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Nom	Bruntwood Development Holdings Limited
Adresse	Union Albert Square Manchester M2 6LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08940471 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bruntwood Nq Holdings Limited Status: Active Notified: 01/10/2020 Companies House Number: 12868095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bowles, Jessica Catherine Manchester, England Status: Active Notified: 13/12/2023 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

Crotty, Kevin James Manchester, England Status: Active Notified: 17/03/2014 Date of Birth: 03/1976 Occupation: Chartered Accountants Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Laura Jayne Manchester, England Status: Active Notified: 13/12/2023 Occupation: Director Of Business Operations And Transformation Role: Director Country of Residence: United Kingdom Nationality: British

Oglesby, Christopher George Manchester, England Status: Active Notified: 17/03/2014 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Christopher Andrew Manchester, England Status: Active Notified: 17/03/2014 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Andrew Charles Manchester, England Status: Ceased Notified: 17/03/2014 Ceased: 13/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marland, John Roderick Manchester, England Status: Ceased Notified: 17/03/2014 Ceased: 13/12/2023 Date of Birth: 10/1967 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Bruntwood Bury Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 13843238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Kirk Hill Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 13844391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Trafford Holdings Limited Status: Active Notified: 03/07/2019 Companies House Number: 12082784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K Site Limited Status: Active Notified: 03/05/2018 Companies House Number: 11230641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manchester Angel Investors LTD Status: Active Notified: 05/11/2021 Companies House Number: 13726366 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Stamford Quarter Nominee Holdings Limited Status: Ceased Notified: 18/03/2022 Ceased: 29/03/2022 Companies House Number: 13986589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stretford Mall Nominee Holdings Limited Status: Ceased Notified: 17/03/2022 Ceased: 29/03/2022 Companies House Number: 13984222 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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Bruntwood Development Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (7)