Modus Services (Holdings) Limited
- Company number
- 03871198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1999
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Carnivaldrift Limited (until 22 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Peter James, Dr | Director | 8 Oct 2021 | |
| RAHUF, Kashif | Director | 30 Apr 2019 | |
| WATSON, Benjamin Michael | Director | 14 Nov 2018 | |
| BEAZLEY LONG, Graham Maurice | Director | 19 May 2006 | |
| WEBBER, Matthew James | Director | 23 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innisfree Continuation Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Palio (No2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Modus Services (Holdings) Limited → Innisfree Continuation Partners LLP → Innisfree Continuation Partners (Member) Limited → Innisfree Group Limited
Controls
- Modus Services Limited (03902894)
Directors’ other companies
- HARDING, Peter James, Dr - Director at Capital Hospitals (Issuer) PLC
- HARDING, Peter James, Dr - Director at Capital Hospitals Ltd
- HARDING, Peter James, Dr - Director at Bhasin Investments Limited
- HARDING, Peter James, Dr - Director at Stobhill Holdco Limited
- HARDING, Peter James, Dr - Director at RN Hatfield Limited
- HARDING, Peter James, Dr - Director at MG Hatfield Ltd
- HARDING, Peter James, Dr - Director at WR Hatfield Limited
- HARDING, Peter James, Dr - Director at Palio (No 2) Limited
- HARDING, Peter James, Dr - Director at Palio (No 6) Limited
- HARDING, Peter James, Dr - Director at NPH Healthcare (Holdings) Limited
Companies at the same address
- Modus Services Limited (03902894)