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Jméno	Bruntwood AV Holdings Limited
Adresa	Union Albert Square Manchester M2 6LW
VAT ID (DIČ)	no VAT ID available
Company No.	10438446 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Aghoco 1466 Limited
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Bruntwood Av3 Holdings Limited Status: Active Notified: 27/09/2024 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 Bruntwood Estates Limited Status: Ceased Notified: 25/11/2016 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 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 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 Bruntwood Science Limited Status: Ceased Notified: 18/10/2023 Ceased: 27/09/2024 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 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 Inhoco Formations Limited Status: Ceased Notified: 20/10/2016 Ceased: 25/11/2016 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

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

Roberts, Christopher Andrew Manchester, England Status: Active Notified: 22/11/2016 Date of Birth: 09/1971 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: 22/11/2016 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: 13/12/2023 Ceased: 04/10/2023 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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: 22/11/2016 Ceased: 04/10/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British