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Nom	City Suites Limited
Adresse	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09065332 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB City Suites Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 12334555 Nature of Control

Ownership of shares - 75% or more

GB Select Property Group (Holdings) Limited Status: Ceased Notified: 02/06/2017 Ceased: 10/03/2020 Companies House Number: 08958577 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beswick, Giles Alderley Edge, England Status: Active Notified: 02/06/2014 Role: Secretary

Beswick, Giles Peter Alderley Edge, England Status: Active Notified: 02/06/2014 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: 29/01/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Trevor Philip Alderley Edge, England Status: Active Notified: 24/09/2019 Date of Birth: 07/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Stott, Mark David Alderley Edge, England Status: Active Notified: 02/06/2014 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB CS Unit Holding Company Limited Status: Active Notified: 13/09/2021 Companies House Number: 13618072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB City Suites (Manchester) 2 Holdco Limited Status: Active Notified: 06/11/2017 Companies House Number: 11047864 Nature of Control

Ownership of shares - 75% or more

GB City Suites Holdco Limited Status: Active Notified: 04/02/2017 Companies House Number: 09421066 Nature of Control

Ownership of shares - 75% or more

GB City Suites Management Limited Status: Active Notified: 22/05/2017 Companies House Number: 10193362 Nature of Control

Ownership of shares - 75% or more

GB City Suites Manchester Limited Status: Active Notified: 07/11/2016 Companies House Number: 08766203 Nature of Control

Ownership of shares - 75% or more

GB City Suites Operating Company Limited Status: Active Notified: 05/12/2016 Companies House Number: 09342146 Nature of Control

Ownership of shares - 75% or more

GB Project Chapel Street Limited Status: Active Notified: 09/03/2020 Companies House Number: 11202949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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City Suites Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)