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Nom

Interserve Group Limited

Adresse
Interserve House
Ruscombe Park
Twyford
Reading
Berkshire
RG10 9JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mars 2019
Company Register Address Central Square
London
LS1 4DL
Société Numéro de Registre 11830440 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Interserve PLC
  • Interserve Holdings Limited
  • Montana 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Ensall, John James Status: Ceased Notified: 15/02/2019 Ceased: 18/03/2019 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edwards, Christopher James Leeds, England Status: Active Notified: 02/02/2021 Role: Secretary
    Everett, Martyn John Leeds, England Status: Active Notified: 10/03/2019 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovell, Alan Charles Leeds, England Status: Active Notified: 15/07/2019 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, Mark Nicholas Leeds, England Status: Active Notified: 02/09/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wildblood, Edward Stephen, Mr. Twyford, Reading, England Status: Ceased Notified: 15/03/2019 Ceased: 09/04/2020 Occupation: Restructuring Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Interserve Group Holdings Limited Status: Active Notified: 15/03/2019 Companies House Number: 06402005 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 Interserve Rail Limited Status: Active Notified: 15/03/2019 Companies House Number: 00110192 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 Interserve Retention and MIP Holder Limited Status: Active Notified: 25/09/2019 Companies House Number: 00442140 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 Tilbury (City) Limited Status: Active Notified: 15/03/2019 Companies House Number: 00710603 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 Tilbury Developments Limited Status: Active Notified: 25/09/2019 Companies House Number: 00976653 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 Tilbury Estates Limited Status: Active Notified: 15/03/2019 Companies House Number: 01107468 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 Transcoast Limited Status: Active Notified: 25/09/2019 Companies House Number: 00778121 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 Whittle Contracts Limited Status: Active Notified: 15/03/2019 Companies House Number: 02047119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Tilbury Douglas Construction LTDTilbury House, Ruscombe Park, Twyford, Reading, RG10 9JU