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Nom

Interserve Retention and MIP Holder Limited

Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00442140 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Ruscombe Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Interserve Group Limited Status: Active Notified: 25/09/2019 Companies House Number: 11830440 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 Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Companies House Number: 00088456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Everett, Martyn John 91 Waterloo Road, London, England Status: Active Notified: 17/06/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holden, Elizabeth Jane Dilwihs 91 Waterloo Road, London, England Status: Active Notified: 17/06/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British