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Integrated Bradford SPV ONE Limited
Adresa
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID (DIČ) no VAT ID available
Company No. 05797796 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alnery NO. 2596 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Integrated Bradford Hold Co One Limited Status: Active Notified: 06/04/2016 Companies House Number: 05797788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 17/04/2023 Role: Secretary
    Connelly, John Gerard London, England Status: Active Notified: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Millsom, Barry Paul Manchester, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, William John London, England Status: Active Notified: 27/11/2023 Occupation: Solicitor / Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Michael James Manchester, England Status: Active Notified: 21/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Anand, Neeti Mukundrai 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Jonathan Laurence David London, England Status: Ceased Notified: 03/10/2022 Ceased: 21/12/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmanus, Conor London, England Status: Ceased Notified: 02/02/2024 Ceased: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 21/12/2023 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 10/04/2020 Ceased: 18/12/2020 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British