MORGAN SINDALL INVESTMENTS LIMITED

Parent entities and officers

Active 5

1
Morgan, John Christopher
Born in December 1955
Individual (55 offsprings)
Officer
2013-12-31 ~ now
OF - Director → CIF 0
2
Dixon, Richard John
Born in May 1971
Individual (26 offsprings)
Officer
2008-09-08 ~ now
OF - Director → CIF 0
3
Minns, Lisa Ann Katherine
Individual (30 offsprings)
Officer
2025-06-03 ~ now
OF - Secretary → CIF 0
4
Gangotra, Culdip Kelly Kaur
Born in February 1970
Individual (37 offsprings)
Officer
2024-05-07 ~ now
OF - Director → CIF 0
5
MORGAN SINDALL GROUP PLC
- now
WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
MORGAN SINDALL PLC - 2010-06-04
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (8 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 29

1
Titmus, Adam John
Finance Director born in June 1982
Individual (4 offsprings)
Officer
2018-08-08 ~ 2021-03-31
OF - Director → CIF 0
2
Crummett, Stephen Paul
Finance Director born in February 1965
Individual (9 offsprings)
Officer
2013-06-04 ~ 2024-05-07
OF - Director → CIF 0
3
Parker, Peter William Edward
Director born in January 1936
Individual
Officer
~ 1992-11-19
OF - Director → CIF 0
4
Pugh, Robin James Mostyn
Director born in November 1959
Individual (11 offsprings)
Officer
~ 1996-10-04
OF - Director → CIF 0
5
Barras, Florence Marie Francoise
Director born in June 1964
Individual (6 offsprings)
Officer
2006-01-03 ~ 2008-06-26
OF - Director → CIF 0
6
Gourlay, Alastair Graham
Development Manager born in July 1965
Individual (8 offsprings)
Officer
2013-04-30 ~ 2016-11-30
OF - Director → CIF 0
7
Parry, Paul
Chairman born in August 1950
Individual
Officer
2012-11-06 ~ 2013-06-03
OF - Director → CIF 0
8
Scenna, Lisa
Director born in April 1968
Individual (4 offsprings)
Officer
2013-06-03 ~ 2019-03-04
OF - Director → CIF 0
9
Nettleship, Isobel Mary
Individual
Officer
2005-06-01 ~ 2014-05-31
OF - Secretary → CIF 0
10
Granat, Russell
Chartered Accountant born in June 1960
Individual (7 offsprings)
Officer
1992-06-30 ~ 1996-10-04
OF - Director → CIF 0
Granat, Russell
Individual (7 offsprings)
Officer
~ 1996-10-04
OF - Secretary → CIF 0
11
Erlam, Westley Alan
Chartered Surveyor born in November 1977
Individual (4 offsprings)
Officer
2018-08-08 ~ 2020-10-16
OF - Director → CIF 0
12
Tasker, Ian James
Pfi Transaction Manager born in May 1967
Individual (9 offsprings)
Officer
2006-01-03 ~ 2008-06-26
OF - Director → CIF 0
13
Ahearn, Paul John
Company Director born in May 1949
Individual
Officer
1997-12-22 ~ 1999-09-01
OF - Director → CIF 0
14
Stoddart, Andrew Michael
Company Director born in September 1946
Individual (2 offsprings)
Officer
1997-04-07 ~ 2000-12-11
OF - Director → CIF 0
15
Livingston, Andrew James
Finance Director born in September 1972
Individual (7 offsprings)
Officer
2008-09-08 ~ 2013-09-30
OF - Director → CIF 0
16
Johnston, William Raymond
Chartered Secretary born in June 1945
Individual
Officer
2000-12-11 ~ 2005-06-01
OF - Director → CIF 0
Johnston, William Raymond
Individual
Officer
1996-10-04 ~ 2005-06-01
OF - Secretary → CIF 0
17
Sloan, Alistair Thomas
Chartered Accountant born in April 1958
Individual (5 offsprings)
Officer
1996-10-28 ~ 1997-02-13
OF - Director → CIF 0
18
Sheridan, Clare
Individual (34 offsprings)
Officer
2000-12-11 ~ 2024-06-27
OF - Secretary → CIF 0
19
Bishop, John Michael
Company Director born in May 1945
Individual (1 offspring)
Officer
1996-10-04 ~ 2005-06-01
OF - Director → CIF 0
20
Badham, Nigel Paul
Head Of Development born in April 1962
Individual (1 offspring)
Officer
2008-09-08 ~ 2017-10-31
OF - Director → CIF 0
21
Mason, Helen Mary
Individual
Officer
2024-06-27 ~ 2025-04-22
OF - Secretary → CIF 0
22
Powell, Andrew John
Finance Director born in October 1970
Individual (31 offsprings)
Officer
2014-03-24 ~ 2018-08-08
OF - Director → CIF 0
23
Moorhouse, Barbara Jane
Finance Director born in November 1958
Individual (3 offsprings)
Officer
1997-02-13 ~ 1998-04-07
OF - Director → CIF 0
24
Mulligan, David Kevin
Director born in November 1969
Individual (15 offsprings)
Officer
2004-04-01 ~ 2013-02-25
OF - Director → CIF 0
25
Brandon, Julian Andrew
Company Director born in May 1959
Individual (7 offsprings)
Officer
1996-10-28 ~ 2000-07-01
OF - Director → CIF 0
26
Parsonage, Simon Kenneth
Individual (8 offsprings)
Officer
~ 1993-06-30
OF - Secretary → CIF 0
27
Whitmore, Paul
Director born in January 1955
Individual (2 offsprings)
Officer
2003-09-01 ~ 2013-12-31
OF - Director → CIF 0
28
Bennett, Nigel Anthony
Pfi Director born in October 1961
Individual (18 offsprings)
Officer
2000-12-08 ~ 2008-06-26
OF - Director → CIF 0
29
Battey, Ernest Stephen
Company Director born in December 1959
Individual (16 offsprings)
Officer
2008-06-02 ~ 2012-09-07
OF - Director → CIF 0

Company in focus

Previous names

GRANTRIGHT WALES LIMITED - 1998-05-07

BEACHSET LIMITED - 1991-01-31

SINDALL HOLDINGS LIMITED - 2000-09-18

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

MORGAN SINDALL INVESTMENTS LIMITED
Info
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1998-05-07
SINDALL HOLDINGS LIMITED - 1998-05-07
Registered number 02544711
Kent House, 14-17 Market Place, London W1W 8AJ
PRIVATE LIMITED COMPANY incorporated on 1990-10-01 (35 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0
MORGAN SINDALL INVESTMENTS LIMITED
S
Registered number 02544711
Kent House, 14-17, Market Place, London, England, W1W 8AJ
CIF 1
MORGAN SINDALL INVESTMENTS LIMITED
S
Registered number 2544711
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
CIF 2 CIF 3
MORGAN SINDALL INVESTMENTS LIMITED
S
Registered number 02544711
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
UNITED KINGDOM
CIF 4 CIF 5
MORGAN SINDALL INVESTMENTS LIMITED
S
Registered number 02544711
Kent House, Market Place, London, England, W1W 8AJ
CIF 6
MORGAN SINDALL INVESTMENTS LIMITED
S
Registered number 02544711
Kent House, 14-17 Market Place, London, England, W1W 8AJ
Private Limited Company in Companies House, England And Wales
CIF 7
MORGAN SINDALL INVESTMENTS LIMITED
S
Registered number 02544711
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Corporate in Companies House, England
CIF 8
Corporate in Companies House, England And Wales
CIF 9 CIF 10
Limited By Shares in Companies House, England
CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
Private Limited By Shares in Companies House, England And Wales
CIF 25

(more)

Offspring entities and appointments

Active 15

1
CLAYMORE ROADS (HOLDINGS) LIMITED
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
- now
WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
3
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
- now
NEWCO 3A LIMITED - 2014-08-30
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
4
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
COMMUNITY SOLUTIONS FOR LEISURE LIMITED
- now
COMMUNITY SOLUTIONS FOR OMC LIMITED - 2008-07-25
Kent House, 14-17 Market Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
COMMUNITY SOLUTIONS LIMITED
Kent House, 14-17 Market Place, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
8
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
- now
CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
BIDEAWHILE 474 LIMITED - 2005-09-29
APOLLO MEDICAL TRADING LIMITED - 2006-09-26
Kent House, 14-17 Market Place, London
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
- now
PRIMARY PLUS LIMITED - 2011-11-30
DWSCO 2380 LIMITED - 2003-07-07
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
HB COMMUNITY SOLUTIONS HOLDCO LIMITED
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
MORGAN SINDALL CONSORTIUM LLP
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-12-18 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove members → OE
Officer
2020-12-18 ~ now
CIF 2 - LLP Designated Member → ME
12
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
- now
INHOCO 2441 LIMITED - 2001-12-19
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED
Kent House, 14-17 Market Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-22 ~ dissolved
CIF 1 - Secretary → ME
14
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED
Kent House, 14-17 Market Place, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-24 ~ dissolved
CIF 6 - Secretary → ME
15
WELLSPRING SUBDEBT LIMITED
- now
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-06-20 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE

Ceased 6

1
BRENTWOOD DEVELOPMENT PARTNERSHIP LLP
- now
CS REGENERATION LLP - 2019-08-14
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-06-25 ~ 2019-10-09
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-06-25 ~ 2019-10-09
CIF 4 - LLP Designated Member → ME
2
CHALKDENE DEVELOPMENTS LLP
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2018-04-11 ~ 2018-04-16
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-04-11 ~ 2018-04-16
CIF 5 - LLP Designated Member → ME
3
HAMSARD 3134 LIMITED
Kent House, 14-17 Market Place, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-22
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
4
HAMSARD 3135 LIMITED
Kent House 14-17 Market Place, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-22
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
LOVELL LATER LIVING LLP
- now
MORGAN SINDALL LATER LIVING LLP - 2021-02-23
AG 123 LLP - 2018-01-11
MORGAN ASHLEY CARE DEVELOPMENTS LLP - 2020-03-03
Kent House, 14-17 Market Place, London, England
Active Corporate (2 parents)
Person with significant control
2017-12-15 ~ 2021-01-22
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
Officer
2017-12-15 ~ 2021-01-22
CIF 3 - LLP Designated Member → ME
6
WELLSPRING FINANCE COMPANY LIMITED
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-12-31
Person with significant control
2016-06-16 ~ 2023-06-20
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE