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Home > England & Wales Companies > INTEGRATED BRADFORD HOLD CO ONE LIMITED
Company Information for INTEGRATED BRADFORD HOLD CO ONE LIMITED
3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB,
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Company Registration Number
 05797788 Private Limited Company
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Company Overview
About Integrated Bradford Hold Co One Ltd
INTEGRATED BRADFORD HOLD CO ONE LIMITED was founded on 2006-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Integrated Bradford Hold Co One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| INTEGRATED BRADFORD HOLD CO ONE LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB Other companies in OX4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05797788 | |
|---|---|---|
| Company ID Number | 05797788 | |
| Date formed | 2006-04-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB880081333 |
| Last Datalog update: | 2024-01-08 11:03:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED BRADFORD HOLD CO ONE LIMITED
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Company Officers of INTEGRATED BRADFORD HOLD CO ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
JOHN GERARD CONNELLY |
||
ANTHONY ROBERT FAULKNER |
||
MICHAEL JOHN GREGORY |
||
PIERRE GAETAN LAMSTAES |
||
NICHOLAS JAMES MACKEE |
||
GARY WILLIAM MILLS |
||
HELEN MARY MURPHY |
||
KATHERINE ANNE LOUISE PEARMAN |
||
RACHEL LOUISE TURNBULL |
||
MARK CHRISTOPHER WAYMENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASIF GHAFOOR |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
HELEN MARY MURPHY |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
ALISTAIR JOHN HANDFORD |
Director | ||
PAUL WILLIAM NASH |
Director | ||
KEITH COTTRELL |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
SUSAN HEATHER CHARLOTTE BRAND |
Director | ||
MICHAEL JOHN GREGORY |
Director | ||
NICK STUART ENGLISH |
Director | ||
BENJAMIN MATTHEW CASHIN |
Director | ||
MARTIN CHANNON |
Director | ||
PETER MILES RICHARDSON |
Director | ||
ASIF GHAFOOR |
Director | ||
MORTON BRUCE CORBITT |
Director | ||
DAVID BOYD LINDSAY |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
RICHARD GEORGE BRADBURY |
Director | ||
JAMES EDWARD HALL SMITH |
Director | ||
HELEN DE COURCY ASTON |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
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| RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
| AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
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| THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
| CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
| ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
| FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
| FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
| ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Liquidation | |
| ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
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| ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
| TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
| AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
| HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
| HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
| MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
| ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
| ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
| ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
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| BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
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| ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
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| THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
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| THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
| TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
| THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
| THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
| THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | In Administration | |
| BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
| EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
| E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
| AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
| AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
| ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
| AMEY OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | Active | |
| AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
| AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
| AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
| AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
| AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
| AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
| AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
| AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
| AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
| AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
| AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
| AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
| JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
| JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
| COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
| AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
| AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
| SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
| SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
| SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
| RSP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
| THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
| THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2003-04-17 | Active | |
| THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
| THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
| THALIA WB HOLDCO LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-15 | Active | |
| THALIA MK SPV LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
| THALIA MK HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES LIMITED | Director | 2011-04-04 | CURRENT | 2001-02-20 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD PSP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| E4D&G HOLDCO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | In Administration | |
| E4D&G PROJECT CO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
| BIRMINGHAM HIGHWAYS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
| PETERBOROUGH (PROGRESS HEALTH) PLC | Director | 2017-08-09 | CURRENT | 2007-01-16 | Active | |
| BY CHELMER PLC | Director | 2017-06-20 | CURRENT | 2005-07-21 | Active | |
| BYNORTH LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-03 | Active | |
| BYNORTH (HOLDINGS) LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-03 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-09-12 | CURRENT | 2006-04-27 | Active | |
| EMDC SOLAR LIMITED | Director | 2014-09-04 | CURRENT | 2013-07-04 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2013-06-20 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2013-06-20 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2013-06-20 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2013-06-20 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2016-08-31 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2016-08-31 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-08-31 | CURRENT | 2006-04-27 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2016-02-04 | CURRENT | 2009-02-27 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2016-02-04 | CURRENT | 2010-10-15 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2016-02-04 | CURRENT | 2010-10-15 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2016-02-04 | CURRENT | 2007-05-04 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2007-05-04 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2016-02-04 | CURRENT | 2009-02-26 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2016-02-04 | CURRENT | 2010-05-11 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2016-02-04 | CURRENT | 2010-05-12 | Active | |
| ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2013-07-17 | CURRENT | 2006-11-15 | Active | |
| ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2006-11-15 | Active | |
| ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2013-07-17 | CURRENT | 2007-01-09 | Active | |
| ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2007-01-09 | Active | |
| ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2007-01-09 | Active | |
| ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2013-07-17 | CURRENT | 2007-01-09 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Director | 2013-05-20 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2013-05-07 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2013-05-07 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2013-05-07 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2013-05-07 | CURRENT | 2006-04-27 | Active | |
| COSTAIN PENSION SCHEME TRUSTEE LIMITED | Director | 2015-02-12 | CURRENT | 2004-05-25 | Active | |
| DOLPHIN TWO LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2011-01-04 | CURRENT | 2007-05-09 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| DOLPHIN ONE LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2009-08-21 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2009-08-21 | CURRENT | 2009-06-19 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2009-04-17 | CURRENT | 2009-02-27 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2009-04-17 | CURRENT | 2009-02-26 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2008-09-18 | CURRENT | 2007-05-04 | Active | |
| LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2008-09-10 | CURRENT | 2007-05-04 | Active | |
| L21 LEWISHAM PSP LIMITED | Director | 2008-09-10 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD PSP LIMITED | Director | 2008-09-08 | CURRENT | 2006-04-27 | Active | |
| ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2008-05-28 | CURRENT | 2006-11-15 | Active | |
| ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2006-11-15 | Active | |
| ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
| ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
| ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
| ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
| PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2005-02-02 | CURRENT | 2003-06-11 | Liquidation | |
| PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED | Director | 2005-02-02 | CURRENT | 2003-12-22 | Liquidation | |
| CASTLE WATER (SOUTHERN) LIMITED | Director | 2017-12-07 | CURRENT | 2016-01-04 | Active | |
| ISLIP SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
| ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
| GSII INFRA 3 UK SOLAR LTD | Director | 2017-09-21 | CURRENT | 2014-04-08 | Active | |
| SPRINGHILL SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
| SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
| E4D&G HOLDCO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
| E4D&G PROJECT CO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
| BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-05-16 | CURRENT | 2013-02-14 | Active | |
| BLUE3 (LONDON) LIMITED | Director | 2017-04-28 | CURRENT | 2013-02-14 | Active | |
| TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
| TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
| TVL (L) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
| TVL (SOT) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
| TVL (NNT) HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2016-05-23 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Director | 2016-10-18 | CURRENT | 2003-04-17 | Active | |
| TRICOMM HOUSING (PORTSMOUTH) LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
| WLHC PROJECTCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
| TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
| WLHC HOLDCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
| AMEY LIGHTING (NORFOLK) LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
| AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
| AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
| AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
| AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
| WADLOW ENERGY LIMITED | Director | 2016-09-20 | CURRENT | 2010-11-30 | Active | |
| WADLOW ENERGY HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2011-06-23 | Active | |
| ELLENBROOK HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
| ELLENBROOK DEVELOPMENTS PLC | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
| AMEY LIGHTING (NORFOLK) LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2009-11-02 | In Administration | |
| BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-02-21 | CURRENT | 2009-11-02 | Active | |
| THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD PSP LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active | |
| E4D&G HOLDCO LIMITED | Director | 2017-03-01 | CURRENT | 2007-10-05 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2017-03-01 | CURRENT | 2008-01-31 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2017-03-01 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Director | 2017-03-01 | CURRENT | 2008-01-31 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-03-01 | CURRENT | 2009-06-19 | Active | |
| RSP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
| E4D&G PROJECT CO LIMITED | Director | 2017-03-01 | CURRENT | 2007-10-05 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Director | 2017-03-01 | CURRENT | 2008-01-31 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-03-01 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active | |
| EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
| EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
| IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
| IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
| R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
| ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-16 | Active | |
| IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
| CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
| DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
| BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
| KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
| BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
| WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
| REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
| KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
| KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
| EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
| EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
| KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
| CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
| CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
| KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
| KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
| KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
| KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
| WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
| BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
| PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | Active | |
| BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
| BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
| PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
| PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
| PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
| PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
| RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
| RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
| RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
| RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
| MEDWAY FUNDCO LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-28 | Active | |
| MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
| MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
| MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
| HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
| BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
| ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
| CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
| HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
| HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
| ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
| ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
| BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
| BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
| HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
| ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
| ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
| BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
| ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
| CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
| REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
| CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
| CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
| CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
| CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
| TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
| TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
| THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Director | 2015-07-07 | CURRENT | 2009-11-18 | Active | |
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2009-11-19 | Active | |
| 1ST COMMERCIAL FUNDING LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
| HOLDFAST TRAINING SERVICES LIMITED | Director | 2013-12-24 | CURRENT | 2000-10-23 | Active | |
| EASTBURY PARK LIMITED | Director | 2013-02-08 | CURRENT | 2006-06-07 | Active | |
| EASTBURY PARK (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 2006-06-07 | Active | |
| PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED | Director | 2008-07-08 | CURRENT | 2007-01-15 | Active | |
| PETERBOROUGH (PROGRESS HEALTH) PLC | Director | 2008-07-08 | CURRENT | 2007-01-16 | Active | |
| PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED | Director | 2008-07-08 | CURRENT | 2007-01-15 | Active | |
| TT2 LIMITED | Director | 2008-06-19 | CURRENT | 2007-08-20 | Active | |
| TT2 (HOLDINGS) LIMITED | Director | 2008-06-19 | CURRENT | 2007-08-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR CONOR MCMANUS | ||
| APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND | ||
| DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS | ||
| DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURENCE DAVID CARTER | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR THORNE | ||
| CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Civis Pfi/Ppp Infrastructure Fund General Partner Limited as a person with significant control on 2023-12-21 | ||
| DIRECTOR APPOINTED MR WILLIAM JOHN PAYNE | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| Termination of appointment of Paul James Hatcher on 2023-04-17 | ||
| Appointment of Albany Secretariat Limited as company secretary on 2023-04-17 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT FAULKNER | ||
| DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER | ||
| AP01 | DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT FAULKNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom | |
| AP03 | Appointment of Mr Paul James Hatcher as company secretary on 2022-04-01 | |
| PSC05 | Change of details for Amey Ventures Investments Limited as a person with significant control on 2022-03-31 | |
| TM02 | Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23 | |
| PSC05 | Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2022-03-15 | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE LOUISE PEARMAN | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| PSC07 | CESSATION OF DOLPHIN ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| RP04TM01 | Second filing for the termination of Sarah Favre | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
| AP01 | DIRECTOR APPOINTED MR KALPESH SAVJANI | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GREGORY | |
| CH01 | Director's details changed for Mrs Katherine Anne Louise Pearman on 2020-01-16 | |
| AP01 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT | |
| AP01 | DIRECTOR APPOINTED MRS SARAH ELISABETH MADELEINE FAVRE | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ | |
| PSC05 | Change of details for Amey Ventures Investments Limited as a person with significant control on 2019-09-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER, WAYMENT | |
| AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER, WAYMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
| AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GAETAN LAMSTAES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 100010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MACKEE / 08/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 08/09/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED / 06/04/2016 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / DOLPHIN ONE LIMITED / 06/04/2017 | |
| PSC02 | Notification of Amey Ventures Investments Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF AMEY VENTURES ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR | |
| AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHALMERS GRANT / 03/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY MURPHY / 03/10/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT FAULKNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
| AP01 | DIRECTOR APPOINTED MR PIERRE GAETAN LAMSTAES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100010 | |
| AR01 | 01/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
| AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100010 | |
| AR01 | 01/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/10/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 15/08/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100010 | |
| AR01 | 01/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED ASIF GHAFOOR | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL | |
| AR01 | 01/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
| AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED PAUL WILLIAM NASH | |
| AR01 | 01/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 11/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 11/04/2011 | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM NASH | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY | |
| AP01 | DIRECTOR APPOINTED MR NICK ENGLISH | |
| AP01 | DIRECTOR APPOINTED MR ADAM WADDINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON | |
| AP01 | DIRECTOR APPOINTED ANGELA LOUISE ROSHIER | |
| AP01 | DIRECTOR APPOINTED JOHN GERARD CONNELLY | |
| AR01 | 01/06/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARMAN | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 14/12/2006 | |
| SH02 | CONSOLIDATION 14/12/06 | |
| SH02 | SUB-DIVISION 14/12/06 | |
| SH02 | CONSOLIDATION 14/12/06 | |
| SH02 | SUB-DIVISION 14/12/06 | |
| SH02 | CONSOLIDATION 14/12/06 | |
| SH02 | SUB-DIVISION 14/12/06 | |
| SH02 | CONSOLIDATION 14/12/06 | |
| SH02 | SUB-DIVISION 14/12/06 | |
| SH02 | CONSOLIDATION 14/12/06 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES RICHARDSON / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW SHARMAN / 02/10/2009 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INTEGRATED BRADFORD HOLD CO ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED BRADFORD HOLD CO ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | DEPFA BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of INTEGRATED BRADFORD HOLD CO ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTEGRATED BRADFORD HOLD CO ONE LIMITED
Income
Government Income
We have not found government income sources for INTEGRATED BRADFORD HOLD CO ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTEGRATED BRADFORD HOLD CO ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED BRADFORD HOLD CO ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED BRADFORD HOLD CO ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTEGRATED BRADFORD HOLD CO ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
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