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All Information about:
Name

Morgan Sindall Investments Limited
Address
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID no VAT ID available
Company No. 02544711 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •