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Jméno	Bruntwood NQ Holdings Limited
Adresa	Union Albert Square Manchester M2 6LW
VAT ID (DIČ)	no VAT ID available
Company No.	12868095 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 1949 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bruntwood Group Limited Status: Active Notified: 01/10/2020 Companies House Number: 02825044 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: 09/09/2020 Ceased: 01/10/2020 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 (8)

Source: Companies House

Bowles, Jessica Catherine Manchester, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Andrew Charles Manchester, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crotty, Kevin James Manchester, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 03/1976 Occupation: Chartered Accountant 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: 24/09/2020 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: 01/10/2020 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Keeling, Ciara Manchester, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 13/12/2023 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vokes, Katharine Jane Manchester, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 28/12/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Afflecks Limited Status: Active Notified: 01/10/2020 Companies House Number: 06504428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Afflecks Limited Status: Active Notified: 01/10/2020 Companies House Number: 06504428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Circle Square 14 Limited Status: Active Notified: 01/10/2020 Companies House Number: 10070396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Development Holdings Limited Status: Active Notified: 01/10/2020 Companies House Number: 08940471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Salford Innovation Park Limited Status: Active Notified: 01/10/2020 Companies House Number: 06641140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unify Energy Limited Status: Active Notified: 01/10/2020 Companies House Number: 09523118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unify Management Solutions Limited Status: Active Notified: 01/02/2022 Companies House Number: 12251773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bruntwood NQ Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (7)