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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
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
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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 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 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 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 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%

All Information about:

Interserve Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)