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Nom

Bruntwood Scitech Limited

Adresse
Union
Albert Square
Manchester
M2 6LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03814666 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Bruntwood 2000 Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB Bruntwood Limited Status: Active Notified: 06/04/2016 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-flag GB Legal And General Assurance Society Limited Status: Active Notified: 03/10/2023 Companies House Number: 00166055 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-flag GB Legal & General Capital Investments Limited Status: Ceased Notified: 29/09/2018 Ceased: 20/05/2022 Companies House Number: 08428232 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-flag GB Legal & General Science And Tech (Holdings) Limited Status: Ceased Notified: 20/05/2022 Ceased: 03/10/2023 Companies House Number: 14101108 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 (7)

    Source: Companies House
    Crotty, Kevin James Manchester, England Status: Active Notified: 29/02/2012 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Erlam, Westley Alan Manchester, England Status: Active Notified: 11/05/2021 Date of Birth: 11/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Etchells, Kevin Patrick St. Helier, Jersey Status: Active Notified: 04/10/2023 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jewel-Clark, Christopher Martin London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Lucinda Gwendoline London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Oglesby, Christopher George Manchester, England Status: Active Notified: 15/03/2004 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Catherine Laura London, England Status: Ceased Notified: 07/07/2021 Ceased: 04/10/2023 Date of Birth: 10/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bruntwood AV Holdings Limited Status: Ceased Notified: 04/10/2023 Ceased: 18/10/2023 Companies House Number: 10438446 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 Aviva 2 Holding Limited Status: Ceased Notified: 04/10/2023 Ceased: 18/10/2023 Companies House Number: 08255777 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 Holdings Limited Status: Ceased Notified: 04/10/2023 Ceased: 18/10/2023 Companies House Number: 06020680 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 ID Manchester Limited Status: Ceased Notified: 17/08/2021 Ceased: 29/09/2021 Companies House Number: 13481509 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 RB Limited Status: Ceased Notified: 04/10/2023 Ceased: 18/10/2023 Companies House Number: 08531844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bruntwood Science Management Services Limited Status: Ceased Notified: 03/10/2023 Ceased: 03/10/2023 Companies House Number: 11283116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors