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Nom

Bruntwood Science Management Services Limited

Adresse
Union
Albert Square
Manchester
M2 6LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 décembre 2023
Société Numéro de Registre 11283116 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1695 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Bruntwood Limited Status: Active Notified: 03/10/2023 Companies House Number: 06017744 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: Active Notified: 31/01/2024 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 Bruntwood 2000 Limited Status: Ceased Notified: 11/06/2018 Ceased: 29/09/2018 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 Science Limited Status: Ceased Notified: 29/09/2018 Ceased: 03/10/2023 Companies House Number: 07737629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood Scitech Limited Status: Ceased Notified: 03/10/2023 Ceased: 03/10/2023 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 Inhoco Formations Limited Status: Ceased Notified: 29/03/2018 Ceased: 11/06/2018 Companies House Number: 02598228 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 Legal & General Science And Tech (Holdings) Limited Status: Ceased Notified: 03/10/2023 Ceased: 31/01/2024 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: 03/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Erlam, Wesley Alan London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Catherine Laura London, England Status: Active Notified: 03/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Oglesby, Christopher George Manchester, England Status: Active Notified: 31/05/2018 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Andrew Charles Manchester, England Status: Ceased Notified: 31/05/2018 Ceased: 11/09/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Peter Andrew Manchester, England Status: Ceased Notified: 31/05/2018 Ceased: 03/10/2023 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lawlor, Kate Victoria Manchester, England Status: Ceased Notified: 11/09/2018 Ceased: 03/10/2023 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British