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All Information about:

                        
Name

Bruntwood NQ Holdings Limited

Address
Union
Albert Square
Manchester
M2 6LW
VAT ID no VAT ID available
Company No. 12868095 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Aghoco 1949 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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 (6)

    gb-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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