All Information about:

Name	Browning PFI 2003 Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	04715572 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Interserve PFI 2003 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Browning Pfi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04557638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary

Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 10/06/2004 Ceased: 21/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 29/01/2024 Role: Secretary

Ringrose, Adrian Michael Ruscombe Park Twyford, Reading Status: Ceased Notified: 30/06/2003 Ceased: 11/11/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Falcon Support Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04985527 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Pyramid Schools (Cornwall) (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04989553 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pyramid Schools (Hadley) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05232552 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Browning PFI 2003 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)