1
PARTRIDGE GREEN LIMITED - 2004-06-01
20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-03-25 ~ 2009-10-06
IIF 11 - Director → ME
2
AMS RETAIL INTERIORS LIMITED
- now 01159481AMS MANUFACTURING LTD - 2003-11-18
A.M.S. (PRESSINGS) LIMITED - 1986-09-18
Kpmg Llp One Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-03-25 ~ 2009-10-06
IIF 10 - Director → ME
3
I D CONSTRUCTION SERVICES LTD
- now 04553072CREST INTERIORS LIMITED - 2005-10-10
16 Back Heaton Road, Heaton, Newcastle Upon Tyne, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kevin Ingles, 16a Rear Of Heaton Road, Heaton, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 12 - Director → ME
5
ISG INTERIOR LIMITED - now
ISG FIT OUT LIMITED - 2011-11-08
ISG DEAN AND BOWES LIMITED - 2011-06-17
ISG DEAN & BOWES LIMITED - 2006-09-01
DEAN & BOWES LIMITED
- 2006-07-13
02510874TARBOOSH LIMITED - 1992-03-20
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (26 parents)
Officer
1999-01-01 ~ 2003-12-19
IIF 9 - Director → ME
6
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
1999-01-01 ~ 2003-12-19
IIF 14 - Director → ME
7
ISG RETAIL AND LEISURE LIMITED - now
ISG DEAN AND BOWES LIMITED - 2008-07-01
DEAN & 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
1999-01-01 ~ 2003-12-19
IIF 8 - Director → ME
8
16 Back Heaton Road, Heaton, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 15 - Director → ME
9
Lewis House, Great Chesterford Court, Great Chesterford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
TRITION CONTRACTS LIMITED
- 2009-12-17
07097816 Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-08 ~ now
IIF 5 - Director → ME
11
Lewis House, Great Chesterford Court, Great Chesterford, Essex
Active Corporate (2 parents)
Officer
2014-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 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
12
WCL1 LIMITED - now
WITHEY CONTRACTS LIMITED
- 2009-03-26
00842300A.WITHEY & SON LIMITED - 1988-05-05
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-04-11 ~ 2008-03-28
IIF 13 - Director → ME