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All Information about:

                        
Name

Environments FOR Learning Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 06096278 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Investments In Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 06084260 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 Pfi 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05581652 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%
  • Officers (6)

    Source: Companies House
    Cunningham, Kevin Alistair Leeds, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen Leeds, United Kingdom Status: Active Notified: 19/10/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hepburn, Paul Robert Leeds, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Mcdonagh, John London, England Status: Active Notified: 18/03/2013 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/02/2022 Role: Secretary
    Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 13/02/2007 Ceased: 01/09/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Environments FOR Learning Leeds Holdco Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 07254824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Environments FOR Learning Leeds Holdco ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06145203 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Environments FOR Learning Leeds Holdco TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06504241 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Environments FOR Learning Leeds Holdco Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 06648053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Environments FOR Learning Leeds PSP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06145252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Environments FOR Learning ST Helens PSP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Environments FOR Learning Sandwell PFI Holdco ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06938325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Environments FOR Learning Sandwell PSP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pyramid Schools (Plymouth) Design & Build Limited Status: Active Notified: 06/04/2016 Companies House Number: 06228569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pyramid Schools (Plymouth) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06096173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors