Notified: 10/02/2021 Ceased: 22/06/2024 Occupation: Local Government Officer Role: Director Country of Residence: England 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

Moore, Trevor Philip Alderley Edge, England Status: Ceased Notified: 05/12/2016 Ceased: 10/02/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB House of Social Rooke Holdco Limited Status: Active Notified: 08/06/2022 Companies House Number: 14158107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vita (Cardiff) 1 Holding Company Limited Status: Active Notified: 13/12/2018 Companies House Number: 11726222 Nature of Control

Ownership of shares - 75% or more

Vita (Cardiff) Operating Company Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788313 Nature of Control

Ownership of shares - 75% or more

GB Vita Coventry 1 Holdco 1 Limited Status: Active Notified: 12/10/2018 Companies House Number: 11621041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vita Exeter 1 Limited Status: Active Notified: 06/08/2016 Companies House Number: 08639254 Nature of Control

Ownership of shares - 75% or more

GB Vita Liverpool Holdco Limited Status: Active Notified: 06/08/2019 Companies House Number: 12140732 Nature of Control

Ownership of shares - 75% or more

GB Vita Living Group Limited Status: Active Notified: 11/08/2021 Companies House Number: 13560465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vita Newcastle 1 Limited Status: Active Notified: 17/12/2016 Companies House Number: 08817635 Nature of Control

Ownership of shares - 75% or more

GB Vita River Holdco Limited Status: Active Notified: 22/03/2023 Companies House Number: 14748514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vita Student Portswood Holdco LTD Status: Active Notified: 03/01/2017 Companies House Number: 10545272 Nature of Control

Ownership of shares - 75% or more

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Vita Ventures Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)