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Home > England & Wales Companies > BROWNING PFI HOLDINGS 2014 LIMITED
Company Information for

BROWNING PFI HOLDINGS 2014 LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
08938600
Private Limited Company
Active

Company Overview

About Browning Pfi Holdings 2014 Ltd
BROWNING PFI HOLDINGS 2014 LIMITED was founded on 2014-03-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Browning Pfi Holdings 2014 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROWNING PFI HOLDINGS 2014 LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Previous Names
INTERSERVE PFI HOLDINGS 2014 LIMITED18/03/2019
Filing Information
Company Number 08938600
Company ID Number 08938600
Date formed 2014-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:00:27
Primary Source:Companies House
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Company Officers of BROWNING PFI HOLDINGS 2014 LIMITED

Current Directors
Officer Role Date Appointed
WENDY LISA RAPLEY
 Company Secretary 2016-01-20
CHRISTOPHER RICHARD FIELD
 Director 2014-03-13
STEPHEN MICHAEL JONES
 Director 2014-03-13
JOHN MCDONAGH
 Director 2014-04-11
ALISTAIR GRAHAM RAY
 Director 2014-04-11
MICHAEL JOSEPH RYAN
 Director 2014-04-11
DOUGLAS IAIN SUTHERLAND
 Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH SMERDON
 Company Secretary 2015-03-12 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2017-09-01 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 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 ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
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
STEPHEN MICHAEL JONES BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
STEPHEN MICHAEL JONES HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
STEPHEN MICHAEL JONES HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
STEPHEN MICHAEL JONES ESG HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES ESG INTERMEDIATE HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES BROOMCO (4110) LIMITED Director 2014-12-04 CURRENT 2007-10-12 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING HOLDINGS LIMITED Director 2014-12-04 CURRENT 2005-10-11 Liquidation
STEPHEN MICHAEL JONES ILE CORPORATE SERVICES LIMITED Director 2014-12-04 CURRENT 1990-07-04 Active - Proposal to Strike off
STEPHEN MICHAEL JONES REALISE LEARNING AND EMPLOYMENT LIMITED Director 2014-12-04 CURRENT 2011-07-13 Active
STEPHEN MICHAEL JONES ORIENT GOLD LIMITED Director 2014-12-04 CURRENT 1996-12-24 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING LTD. Director 2014-12-04 CURRENT 1997-05-23 Liquidation
STEPHEN MICHAEL JONES SENCIA LIMITED Director 2014-12-04 CURRENT 1997-12-01 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
STEPHEN MICHAEL JONES EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2012-11-20 Liquidation
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-05-23 CURRENT 2012-03-12 Active
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-05-23 CURRENT 2012-03-09 Active
STEPHEN MICHAEL JONES REALISE WORKING FUTURES LIMITED Director 2012-05-03 CURRENT 1988-06-17 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
STEPHEN MICHAEL JONES INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE STRATEGIC PARTNERSHIPS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES LIMITED Director 2010-03-08 CURRENT 2003-12-01 Active
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2010-03-08 CURRENT 2003-12-05 Active
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation
STEPHEN MICHAEL JONES SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2006-03-24 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES DUDLEY SUMMIT PLC Director 2006-03-24 CURRENT 2001-03-15 Active
STEPHEN MICHAEL JONES SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2006-03-23 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES BROWNING PFI 2003 LIMITED Director 2004-06-10 CURRENT 2003-03-28 Active
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS LIMITED Director 2004-06-10 CURRENT 2002-10-09 Active
STEPHEN MICHAEL JONES INTERSERVE INVESTMENTS LIMITED Director 2004-06-10 CURRENT 1902-08-16 Liquidation
JOHN MCDONAGH DALMORE CAPITAL 35 GP LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
JOHN MCDONAGH DII15 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
JOHN MCDONAGH DII14 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
JOHN MCDONAGH MANLOVE ALLIOTT INVESTMENTS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
JOHN MCDONAGH GAOTHMHOR HOLDINGS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 34 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 33 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 31 GP LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JOHN MCDONAGH DALMORE CAPITAL 30 GP LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JOHN MCDONAGH REDRUTH HOLDINGS 6 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOHN MCDONAGH REDRUTH HOLDINGS 7 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOHN MCDONAGH REDRUTH HOLDINGS 3 LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JOHN MCDONAGH DALMORE GAS INVESTMENTS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JOHN MCDONAGH PPDI ASSETCO 2 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH LIFFEY INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH DALMORE CAPITAL 29 GP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JOHN MCDONAGH CAMULODUNUM INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS LIMITED Director 2017-05-02 CURRENT 2016-09-27 Active
JOHN MCDONAGH CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
JOHN MCDONAGH CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
JOHN MCDONAGH CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
JOHN MCDONAGH DALMORE CAPITAL 18 GP LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN MCDONAGH BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN MCDONAGH REDRUTH HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
JOHN MCDONAGH DALMORE GROUP LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
JOHN MCDONAGH AGHINAGH LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JOHN MCDONAGH CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-01-19 CURRENT 2010-11-12 Active
JOHN MCDONAGH DALMORE INTERMEDIATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH MM&S JM LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
JOHN MCDONAGH PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN MCDONAGH AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-27 CURRENT 2007-01-23 Active
JOHN MCDONAGH AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-27 CURRENT 2009-09-29 Active
JOHN MCDONAGH AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-27 CURRENT 2009-09-29 Active
JOHN MCDONAGH AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-27 CURRENT 2007-01-24 Active
JOHN MCDONAGH DALMORE CAPITAL 15 GP LIMITED Director 2015-11-25 CURRENT 2015-08-04 Active
JOHN MCDONAGH BAZALGETTE LP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2016-12-27
JOHN MCDONAGH BAZALGETTE GP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2017-10-24
JOHN MCDONAGH IHS LOTHIAN CORPORATE LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN CORPORATE HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH DORMY MEMBERCO LIMITED Director 2015-06-01 CURRENT 2015-05-29 Active
JOHN MCDONAGH DALMORE CAPITAL 14 GP LIMITED Director 2015-03-31 CURRENT 2015-02-06 Active
JOHN MCDONAGH COLNE INVESTMENTS 2 HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-12-29 Active
JOHN MCDONAGH DALMORE CAPITAL 11 GP LIMITED Director 2015-02-19 CURRENT 2015-02-06 Active
JOHN MCDONAGH DALMORE CAPITAL DM LIMITED Director 2015-01-20 CURRENT 2014-11-28 Active
JOHN MCDONAGH INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
JOHN MCDONAGH RMPA NOMINEES LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH RMPA SERVICES PLC Director 2014-10-20 CURRENT 2003-10-27 Active
JOHN MCDONAGH RMPA HOLDINGS LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH ENVIRONMENTS FOR LEARNING LIMITED Director 2013-03-18 CURRENT 2007-02-12 Active
JOHN MCDONAGH PFI CUSTODIAL (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-09-21 Active
JOHN MCDONAGH PFI PARA (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-10-01 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 30 GP LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS 6 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS 7 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS 3 LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
ALISTAIR GRAHAM RAY DALMORE GAS INVESTMENTS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
ALISTAIR GRAHAM RAY PPDI ASSETCO 2 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ALISTAIR GRAHAM RAY LIFFEY INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 29 GP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 28 GP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 27 GP LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 26 GP LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ALISTAIR GRAHAM RAY DALMORE (LOOP) ISSUERCO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ALISTAIR GRAHAM RAY DALMORE (LOOP) JV LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ALISTAIR GRAHAM RAY CAMULODUNUM INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 24 GP LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ALISTAIR GRAHAM RAY GARTEN HOLDINGS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 23 GP LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
ALISTAIR GRAHAM RAY DALMORE GROUP LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
ALISTAIR GRAHAM RAY AGHINAGH LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
ALISTAIR GRAHAM RAY JADIN LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
ALISTAIR GRAHAM RAY DALMORE INTERMEDIATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
ALISTAIR GRAHAM RAY DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 15 GP LIMITED Director 2015-11-25 CURRENT 2015-08-04 Active
ALISTAIR GRAHAM RAY BAZALGETTE FINANCE PLC Director 2015-07-22 CURRENT 2015-07-22 Active
ALISTAIR GRAHAM RAY DORMY MEMBERCO LIMITED Director 2015-06-01 CURRENT 2015-05-29 Active
ALISTAIR GRAHAM RAY BAZALGETTE HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
ALISTAIR GRAHAM RAY BAZALGETTE TUNNEL LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
ALISTAIR GRAHAM RAY BAZALGETTE EQUITY LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
ALISTAIR GRAHAM RAY BAZALGETTE VENTURES LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 14 GP LIMITED Director 2015-03-31 CURRENT 2015-02-06 Active
ALISTAIR GRAHAM RAY COLNE INVESTMENTS 2 HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-12-29 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 11 GP LIMITED Director 2015-02-19 CURRENT 2015-02-06 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL DM LIMITED Director 2015-01-20 CURRENT 2014-11-28 Active
ALISTAIR GRAHAM RAY BAZALGETTE LP LIMITED Director 2014-10-22 CURRENT 2014-09-04 Dissolved 2016-12-27
ALISTAIR GRAHAM RAY BAZALGETTE GP LIMITED Director 2014-10-15 CURRENT 2014-09-04 Dissolved 2017-10-24
ALISTAIR GRAHAM RAY COLNE TOPCO LIMITED Director 2014-10-01 CURRENT 2014-08-15 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (ROCHDALE 2) LIMITED Director 2014-09-25 CURRENT 2014-08-15 Active
ALISTAIR GRAHAM RAY TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED Director 2014-09-24 CURRENT 2014-07-14 Dissolved 2017-01-03
ALISTAIR GRAHAM RAY DALMORE EXECUTIVE SERVICES LIMITED Director 2014-03-31 CURRENT 2014-03-19 Active
ALISTAIR GRAHAM RAY PFI (PACIFIC) LIMITED Director 2014-03-26 CURRENT 2014-03-12 Active
ALISTAIR GRAHAM RAY CRIMSON PROJECT INVESTMENTS LIMITED Director 2013-10-16 CURRENT 2013-10-09 Active
ALISTAIR GRAHAM RAY CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED Director 2013-10-15 CURRENT 2013-10-09 Active
ALISTAIR GRAHAM RAY CAF BANK LIMITED Director 2013-09-16 CURRENT 1984-08-02 Active
ALISTAIR GRAHAM RAY COBALT PROJECT INVESTMENTS (ISSUER) LIMITED Director 2013-08-16 CURRENT 2013-07-19 Active
ALISTAIR GRAHAM RAY COBALT PROJECT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-12 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 4 GP LIMITED Director 2013-08-15 CURRENT 2013-08-12 Dissolved 2017-04-25
ALISTAIR GRAHAM RAY DALMORE CAPITAL (ROCHDALE) LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (CORSHAM 1) LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
ALISTAIR GRAHAM RAY DALMORE FOUNDERS LIMITED Director 2012-10-03 CURRENT 2012-09-27 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (PARA 2) LIMITED Director 2012-09-28 CURRENT 2012-09-27 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (PARA 1) LIMITED Director 2012-09-28 CURRENT 2012-05-03 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (ISSUER 1) LIMITED Director 2012-09-21 CURRENT 2012-06-19 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (ISSUER 2) LIMITED Director 2012-09-21 CURRENT 2012-06-19 Active
ALISTAIR GRAHAM RAY INVERGORDON A GP LIMITED Director 2012-07-10 CURRENT 2012-06-01 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 3 GP LIMITED Director 2012-05-17 CURRENT 2012-05-03 Dissolved 2017-10-24
ALISTAIR GRAHAM RAY DALMORE INVESTMENTS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Dissolved 2017-02-14
ALISTAIR GRAHAM RAY DALMORE ASSET SERVICES LIMITED Director 2011-03-07 CURRENT 2011-01-14 Dissolved 2017-07-25
ALISTAIR GRAHAM RAY DALMORE GP HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
ALISTAIR GRAHAM RAY DALMORE HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 2 GP LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 1 GP LIMITED Director 2010-09-03 CURRENT 2010-03-24 Dissolved 2017-04-25
ALISTAIR GRAHAM RAY DALMORE CAPITAL LIMITED Director 2009-04-02 CURRENT 2009-03-17 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 35 GP LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
MICHAEL JOSEPH RYAN DII15 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
MICHAEL JOSEPH RYAN DII14 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
MICHAEL JOSEPH RYAN MANLOVE ALLIOTT INVESTMENTS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
MICHAEL JOSEPH RYAN GAOTHMHOR HOLDINGS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 34 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 33 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 31 GP LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 30 GP LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
MICHAEL JOSEPH RYAN REDRUTH HOLDINGS 6 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
MICHAEL JOSEPH RYAN REDRUTH HOLDINGS 7 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
MICHAEL JOSEPH RYAN REDRUTH HOLDINGS 3 LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
MICHAEL JOSEPH RYAN DALMORE GAS INVESTMENTS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
MICHAEL JOSEPH RYAN PPDI ASSETCO 2 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MICHAEL JOSEPH RYAN LIFFEY INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 29 GP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 28 GP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 27 GP LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 26 GP LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
MICHAEL JOSEPH RYAN DALMORE (LOOP) ISSUERCO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
MICHAEL JOSEPH RYAN DALMORE (LOOP) JV LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 24 GP LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
MICHAEL JOSEPH RYAN GARTEN HOLDINGS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 23 GP LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL JOSEPH RYAN DII4 MALLARD LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2018-05-08
MICHAEL JOSEPH RYAN DCF3 MALLARD LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
MICHAEL JOSEPH RYAN DC3 (ASSETCO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MICHAEL JOSEPH RYAN DC3 (ISSUER) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
MICHAEL JOSEPH RYAN REDRUTH HOLDINGS 2 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MICHAEL JOSEPH RYAN CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MICHAEL JOSEPH RYAN CORAL PROJECT INVESTMENTS (ISSUER) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 19 GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 20 GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MICHAEL JOSEPH RYAN REDRUTH HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
MICHAEL JOSEPH RYAN DALMORE GROUP LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
MICHAEL JOSEPH RYAN AGHINAGH LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MICHAEL JOSEPH RYAN CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-01-19 CURRENT 2010-11-12 Active
MICHAEL JOSEPH RYAN DALMORE INTERMEDIATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 15 GP LIMITED Director 2015-11-25 CURRENT 2015-08-04 Active
MICHAEL JOSEPH RYAN DALMORE SSAS NOMINEE LIMITED Director 2015-10-22 CURRENT 2015-07-09 Active
MICHAEL JOSEPH RYAN DORMY MEMBERCO LIMITED Director 2015-06-01 CURRENT 2015-05-29 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 14 GP LIMITED Director 2015-03-31 CURRENT 2015-02-06 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 11 GP LIMITED Director 2015-02-19 CURRENT 2015-02-06 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL DM LIMITED Director 2015-01-20 CURRENT 2014-11-28 Active
MICHAEL JOSEPH RYAN BAZALGETTE LP LIMITED Director 2014-10-22 CURRENT 2014-09-04 Dissolved 2016-12-27
MICHAEL JOSEPH RYAN BAZALGETTE GP LIMITED Director 2014-10-15 CURRENT 2014-09-04 Dissolved 2017-10-24
MICHAEL JOSEPH RYAN COLNE TOPCO LIMITED Director 2014-10-01 CURRENT 2014-08-15 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL (ROCHDALE 2) LIMITED Director 2014-09-25 CURRENT 2014-08-15 Active
MICHAEL JOSEPH RYAN TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED Director 2014-09-24 CURRENT 2014-07-14 Dissolved 2017-01-03
MICHAEL JOSEPH RYAN PPDI HOLDINGS LIMITED Director 2014-03-11 CURRENT 2013-11-28 Active
MICHAEL JOSEPH RYAN PPDI FINANCE LIMITED Director 2014-03-11 CURRENT 2013-12-30 Active
MICHAEL JOSEPH RYAN PPDI ASSETCO LIMITED Director 2014-03-11 CURRENT 2013-12-30 Active
MICHAEL JOSEPH RYAN INVERGORDON C GP LIMITED Director 2014-03-04 CURRENT 2013-10-10 Dissolved 2017-10-24
MICHAEL JOSEPH RYAN INVERGORDON C LIMITED Director 2014-03-04 CURRENT 2013-09-25 Dissolved 2017-10-24
MICHAEL JOSEPH RYAN INVERGORDON D GP LIMITED Director 2014-03-04 CURRENT 2013-12-30 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 7 GP LIMITED Director 2014-01-09 CURRENT 2013-10-10 Dissolved 2017-02-14
MICHAEL JOSEPH RYAN DALMORE CAPITAL 6 GP LIMITED Director 2013-12-20 CURRENT 2013-11-28 Active
MICHAEL JOSEPH RYAN CRIMSON PROJECT INVESTMENTS LIMITED Director 2013-10-16 CURRENT 2013-10-09 Active
MICHAEL JOSEPH RYAN CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED Director 2013-10-15 CURRENT 2013-10-09 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 5 GP LIMITED Director 2013-10-08 CURRENT 2013-08-27 Dissolved 2017-04-25
MICHAEL JOSEPH RYAN COBALT CPI LIMITED Director 2013-09-27 CURRENT 2010-01-18 Active
MICHAEL JOSEPH RYAN COBALT PROJECT INVESTMENTS (ISSUER) LIMITED Director 2013-08-16 CURRENT 2013-07-19 Active
MICHAEL JOSEPH RYAN COBALT PROJECT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-12 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 4 GP LIMITED Director 2013-08-15 CURRENT 2013-08-12 Dissolved 2017-04-25
MICHAEL JOSEPH RYAN DALMORE CAPITAL (CARLISLE 1) LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MICHAEL JOSEPH RYAN DALMORE FOUNDERS LIMITED Director 2012-10-03 CURRENT 2012-09-27 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL (PARA 2) LIMITED Director 2012-09-28 CURRENT 2012-09-27 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL (ISSUER 1) LIMITED Director 2012-09-21 CURRENT 2012-06-19 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL (ISSUER 2) LIMITED Director 2012-09-21 CURRENT 2012-06-19 Active
MICHAEL JOSEPH RYAN INVERGORDON A GP LIMITED Director 2012-07-10 CURRENT 2012-06-01 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 3 GP LIMITED Director 2012-05-17 CURRENT 2012-05-03 Dissolved 2017-10-24
MICHAEL JOSEPH RYAN DALMORE INVESTMENTS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Dissolved 2017-02-14
MICHAEL JOSEPH RYAN DALMORE ASSET SERVICES LIMITED Director 2011-03-07 CURRENT 2011-01-14 Dissolved 2017-07-25
MICHAEL JOSEPH RYAN DALMORE GP HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
MICHAEL JOSEPH RYAN DALMORE HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 2 GP LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL 1 GP LIMITED Director 2010-09-03 CURRENT 2010-03-24 Dissolved 2017-04-25
MICHAEL JOSEPH RYAN INVERGORDON GP LIMITED Director 2010-09-03 CURRENT 2010-06-21 Active
MICHAEL JOSEPH RYAN DALMORE CAPITAL LIMITED Director 2009-04-02 CURRENT 2009-03-17 Active
DOUGLAS IAIN SUTHERLAND INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
DOUGLAS IAIN SUTHERLAND REALISE WORKING FUTURES LIMITED Director 2014-07-24 CURRENT 1988-06-17 Active
DOUGLAS IAIN SUTHERLAND INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
DOUGLAS IAIN SUTHERLAND INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
DOUGLAS IAIN SUTHERLAND TILBURY DOUGLAS CONSTRUCTION LIMITED Director 2013-05-01 CURRENT 1935-07-24 Active
DOUGLAS IAIN SUTHERLAND INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
DOUGLAS IAIN SUTHERLAND INTERSERVE STRATEGIC PARTNERSHIPS LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active - Proposal to Strike off
DOUGLAS IAIN SUTHERLAND INTERSERVE PLC Director 2011-01-01 CURRENT 1906-04-19 Liquidation
DOUGLAS IAIN SUTHERLAND INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
DOUGLAS IAIN SUTHERLAND INTERSERVE SERVICE FUTURES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation
DOUGLAS IAIN SUTHERLAND INTERSERVE INVESTMENTS LIMITED Director 2006-10-16 CURRENT 1902-08-16 Liquidation

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
2024-10-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-01-31Termination of appointment of Jennifer Mckay on 2024-01-29
2023-12-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-23SECRETARY'S DETAILS CHNAGED FOR MS JENNIFER MCKAY on 2023-10-19
2023-06-07Director's details changed for Mr John Mcdonagh on 2022-12-06
2023-06-07Director's details changed for Mr Alistair Graham Ray on 2022-06-01
2023-04-03Appointment of Resolis Limited as company secretary on 2023-04-03
2023-04-03Termination of appointment of Pinsent Masons Secretarial Limited on 2023-04-03
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-30AP01DIRECTOR APPOINTED MR BRIAN LOVE
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM RAY
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-08-22AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-07-03CH01Director's details changed for Mr John Mcdonagh on 2019-06-17
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES
2019-03-20PSC07CESSATION OF INTERSERVE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20PSC05Change of details for Ppdi Assetco Limited as a person with significant control on 2019-03-15
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
2019-03-20AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-03-19
2019-03-20AP03Appointment of Ms Jennifer Mckay as company secretary on 2019-03-19
2019-03-18RES15CHANGE OF COMPANY NAME 18/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IAIN SUTHERLAND
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2019-01-09MEM/ARTSARTICLES OF ASSOCIATION
2019-01-09RES01ADOPT ARTICLES 09/01/19
2018-12-07TM02Termination of appointment of Wendy Lisa Rapley on 2018-11-30
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH RYAN
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-13PSC05Change of details for Ppdi Assetco Limited as a person with significant control on 2017-10-23
2018-03-12CH01Director's details changed for Mr John Mcdonagh on 2018-03-01
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-21AP03Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2016-01-20
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05TM02APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0113/03/15 FULL LIST
2015-03-17AP03SECRETARY APPOINTED MISS LEIGH SMERDON
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014
2014-04-23RES01ADOPT ARTICLES 11/04/2014
2014-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-23AP01DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND
2014-04-23AP01DIRECTOR APPOINTED MR JOHN MCDONAGH
2014-04-23AP01DIRECTOR APPOINTED ALISTAIR GRAHAM RAY
2014-04-23AP01DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN
2014-04-23SH0111/04/14 STATEMENT OF CAPITAL GBP 1000
2014-03-13AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BROWNING PFI HOLDINGS 2014 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 BROWNING PFI HOLDINGS 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNING PFI HOLDINGS 2014 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BROWNING PFI HOLDINGS 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNING PFI HOLDINGS 2014 LIMITED
Trademarks
We have not found any records of BROWNING PFI HOLDINGS 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNING PFI HOLDINGS 2014 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 BROWNING PFI HOLDINGS 2014 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWNING PFI HOLDINGS 2014 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 BROWNING PFI HOLDINGS 2014 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 BROWNING PFI HOLDINGS 2014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB