1
Flat 12 Castelnau Mansions, Castelnau, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2016-04-15 ~ 2017-12-31
IIF 24 - Director → ME
3
CENTRICA ENERGY INVESTMENTS LIMITED - now
CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07
06795997 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents)
Officer
2016-04-15 ~ 2017-12-31
IIF 21 - Director → ME
4
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2016-04-15 ~ 2017-12-31
IIF 15 - Director → ME
5
CENTRICA FINANCE (SCOTLAND) LIMITED
SC436640 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2016-04-15 ~ 2017-12-31
IIF 14 - Director → ME
6
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-12-31
IIF 17 - Director → ME
7
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-12-31
IIF 23 - Director → ME
8
CENTRICA IGNITE LP LIMITED
- now 07097279CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-21 ~ 2017-12-31
IIF 22 - Director → ME
9
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (12 parents)
Officer
2014-09-17 ~ 2017-12-31
IIF 25 - Director → ME
10
CENTRICA OVERSEAS HOLDINGS LIMITED
03922153 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2016-04-15 ~ 2017-12-31
IIF 18 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-09 ~ 2017-12-31
IIF 40 - Director → ME
12
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, London
Dissolved Corporate (17 parents)
Officer
2024-02-22 ~ dissolved
IIF 29 - Director → ME
13
EXTERIOR INTERNATIONAL LIMITED
- now 03454602EXTERIOR 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 Kingdom
Active Corporate (25 parents)
Officer
2024-02-22 ~ now
IIF 4 - Director → ME
14
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
2014-08-31 ~ 2017-12-31
IIF 16 - Director → ME
15
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
- now 04446413INTERIOR 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, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2024-08-19 ~ now
IIF 7 - Director → ME
16
INTERIOR SERVICES GROUP LIMITED
- now 04545988PROPENCITY GROUP LIMITED - 2016-11-01
INHOCO 2739 LIMITED - 2002-11-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 10 offsprings)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
17
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2024-02-22 ~ dissolved
IIF 36 - Director → ME
18
ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
ISG CATHEDRAL LIMITED - 2007-10-01
CATHEDRAL REALTY LIMITED - 2007-05-15
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (23 parents)
Officer
2024-02-22 ~ dissolved
IIF 32 - Director → ME
19
ISG CENTRAL SERVICES LIMITED
- now 02997684ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2016-09-15
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP 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, London
In Administration Corporate (50 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 1 - Director → ME
20
ISG CONSTRUCTION HOLDINGS LIMITED
- now 07272660ISG CONSTRUCTION LIMITED - 2011-06-28
ISG CONSTRUCT LIMITED - 2010-07-07
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 5 - Director → ME
21
ISG DEVELOPMENTS (SOUTHERN) LIMITED
- now 01801647JACKSON PROJECTS LIMITED - 2007-11-14
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
2024-02-22 ~ dissolved
IIF 31 - Director → ME
22
TOTTY DEVELOPMENTS LIMITED - 2006-09-01
CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 34 - Director → ME
23
ISG DEVELOPMENTS UK HOLDINGS LIMITED
10618277 Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-02-22 ~ dissolved
IIF 37 - Director → ME
24
ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2024-02-22 ~ dissolved
IIF 30 - Director → ME
25
ISG INTERIOR SERVICES GROUP UK LIMITED
- now 02989004ISG 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, London
In Administration Corporate (45 parents, 17 offsprings)
Officer
2024-02-22 ~ now
IIF 2 - Director → ME
26
ISG JACKSON SPECIAL PROJECTS LIMITED
- now 00541763JACKSON BUILDING SERVICES LIMITED - 2006-09-01
INGRAM 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
2024-02-22 ~ dissolved
IIF 33 - Director → ME
27
ISG PLC - 2020-06-30
CATHEXIS UK HOLDINGS II PLC - 2016-09-15
ISG GROUP PLC - 2016-04-07
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
28
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2024-02-22 ~ dissolved
IIF 35 - Director → ME
29
ISG OVERSEAS INVESTMENTS LIMITED
- now 03791978ISG EUROPE LIMITED - 2011-06-10
INTERIOR (EUROPE) LIMITED - 2007-03-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 6 - Director → ME
30
ISG RETAIL AND LEISURE LIMITED
- now 01346138ISG DEAN AND BOWES LIMITED - 2008-07-01
DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (38 parents)
Officer
2024-02-22 ~ now
IIF 9 - Director → ME
31
ISG TECHNOLOGY SOLUTIONS LIMITED
09797050 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (16 parents)
Officer
2024-02-22 ~ now
IIF 10 - Director → ME
32
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2024-02-22 ~ dissolved
IIF 26 - Director → ME
33
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
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 27 - Director → ME
34
ISG RETAIL LIMITED - 2011-12-05
ISG PEARCE HOLDINGS LIMITED - 2011-06-17
PEARCE HOLDINGS LIMITED - 2008-05-09
OVAL (1751) LIMITED - 2002-12-04
1 More London Place, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 3 - Director → ME
35
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-24 ~ 2021-04-15
IIF 19 - Director → ME
36
PROPENCITY PLC - 2003-01-02
TOTTY GROUP PLC - 2002-03-14
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
2024-02-22 ~ dissolved
IIF 28 - Director → ME
37
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2024-02-22 ~ dissolved
IIF 39 - Director → ME
38
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
39
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-02-22 ~ dissolved
IIF 38 - Director → ME
40
TOTTY DEVELOPMENTS LIMITED
- now 03119754ISG DEVELOPMENTS LIMITED - 2006-09-01
TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED - 2006-07-24
PROSPECT 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
2024-02-22 ~ now
IIF 13 - Director → ME