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Home > England & Wales Companies > ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
Company Information for

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
06145203
Private Limited Company
Active

Company Overview

About Environments For Learning Leeds Holdco One Ltd
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED was founded on 2007-03-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Environments For Learning Leeds Holdco One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Filing Information
Company Number 06145203
Company ID Number 06145203
Date formed 2007-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
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Company Officers of ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID CLAPP
 Director 2014-04-04
CHRISTOPHER RICHARD FIELD
 Director 2013-01-22
CHRISTOPHER RICHARD FIELD
 Director 2017-09-01
JOHN STEPHEN GORDON
 Director 2015-11-01
PETER KENNETH JOHNSTONE
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEEN
 Company Secretary 2018-01-17 2018-05-18
JUDITH CARLYON PHILLIPS
 Company Secretary 2015-11-17 2017-11-30
STEPHEN MICHAEL JONES
 Director 2007-03-26 2017-09-01
JOHN MCDONAGH
 Director 2013-03-18 2017-09-01
JOHN DAVID HARRIS
 Director 2013-03-18 2015-10-19
LEIGH SMERDON
 Company Secretary 2007-03-08 2015-07-31
PAUL SIMON ANDREWS
 Director 2014-01-21 2014-04-04
DAVID RICHARD JONES
 Director 2013-06-28 2014-01-24
SINESH RAMESH SHAH
 Director 2012-10-09 2014-01-21
DAVID GRAHAM BLANCHARD
 Director 2012-08-01 2013-06-27
BEIF II CORPORATE SERVICES LIMITED
 Director 2010-11-09 2013-03-18
LOUIS JAVIER FALERO
 Director 2011-09-14 2013-03-18
ROBERT DAVID VINCE
 Director 2007-03-26 2013-01-22
ADAM GEORGE WADDINGTON
 Director 2011-09-14 2012-10-09
NICK STUART ENGLISH
 Director 2011-09-14 2012-08-01
ANDREW MATTHEWS
 Director 2007-03-26 2011-09-14
RICHARD DAVID HOILE
 Director 2007-03-26 2011-08-12
DAVID JAMES LOMAS
 Director 2007-03-08 2010-09-28
FIONUALA MARGARET MCGLYNN
 Director 2008-02-14 2010-09-28
MARK CHRISTOPHER PEARCE
 Director 2007-04-02 2008-02-14
BRIGHTON SECRETARY LTD
 Nominated Secretary 2007-03-08 2007-03-08
BRIGHTON DIRECTOR LTD
 Nominated Director 2007-03-08 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
ANDREW DAVID CLAPP SANDWELL FUTURES LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP LEEDS D&B ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2017-09-01 CURRENT 2007-04-26 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP INTEQ SERVICES (HOLDINGS) LTD Director 2017-09-01 CURRENT 2008-04-04 Active
ANDREW DAVID CLAPP CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
ANDREW DAVID CLAPP PFI CUSTODIAL (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active
ANDREW DAVID CLAPP PFI PARA (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-10-01 Active
ANDREW DAVID CLAPP COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
ANDREW DAVID CLAPP IHS LOTHIAN HOLDINGS LIMITED Director 2016-08-05 CURRENT 2014-12-18 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2014-12-05 CURRENT 2012-06-21 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2014-06-27 CURRENT 2011-06-14 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM PSP LIMITED Director 2014-06-27 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2014-06-27 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2014-06-27 CURRENT 2011-06-07 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2014-06-11 CURRENT 2009-09-14 Active
ANDREW DAVID CLAPP INTEQ SERVICES LTD. Director 2014-05-01 CURRENT 2008-04-03 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2014-04-16 CURRENT 2007-01-23 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2014-04-16 CURRENT 2009-09-29 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2014-04-16 CURRENT 2009-09-29 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2014-04-16 CURRENT 2007-01-24 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM LEP LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2014-04-04 CURRENT 2008-02-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2014-04-04 CURRENT 2008-02-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2014-04-04 CURRENT 2008-07-16 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2014-04-04 CURRENT 2008-07-09 Active
ANDREW DAVID CLAPP LEEDS LEP LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2016-11-15 CURRENT 2011-06-07 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
CHRISTOPHER RICHARD FIELD EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2012-11-20 Liquidation
CHRISTOPHER RICHARD FIELD HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
CHRISTOPHER RICHARD FIELD HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
CHRISTOPHER RICHARD FIELD SOUTHAMPTON CEDP PROJECT CO. LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOMERSET) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2014-08-20 CURRENT 2009-04-24 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2014-08-20 CURRENT 2009-03-03 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER RICHARD FIELD PRIME PARTNERING SOLUTIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD SANDWELL FUTURES LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2013-01-22 CURRENT 2008-07-16 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD LEEDS D&B ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2013-01-22 CURRENT 2008-07-09 Active
CHRISTOPHER RICHARD FIELD LEEDS LEP LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-04-25 CURRENT 2012-03-12 Active
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-04-25 CURRENT 2012-03-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI 2003 LIMITED Director 2009-03-09 CURRENT 2003-03-28 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS LIMITED Director 2007-03-22 CURRENT 2002-10-09 Active
CHRISTOPHER RICHARD FIELD INTERSERVE INVESTMENTS LIMITED Director 2007-03-22 CURRENT 1902-08-16 Liquidation
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2003-12-08 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2006-12-15 CURRENT 2003-12-09 Active
CHRISTOPHER RICHARD FIELD INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2016-11-15 CURRENT 2011-06-07 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
CHRISTOPHER RICHARD FIELD EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2012-11-20 Liquidation
CHRISTOPHER RICHARD FIELD HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
CHRISTOPHER RICHARD FIELD HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
CHRISTOPHER RICHARD FIELD SOUTHAMPTON CEDP PROJECT CO. LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOMERSET) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2014-08-20 CURRENT 2009-04-24 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2014-08-20 CURRENT 2009-03-03 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER RICHARD FIELD PRIME PARTNERING SOLUTIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD SANDWELL FUTURES LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2013-01-22 CURRENT 2008-07-16 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD LEEDS D&B ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2013-01-22 CURRENT 2008-07-09 Active
CHRISTOPHER RICHARD FIELD LEEDS LEP LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-04-25 CURRENT 2012-03-12 Active
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-04-25 CURRENT 2012-03-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI 2003 LIMITED Director 2009-03-09 CURRENT 2003-03-28 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS LIMITED Director 2007-03-22 CURRENT 2002-10-09 Active
CHRISTOPHER RICHARD FIELD INTERSERVE INVESTMENTS LIMITED Director 2007-03-22 CURRENT 1902-08-16 Liquidation
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2003-12-08 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2006-12-15 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON IHS LOTHIAN INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON IHS LOTHIAN LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
JOHN STEPHEN GORDON BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-23 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON NIHG LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2015-07-29 CURRENT 1998-05-12 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2017-09-01 CURRENT 2008-02-14 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2017-09-01 CURRENT 2008-02-14 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2017-09-01 CURRENT 2008-07-16 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
PETER KENNETH JOHNSTONE LEEDS D&B ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2017-09-01 CURRENT 2008-07-09 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE LEEDS LEP LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-20Register inspection address changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB
2024-03-19Director's details changed for Mr Kevin Alistair Cunningham on 2024-03-19
2024-03-19Director's details changed for Mr Paul Robert Hepburn on 2024-03-19
2024-03-19Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
2024-03-19CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-05-23Change of details for Environments for Learning Limited as a person with significant control on 2023-05-23
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-27Termination of appointment of Wendy Lisa Rapley on 2022-04-05
2022-04-27Appointment of Resolis Limited as company secretary on 2022-04-05
2022-04-27AP04Appointment of Resolis Limited as company secretary on 2022-04-05
2022-04-27TM02Termination of appointment of Wendy Lisa Rapley on 2022-04-05
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 061452030002
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-28AP01DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN
2022-02-11SECRETARY'S DETAILS CHNAGED FOR MRS WENDY LISA RAPLEY on 2022-02-01
2022-02-11Register inspection address changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berksh
2022-02-11Change of details for Environments for Learning Limited as a person with significant control on 2022-02-09
2022-02-11PSC05Change of details for Environments for Learning Limited as a person with significant control on 2022-02-09
2022-02-11AD02Register inspection address changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Ber...
2022-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY LISA RAPLEY on 2022-02-01
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
2022-01-23APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2022-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2021-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2020-10-14CH01Director's details changed for Mr Christopher Richard Field on 2020-09-23
2020-07-15AP01DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE
2020-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-08-19CH01Director's details changed for Mr John Stephen Gordon on 2019-08-19
2019-05-08AP03Appointment of Mrs Wendy Lisa Rapley as company secretary on 2019-04-09
2019-05-08AP03Appointment of Mrs Wendy Lisa Rapley as company secretary on 2019-04-09
2019-04-18PSC05Change of details for Environments for Learning Limited as a person with significant control on 2019-02-04
2019-04-18PSC05Change of details for Environments for Learning Limited as a person with significant control on 2019-02-04
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2019-02-05AD03Registers moved to registered inspection location of Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-05AD02Register inspection address changed to Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Interserve House, Ruscombe Park Twyford Reading RG10 9JU
2018-10-12AP01DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2018-05-30TM02Termination of appointment of Richard Keen on 2018-05-18
2018-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-07CH01Director's details changed for Mr. Andrew David Clapp on 2018-03-01
2018-01-22AP03Appointment of Mr Richard Keen as company secretary on 2018-01-17
2017-11-30TM02Termination of appointment of Judith Carlyon Phillips on 2017-11-30
2017-09-18AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2017-09-15AP01DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr John Stephen Gordon on 2015-12-15
2015-11-24AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS
2015-11-19AP03Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-11-17
2015-08-10TM02Termination of appointment of Leigh Smerdon on 2015-07-31
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-09AR0108/03/15 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 09/07/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013
2014-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-07AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-13AR0108/03/14 FULL LIST
2014-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LEIGH SMERDON / 06/03/2014
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-01-22AP01DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2013-07-05AP01DIRECTOR APPOINTED MR. DAVID RICHARD JONES
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO
2013-03-20AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2013-03-20AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2013-03-12AR0108/03/13 FULL LIST
2013-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-24AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE
2012-10-10AP01DIRECTOR APPOINTED MR. SINESH RAMESH SHAH
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2012-08-03AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-19AR0108/03/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2011-09-20AP01DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO
2011-09-16AP01DIRECTOR APPOINTED ADAM WADDINGTON
2011-09-16AP01DIRECTOR APPOINTED NICK ENGLISH
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-08AR0108/03/11 FULL LIST
2010-11-11AP02CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010
2010-03-10AR0108/03/10 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONUALA MCGLYNN / 24/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009
2009-11-13AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-12363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/06/2008
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-07RES13SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008
2008-06-13363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-06-10288cSECRETARY'S CHANGE OF PARTICULARS ANDREW MATTHEWS LOGGED FORM
2008-02-26288aDIRECTOR APPOINTED MS FIONUALA MCGLYNN
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MARK PEARCE
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04RES12VARYING SHARE RIGHTS AND NAMES
2007-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2007-04-16 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
Trademarks
We have not found any records of ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED are:

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NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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