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All Information about:

                        
Name

Integrated Bradford Hold CO ONE Limited

Address
3-5
Charlotte Street
Manchester
M1 4HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2020
Company No. 05797788 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Alnery NO. 2595 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Amey Ventures Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738493 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Civis Pfi/Ppp Infrastructure Fund General Partner Limited Status: Active Notified: 21/12/2023 Companies House Number: 07438430 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Amey Ventures Asset Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Dolphin One Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Integrated Bradford SPV ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 05797796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors