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Nom

Bruntwood MTL Limited

Adresse
Union
Albert Square
Manchester
M2 6LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14239851 Show on Companies House
Accountsfull

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
gb-flag GB Bruntwood Estates Limited Status: Active Notified: 22/08/2022 Companies House Number: 06018945 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 Holdings Limited Status: Ceased Notified: 18/07/2022 Ceased: 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
  • Officers (7)

    Source: Companies House
    Bowles, Jessica Catherine Manchester, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Andrew Charles Manchester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crotty, Kevin James Manchester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Keeling, Ciara Manchester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Laura Jayne Manchester, United Kingdom 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, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christopher Andrew Manchester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bruntwood AV Holdings Limited Status: Ceased Notified: 28/09/2023 Ceased: 03/10/2023 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: 28/09/2023 Ceased: 03/10/2023 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 Aviva 2 Holding Limited Status: Ceased Notified: 28/09/2023 Ceased: 03/10/2023 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: 28/09/2023 Ceased: 03/10/2023 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 RB Limited Status: Ceased Notified: 28/09/2023 Ceased: 03/10/2023 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