Bruntwood Science Management Services Limited
- Company number
- 11283116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2018
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Aghoco 1695 Limited (until 22 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWTHER, Peter Andrew | Director | 31 May 2018 | 3 Oct 2023 |
| JEWEL-CLARK, Christopher Martin | Director | 1 Mar 2026 | 24 Jul 2026 |
| MULAHASANI MAJEDABADI KOHNE, Heather Louise | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | 11 Jun 2018 |
| Bruntwood 2000 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2018 | 29 Sep 2018 |
| Bruntwood Scitech Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2023 | 3 Oct 2023 |
| Bruntwood Science Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Sep 2018 | 3 Oct 2023 |
| Legal & General Science And Tech (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2023 | 31 Jan 2024 |
| Legal & General Capital Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2024 | |
| Bruntwood Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2023 |
Accounts
Connections
Owned by
Bruntwood Science Management Services Limited → Bruntwood Limited
Directors’ other companies
- MULAHASANI MAJEDABADI KOHNE, Heather Louise - Director at Lgim Real Assets Limited
- MULAHASANI MAJEDABADI KOHNE, Heather Louise - Director at L&G Property Europe Limited
- MULAHASANI MAJEDABADI KOHNE, Heather Louise - Director at Lgim Real Assets (Operator) Limited
Companies at the same address
- Abney 2003 Limited (04787114)
- Afflecks Limited (06504428)
- Aghoco 2269 Limited (14955948)
- Alderley Imaging Limited (09608986)
- Alderley Park Holdings Limited (08844836)
- Alderley Park Limited (08750740)
- Bhic 1 Ltd (13322465)
- Birmingham Enterprise Wharf Holdings Limited (13164872)
- Birmingham Enterprise Wharf Limited (11830420)
- Birmingham Health Innovation Campus Limited (12631538)