INTERSERVE GROUP LIMITED
INTERSERVE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11830440, and its current status with Companies House is intermediate. The company was incorporated on 15 February 2019 and lists its registered address as LEEDS, United Kingdom. 5 shareholders are on record for INTERSERVE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Shareholders of INTERSERVE GROUP LIMITED
Five shareholders are currently on record for INTERSERVE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURLINGTON LOAN MANAGEMENT DAC, holding 34.4% — the largest recorded stake — followed by PROMONTORIA HOLDING VI B.V. at 14.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURLINGTON LOAN MANAGEMENT DAC | 34.4% | Companies House | |
| PROMONTORIA HOLDING VI B.V. | 14.6% | Companies House | |
| AG INTERNATIONAL INVESTMENT OPPORTUNITIES PLATFORM ICAV | 12.7% | Companies House | |
| NATIONAL WESTMINSTER BANK PLC | 7.9% | Companies House | |
| PUN HOLDINGS (GUERNSEY) LIMITED | 7.1% | Companies House |
Officers
5
Directors and officers of INTERSERVE GROUP LIMITED
Four of the 5 officer records shown for INTERSERVE GROUP LIMITED are current appointments, filed with Companies House. Martyn Everett (appointed 2019-03-10), Alan Lovell (appointed 2019-07-15) and Mark Morris (appointed 2019-09-02) all serve as Director; Christopher Edwards (appointed 2021-02-02) serves as Company Secretary. The remaining 1 record shown (Elizabeth Holden) is a former appointment that has since been resigned. Management authority at INTERSERVE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns INTERSERVE GROUP LIMITED?
Five shareholders are currently on record for INTERSERVE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURLINGTON LOAN MANAGEMENT DAC, holding 34.4% — the largest recorded stake — followed by PROMONTORIA HOLDING VI B.V. at 14.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INTERSERVE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTERSERVE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INTERSERVE GROUP LIMITED have on record?
5 shareholders are shown on record for INTERSERVE GROUP LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is INTERSERVE GROUP LIMITED's company registration number?
INTERSERVE GROUP LIMITED's registration number is 11830440, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is INTERSERVE GROUP LIMITED still an active company?
INTERSERVE GROUP LIMITED's status on Companies House is listed as intermediate, not currently active.
When was INTERSERVE GROUP LIMITED incorporated?
INTERSERVE GROUP LIMITED was incorporated on 15 February 2019, according to Companies House.
What is INTERSERVE GROUP LIMITED's registered address?
The registered address on file for INTERSERVE GROUP LIMITED is LEEDS, United Kingdom.
What legal structure is INTERSERVE GROUP LIMITED registered as?
INTERSERVE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTERSERVE GROUP LIMITED?
Four of the 5 officer records shown for INTERSERVE GROUP LIMITED are current appointments, filed with Companies House. Martyn Everett (appointed 2019-03-10), Alan Lovell (appointed 2019-07-15) and Mark Morris (appointed 2019-09-02) all serve as Director; Christopher Edwards (appointed 2021-02-02) serves as Company Secretary. The remaining 1 record shown (Elizabeth Holden) is a former appointment that has since been resigned. Management authority at INTERSERVE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to INTERSERVE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTERSERVE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTERSERVE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTERSERVE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.