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INTEGRATED BRADFORD HOLD CO ONE LIMITED
Person with Significant Control

INTEGRATED BRADFORD HOLD CO ONE LIMITED: Person with Significant Control

    • Overview

    Company NameINTEGRATED BRADFORD HOLD CO ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05797788
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRATED BRADFORD HOLD CO ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    		Dec 21, 2023
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07438430
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Infrastructure Investments Holdings Limited
    One Bartholemew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholemew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dolphin One Limited
    Vanwall Road
    SL6 4UB Maidenhead
    Costain House
    England
    		Apr 06, 2016
    Vanwall Road
    SL6 4UB Maidenhead
    Costain House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amey Ventures Asset Holdings Limited
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    England
    		Apr 06, 2016
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    3 - 5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    England
    		Apr 06, 2016
    3 - 5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4738493
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0