TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Bruntwood Estates Holdings Limited
Adresse
Union
Albert Square
Manchester
M2 6LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06020680 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bruntwood Science Limited Status: Active Notified: 18/10/2023 Companies House Number: 07737629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Limited Status: Ceased Notified: 03/10/2023 Ceased: 04/10/2023 Companies House Number: 06017744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Mtl Limited Status: Ceased Notified: 28/09/2023 Ceased: 03/10/2023 Companies House Number: 14239851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Scitech Limited Status: Ceased Notified: 04/10/2023 Ceased: 18/10/2023 Companies House Number: 03814666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Scitech Limited Status: Ceased Notified: 04/10/2023 Ceased: 18/10/2023 Companies House Number: 03814666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Marland, John Roderick Manchester, England Status: Active Notified: 13/12/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Topps, Bradley Lloyd Oliver Manchester, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Andrew Charles Manchester, England Status: Ceased Notified: 07/01/2008 Ceased: 04/10/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crotty, Kevin James Manchester, England Status: Ceased Notified: 13/12/2023 Ceased: 04/10/2023 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Peter Andrew Manchester, England Status: Ceased Notified: 04/10/2023 Ceased: 03/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keeling, Ciara Manchester, England Status: Ceased Notified: 13/12/2018 Ceased: 04/10/2023 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Kate Victoria Manchester, England Status: Ceased Notified: 04/10/2023 Ceased: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oglesby, Christopher George Manchester, England Status: Ceased Notified: 06/12/2006 Ceased: 04/10/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christopher Andrew Manchester, England Status: Ceased Notified: 15/07/2009 Ceased: 04/10/2023 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bruntwood AV3 Holdings Limited Status: Active Notified: 22/08/2022 Companies House Number: 14239458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Pall Mall Limited Status: Active Notified: 07/10/2021 Companies House Number: 13558546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Pinnacle Limited Status: Active Notified: 30/04/2024 Companies House Number: 15693885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood MBS Retail Limited Status: Ceased Notified: 19/07/2019 Ceased: 02/10/2023 Companies House Number: 12054236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •