Modern Courts Holdings (East Anglia) Limited
- Company number
- 04299814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2001
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | Director | 14 May 2024 | |
| DIX, Carl Harvey | Director | 7 Nov 2023 | |
| BROOKING, David John | Director | 8 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elbon Holdings (2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Innisfree Continuation Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Innisfree Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £50,000 | 0 |
| 31 Dec 2024 | £50,000 | 0 |
| 31 Dec 2023 | £50,000 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Modern Courts Holdings (East Anglia) Limited → Elbon Holdings (2) Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited
Controls
- Modern Courts (East Anglia) Limited (04299959)
Directors’ other companies
- BROOKING, David John - Director at Modern Courts (East Anglia) Limited
- BROOKING, David John - Director at Octagon Healthcare Funding PLC
- BROOKING, David John - Director at Octagon Healthcare Group Limited
- BROOKING, David John - Director at Academy Services (Holdings) Limited
- BROOKING, David John - Director at Academy Services (Tendring) Limited
- BROOKING, David John - Director at Prospect Healthcare (Hairmyres) Resources
- BROOKING, David John - Director at Central Nottinghamshire Hospitals PLC
- BROOKING, David John - Director at Central Nottinghamshire Hospitals (Holdings) Limited
- BROOKING, David John - Director at Prospect Healthcare (Hairmyres) Holdings Limited
- BROOKING, David John - Director at Aspire Defence Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)