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Nom

Brookshaw Developments Limited

Adresse
Etihad Stadium
Etihad Campus
Manchester
M11 3FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07118805 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
Statut de Sociétéactive
Noms Précédents
  • Hallco 1735 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bin Zayed Bin Sultan Al-Nahyan, His Highness Sheikh Mansoor Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Abu Dhabi United Group Investment & Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Of114712 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Cliff, Simon Richard Manchester Status: Active Notified: 30/06/2016 Role: Secretary
    Edelman, Martin Lee Manchester, United Kingdom Status: Active Notified: 17/03/2010 Date of Birth: 06/1941 Occupation: Strategic Advisor Role: Director Country of Residence: United States Nationality: American
    Galassi, Alberto Manchester, United Kingdom Status: Active Notified: 22/06/2012 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: Italy Nationality: Italian
    Macbeath, John Theodore Manchester, United Kingdom Status: Active Notified: 17/03/2010 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mubarak, Khaldoon Khalifa Al Manchester Status: Active Notified: 17/03/2010 Date of Birth: 01/1976 Occupation: Chairman Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Pearce, Simon Manchester, United Kingdom Status: Active Notified: 17/03/2010 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Eastlands Strategic Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109389 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Manchester Life Strategic Development Company Limited Status: Ceased Notified: 15/01/2018 Ceased: 31/05/2023 Companies House Number: 10675022 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm