1
Abi (uk) Ltd, Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2020-02-04 ~ dissolved
IIF 4 - Director → ME
2
BROOMCO (3675) LIMITED - 2005-02-22
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-03-01 ~ dissolved
IIF 25 - Director → ME
2007-03-01 ~ dissolved
IIF 32 - Secretary → ME
3
ABI (UK) HOLDINGS LIMITED
- now 04892511ABI (UK) (2003) LIMITED - 2004-03-10
BROOMCO (3294) LIMITED - 2003-10-27
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-01 ~ dissolved
IIF 26 - Director → ME
2007-03-01 ~ dissolved
IIF 31 - Secretary → ME
4
SHELFCO (NO.1460) LIMITED - 1998-05-13
Swinemoor Lane, Beverley, East Yorkshire
Active Corporate (20 parents)
Officer
2007-03-01 ~ now
IIF 24 - Director → ME
2007-03-01 ~ 2019-06-04
IIF 33 - Secretary → ME
5
INTERCEDE 2430 LIMITED - 2011-08-31
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 27 - Director → ME
2011-11-09 ~ dissolved
IIF 29 - Secretary → ME
6
INTERCEDE 2429 LIMITED - 2011-08-31
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 28 - Director → ME
2011-11-09 ~ dissolved
IIF 30 - Secretary → ME
7
Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-05-19 ~ now
IIF 22 - Director → ME
8
Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 23 - Director → ME
9
Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-17 ~ now
IIF 3 - Director → ME
10
Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTERIOR SERVICES GROUP LIMITED - now
PROPENCITY GROUP LIMITED
- 2016-11-01
04545988INHOCO 2739 LIMITED
- 2002-11-21
04545988 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 10 offsprings)
Officer
2002-11-20 ~ 2006-09-22
IIF 6 - Director → ME
12
ISG CONSTRUCTION LIMITED - now
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED
- 2006-09-01
00450103TOTTY CONSTRUCTION GROUP PLC
- 2003-01-02
00450103TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, London
In Administration Corporate (61 parents, 4 offsprings)
Officer
2001-10-29 ~ 2006-07-21
IIF 10 - Director → ME
13
ISG DEVELOPMENTS (SOUTHERN) LIMITED - now
JACKSON PROJECTS LIMITED
- 2007-11-14
01801647 Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
2003-02-04 ~ 2006-09-22
IIF 15 - Director → ME
14
TOTTY DEVELOPMENTS LIMITED
- 2006-09-01
01098081CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-10-29 ~ 2006-09-22
IIF 8 - Director → ME
15
ISG HARRY NEAL LIMITED - now
JACKSON PROJECTS BRAINTREE LIMITED
- 2010-09-14
05144647 C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-06 ~ 2006-09-22
IIF 7 - Director → ME
16
ISG INTERIOR LIMITED - now
ISG FIT OUT LIMITED - 2011-11-08
ISG DEAN AND BOWES LIMITED
- 2011-06-17
02510874ISG DEAN & BOWES LIMITED
- 2006-09-01
02510874DEAN & BOWES LIMITED
- 2006-07-13
02510874TARBOOSH LIMITED - 1992-03-20
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (26 parents)
Officer
2002-08-11 ~ 2006-09-22
IIF 20 - Director → ME
17
JACKSON CONSTRUCTION LIMITED
- 2006-09-01
00767259JACKSON BUILDING LIMITED - 2002-04-08
F.J. CONSTRUCTION LIMITED - 1996-10-01
1 More London Place, London
In Administration Corporate (42 parents, 1 offspring)
Officer
2003-02-04 ~ 2006-09-22
IIF 18 - Director → ME
18
ISG JACKSON SPECIAL PROJECTS LIMITED
- now 00541763JACKSON BUILDING SERVICES LIMITED
- 2006-09-01
00541763INGRAM SMITH LIMITED - 2000-04-05
F.INGRAM SMITH LIMITED - 1991-07-31
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-02-04 ~ 2006-09-22
IIF 19 - Director → ME
19
ISG NORTHERN LIMITED - now
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED
- 2006-09-01
00315305LUMB BROTHERS LIMITED - 1994-09-12
LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (45 parents)
Officer
2001-10-29 ~ 2006-07-21
IIF 11 - Director → ME
20
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
03011317TAYVIN 15 LIMITED - 1995-09-15
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-08-11 ~ 2006-09-22
IIF 14 - Director → ME
21
ISG RETAIL AND LEISURE LIMITED - now
ISG DEAN AND BOWES LIMITED
- 2008-07-01
01346138DEAN & BOWES (CONTRACTS) LIMITED
- 2006-09-01
01346138 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (38 parents)
Officer
2002-08-11 ~ 2006-09-22
IIF 16 - Director → ME
22
ISG UK LIMITED - now
TOTTY CONSTRUCTION LIMITED - 2016-11-01
TOTTY GROUP LIMITED - 2011-03-31
ISG TOTTY LIMITED - 2010-10-08
ISG REGIONS LIMITED - 2007-07-02
TOTTY DEVELOPMENTS (HUNTINGDON) LIMITED
- 2007-06-04
05086130 Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-03-30 ~ 2006-09-22
IIF 12 - Director → ME
23
JACKSON CONSTRUCTION LIMITED - now
JACKSON GROUP PROPERTIES 11 LIMITED
- 2011-03-31
02094054CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2003-02-04 ~ 2006-09-22
IIF 17 - Director → ME
24
JACKSON PROPERTIES II LIMITED - now
JACKSON CONSTRUCTION LIMITED
- 2011-03-31
00351965ISG JACKSON LIMITED
- 2006-09-01
00351965JACKSON BUILDING LIMITED
- 2006-07-13
00351965PEARSON BUILDING LIMITED
- 2003-01-09
00351965FRED PEARSON & CO.LIMITED - 1987-07-22
C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-29 ~ 2006-09-22
IIF 5 - Director → ME
25
PETERHOUSE GROUP PLC - 1997-09-11
TOTTY INVESTMENTS LIMITED - 1994-12-19
SEEKREAL LIMITED - 1990-09-18
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-10-29 ~ 2006-09-22
IIF 9 - Director → ME
26
RETREAT HOMES & LODGES LIMITED
- now 05231733RETREAT LODGES LIMITED - 2017-08-23
LINDERA LODGES (MANUFACTURING) LIMITED - 2011-03-22
EVERGREEN MANUFACTURING (CARLISLE) LIMITED - 2007-07-16
FOREST LEISURE HOMES LIMITED - 2004-10-06
The Airfield, Kirkbride, Wigton, Cumbria
Active Corporate (14 parents)
Officer
2021-06-11 ~ now
IIF 21 - Director → ME
27
TOTTY DEVELOPMENTS LIMITED
- now 03119754ISG DEVELOPMENTS LIMITED
- 2006-09-01
03119754TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED
- 2006-07-24
03119754PROSPECT HILL DEVELOPMENT CO. LIMITED - 2000-10-06
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents)
Officer
2001-10-29 ~ 2006-09-22
IIF 13 - Director → ME