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All Information about:

                        
Name

Interserve Retention and MIP Holder Limited

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 00442140 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Ruscombe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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