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All Information about:
Name

Modern Courts Holdings (East Anglia) Limited
Address
8th Floor
6 Kean Street
London
WC2B 4AS
VAT ID no VAT ID available
Company No. 04299814 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)81100 - Combined facilities support activities
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 (3)

Source: Companies House
gb-flag GB Elbon Holdings (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05573871 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 Innisfree Continuation Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc391972 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 Innisfree Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03565361 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%
    •

    Officers (9)

    Source: Companies House
    Beauchamp, Simon Richard Thorpe 91-93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 06/1973 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooking, David John 91-93 Charterhouse Street, London, United Kingdom Status: Active Notified: 08/08/2012 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dix, Carl Harvey London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 6 Kean Street, London, United Kingdom, WC2B 4AS Status: Active Notified: 01/07/2014 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary Nationality: British
    Cavill, John Ivor London Status: Ceased Notified: 19/04/2016 Ceased: 14/05/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoile, Richard David Silkstead Lane Hursley, Winchester, United Kingdom Status: Ceased Notified: 30/11/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sheldrake, Peter John London Status: Ceased Notified: 29/06/2018 Ceased: 07/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Modern Courts (East Anglia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04299959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •