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Name

Integrated Bradford SPV ONE Limited
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 05797796 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alnery NO. 2596 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Integrated Bradford Hold Co One Limited Status: Active Notified: 06/04/2016 Companies House Number: 05797788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 17/04/2023 Role: Secretary
    Connelly, John Gerard London, England Status: Active Notified: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millsom, Barry Paul Manchester, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, William John London, England Status: Active Notified: 27/11/2023 Occupation: Solicitor / Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Michael James Manchester, England Status: Active Notified: 21/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Anand, Neeti Mukundrai 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Jonathan Laurence David London, England Status: Ceased Notified: 03/10/2022 Ceased: 21/12/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmanus, Conor London, England Status: Ceased Notified: 02/02/2024 Ceased: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 21/12/2023 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 10/04/2020 Ceased: 18/12/2020 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British