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All Information about:

                        
Name

Interserve PLC

Address
1 More London Place
London
SE1 2AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 April 2019
Company No. 00088456 Show on Companies House
Company Register StatusLiquidation
Incorporation Date19 April 1906
AccountsGROUP
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
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

Officers (4)

Source: Companies House
Barker, Glyn Anthony London Status: Active Notified: 01/01/2016 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Edwards, Gareth Maitland London Status: Active Notified: 01/02/2017 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Whiteling, Mark Argent London Status: Active Notified: 01/10/2017 Date of Birth: 03/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
Ringrose, Adrian Michael Ruscombe Park, Twyford Reading Status: Ceased Notified: 01/01/2002 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

gb-flag GB Interserve Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Retention and MIP Holder Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Interserve Trustees LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 01183821 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Kwikform UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00859668 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: Ceased Notified: 06/04/2016 Ceased: 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: Ceased Notified: 06/04/2016 Ceased: 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: Ceased Notified: 06/04/2016 Ceased: 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: Ceased Notified: 06/04/2016 Ceased: 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