Browning Pfi Holdings Limited
- Company number
- 04557638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Goodacre Services Limited (until 5 Dec 2002)
- Interserve Pfi Holdings Limited (until 18 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVE, Brian | Director | 30 Oct 2026 | |
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 | |
| GORDON, John Stephen | Director | 30 Jun 2016 | |
| MCDONAGH, John | Director | 30 Jun 2016 | 30 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Browning Pfi Holdings 2014 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Browning Pfi Holdings Limited → Browning Pfi Holdings 2014 Limited → Ppdi Assetco Limited → Ppdi Finance Limited → Ppdi Holdings Limited → Dalmore Capital 6 Gp Limited
Controls
- Belfast Educational Services (Dungannon) Holdings Ltd (NI042769)
- Belfast Educational Services (Holdings) Limited (NI038642)
- Belfast Educational Services (Omagh) Holdings Limited (NI042770)
- Browning Developments No.10 Limited (10221059)
- Browning Pfi 2003 Limited (04715572)
- Minerva Education And Training (Holdings) Limited (04645155)
- Pyramid Accommodation Services (Cornwall) Holdings Limited (04157174)
- Pyramid Schools (Southampton) Holdings Limited (04261229)
- Pyramid Schools (Tameside) Holdings Limited (04317596)
- Summit Holdings (Dudley) Limited (04157380)
Directors’ other companies
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
- GORDON, John Stephen - Director at Hull Esteem Consortium Projectco2 Limited
- GORDON, John Stephen - Director at 3 Ed Holdings 2 Limited
- GORDON, John Stephen - Director at 3 Ed Sisterco Limited
- GORDON, John Stephen - Director at Connect Plus (M25) Issuer PLC
- GORDON, John Stephen - Director at Edge Orbital Holdings Limited
- GORDON, John Stephen - Director at Palio (No 1) Limited
- GORDON, John Stephen - Director at Coral Pfi Holdings 2003 Limited
- GORDON, John Stephen - Director at 3 Ed Glasgow Limited
- GORDON, John Stephen - Director at Environments For Learning Limited
Registered address
389 companies are registered at this address - likely a registration agent.