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Nom

Interserve Developments NO.3 Limited
Adresse
Pricewaterhousecoopers Llp
One
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08574860 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Interserve Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00074643 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 Birmingham Status: Active Notified: 13/12/2021 Date of Birth: 11/1964 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    White, Jeremy Mark Birmingham 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 Twyford, Reading, England Status: Ceased Notified: 18/06/2013 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Custodial Holdings (PA) Limited Status: Ceased Notified: 17/05/2017 Ceased: 15/03/2019 Companies House Number: 10691888 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%
    •