Environments For Learning Sandwell Pfi Holdco One Limited
- Company number
- 06938325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCHARD, David Graham | Director | 28 Jul 2009 | 17 Sep 2009 |
| DUDLEY, Sarah Melanie | Director | 18 Jun 2009 | 18 Feb 2010 |
| LOMAS, David James | Director | 18 Jun 2009 | 16 Sep 2010 |
| SUTTON, John Barrie | Director | 18 Feb 2010 | 16 Dec 2010 |
| BRITTON, Jan | Director | 18 Feb 2010 | 13 Jan 2011 |
| HOILE, Richard David | Director | 18 Jun 2009 | 12 Aug 2011 |
| MATTHEWS, Andrew | Director | 28 Jul 2009 | 14 Sep 2011 |
| ENGLISH, Nick Stuart | Director | 14 Sep 2011 | 1 Aug 2012 |
| FALERO, Louis Javier | Director | 14 Sep 2011 | 18 Mar 2013 |
| BEIF II CORPORATE SERVICES LIMITED | Corporate-Director | 18 Nov 2010 | 18 Mar 2013 |
| WADDINGTON, Adam George | Director | 14 Sep 2011 | 22 Apr 2013 |
| BLANCHARD, David Graham | Director | 1 Aug 2012 | 27 Jun 2013 |
| VINCE, Robert David | Director | 18 Jun 2009 | 12 Sep 2013 |
| JONES, David Richard | Director | 28 Jun 2013 | 24 Jan 2014 |
| ANDREWS, Paul Simon | Director | 24 Jan 2014 | 4 Apr 2014 |
| SMERDON, Leigh | Secretary | 18 Jun 2009 | 11 Sep 2014 |
| HARRIS, John David | Director | 18 Mar 2013 | 19 Oct 2015 |
| BOLISTER, Kerry Anne | Director | 14 Sep 2011 | 7 Sep 2016 |
| DUDLEY, Sarah Melanie | Director | 13 Jan 2011 | 3 Oct 2016 |
| MCDONAGH, John | Director | 18 Mar 2013 | 1 Sep 2017 |
| JONES, Stephen Michael | Director | 28 Jul 2009 | 1 Sep 2017 |
| KEEN, Richard | Secretary | 11 Sep 2014 | 18 May 2018 |
| CLAPP, Andrew David, Mr. | Director | 4 Apr 2014 | 4 Jul 2018 |
| STEVENS, David John | Director | 8 Jun 2017 | 1 Aug 2019 |
| JOHNSTONE, Peter Kenneth | Director | 1 Nov 2015 | 4 Jun 2020 |
| TEMPLETON, Matthew | Director | 1 Oct 2018 | 19 Jan 2021 |
| FIELD, Christopher Richard | Director | 12 Sep 2013 | 7 Jan 2022 |
| RAPLEY, Wendy Lisa, Mrs. | Secretary | 6 Jun 2019 | 3 Mar 2022 |
| CUNNINGHAM, Kevin Alistair | Director | 4 Jun 2020 | 25 Aug 2025 |
| GORDON, John Stephen | Director | 1 Nov 2015 | 15 Jun 2026 |
| RICHARDSON, Christopher Richard, Mr. | Director | 15 Jun 2026 | |
| MCGHEE, Steven John | Director | 25 Aug 2025 | |
| RESOLIS LIMITED | Corporate-Secretary | 3 Mar 2022 | |
| HEPBURN, Paul Robert, Mr. | Director | 24 Jan 2022 | |
| MARSH, Colin John | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Environments For Learning Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
Connections
Owned by
Environments For Learning Sandwell Pfi Holdco One Limited → Environments For Learning Limited → Investments In Education Limited → Dalmore Capital (Para 1) Limited → Iowa Debtco Limited → Dalmore Capital (Issuer 1) Limited
Controls
Directors’ other companies
- HEPBURN, Paul Robert, Mr. - Director at IIC By Education (Peterborough Schools) Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Holdings Limited
- HEPBURN, Paul Robert, Mr. - Director at Education Support (Enfield) Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Funding Investment Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Holding Company Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Subdebt Limited
- HEPBURN, Paul Robert, Mr. - Director at Elgin Health (Midlothian) (Holdings) Limited
- HEPBURN, Paul Robert, Mr. - Director at Belfast Educational Services (Derry) Limited
- HEPBURN, Paul Robert, Mr. - Director at Environments For Learning Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Limited
Registered address
380 companies are registered at this address - likely a registration agent.