OpenCompanies

Integrated Bradford Spv One Limited

Company number
05797796
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2006
Nature of business
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

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

Officers

NameRoleAppointedResigned
WILLIAMS, Michael James Director 21 Dec 2023
PEARMAN, Katherine Anne Louise Director 7 Mar 2022
PEARMAN, Katherine Anne Louise Director 1 Mar 2017 7 Mar 2022
LINDSAY, David Boyd Director 14 Dec 2006 11 Jul 2008

Control

NameNature of controlNotifiedCeased
Integrated Bradford Hold Co One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 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 Spv One Limited → Integrated Bradford Hold Co One Limited → Amey Ventures Investments Limited

Directors’ other companies

Companies at the same address

Data