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Name	Interserve Group Holdings Limited
Address	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID	no VAT ID available
Company No.	06402005 Show on Companies House
Accounts	full last accounts made up to 30 June 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Interserve Group Limited Status: Active Notified: 15/03/2019 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 Interserve Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 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 (3)

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

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

Ringrose, Adrian Michael Ruscombe Park, Twyford, Reading Status: Ceased Notified: 17/10/2007 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Interserve Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06494451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interserve Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00074643 Nature of Control

Ownership of shares - 75% or more

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GB Interserve Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06404169 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tilbury Douglas Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 00303359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tilbury Douglas Engineering Limited Status: Ceased Notified: 25/06/2018 Ceased: 27/05/2022 Companies House Number: 03044398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tilbury Douglas Holdings Limited Status: Ceased Notified: 07/05/2019 Ceased: 27/05/2022 Companies House Number: 11982592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Interserve Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)