BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameBELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI038642
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Browning Pfi Holdings Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    Mar 31, 2019
    Park Row
    LS1 5AB Leeds
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number04557638
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aberdeen Infrastructure (No 3) Limited
    Churchill Place
    E14 5HJ London
    20 Churchill Place
    England
    Jan 08, 2017
    Churchill Place
    E14 5HJ London
    20 Churchill Place
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number06632304
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Interserve Pfi Holdings Limited
    Ruscombe Park
    Ruscombe
    RG10 9JU Reading
    Interserve House
    England
    Jan 08, 2017
    Ruscombe Park
    Ruscombe
    RG10 9JU Reading
    Interserve House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04557638
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bes Ppp Limited
    Lanyon Place
    BT1 3LP Belfast
    Soloist Building
    Northern Ireland
    Jan 08, 2017
    Lanyon Place
    BT1 3LP Belfast
    Soloist Building
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland Law
    Place RegisteredNorthern Ireland
    Registration NumberNi628267
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0