# Bradford & Airedale Holdco 4 Limited

## Details

- **Company number:** [06906157](https://find-and-update.company-information.service.gov.uk/company/06906157)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2009
- **Registered office:** C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## Previous names

- Bradford & Airedale Care Partnerships - Holdco 4 Limited (until 21 Apr 2011)
- Bradford & Airedale Community Solutions - Holdco 4 Limited (until 27 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Jonathon Charles | director | 14 May 2009 | 14 May 2009 |
| NORTH, Rhys James | director | 14 May 2009 | 25 Sep 2009 |
| SUGDEN, Matthew | director | 20 Jul 2010 | 30 Sep 2010 |
| WHYTE, James Stuart | director | 14 May 2009 | 30 Sep 2010 |
| GARLAND, Peter Leslie | director | 1 Nov 2010 | 1 Nov 2010 |
| BRAIN ENGLAND, Susan Maria | director | 14 May 2009 | 1 Nov 2010 |
| ROYSTON, David Michael | director | 14 May 2009 | 9 Dec 2010 |
| SUGDEN, Matthew | secretary | 14 May 2009 | 9 Dec 2010 |
| HEAVEN, Ian Christopher | director | 14 May 2009 | 9 Dec 2010 |
| CROSSLEY, Hugh Barnabas | director | 9 Dec 2010 | 18 Feb 2011 |
| HIRST, Helen Jane | director | 25 Sep 2009 | 5 Apr 2011 |
| COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | corporate-secretary | 6 Jan 2011 | 6 Oct 2011 |
| JONES, Sion Laurence | director | 18 Feb 2011 | 12 Mar 2012 |
| SIDHU, Sabrina | director | 18 Feb 2011 | 12 Mar 2012 |
| GOURLAY, Alastair Graham | director | 9 Dec 2010 | 12 Mar 2012 |
| HAZELGRAVE, Jane Catherine | director | 5 Apr 2011 | 6 Jun 2012 |
| COX, Peter John | director | 12 Mar 2012 | 20 Jul 2012 |
| POWELL, Andrew John | director | 9 Dec 2010 | 20 Jul 2012 |
| GUNNEE, Andrew John | director | 6 Jun 2012 | 31 Mar 2013 |
| CHRISTIE, Rory William | director | 20 Jul 2012 | 25 Jul 2013 |
| KNIGHT, Richard Daniel | director | 12 Mar 2012 | 28 Mar 2014 |
| ASSET MANAGEMENT SOLUTIONS LTD | corporate-secretary | 6 Oct 2011 | 30 Apr 2015 |
| ROONEY, Martin Paul | director | 1 Nov 2010 | 1 Jul 2015 |
| CHAMBERS, Michael James | director | 1 Jul 2015 | 2 Oct 2015 |
| DAY, Mark | director | 15 Mar 2011 | 2 Oct 2015 |
| HAZELGRAVE, Jane Catherine | director | 1 Nov 2013 | 16 Nov 2015 |
| WARD, Neil Geoffrey | director | 2 Oct 2015 | 16 Sep 2016 |
| HIRST, Helen Jane | director | 2 May 2013 | 1 May 2017 |
| SHERIDAN, Clare | secretary | 1 May 2015 | 30 Nov 2018 |
| LAWRENIUK, Julie Anne | director | 20 Jul 2017 | 31 Aug 2019 |
| BUCUR, George Bogdan | secretary | 30 Nov 2018 | 9 Dec 2019 |
| WOULD, Philip Arthur | director | 28 Mar 2014 | 31 Mar 2021 |
| HARDING, David John | director | 12 Mar 2012 | 31 Mar 2021 |
| COATES, Richard John | director | 16 Sep 2016 | 30 Sep 2021 |
| THAKRAR, Amit Rishi Jaysukh | director | 1 Apr 2021 | 15 Oct 2021 |
| FOWLER, Jack Leonard | secretary | 9 Dec 2019 | 31 Jan 2024 |
| HARDING, Peter James, Dr | director | 15 Oct 2021 | 21 Aug 2025 |
| HERON, Rosie Ann | secretary | 3 Jan 2024 | 1 Nov 2025 |
| WALKER, Christopher Edwin | director | 1 Apr 2021 | 1 Nov 2025 |
| MADEN, Robert | director | 1 Sep 2019 | 28 Nov 2025 |
| RAVI KUMAR, Balasingham | director | 1 Nov 2025 |  |
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate-secretary | 1 Nov 2025 |  |
| VERMEER, Daniel Marinus Maria | director | 21 Aug 2025 |  |
| FITCH, Jane Angela, Dr | director | 20 Oct 2021 |  |
| RICHARDSON, David George | director | 14 May 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bradford & Airedale Community Solutions 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 | Net assets |
|---|---|
| 31 Mar 2022 | £1 |
| 31 Mar 2021 | £1 |
| 31 Mar 2020 | £1 |
| 31 Mar 2014 | £1 |
| 31 Mar 2013 | £1 |
| 31 Mar 2012 | £1 |
| 31 Mar 2011 | £1 |



## Owned by

Bradford & Airedale Holdco 4 Limited → [Bradford & Airedale Estates Partnership Limited](/company/05075985) → [Bradford & Airedale (Lift) Investments Limited](/company/07371926) → [Equitix Healthcare Limited](/company/06371955) → [Equitix Capital Eurobond Limited](/company/06741074) → [Equitix Holdings Ltd](/company/05972500)



## Controls

- [Bradford & Airedale Fundco 4 Limited](/company/06906222) (06906222)



## Directors' other companies

- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Gwynt Y Mor Ofto PLC](/company/08796159)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Thames Partnership For Learning Limited](/company/07299285)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Lakeside Bidco Limited](/company/13435484)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix Healthcare (Lancaster) Limited](/company/03533746)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix (Gateshead) Holdings Limited](/company/05430017)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix (Gateshead) Limited](/company/05430208)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [NCK Parking And Property Limited](/company/03846734)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Solutions 4 North Tyneside (Finance) PLC](/company/08792996)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Alpha Schools (Highland) Project PLC](/company/05516176)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Bradford & Airedale Fundco 4 Limited](/company/06906222)



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