co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTEGRATED BRADFORD HOLD CO TWO LIMITED
Person with Significant Control

INTEGRATED BRADFORD HOLD CO TWO LIMITED: Person with Significant Control

    • Overview

    Company NameINTEGRATED BRADFORD HOLD CO TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06939501
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsf Vault Ltd
    Trafalgar Court
    Les Banques
    286
    GY1 4LY St Peter Port
    Floor 2
    Guernsey
    		Jul 03, 2025
    Trafalgar Court
    Les Banques
    286
    GY1 4LY St Peter Port
    Floor 2
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration NumberCmp74641
    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.
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    		Dec 21, 2023
    3rd Floor
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    More London Riverside
    SE1 2AQ London
    3
    England
    		Oct 08, 2021
    More London Riverside
    SE1 2AQ London
    3
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc320795
    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.
    One Bartholemew Close
    Barts Square
    EC1A 1AB London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholemew Close
    Barts Square
    EC1A 1AB London
    Level 7
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6555131
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    Berkshire
    England
    		Apr 06, 2016
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    Berkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7862490
    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