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All Information about:

                        
Name

Interserve Group Limited

Address
Interserve House
Ruscombe Park
Twyford
Reading
Berkshire
RG10 9JU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 March 2019
Company Register Address Central Square
London
LS1 4DL
Company No. 11830440 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
Previous Names
  • Interserve PLC
  • Interserve Holdings Limited
  • Montana 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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