The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-05-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Lawther, Samuel David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2016-04-29
    OF - director → CIF 0
  • 2
    Garratt, Mark Jonathan
    Financial Director born in June 1965
    Individual (12 offsprings)
    Officer
    1995-01-09 ~ 1997-11-28
    OF - director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    ~ 1997-11-28
    OF - secretary → CIF 0
  • 3
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - secretary → CIF 0
  • 4
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2004-04-30
    OF - director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Director
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2001-07-01
    OF - secretary → CIF 0
  • 5
    Cranney, Jared Stephen Philip
    Company Secretary born in April 1970
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2016-12-20
    OF - director → CIF 0
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2010-06-16 ~ 2017-03-31
    OF - secretary → CIF 0
  • 6
    Rogers, Peter William
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 1995-03-14
    OF - director → CIF 0
  • 7
    Hill, Michael John
    Director born in August 1953
    Individual (22 offsprings)
    Officer
    ~ 2001-11-30
    OF - director → CIF 0
    Hill, Michael John
    Individual (22 offsprings)
    Officer
    1997-11-28 ~ 1997-12-19
    OF - secretary → CIF 0
  • 8
    Millar, Samuel Ivan
    Director born in April 1947
    Individual
    Officer
    ~ 2004-06-30
    OF - director → CIF 0
  • 9
    Ling, Wayne Geoffrey
    Quantity Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2004-06-30
    OF - director → CIF 0
  • 10
    King, John David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 2006-04-28
    OF - director → CIF 0
  • 11
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    Aldgate House, 33 Aldgate High Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-07-01 ~ 2010-06-16
    PE - secretary → CIF 0
parent relation
Company in focus

PROPENCITY 123 LIMITED

Previous names
INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
INTERIOR SERVICES (GROUP) PLC - 2014-03-13
ISG PLC - 2013-04-03
ISG LIMITED - 2012-09-17
ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
STANHOPE INTERIOR LIMITED - 1995-03-14
STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
PRECIS (867) LIMITED - 1989-04-07
Standard Industrial Classification
74990 - Non-trading Company

  • PROPENCITY 123 LIMITED
    Info
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    ISG PLC - 2013-04-03
    ISG LIMITED - 2012-09-17
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
    INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
    STANHOPE INTERIOR LIMITED - 1995-03-14
    STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
    PRECIS (867) LIMITED - 1989-04-07
    Registered number 02341003
    Aldgate House, 33 Aldgate High Street, London EC3N 1AG
    Private Limited Company incorporated on 1989-01-30 and dissolved on 2017-05-16 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.