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Name

Integrated Bradford SPV TWO Limited
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 06939512 Show on Companies House
Accountsfull
last accounts made up to 31 December 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
KYC Check
KYC / PEP / AML request
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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 Two Limited Status: Active Notified: 06/04/2016 Companies House Number: 06939501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 17/04/2023 Role: Secretary
    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: United Kingdom 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
    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