---
title: "BRADFORD & AIREDALE HOLDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd227279-3e66-55cc-92dd-e658febc64f7
json: https://whiteintel.dev/api/public/dossier/dd227279-3e66-55cc-92dd-e658febc64f7
identifier: oo:GB-COH-05124787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRADFORD & AIREDALE HOLDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05124787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd227279-3e66-55cc-92dd-e658febc64f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd227279-3e66-55cc-92dd-e658febc64f7  

## Ownership & control

### Owners / controllers

- **Bradford & Airedale Community Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c42d26ac-d62f-4599-b5e2-250e2d3dda47

### Holdings / subsidiaries

- **BRADFORD & AIREDALE FUNDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/310098a5-e175-5bc4-9fd8-575f8d7ca2e7

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05124787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-11
- **Registered office:** C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- **SIC:** 74990

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- FITCH, Jane Angela, Dr — director · British · appointed 2021-10-20
- RAVI KUMAR, Balasingham — director · British · appointed 2025-11-01
- RICHARDSON, David George — director · British · appointed 2004-11-25
- VERMEER, Daniel Marinus Maria — director · Dutch · appointed 2025-08-21
- BUCUR, George Bogdan — secretary · appointed 2018-11-30 · resigned 2019-12-09
- FOWLER, Jack Leonard — secretary · appointed 2019-12-09 · resigned 2024-01-31
- HERON, Rosie Ann — secretary · appointed 2024-01-31 · resigned 2025-11-01
- HOYLE, Stephen William — secretary · British · appointed 2004-07-21 · resigned 2007-08-10
- SHERIDAN, Clare — secretary · appointed 2015-05-01 · resigned 2018-11-30
- SUGDEN, Matthew — secretary · British · appointed 2008-07-24 · resigned 2010-12-09
- TURNBULL, Brian George — secretary · British · appointed 2007-08-10 · resigned 2008-07-24
- ASSET MANAGEMENT SOLUTIONS LTD — corporate secretary · appointed 2011-10-06 · resigned 2015-04-30
- BEACH SECRETARIES LIMITED — corporate secretary · appointed 2004-05-11 · resigned 2004-07-21
- [COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/00119e83-d266-5c61-b32f-7aeee7b60137) — corporate secretary · appointed 2011-01-18 · resigned 2011-10-06
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-05-11 · resigned 2004-05-11
- BRAIN ENGLAND, Susan Maria — director · British · appointed 2004-10-20 · resigned 2010-11-01
- CHAMBERS, Michael James — director · British · appointed 2015-07-01 · resigned 2015-10-02
- CHRISTIE, Rory William — director · British · appointed 2012-07-20 · resigned 2013-07-25
- COATES, Richard John — director · British · appointed 2016-09-16 · resigned 2021-09-30

### Beneficial owners (Persons with Significant Control)

- [Bradford & Airedale Community Solutions Limited](https://whiteintel.dev/entity/c42d26ac-d62f-4599-b5e2-250e2d3dda47) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05124787
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05124787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRADFORD & AIREDALE HOLDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/dd227279-3e66-55cc-92dd-e658febc64f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd227279-3e66-55cc-92dd-e658febc64f7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._