# Browning Pfi Holdings Limited

## Details

- **Company number:** [04557638](https://find-and-update.company-information.service.gov.uk/company/04557638)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Oct 2002
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Goodacre Services Limited (until 5 Dec 2002)
- Interserve Pfi Holdings Limited (until 18 Mar 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | corporate-secretary | 3 Apr 2023 |  |
| GORDON, John Stephen | director | 30 Jun 2016 |  |
| MCDONAGH, John | director | 30 Jun 2016 |  |



## 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 |  |




## Owned by

Browning Pfi Holdings Limited → [Browning Pfi Holdings 2014 Limited](/company/08938600) → [Ppdi Assetco Limited](/company/08827532) → [Ppdi Finance Limited](/company/08827508) → [Ppdi Holdings Limited](/company/08794414) → [Dalmore Capital 6 Gp Limited](/company/08794463)



## Controls

- [Belfast Educational Services (Dungannon) Holdings Ltd](/company/NI042769) (NI042769)
- [Belfast Educational Services (Holdings) Limited](/company/NI038642) (NI038642)
- [Belfast Educational Services (Omagh) Holdings Limited](/company/NI042770) (NI042770)
- [Browning Developments No.10 Limited](/company/10221059) (10221059)
- [Browning Pfi 2003 Limited](/company/04715572) (04715572)
- [Minerva Education And Training (Holdings) Limited](/company/04645155) (04645155)
- [Pyramid Accommodation Services (Cornwall) Holdings Limited](/company/04157174) (04157174)
- [Pyramid Schools (Southampton) Holdings Limited](/company/04261229) (04261229)
- [Pyramid Schools (Tameside) Holdings Limited](/company/04317596) (04317596)
- [Summit Holdings (Dudley) Limited](/company/04157380) (04157380)



## Directors' other companies

- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings Limited](/company/SC190329)
- [GORDON, John Stephen](/person/6103609) - director at [EIH Ppp Limited](/company/11031942)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings 2 Limited](/company/SC328040)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Sisterco Limited](/company/SC328041)
- [GORDON, John Stephen](/person/6103609) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [GORDON, John Stephen](/person/6103609) - director at [Hull Esteem Consortium Projectco2 Limited](/company/07661187)
- [GORDON, John Stephen](/person/6103609) - director at [Palio (No 1) Limited](/company/07314929)
- [GORDON, John Stephen](/person/6103609) - director at [Coral Pfi Holdings 2003 Limited](/company/04815162)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Glasgow Limited](/company/SC190330)
- [GORDON, John Stephen](/person/6103609) - director at [Environments For Learning Limited](/company/06096278)



## Registered address

380 companies are registered at this address - likely a registration agent.