Interresolve Limited
- Company number
- 03238915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1996
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c. - Corporate group
- Rivertrade Limited (8 companies)
Registered office
Previous names
- Intermediation Limited (until 9 Jul 2004)
- IM 2000 Limited (until 1 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINDER, John Martineau | Director | 14 Jun 2013 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 18 Nov 2010 | |
| DREW, Simon Richard | Director | 1 May 2011 | 28 Jun 2013 |
| ASHDOWN BARR, Peter David | Director | 16 Aug 1996 | 26 Jun 2012 |
| BARR, Derek Julian | Director | 30 Sep 2009 | 28 Mar 2012 |
| GOLDHILL, Simon Robert | Director | 6 Mar 2006 | 21 Sep 2011 |
| GUNNER, John Douglas | Director | 20 Feb 1997 | 28 Feb 2011 |
| GUNNER, John Douglas | Secretary | 22 Sep 2003 | 18 Nov 2010 |
| BBR SECRETARIES LIMITED | Corporate-Secretary | 31 Oct 1999 | 22 Sep 2003 |
| GUNNER, John Douglas | Secretary | 16 Aug 1996 | 31 Oct 1999 |
| BROWN, Kenneth | Director | 20 Feb 1997 | 1 Mar 1999 |
| THOMAS, Howard | Nominee-Secretary | 16 Aug 1996 | 16 Aug 1996 |
| TESTER, William Andrew Joseph | Nominee-Director | 16 Aug 1996 | 16 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interresolve Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 1 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | £97 | 0 |
| 31 Dec 2021 Dormant | - | £97 | 0 |
| 31 Dec 2020 | - | £97 | 0 |
| 31 Dec 2019 | - | £1,597 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £13,544 | - |
| 31 Dec 2016 | - | £14,420 | - |
| 31 Dec 2015 | - | £15,180 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | -£1,339,719 | £144,636 | - |
| 31 Dec 2009 | -£1,267,342 | £4,462 | - |
| 31 Dec 2008 | -£1,182,633 | £236 | - |
| 31 Dec 2007 | -£950,850 | £3,128 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Interresolve Limited → Axitech Group Limited → Rivertrade Limited
Directors’ other companies
- KINDER, John Martineau - Director at Interresolve Claims Limited
- KINDER, John Martineau - Director at Rivertrade Limited
- KINDER, John Martineau - Director at Axitech Group Limited
- KINDER, John Martineau - Director at Intermediation Group Limited
- KINDER, John Martineau - Director at Lwyr Limited
- KINDER, John Martineau - Director at Motorresolve Limited
- KINDER, John Martineau - Director at Axitech Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
Registered address
295 companies are registered at this address - likely a registration agent.