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Name

Interserve Investments Limited
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 00074643 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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%
    •