# Integrated Bradford Hold Co Two Limited

## Details

- **Company number:** [06939501](https://find-and-update.company-information.service.gov.uk/company/06939501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2009
- **Registered office:** 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, M1 4HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, James Peter | director | 30 Apr 2025 |  |
| SAVJANI, Kalpesh | director | 30 Apr 2025 |  |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dolphin 2 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-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 21 Dec 2023 |
| Building Schools For The Future Investments Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Oct 2021 | 3 Jul 2025 |
| Bsf Vault Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jul 2025 |  |
| Civis Pfi/Ppp Infrastructure Fund General Partner Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 21 Dec 2023 |  |




## Owned by

Integrated Bradford Hold Co Two Limited → [Civis Pfi/ppp Infrastructure Fund General Partner Limited](/company/07438430)



## Controls

- [Integrated Bradford Spv Two Limited](/company/06939512) (06939512)



## Directors' other companies

- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Wolverhampton (Projectco2) Limited](/company/08649413)
- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Rochdale Limited](/company/07017267)
- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Wolverhampton (Refico1) Limited](/company/10874997)
- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Durham (Refico) Limited](/company/10888631)
- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Stag (Refico2) Limited](/company/10888597)
- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Durham (Psp2) Limited](/company/06844218)
- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Nottingham (Holdings2) Limited](/company/08121567)
- [MARSH, James Peter](/person/5786509) - director at [Integrated Bradford Hold Co One Limited](/company/05797788)
- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Wolverhampton (Holdings2) Limited](/company/08686441)
- [MARSH, James Peter](/person/5786509) - director at [Inspiredspaces Stag (Psp1) Limited](/company/06436121)



## Companies at the same address

- [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969) (06489969)
- [Amey Belfast Schools Partnership Pfi Co Limited](/company/06489945) (06489945)
- [Amey Fmp Belfast Strategic Partnership Hold Co Limited](/company/06489978) (06489978)
- [Amey Fmp Belfast Strategic Partnership Sp Co Limited](/company/06489959) (06489959)
- [Amey Hallam Highways Holdings Limited](/company/08121070) (08121070)
- [Amey Hallam Highways Limited](/company/08121168) (08121168)
- [Amey Infrastructure Management (3) Limited](/company/11488240) (11488240)
- [Amey Lighting (Norfolk) Holdings Limited](/company/06353837) (06353837)
- [Amey Lighting (Norfolk) Limited](/company/06353892) (06353892)
- [E4d&G Holdco Limited](/company/06391085) (06391085)