1
OCCUPANCY MANAGEMENT LIMITED
- 2005-10-31
04446234 Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (11 parents)
Officer
2002-05-23 ~ dissolved
IIF 90 - Director → ME
2
BARWOOD LIMITED - now
BARWOOD DEVELOPMENTS LIMITED
- 2003-03-31
03123814INGLEBY (862) LIMITED - 1996-02-07
4 Waterside Way, Northampton, England
Dissolved Corporate (10 parents)
Officer
1996-02-26 ~ 1998-03-19
IIF 28 - Director → ME
3
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1996-05-02 ~ 1999-11-19
IIF 19 - Secretary → ME
4
C.H. PEARCE CONSTRUCTION LIMITED
- now 00929244PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01
C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01
C.H. PEARCE & SONS LIMITED - 1976-12-31
Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-12 ~ dissolved
IIF 117 - Director → ME
5
EXTERIOR CONSTRUCTION LIMITED
- 2014-03-13
03006483INTERIOR (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
2006-04-28 ~ 2016-04-29
IIF 88 - Director → ME
6
EXTERIOR INTERNATIONAL LIMITED
- now 03454602EXTERIOR INTERNATIONAL PLC
- 2013-02-28
03454602EXTERIOR 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
2001-07-25 ~ 2016-04-29
IIF 84 - Director → ME
7
MATCHTECH GROUP PLC - 2016-09-09
MATCHTECH HOLDINGS PLC - 2006-10-20
1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 55 - Director → ME
8
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
~ 2001-03-05
IIF 34 - Director → ME
~ 1999-11-19
IIF 12 - Secretary → ME
9
ISG INTERIOREXTERIOR LIMITED
- 2004-04-21
04596704 C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2016-04-29
IIF 109 - Director → ME
10
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
- now 04446413INTERIOR SERVICES GROUP (UK HOLDINGS) PLC
- 2008-12-19
04446413ISG OCCUPANCY LIMITED
- 2002-09-20
04446413 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2002-05-23 ~ 2016-04-29
IIF 87 - Director → ME
11
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED
- now 03776889XTERIOR LIMITED - 2001-03-21
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2008-02-07
IIF 72 - Director → ME
12
INTERIOR SERVICES GROUP LIMITED - now
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
2005-09-28 ~ 2016-04-29
IIF 89 - Director → ME
13
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
2004-04-30 ~ 2016-04-29
IIF 92 - Director → ME
14
RAN CONSULTANTS LIMITED
- 2006-08-02
03008773INTERIOR (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
2006-04-28 ~ 2016-04-29
IIF 83 - Director → ME
15
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2016-04-29
IIF 94 - Director → ME
16
ISG CATHEDRAL HOLDINGS LIMITED
- 2011-12-05
03151349ISG CATHEDRAL LIMITED - 2007-10-01
CATHEDRAL REALTY LIMITED - 2007-05-15
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-07-01 ~ 2016-04-29
IIF 86 - Director → ME
17
ISG CENTRAL SERVICES LIMITED - now
ISG 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
02997684INTERIOR (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
2001-06-18 ~ 2016-04-29
IIF 76 - Director → ME
2001-06-18 ~ 2005-01-11
IIF 24 - Secretary → ME
18
ISG CONSTRUCTION HOLDINGS LIMITED
- now 07272660ISG CONSTRUCTION LIMITED
- 2011-06-28
07272660ISG CONSTRUCT LIMITED
- 2010-07-07
07272660 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2010-06-03 ~ 2016-04-29
IIF 95 - Director → ME
19
ISG REGIONS LIMITED
- 2011-06-28
00450103TOTTY CONSTRUCTION GROUP LIMITED
- 2006-09-01
00450103TOTTY 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
2006-07-01 ~ 2016-04-29
IIF 58 - Director → ME
20
ISG CONSTRUCTION SOUTH LIMITED
- now 08082511 Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ 2016-04-29
IIF 85 - Director → ME
21
ISG DEVELOPMENTS (SOUTHERN) LIMITED
- now 01801647JACKSON PROJECTS LIMITED
- 2007-11-14
01801647 Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
2006-07-01 ~ 2016-04-29
IIF 66 - Director → ME
22
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
2006-07-01 ~ 2016-04-29
IIF 60 - Director → ME
23
ISG OVERSEAS INVESTMENTS LIMITED
- 2011-06-10
07662920 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2011-06-08 ~ 2016-04-29
IIF 99 - Director → ME
24
ISG INTERIOR LIMITED
- 2011-11-08
06954059 1 More London Place, London
In Administration Corporate (24 parents)
Officer
2009-07-07 ~ 2016-04-29
IIF 75 - Director → ME
25
JACKSON PROJECTS BRAINTREE LIMITED
- 2010-09-14
05144647 C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-02 ~ 2016-04-29
IIF 64 - Director → ME
26
33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2016-04-29
IIF 71 - Director → ME
27
ISG FIT OUT LIMITED
- 2011-11-08
02510874ISG 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
2006-07-01 ~ 2016-04-29
IIF 63 - Director → ME
28
ISG INTERIOR SERVICES GROUP UK LIMITED - now
ISG INTERIOR SERVICES GROUP UK PLC
- 2016-07-19
02989004ISG INTERIOREXTERIOR PLC
- 2010-07-01
02989004STANHOPE 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
2001-06-18 ~ 2016-04-29
IIF 74 - Director → ME
2001-06-18 ~ 2007-06-01
IIF 23 - Secretary → ME
29
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ 2016-04-29
IIF 102 - Director → ME
30
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
2006-07-01 ~ 2016-04-29
IIF 62 - Director → ME
31
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
2006-07-01 ~ 2016-04-29
IIF 59 - Director → ME
32
ISG LIMITED - now
ISG PLC - 2020-06-30
CATHEXIS UK HOLDINGS II PLC - 2016-09-15
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2016-03-23 ~ 2016-04-05
IIF 69 - Director → ME
33
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2016-04-29
IIF 96 - Director → ME
34
ISG REGIONS BUILDING LIMITED
- 2014-06-04
00315305ISG TOTTY BUILDING LIMITED
- 2008-07-14
00315305TOTTY 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
2006-07-01 ~ 2016-04-29
IIF 61 - Director → ME
35
ISG OVERSEAS INVESTMENTS LIMITED
- now 03791978ISG EUROPE LIMITED
- 2011-06-10
03791978INTERIOR (EUROPE) LIMITED
- 2007-03-21
03791978 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2001-07-01 ~ 2016-04-29
IIF 91 - Director → ME
36
PEARCE GROUP LIMITED
- 2008-07-01
00409459PEARCE 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
2007-11-12 ~ 2016-04-29
IIF 115 - Director → ME
37
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2016-04-29
IIF 81 - Director → ME
38
ISG RETAIL AND LEISURE HOLDINGS LIMITED
- now 03011317ISG RETAIL AND LEISURE LIMITED
- 2008-07-01
03011317ISG RETAIL LIMITED
- 2007-10-12
03011317HEMINGFORD 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
2007-03-29 ~ 2016-04-29
IIF 80 - Director → ME
39
ISG RETAIL AND LEISURE LIMITED
- now 01346138ISG 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
2006-07-01 ~ 2016-04-29
IIF 65 - Director → ME
40
ISG CATHEDRAL LIMITED
- 2011-12-05
02721627CATHEDRAL CONTRACTS LIMITED - 2007-10-01
1 More London Place, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2010-07-01 ~ 2016-04-29
IIF 79 - Director → ME
41
C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2010-11-15 ~ 2016-04-29
IIF 103 - Director → ME
42
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (31 parents)
Officer
2010-06-07 ~ 2016-04-29
IIF 98 - Director → ME
43
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ 2016-04-29
IIF 70 - Director → ME
44
ISG TECHNOLOGY SOLUTIONS LIMITED
09797050 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (16 parents)
Officer
2015-09-28 ~ 2016-04-29
IIF 100 - Director → ME
45
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2010-05-27 ~ 2016-04-29
IIF 97 - Director → ME
46
ISG UK LIMITED - now
TOTTY CONSTRUCTION LIMITED
- 2016-11-01
05086130TOTTY 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
2015-07-17 ~ 2016-04-29
IIF 77 - Director → ME
47
ISG RETAIL LIMITED
- 2011-12-05
04491779ISG PEARCE HOLDINGS LIMITED
- 2011-06-17
04491779PEARCE HOLDINGS LIMITED
- 2008-05-09
04491779OVAL (1751) LIMITED - 2002-12-04
1 More London Place, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2007-11-12 ~ 2016-04-29
IIF 114 - Director → ME
48
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (22 parents)
Officer
2014-06-04 ~ 2016-04-29
IIF 105 - Director → ME
49
JACKSON CONSTRUCTION LIMITED
- now 02094054JACKSON 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
2012-09-10 ~ 2016-04-29
IIF 101 - Director → ME
50
JACKSON PROPERTIES II LIMITED
- now 00351965JACKSON CONSTRUCTION LIMITED
- 2011-03-31
00351965ISG JACKSON LIMITED
- 2006-09-01
00351965JACKSON BUILDING LIMITED
- 2006-07-13
00351965PEARSON BUILDING LIMITED - 2003-01-09
FRED PEARSON & CO.LIMITED - 1987-07-22
C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-01 ~ dissolved
IIF 54 - Director → ME
51
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 56 - Director → ME
2017-03-30 ~ now
IIF 112 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
52
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
1995-07-25 ~ 1999-11-19
IIF 48 - Director → ME
1995-07-25 ~ 2001-03-05
IIF 52 - Director → ME
1995-12-31 ~ 1999-11-19
IIF 15 - Secretary → ME
53
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (38 parents, 1 offspring)
Officer
1995-07-25 ~ 2001-03-05
IIF 42 - Director → ME
1996-05-02 ~ 1999-11-19
IIF 21 - Secretary → ME
54
MARIS CONTRACTS LTD - now
WORKPLACE BUILD LTD
- 2025-06-02
11645764WORKPLACE PARTITIONING LTD
- 2020-06-22
11645764 3rd Floor, The Harlequin Building, 65 Southwark Street, London, England
Active Corporate (11 parents)
Officer
2020-06-18 ~ 2022-03-16
IIF 67 - Director → ME
55
OLD BHL LIMITED - now
BARWOOD HOLDINGS LIMITED
- 2005-01-28
03125368BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
INGLEBY (857) LIMITED - 1996-02-07
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
1996-02-26 ~ 1998-03-19
IIF 27 - Director → ME
56
OXFORD SPIRES MANAGEMENT CO; LIMITED
- now 02481354OXFORD SCIENCE PARK (MANAGEMENT) LIMITED
- 1991-09-26
02481354INGLEBY (483) LIMITED
- 1990-06-04
02481354 40 Kimbolton Road, Bedford, England
Active Corporate (18 parents)
Officer
~ 2001-03-05
IIF 26 - Director → ME
57
PEARCE CONSTRUCTION (MIDLANDS) LIMITED
- now 00212645PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
W.A. COX (EVESHAM) LIMITED - 1987-12-01
Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-12 ~ dissolved
IIF 116 - Director → ME
58
ISG PEARCE LIMITED
- 2008-06-25
02152862PEARCE (RETAIL SERVICES) LIMITED
- 2007-11-20
02152862PEARCE 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
2007-11-12 ~ 2016-04-29
IIF 113 - Director → ME
59
PRESTOPLAN LIMITED - now
PRESTOPLAN PURPOSE BUILT LIMITED
- 2007-01-05
03521811DMWSL 226 LIMITED - 1998-06-15
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2000-02-04 ~ 2001-03-05
IIF 53 - Director → ME
60
PROPENCITY 123 LIMITED - now
INTERIOR SERVICES (GROUP) LIMITED
- 2016-11-01
02341003INTERIOR SERVICES (GROUP) PLC
- 2014-03-13
02341003ISG CONSTRUCTION SOUTH LIMITED
- 2012-06-19
02341003INTERIOR (APPOLD ST.) LIMITED
- 2009-07-13
02341003STANHOPE 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
2006-04-28 ~ 2016-04-29
IIF 82 - Director → ME
61
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
2010-01-01 ~ 2016-04-29
IIF 93 - Director → ME
62
BLENDMATCH LIMITED - 1988-10-21
Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
1995-07-25 ~ 2001-03-05
IIF 46 - Director → ME
1996-05-02 ~ 1999-11-19
IIF 20 - Secretary → ME
63
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-19 ~ 2016-04-29
IIF 106 - Director → ME
64
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-05-28 ~ 2016-04-29
IIF 107 - Director → ME
65
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-16 ~ 2016-04-29
IIF 108 - Director → ME
66
63 Milford Road, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-01 ~ 2025-08-01
IIF 68 - Director → ME
67
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Officer
1996-08-19 ~ 2000-07-11
IIF 49 - Director → ME
1996-08-19 ~ 2000-07-11
IIF 22 - Secretary → ME
68
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
- now 03329479INGLEBY (985) LIMITED
- 1997-06-02
03329479 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1997-05-30 ~ 2001-03-05
IIF 3 - Secretary → ME
69
TOTTY CONSTRUCTION LIMITED - now
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2016-04-29
IIF 78 - Director → ME
70
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
2015-07-17 ~ 2016-04-29
IIF 73 - Director → ME
71
ISG TULLOCH LIMITED - 2011-09-14
Oldtown Of Leys Farm, Inverness
Dissolved Corporate (11 parents)
Officer
2015-07-17 ~ dissolved
IIF 104 - Director → ME
72
The Harlequin Building 4th Floor, 65 Southwark Street, London, England
Active Corporate (5 parents)
Officer
2020-06-18 ~ 2022-05-26
IIF 57 - Director → ME
73
WILCON CONSTRUCTION LIMITED
- now 00461685WILSON (BITTESWELL) LIMITED
- 1976-12-31
00461685 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1990-07-02 ~ 2001-03-05
IIF 32 - Director → ME
~ 1999-11-19
IIF 9 - Secretary → ME
74
WILCON DEVELOPMENT GROUP LIMITED
- now 00516823S & B HOMES LIMITED
- 1988-11-28
00516823STEELE AND BRAY LIMITED
- 1982-12-16
00516823 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
~ 2001-03-05
IIF 31 - Director → ME
~ 1999-11-19
IIF 13 - Secretary → ME
75
INGLEBY (1111) LIMITED - 1998-07-10
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-07-28 ~ 2001-03-05
IIF 29 - Director → ME
76
WILCON HOMES ANGLIA LIMITED
- now 03454736LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
1997-12-03 ~ 2001-03-05
IIF 33 - Director → ME
1997-12-03 ~ 2000-03-24
IIF 14 - Secretary → ME
77
WILCON HOMES EASTERN LIMITED
- now 00854373WILCON HOMES ANGLIA LIMITED
- 1996-12-31
00854373WILSON'S (PETERBOROUGH) LIMITED
- 1988-11-28
00854373 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
~ 2001-03-05
IIF 35 - Director → ME
~ 2000-03-24
IIF 5 - Secretary → ME
78
WILCON HOMES MIDLANDS LIMITED
- now 00226898WILCON HOMES MIDLAND LIMITED
- 1988-12-16
00226898 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
~ 2001-03-05
IIF 38 - Director → ME
~ 2000-03-24
IIF 4 - Secretary → ME
79
WILCON HOMES NORTH WEST LIMITED
- now 03582662INGLEBY (1112) LIMITED
- 1998-12-07
03582662 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
1998-07-28 ~ 2001-03-05
IIF 51 - Director → ME
1998-12-10 ~ 2000-03-24
IIF 25 - Secretary → ME
80
WILCON HOMES NORTHERN LIMITED
- now 00288792S & B (NORTHAMPTON) LIMITED
- 1988-11-28
00288792KING & COMPANY (NORTHAMPTON) LIMITED
- 1982-11-17
00288792 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
~ 2001-03-05
IIF 37 - Director → ME
~ 2000-03-24
IIF 6 - Secretary → ME
81
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (34 parents)
Officer
1991-04-01 ~ 2001-03-05
IIF 41 - Director → ME
1995-08-31 ~ 2000-03-24
IIF 17 - Secretary → ME
82
WILCON HOMES SOUTHERN LIMITED
- now 00617656WILSON'S (SWINDON) LIMITED
- 1988-12-08
00617656 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
~ 2001-03-05
IIF 40 - Director → ME
~ 2000-03-24
IIF 7 - Secretary → ME
83
WILCON HOMES WESTERN LIMITED
- now 03248589INGLEBY (936) LIMITED
- 1996-12-31
03248589 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
1996-12-04 ~ 2001-03-05
IIF 36 - Director → ME
1996-12-04 ~ 2000-03-24
IIF 16 - Secretary → ME
84
LEGISLATOR 1205 LIMITED
- 1994-05-06
02887158 C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
1994-04-15 ~ 2001-03-05
IIF 43 - Director → ME
1994-04-15 ~ 1999-11-19
IIF 18 - Secretary → ME
85
WILCON LIFESTYLE HOMES LIMITED
- now 01647146INTERCHANGE PROPERTIES (D) LIMITED
- 1987-07-24
01647146 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
~ 2001-03-05
IIF 30 - Director → ME
~ 1999-11-19
IIF 8 - Secretary → ME
86
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Officer
2002-12-06 ~ 2006-04-27
IIF 111 - Director → ME
87
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (20 parents, 1 offspring)
Officer
2002-12-06 ~ 2006-04-27
IIF 110 - Director → ME
88
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY
- 1998-05-22
00832629 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 10 offsprings)
Officer
~ 2001-03-05
IIF 39 - Director → ME
~ 2000-07-11
IIF 2 - Secretary → ME
89
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082WILSON (CONNOLLY) INVESTMENTS LIMITED
- 1991-04-19
00385082 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
~ 2001-03-05
IIF 47 - Director → ME
~ 1999-11-19
IIF 11 - Secretary → ME
90
WILSON CONNOLLY LIMITED - now
WILCON HOMES LIMITED
- 2002-04-02
00244804WILCON CONSTRUCTION LIMITED
- 1977-12-31
00244804 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
~ 2001-03-05
IIF 44 - Director → ME
~ 2000-07-11
IIF 1 - Secretary → ME
91
WILSON CONNOLLY LOGISTICS LIMITED - now
BUILDPACK.COM LIMITED
- 2003-12-08
03865254INGLEBY (1260) LIMITED
- 2000-02-02
03865254 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2000-01-27 ~ 2001-03-05
IIF 50 - Director → ME
92
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892WILSON (CONNOLLY) PROPERTIES LIMITED
- 1991-04-24
00714892 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
~ 2001-03-05
IIF 45 - Director → ME
~ 1999-11-19
IIF 10 - Secretary → ME