BRACKNELL MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBRACKNELL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02749061
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRACKNELL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcgp 1 Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Sep 09, 2025
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number04694889
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Advanced Research Clusters Gp Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Yes
    Legal FormOther
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk
    Registration Number04233559
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abpgp 2 Limited
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Apr 06, 2016
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number04694891
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Abpgp 1 Limited
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Apr 06, 2016
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number04694889
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0