INTEGRATED BRADFORD HOLD CO ONE LIMITED

Company number 05797788

2 active persons with significant control / 0 active statements

Civis Pfi/Ppp Infrastructure Fund General Partner Limited (Active)

• Correspondence address: C/O Albany Spc Services Limited, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Notified on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07438430
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amey Ventures Investments Limited (Active)

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 4738493
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Infrastructure Investments Holdings Limited (Ceased)

• Correspondence address: Level 7, One Bartholemew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Notified on: 6 April 2016
• Ceased on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dolphin One Limited (Ceased)

• Correspondence address: Costain House, Vanwall Road, Maidenhead, England, SL6 4UB
• Notified on: 6 April 2016
• Ceased on: 8 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amey Ventures Asset Holdings Limited (Ceased)

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%