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Browning PFI 2003 Limited
Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 04715572 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Interserve PFI 2003 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 Browning Pfi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04557638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 10/06/2004 Ceased: 21/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 29/01/2024 Role: Secretary
    Ringrose, Adrian Michael Ruscombe Park Twyford, Reading Status: Ceased Notified: 30/06/2003 Ceased: 11/11/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Falcon Support Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04985527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pyramid Schools (Cornwall) (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04989553 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pyramid Schools (Hadley) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05232552 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •