# Vita Warwick 1 Limited

## Details

- **Company number:** [12487782](https://find-and-update.company-information.service.gov.uk/company/12487782)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2020
- **Registered office:** HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Mark Christopher | director | 27 Feb 2020 | 23 Oct 2024 |
| SLATER, Michael Keith | director | 27 Feb 2020 | 9 May 2025 |
| SAYNOR, Gareth William | director | 9 Jun 2025 |  |
| BESWICK, Giles Peter | director | 27 Feb 2020 |  |
| STOTT, Mark David | director | 27 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vita Warwick Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2020 | 27 Jul 2026 |
| Vita Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2026 |  |




## Owned by

Vita Warwick 1 Limited → [Vita Ventures Limited](/company/08250818) → [Vita Group Holdings Limited](/company/11963176) → [Newco Investments Limited](/company/13959489)




## Directors' other companies

- [BESWICK, Giles Peter](/person/5580610) - director at [Vita Liverpool Operating Company Limited](/company/08123470)
- [BESWICK, Giles Peter](/person/5580610) - director at [Horseshoe Propco Limited](/company/15107019)
- [BESWICK, Giles Peter](/person/5580610) - director at [Alrv Unitco Limited](/company/13908698)
- [BESWICK, Giles Peter](/person/5580610) - director at [Vita Bristol And Exeter Operating Company Limited](/company/08683696)
- [BESWICK, Giles Peter](/person/5580610) - director at [Vita Belfast Operating Company Limited](/company/13761525)
- [BESWICK, Giles Peter](/person/5580610) - director at [Vita Edinburgh (Iona Street) Opco Limited](/company/13651405)
- [BESWICK, Giles Peter](/person/5580610) - director at [Vita (Sheff) 1 Limited](/company/08712875)
- [BESWICK, Giles Peter](/person/5580610) - director at [Choi Wan Limited](/company/16581091)
- [BESWICK, Giles Peter](/person/5580610) - director at [Vita Group Holdings Limited](/company/11963176)
- [BESWICK, Giles Peter](/person/5580610) - director at [Dough Religion Limited](/company/15829186)



## Registered address

207 companies are registered at this address - likely a registration agent.