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Nom

Morgan Sindall Investments Limited
Adresse
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02544711 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dixon, Richard John London, United Kingdom Status: Active Notified: 08/09/2008 Date of Birth: 05/1971 Role: Director Country of Residence: United Kingdom Nationality: British
    Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Christopher 14-17 Market Place, London Status: Active Notified: 31/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheridan, Clare 14-17 Market Place, London Status: Active Notified: 11/12/2000 Date of Birth: 08/1965 Role: Secretary Country of Residence: England Nationality: British
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 04/06/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Parsonage, Simon Kenneth Chandlers Ford, Eastleigh Status: Ceased Ceased: 30/06/1993 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Claymore Roads (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821880 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-flag GB Community Solutions FOR Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 09094702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Community Solutions FOR Emergency Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05527263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Community Solutions Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05509928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Community Solutions Partnership Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04727097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morgan Sindall Investments (Newport SDR) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •