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All Information about:

                        
Name

The Education Support Company Holdings (Leeds) Limited

Address
8th Floor
6 Kean Street
London
WC2B 4AS
VAT ID no VAT ID available
Company No. 04190359 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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 Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 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 Elbon Holdings (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05573871 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 (8)

    Source: Companies House
    Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dix, Carl Harvey London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donn, Michael Andrew Edinburgh, United Kingdom Status: Active Notified: 10/01/2012 Date of Birth: 02/1972 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Grote Gansey, Marcelino Hermanus Bernardus Amsterdam, Netherlands Status: Active Notified: 19/01/2024 Occupation: Investment Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    gb-flag GB Infrastructure Managers Limited 6 Kean Street, London, United Kingdom, WC2B 4AS Status: Active Notified: 09/10/2006 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 09/10/2006 Role: Secretary Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 07/05/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Martin Timothy Edinburgh, United Kingdom Status: Ceased Notified: 19/01/2005 Ceased: 19/01/2024 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Education Support Company (Leeds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04190375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors