1
A. & P. APPLEDORE LIMITED - 1995-11-09
A & P APPLEDORE(LONDON)LIMITED - 1979-12-31
One Kingsway, CardiffDissolved corporate (2 parents)
Officer
1994-10-20 ~ 1995-04-12IIF 52 - director → ME
2
A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
SILLEY,COX & COMPANY LIMITED - 1978-12-31
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearCorporate (3 parents)
Officer
1994-10-20 ~ 1995-04-12IIF 54 - director → ME
3
A & P APPLEDORE SHIP REPAIRERS LIMITED - 1995-11-06
TOWER MARITIME SHIP REPAIR SERVICES LIMITED - 1986-12-08
FINLOYLE LIMITED - 1985-03-11
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearCorporate (3 parents)
Officer
1994-10-20 ~ 1995-04-12IIF 58 - director → ME
4
OCCUPANCY MANAGEMENT LIMITED - 2005-10-31
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)
Officer
2002-05-23 ~ 2004-04-30IIF 32 - director → ME
5
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (4 parents)
Equity (Company account)
-14,793 GBP2024-03-31
Officer
2016-06-01 ~ 2017-02-28IIF 13 - director → ME
6
BARDSLEY CONSTRUCTION GROUP LIMITED - 2011-05-24
BRAND NEW CO (219) LIMITED - 2004-07-19
7 St. Petersgate, Stockport, CheshireDissolved corporate (1 parent, 4 offsprings)
Officer
2013-09-27 ~ 2016-06-30IIF 6 - director → ME
7
WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
Hurricane Way, North Weald, Epping, EssexCorporate (6 parents)
Equity (Company account)
452 GBP2024-07-31
Officer
1994-01-31 ~ 1994-07-31IIF 55 - director → ME
8
EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
INTERIOR (NO.3) LIMITED - 1997-08-07
STANHOPE MANAGE LIMITED - 1995-06-19
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (4 parents)
Officer
1997-12-19 ~ 2004-04-30IIF 34 - director → ME
1997-12-19 ~ 2001-07-01IIF 77 - secretary → ME
9
One Langston Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
~ 1994-07-31IIF 61 - director → ME
~ 1994-07-31IIF 70 - secretary → ME
10
One Langston Road, Loughton, EssexCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
~ 1994-07-31IIF 57 - director → ME
~ 1994-07-31IIF 67 - secretary → ME
11
R.S.M. PROPERTIES LIMITED - 1990-10-15
One Langston Road, Loughton, EssexCorporate (2 parents)
Equity (Company account)
39,501 GBP2023-07-31
Officer
~ 1994-07-31IIF 63 - director → ME
12
FLEETNESS 659 LIMITED - 2009-08-06
7 St Petersgate, Stockport, CheshireDissolved corporate (3 parents)
Officer
2013-01-27 ~ 2013-01-27IIF 8 - director → ME
13
C/o Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterCorporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-01 ~ 2019-12-17IIF 22 - director → ME
14
DURKAN BROS LIMITED - 1995-06-16
4 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-01-29IIF 27 - director → ME
15
EXTERIOR INTERNATIONAL PLC - 2013-02-28
EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
PMCO LIMITED - 1997-11-19
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomCorporate (4 parents)
Officer
1998-03-16 ~ 2004-03-15IIF 36 - director → ME
16
MAPLE HOUSE 2009 LIMITED - 2013-04-23
10 James Nasmyth Way, Eccles, Eccles, ManchesterCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-07-01 ~ 2016-06-30IIF 50 - director → ME
17
D.J. HIGGINS CITY LIMITED - 1999-07-23
D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
RIGHTOFFICE LIMITED - 1993-09-02
One Langston Road, Loughton, EssexCorporate (2 parents)
Equity (Company account)
25,310 GBP2023-07-31
Officer
1993-09-20 ~ 1994-07-31IIF 56 - director → ME
18
One Langston Road, Loughton, EssexCorporate (7 parents, 6 offsprings)
Equity (Company account)
-571,000 GBP2022-07-31
Officer
~ 1994-07-31IIF 60 - director → ME
~ 1994-07-31IIF 81 - secretary → ME
19
R.S.M. PROPERTIES LIMITED - 2000-07-17
D.J. HIGGINS INVESTMENTS LIMITED - 1990-10-15
D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED - 1990-01-22
One Langston Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
865 GBP2023-07-31
Officer
~ 1994-07-31IIF 65 - director → ME
~ 1994-07-31IIF 80 - secretary → ME
20
HIGGINS HOMES ESTATES LTD - 2018-03-05
D.J. HIGGINS PLANT LIMITED - 2013-11-11
One Langston Road, Loughton, EssexCorporate (6 parents)
Equity (Company account)
-1,412,620 GBP2024-07-31
Officer
~ 1994-07-31IIF 51 - director → ME
~ 1994-07-31IIF 78 - secretary → ME
21
HIGGINS HOMES LIMITED - 2004-09-30
D.J. HIGGINS DEVELOPMENTS LIMITED - 1998-05-19
One Langston Road, Loughton, EssexCorporate (5 parents, 9 offsprings)
Equity (Company account)
7,729,000 GBP2024-07-31
Officer
~ 1994-07-31IIF 53 - director → ME
22
D.J. HIGGINS ENTERPRISE LIMITED - 2005-06-30
MASO 1001 LIMITED - 1990-02-15
One Langston Road, Loughton, EssexCorporate (5 parents, 1 offspring)
Equity (Company account)
2,529,669 GBP2024-07-31
Officer
~ 1994-07-31IIF 64 - director → ME
~ 1994-07-31IIF 79 - secretary → ME
23
HIGGINS CONSTRUCTION PLC - 2020-09-29
D.J.HIGGINS & SONS LIMITED - 1999-10-25
One Langston Road, Loughton, EssexCorporate (9 parents, 5 offsprings)
Equity (Company account)
29,243,000 GBP2024-07-31
Officer
~ 1994-07-31IIF 66 - director → ME
~ 1994-07-31IIF 69 - secretary → ME
24
ISG INTERIOREXTERIOR LIMITED - 2004-04-21
PC2 LIMITED - 2003-11-03
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-11-21 ~ 2004-04-30IIF 38 - director → ME
25
INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
EURICA LIMITED - 2007-07-03
ISG OCCUPANCY LIMITED - 2002-09-20
OCCUPANCY LIMITED - 2002-07-16
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (5 parents, 8 offsprings)
Officer
2002-05-23 ~ 2004-04-30IIF 25 - director → ME
26
XTERIOR LIMITED - 2001-03-21
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
1999-05-20 ~ 2004-04-30IIF 40 - director → ME
1999-05-20 ~ 2001-03-19IIF 73 - secretary → ME
27
INTERCEDE 1684 LIMITED - 2001-02-28
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
2001-03-01 ~ 2004-04-30IIF 29 - director → ME
28
HAMSARD 2045 LIMITED - 1999-08-25
C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (5 parents)
Officer
1999-09-14 ~ 2004-04-30IIF 28 - director → ME
29
RAN CONSULTANTS LIMITED - 2006-08-02
INTERIOR (NO.1) LIMITED - 1999-03-29
ISGC LIMITED - 1999-03-19
INTERIOR (NO.1) LIMITED - 1999-01-26
INTERIOR LIMITED - 1995-06-19
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)
Officer
1997-12-19 ~ 2004-04-30IIF 33 - director → ME
1997-12-19 ~ 2001-07-01IIF 75 - secretary → ME
30
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2016-09-15
INTERIOR SERVICES (GROUP) PLC - 2013-04-03
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, LondonCorporate (7 parents, 1 offspring)
Officer
1997-12-19 ~ 2004-04-30IIF 35 - director → ME
1997-12-19 ~ 2001-06-18IIF 76 - secretary → ME
31
ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
ISG INTERIOREXTERIOR PLC - 2010-07-01
INTERIOR PLC - 2004-04-21
STANHOPE INTERIOR LIMITED - 1995-06-19
HACKREMCO (NO.981) LIMITED - 1995-03-14
1 More London Place, LondonCorporate (5 parents, 6 offsprings)
Officer
1997-12-19 ~ 2003-12-12IIF 39 - director → ME
1997-12-19 ~ 2001-06-18IIF 74 - secretary → ME
32
ISG EUROPE LIMITED - 2011-06-10
INTERIOR (EUROPE) LIMITED - 2007-03-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-06-18 ~ 2004-04-30IIF 31 - director → ME
1999-06-18 ~ 2001-07-01IIF 72 - secretary → ME
33
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-07-01 ~ 2020-02-25IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-25IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
34
FLEETNESS 656 LIMITED - 2009-08-06
The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents)
Officer
2013-09-27 ~ 2019-12-17IIF 9 - director → ME
2013-01-27 ~ 2013-01-27IIF 10 - director → ME
35
Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexDissolved corporate (3 parents)
Officer
2007-04-04 ~ 2008-01-24IIF 20 - director → ME
36
TENFORE SYSTEMS LIMITED - 2009-07-06
DE FACTO 445 LIMITED - 1996-01-12
1 Oliver's Yard, 55-71 City Road, LondonCorporate (4 parents, 1 offspring)
Officer
1997-02-26 ~ 1997-04-29IIF 59 - director → ME
1995-12-21 ~ 1996-12-23IIF 48 - director → ME
37
Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-07-01 ~ 2016-08-11IIF 4 - director → ME
38
PATRICK PARSONS HOLDINGS LIMITED - 2020-01-30
TIMEC 1601 LIMITED - 2018-08-02
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (1 parent, 3 offsprings)
Officer
2017-08-30 ~ 2019-07-31IIF 14 - director → ME
39
TIMEC 1674 LIMITED - 2020-02-05
Time Central, Gallowgate, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2019-03-20 ~ 2019-09-05IIF 15 - director → ME
Person with significant control
2019-03-20 ~ 2019-09-05IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
40
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
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (4 parents)
Officer
1997-12-19 ~ 2004-04-30IIF 26 - director → ME
1997-12-19 ~ 2001-07-01IIF 71 - secretary → ME
41
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireCorporate (12 parents, 23 offsprings)
Officer
2012-07-24 ~ 2016-03-31IIF 12 - director → ME
42
ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
ROBERTSONS OF ELGIN LIMITED - 1996-08-01
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireCorporate (8 parents, 22 offsprings)
Officer
2012-07-24 ~ 2016-03-31IIF 11 - director → ME
43
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2018-06-14 ~ 2019-12-19IIF 23 - director → ME
44
PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved corporate (6 parents, 1 offspring)
Officer
2006-05-26 ~ 2007-09-12IIF 30 - director → ME
45
Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved corporate (6 parents)
Officer
2007-02-12 ~ 2007-09-12IIF 41 - director → ME
46
PAW TOPCO LIMITED - 2019-10-03
AGHOCO 1417 LIMITED - 2016-08-22
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-09-27 ~ 2021-08-03IIF 45 - director → ME
47
One Langston Road, Loughton, EssexCorporate (2 parents)
Equity (Company account)
5,000 GBP2023-07-31
Officer
~ 1994-07-31IIF 62 - director → ME
~ 1994-07-31IIF 68 - secretary → ME
48
STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-05-03 ~ 2004-08-05IIF 37 - director → ME
49
RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United KingdomCorporate (3 parents)
Officer
1999-12-16 ~ 2000-03-27IIF 42 - director → ME
50
Walker Morris Llp Kings Court, 12 King Street, Leeds, EnglandDissolved corporate (1 parent)
Officer
2017-11-21 ~ 2018-09-14IIF 44 - director → ME
51
Worth Abbey, Paddockhurst Road, Turners Hill, Crawley, West SussexCorporate (4 parents)
Officer
2014-04-28 ~ 2019-09-26IIF 21 - director → ME