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Name	Bruntwood AV Holdings Limited
Address	Union Albert Square Manchester M2 6LW
VAT ID	no VAT ID available
Company No.	10438446 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Aghoco 1466 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
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