INTERSERVE TRUSTEES LIMITED

Company number 01183821 ·

Active

4 active / 5 ceased · persons with significant control

Mr Trevor Bradbury

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-19
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
2f26, Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, RG41 5RD, England

Mr David Arnold Trapnell

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-09-19
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
2f26, Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, RG41 5RD, England

Interserve Group Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-03-15
Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11830440
Country registered
United Kingdom

West's Group International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00041290
Country registered
England

Interserve Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-24
Ceased on
2023-09-19
Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06402005
Country registered
United Kingdom

Interserve Group Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-03-15
Ceased on
2023-09-19
Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11830440
Country registered
United Kingdom

Interserve Plc

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-15
Correspondence address
Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00088456
Country registered
England

The Law Debenture Intermediary Corporation P.L.C.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-14
Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
01525148
Country registered
England

West's Group International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-24
Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00041290
Country registered
England