OpenCompanies

Integrated Bradford Hold Co One Limited

Company number
05797788
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2006
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Previous names

  • Alnery No. 2595 Limited (until 5 Jun 2006)

Officers

NameRoleAppointedResigned
LINDSAY, David Boyd Director 14 Dec 2006 11 Jul 2008
MARSH, James Peter Director 30 Apr 2025
CONNELLY, John Gerard Director 12 Sep 2024
MILLSOM, Barry Paul Director 21 Dec 2023
WILLIAMS, Michael James Director 21 Dec 2023
PAYNE, William John Director 27 Nov 2023
PEARMAN, Katherine Anne Louise Director 7 Mar 2022
SAVJANI, Kalpesh Director 18 Dec 2020

Control

NameNature of controlNotifiedCeased
Amey Ventures Asset Holdings Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Dolphin One Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Oct 2021
Infrastructure Investments Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Dec 2023
Civis Pfi/Ppp Infrastructure Fund General Partner Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2023
Amey Ventures Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Nov 2006

Connections

Owned by

Integrated Bradford Hold Co One Limited → Amey Ventures Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data