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ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

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Company·GB·oo:GB-COH-07254824
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ENVIRONMENTS FOR LEARNING LIMITEDbeneficial owner 100%→ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
  2. 2PFI 2005 LIMITEDbeneficial owner 50%→ENVIRONMENTS FOR LEARNING LIMITED
  3. 2INVESTMENTS IN EDUCATION LIMITEDbeneficial owner 50%→ENVIRONMENTS FOR LEARNING LIMITED
  4. 3PFI PARA (HOLDINGS) LIMITEDbeneficial owner 100%→PFI 2005 LIMITED
  5. 3DALMORE CAPITAL (PARA 1) LIMITEDbeneficial owner 100%→INVESTMENTS IN EDUCATION LIMITED
  6. 3DALMORE CAPITAL (PARA 1) LIMITEDbeneficial owner 87.5%→INVESTMENTS IN EDUCATION LIMITED
  7. 4IOWA DEBTCO LIMITEDbeneficial owner 100%→DALMORE CAPITAL (PARA 1) LIMITED
  8. 4DALMORE CAPITAL (ISSUER 1) LIMITEDbeneficial owner 100%→DALMORE CAPITAL (PARA 1) LIMITED
  9. 4IOWA DEBTCO LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL (PARA 1) LIMITED
  10. 4DALMORE CAPITAL (PARA 1) LIMITEDbeneficial owner 50%→PFI PARA (HOLDINGS) LIMITED
  11. 4CORAL PFI HOLDINGS 2003 LIMITEDbeneficial owner 75%→PFI PARA (HOLDINGS) LIMITED
  12. 4DALMORE CAPITAL (PARA 1) LIMITEDbeneficial owner 37.5%→PFI PARA (HOLDINGS) LIMITED
  13. 4CORAL PFI HOLDINGS 2003 LIMITEDbeneficial owner 62.5%→PFI PARA (HOLDINGS) LIMITED
  14. 5DALMORE CAPITAL 2 GP LIMITEDbeneficial owner 100%→DALMORE CAPITAL (ISSUER 1) LIMITED
  15. 5DALMORE CAPITAL 2 GP LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL (ISSUER 1) LIMITED
  16. 5DALMORE CAPITAL (ISSUER 1) LIMITEDbeneficial owner 100%→IOWA DEBTCO LIMITED
  17. 5CORAL PROJECT INVESTMENTS (ASSETCO) LIMITEDbeneficial owner 100%→CORAL PFI HOLDINGS 2003 LIMITED
  18. 5INTERSERVE TRUSTEES LIMITEDbeneficial owner 100%→CORAL PFI HOLDINGS 2003 LIMITED
  19. 5CORAL PROJECT INVESTMENTS (ASSETCO) LIMITEDbeneficial owner 87.5%→CORAL PFI HOLDINGS 2003 LIMITED
  20. 5INTERSERVE INVESTMENTS LIMITEDbeneficial owner→CORAL PFI HOLDINGS 2003 LIMITED
  21. 6CORAL PROJECT INVESTMENTS (ISSUER) LIMITEDbeneficial owner 100%→CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
  22. 6WEST'S GROUP INTERNATIONAL LIMITEDbeneficial owner 100%→INTERSERVE TRUSTEES LIMITED
  23. 6Mr David Arnold Trapnellbeneficial owner→INTERSERVE TRUSTEES LIMITED
  24. 6INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner 100%→INTERSERVE TRUSTEES LIMITED
  25. 6THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.beneficial owner 75%→INTERSERVE TRUSTEES LIMITED
  26. 6INTERSERVE GROUP LIMITEDbeneficial owner→INTERSERVE TRUSTEES LIMITED
  27. 6INTERSERVE PLCbeneficial owner→INTERSERVE TRUSTEES LIMITED
  28. 6Mr Trevor Bradburybeneficial owner 100%→INTERSERVE TRUSTEES LIMITED
  29. 6Mr David Arnold Trapnellbeneficial owner→INTERSERVE TRUSTEES LIMITED
  30. 6INTERSERVE GROUP LIMITEDbeneficial owner→INTERSERVE TRUSTEES LIMITED
  31. 6DALMORE GP HOLDINGS LIMITEDbeneficial owner 100%→DALMORE CAPITAL 2 GP LIMITED
  32. 6DALMORE GP HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL 2 GP LIMITED
  33. 6INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner 100%→INTERSERVE INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
07254824
Status
active
Type
ltd
Incorporated
2010-05-14
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom
SIC
64209
Officers · 3 active
  • RESOLIS LIMITED
    corporate secretary · appt 2022-04-05
  • JONES, David Richard
    director · British · appt 2026-06-15
  • MCGHEE, Steven John
    director · British · appt 2025-08-25
  • KEEN, Richard(resigned)
    secretary · appt 2018-01-17
  • PHILLIPS, Judith Carlyon(resigned)
    secretary · appt 2015-11-17
  • RAPLEY, Wendy Lisa, Mrs.(resigned)
    secretary · appt 2019-04-09
  • SMERDON, Leigh(resigned)
    secretary · appt 2010-05-14
  • CLAPP, Andrew David(resigned)
    director · British · appt 2017-09-01
  • CUNNINGHAM, Kevin Alistair(resigned)
    director · Scottish · appt 2020-07-01
  • FALERO, Louis Javier(resigned)
    director · British · appt 2011-09-14
  • FIELD, Christopher Richard(resigned)
    director · British · appt 2013-01-22
  • GORDON, John Stephen(resigned)
    director · British · appt 2015-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.