1
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
2016-05-06 ~ 2021-02-01
IIF 47 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 10 - Secretary → ME
2
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
2016-05-20 ~ 2021-02-01
IIF 62 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 24 - Secretary → ME
3
ISG INTERIOREXTERIOR LIMITED - 2004-04-21
PC2 LIMITED - 2003-11-03
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-06 ~ dissolved
IIF 84 - Director → ME
4
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
2016-07-31 ~ 2021-02-01
IIF 49 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 7 - Secretary → ME
5
PROPENCITY GROUP LIMITED
- 2016-11-01
04545988INHOCO 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
2016-05-20 ~ 2021-02-01
IIF 60 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 15 - Secretary → ME
6
INTERIOR SERVICES GROUP TRUSTEE LIMITED
- now 04165632INTERCEDE 1684 LIMITED - 2001-02-28
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (10 parents)
Officer
2016-05-06 ~ dissolved
IIF 94 - Director → ME
7
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, London
Dissolved Corporate (11 parents)
Officer
2016-05-06 ~ dissolved
IIF 95 - Director → ME
8
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ 2021-02-01
IIF 58 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 17 - Secretary → ME
9
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
2016-05-20 ~ 2021-02-01
IIF 52 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 16 - Secretary → ME
10
ISG CENTRAL SERVICES LIMITED
- now 02997684ISG CENTRAL SERVICES 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
2016-07-31 ~ 2020-12-31
IIF 55 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 26 - Secretary → ME
11
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
2016-06-06 ~ 2021-02-01
IIF 43 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 29 - Secretary → ME
12
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
TOTTY 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
2016-07-15 ~ 2019-04-25
IIF 82 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 8 - Secretary → ME
13
I.S.G. LIMITED - 2012-06-19
LUJE LIMITED - 2012-05-29
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 78 - Director → ME
14
ISG DEVELOPMENTS (SOUTHERN) LIMITED
- now 01801647JACKSON PROJECTS LIMITED - 2007-11-14
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
2016-05-20 ~ 2021-02-01
IIF 54 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 11 - Secretary → ME
15
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
2016-05-20 ~ 2021-02-01
IIF 69 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 40 - Secretary → ME
16
ISG DEVELOPMENTS UK HOLDINGS LIMITED
10618277 Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-02-14 ~ 2021-02-01
IIF 64 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 34 - Secretary → ME
17
ISG ENGINEERING SERVICES LIMITED
10289327 1 More London Place, London
In Administration Corporate (21 parents)
Officer
2016-07-21 ~ 2019-05-17
IIF 89 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 6 - Secretary → ME
18
ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ 2021-02-01
IIF 46 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 22 - Secretary → ME
19
1 More London Place, London
In Administration Corporate (24 parents)
Officer
2010-07-01 ~ 2019-05-07
IIF 92 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 19 - Secretary → ME
20
JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2016-05-20 ~ dissolved
IIF 79 - Director → ME
21
33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 72 - Director → ME
22
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
TARBOOSH LIMITED - 1992-03-20
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (26 parents)
Officer
2016-05-20 ~ dissolved
IIF 80 - Director → ME
23
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
2016-07-31 ~ 2021-02-01
IIF 65 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 23 - Secretary → ME
24
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (6 parents)
Officer
2016-05-20 ~ dissolved
IIF 77 - Director → ME
25
JACKSON CONSTRUCTION LIMITED - 2006-09-01
JACKSON 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
2016-07-15 ~ 2021-02-01
IIF 59 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 1 - Secretary → 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
2016-05-20 ~ 2021-02-01
IIF 53 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 9 - Secretary → ME
27
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
2016-08-31 ~ 2020-12-31
IIF 90 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 35 - Secretary → ME
28
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ 2021-02-01
IIF 56 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 28 - Secretary → ME
29
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED - 2006-09-01
LUMB 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
2016-07-15 ~ 2021-02-01
IIF 63 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 3 - Secretary → ME
30
ISG 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
2016-05-20 ~ 2021-02-01
IIF 42 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 25 - Secretary → ME
31
PEARCE GROUP LIMITED - 2008-07-01
PEARCE GROUP PLC - 2003-01-29
C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
C H PEARCE & SONS P L C - 1987-12-01
C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (39 parents)
Officer
2016-07-31 ~ 2021-02-01
IIF 51 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 14 - Secretary → ME
32
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 73 - Director → ME
33
ISG RETAIL AND LEISURE HOLDINGS LIMITED
- now 03011317ISG 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
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 76 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 2 - Secretary → ME
34
ISG 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
2016-05-20 ~ 2021-02-01
IIF 74 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 36 - Secretary → ME
35
ISG CATHEDRAL LIMITED - 2011-12-05
CATHEDRAL CONTRACTS LIMITED - 2007-10-01
1 More London Place, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2016-07-31 ~ 2019-05-16
IIF 83 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 31 - Secretary → ME
36
C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2016-07-15 ~ dissolved
IIF 88 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 13 - Secretary → ME
37
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (31 parents)
Officer
2016-07-15 ~ 2021-02-01
IIF 57 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 39 - Secretary → ME
38
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-20 ~ dissolved
IIF 81 - Director → ME
39
ISG TECHNOLOGY SOLUTIONS LIMITED
09797050 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (16 parents)
Officer
2015-10-01 ~ 2021-02-01
IIF 61 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 20 - Secretary → ME
40
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2016-05-20 ~ 2021-02-01
IIF 48 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 12 - Secretary → ME
41
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
2016-05-06 ~ 2021-02-01
IIF 44 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 32 - Secretary → ME
42
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
2016-05-20 ~ 2021-02-01
IIF 70 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 21 - Secretary → ME
43
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (22 parents)
Officer
2016-07-15 ~ dissolved
IIF 86 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 18 - Secretary → ME
44
JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2016-05-20 ~ dissolved
IIF 85 - Director → ME
45
KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED
10511391 C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-06 ~ dissolved
IIF 91 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 37 - Secretary → ME
46
Overhill House, White Lodge Lane, Baslow, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
202,715 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 71 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
47
ISG PEARCE LIMITED - 2008-06-25
PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
FINISHPLUS LIMITED - 1987-10-15
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-05-20 ~ dissolved
IIF 87 - Director → ME
48
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, London
Dissolved Corporate (14 parents)
Officer
2016-05-06 ~ dissolved
IIF 93 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 33 - Secretary → ME
49
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
2016-05-20 ~ 2021-02-01
IIF 45 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 5 - Secretary → ME
50
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-06-06 ~ 2021-02-01
IIF 68 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 27 - Secretary → ME
51
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ 2021-02-01
IIF 50 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 30 - Secretary → ME
52
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-06-06 ~ 2021-02-01
IIF 66 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 41 - Secretary → ME
53
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 75 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 38 - Secretary → ME
54
ISG 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
2016-05-06 ~ 2021-02-01
IIF 67 - Director → ME
2017-03-31 ~ 2017-04-20
IIF 4 - Secretary → ME