Bruntwood Av3 Holdings Limited
- Company number
- 14239458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The University Of Manchester (51 companies)
Registered office
Previous names
- Bruntwood Mtl Holdings Limited (until 25 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKIERNAN, Steven Michael | Director | 18 Jul 2022 | 14 Apr 2023 |
| BUTTERWORTH, Andrew Charles | Director | 18 Jul 2022 | 4 Oct 2023 |
| CROTTY, Kevin James | Director | 18 Jul 2022 | 4 Oct 2023 |
| KEELING, Ciara | Director | 18 Jul 2022 | 4 Oct 2023 |
| OGLESBY, Christopher George | Director | 18 Jul 2022 | 4 Oct 2023 |
| ROBERTS, Christopher Andrew | Director | 18 Jul 2022 | 4 Oct 2023 |
| CROWTHER, Peter Andrew | Director | 4 Oct 2023 | 3 Nov 2023 |
| LAWLOR, Kate Victoria | Director | 4 Oct 2023 | 22 Dec 2023 |
| LEECH, Mark Andrew | Director | 6 Jun 2024 | |
| OGLESBY, Christopher George | Director | 13 Dec 2023 | |
| KEELING, Ciara | Director | 13 Dec 2023 | |
| CROTTY, Kevin James | Director | 13 Dec 2023 | |
| MARLAND, John Roderick | Director | 13 Dec 2023 | |
| TOPPS, Bradley Lloyd Oliver | Director | 4 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bruntwood Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | 22 Aug 2022 |
| Bruntwood Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2022 |
Connections
Owned by
Bruntwood Av3 Holdings Limited → Bruntwood Estates Holdings Limited → Bruntwood Science Limited
Controls
- Bruntwood Av Holdings Limited (10438446)
- Bruntwood Av3 Limited (06023466)
- Bruntwood Av4 Limited (06023880)
- Bruntwood Aviva 2 Holding Limited (08255777)
- Bruntwood Cornwall Street Limited (09259038)
Directors’ other companies
- CROTTY, Kevin James - Director at Bruntwood Scitech Mtl Holdco 1 Limited
- CROTTY, Kevin James - Director at Manchester Science Partnerships Limited
- CROTTY, Kevin James - Director at Citylabs 3.0 Limited
- KEELING, Ciara - Director at Citylabs 3.0 Limited
- KEELING, Ciara - Director at Bruntwood Scitech Mtl Holdco 1 Limited
- LEECH, Mark Andrew - Director at Bruntwood Scitech Mtl Holdco 1 Limited
- LEECH, Mark Andrew - Director at Sensor City Liverpool Ltd
- LEECH, Mark Andrew - Director at Liverpool Science Park Limited
- LEECH, Mark Andrew - Director at Citylabs 3.0 Limited
- MARLAND, John Roderick - Director at Bruntwood Scitech Mtl Holdco 1 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)