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Nom

N Brown Group PLC
Adresse
Griffin House
40 Lever Street
Manchester
M60 6ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00814103 Show on Companies House
Accountsgroup
last accounts made up to 4 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Alliance, David Status: Active Notified: 23/12/2020 Date of Birth: 06/1932 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%
    •

    Officers (13)

    Source: Companies House
    Alliance, David 40 Lever Street, Manchester Status: Active Notified: 03/08/1991 Date of Birth: 06/1932 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alliance, Joshua Jacob Moshe 40 Lever Street, Manchester Status: Active Notified: 23/12/2020 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Appleton, Dominic 40 Lever Street, Manchester Status: Active Notified: 07/06/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Stephen Manchester, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lustman, Margaret Eve 40 Lever Street, Manchester Status: Active Notified: 05/04/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Victoria Grant 40 Lever Street, Manchester Status: Active Notified: 28/01/2020 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Dominic James 40 Lever Street, Manchester Status: Active Notified: 10/06/2021 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Michael Alexander Nunes Manchester, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Christian Henry 40 Lever Street, Manchester Status: Active Notified: 15/08/2022 Role: Secretary
    Alliance, Nigel Hale Barns, Altrincham Status: Ceased Ceased: 02/01/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barr, Gillian Carole Manchester, United Kingdom Status: Ceased Notified: 16/01/2018 Ceased: 10/07/2023 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmillan, Ronald Thomas Manchester, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 30/04/2024 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moross, Richard Manchester, United Kingdom Status: Ceased Notified: 06/10/2016 Ceased: 10/07/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Eunite Limited Status: Active Notified: 06/04/2016 Companies House Number: 03728761 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 Hammond House Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01786844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB J D W Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03362852 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag GB N Brown Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00982772 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag GB N Brown Property ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 02119196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB N. Brown Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 03338402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB N.Brown Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tagma Limited Status: Active Notified: 06/04/2016 Companies House Number: 01801118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Vote IT Limited Status: Active Notified: 06/04/2016 Companies House Number: 03726054 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 Wingmark Limited Status: Active Notified: 06/04/2016 Companies House Number: 03174215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •