---
title: "EAST LEAKE SCHOOLS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5cf360e-60df-56b3-9e4e-060ad3433da8
json: https://whiteintel.dev/api/public/dossier/f5cf360e-60df-56b3-9e4e-060ad3433da8
identifier: oo:GB-COH-04261312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04261312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5cf360e-60df-56b3-9e4e-060ad3433da8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5cf360e-60df-56b3-9e4e-060ad3433da8  

## Ownership & control

### Owners / controllers

- **EQUITIX INNOVA PROJECT INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cd62ef0-8c6d-52f1-a89c-d7fabe358ed7
- **EQUITIX INNOVA PROJECT INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd62ef0-8c6d-52f1-a89c-d7fabe358ed7

### Holdings / subsidiaries

- **EAST LEAKE SCHOOLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58b6c787-8d54-5f2b-8754-a84284fbeb06
- **EAST LEAKE SCHOOLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58b6c787-8d54-5f2b-8754-a84284fbeb06

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04261312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-30
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 41100

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2008-05-14
- GILL, Paul Ellis — director · British · appointed 2021-03-01
- BALL, Richard Bentley — secretary · British · appointed 2004-11-25 · resigned 2005-11-30
- CANHAM, Michael Derek — secretary · British · appointed 2007-08-13 · resigned 2008-05-14
- FORSTER, Garry James — secretary · British · appointed 2002-03-25 · resigned 2004-11-25
- LEE, Christopher Michael — secretary · British · appointed 2005-12-01 · resigned 2007-09-14
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-07-30 · resigned 2002-03-25
- BROOKING, David John — director · British · appointed 2006-09-13 · resigned 2009-07-20
- BROOKING, David John — director · British · appointed 2002-03-28 · resigned 2002-10-31
- CAMPBELL, Ross — director · British · appointed 2009-07-20 · resigned 2009-07-20
- CANHAM, Michael Derek — director · British · appointed 2008-07-24 · resigned 2018-12-18
- COOPER, Ross — director · British · appointed 2009-07-20 · resigned 2013-01-07
- GRAHAM, John — director · British · appointed 2003-05-01 · resigned 2007-12-19
- KIBBLEWHITE, Stephen Francis — director · British · appointed 2002-03-25 · resigned 2006-12-15
- KYTE, Darren Stephen — director · British · appointed 2002-03-25 · resigned 2009-07-20
- POUPARD, Natalia — director · British · appointed 2013-01-07 · resigned 2018-12-18
- RAWLINSON, Martin James — director · British · appointed 2006-12-15 · resigned 2007-12-19
- SPRINGETT, Patricia — director · Spanish · appointed 2025-02-06 · resigned 2026-07-21
- THAKRAR, Amit Rishi Jaysukh — director · British · appointed 2018-12-18 · resigned 2021-10-19
- WAYMENT, Mark Christopher — director · British · appointed 2002-03-28 · resigned 2006-09-20

### Beneficial owners (Persons with Significant Control)

- [Neif Project Investments Limited](https://whiteintel.dev/entity/8cd62ef0-8c6d-52f1-a89c-d7fabe358ed7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04261312
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04261312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST LEAKE SCHOOLS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/f5cf360e-60df-56b3-9e4e-060ad3433da8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5cf360e-60df-56b3-9e4e-060ad3433da8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._