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Nom

Interserve Investments Limited

Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00074643 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Interserve Group Holdings Limited Status: Active Notified: 06/04/2016 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
  • Officers (4)

    Source: Companies House
    Edwards, Christopher James Leeds, England Status: Active Notified: 03/02/2021 Date of Birth: 11/1964 Occupation: General Counsel And Corporate Secretary Role: Director Country of Residence: England Nationality: British
    White, Jeremy Mark Leeds, England Status: Active Notified: 22/06/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 10/06/2004 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ringrose, Adrian Michael Ruscombe Park Twyford, Reading Status: Ceased Notified: 04/07/2001 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Harmondsworth Detention Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054452 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Interserve Developments NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08047162 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 Developments NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08395015 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 Developments NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08574860 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 Developments NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07659845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Interserve Developments NO.6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09256118 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 Service Futures Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06876241 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 Strategic Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 07659829 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 Browning PFI Holdings 2014 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 08938600 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%