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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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 March 2019
Company Register Address	Central Square London LS1 4DL
Company No.	11830440 Show on Companies House
Accounts	group last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
Previous Names	Interserve PLC Interserve Holdings Limited Montana 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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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)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Interserve Rail Limited Status: Active Notified: 15/03/2019 Companies House Number: 00110192 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 Tilbury (City) Limited Status: Active Notified: 15/03/2019 Companies House Number: 00710603 Nature of Control

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GB Tilbury Developments Limited Status: Active Notified: 25/09/2019 Companies House Number: 00976653 Nature of Control

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Ownership of voting rights - 75% or more

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GB Tilbury Estates Limited Status: Active Notified: 15/03/2019 Companies House Number: 01107468 Nature of Control

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Ownership of voting rights - 75% or more

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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 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)

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

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Interserve Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)

Branch VAT Numbers (1)