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Name	Bruntwood AV3 Holdings Limited
Address	Union Albert Square Manchester M2 6LW
VAT ID	no VAT ID available
Company No.	14239458 Show on Companies House
Accounts	full
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Bruntwood MTL Holdings 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
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Persons with Significant Control (2)

Source: Companies House

GB Bruntwood Estates Holdings Limited Status: Active Notified: 22/08/2022 Companies House Number: 06020680 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: 18/07/2022 Ceased: 22/08/2022 Companies House Number: 06018945 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, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Topps, Bradley Lloyd Oliver Manchester, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Andrew Charles Manchester, United Kingdom Status: Ceased Notified: 18/07/2022 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, United Kingdom 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, United Kingdom 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, United Kingdom Status: Ceased Notified: 18/07/2022 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, United Kingdom 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, United Kingdom Status: Ceased Notified: 13/12/2023 Ceased: 04/10/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Christopher Andrew Manchester, United Kingdom Status: Ceased Notified: 18/07/2022 Ceased: 04/10/2023 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Bruntwood AV Holdings Limited Status: Active Notified: 27/09/2024 Companies House Number: 10438446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood AV3 Limited Status: Active Notified: 03/10/2023 Companies House Number: 06023466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood AV4 Limited Status: Active Notified: 03/10/2023 Companies House Number: 06023880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Aviva 2 Holding Limited Status: Active Notified: 27/09/2024 Companies House Number: 08255777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Cornwall Street Limited Status: Active Notified: 03/10/2023 Companies House Number: 09259038 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: 18/07/2022 Ceased: 22/08/2022 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

All Information about:

Bruntwood AV3 Holdings Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (6)